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_00548) ===

**Nodes:**
- acct_806A8F790 (type: Account)
- acct_80B8DCE00 (type: Account)
- acct_80BD068B0 (type: Account)
- acct_812C6FBA0 (type: Account)
- acct_806CAFB30 (type: Account)
- acct_804919AE0 (type: Account)
- acct_80150E160 (type: Account)
- acct_809A1B550 (type: Account)
- acct_80213DBC0 (type: Account)
- acct_8096BE160 (type: Account)
- acct_8110C75B0 (type: Account)
- acct_80CCEB670 (type: Account)
- acct_80B8DCDB0 (type: Account)
- acct_805FB46C0 (type: Account)
- acct_80BB52580 (type: Account)
- acct_80B8DCD60 (type: Account)
- acct_8010C7020 (type: Account)
- acct_809A1B460 (type: Account)
- acct_800D8F8A0 (type: Account)
- acct_80582E020 (type: Account)
- acct_80A65F140 (type: Account)
- acct_813041120 (type: Account)
- acct_802CE65D0 (type: Account)
- acct_80BD06680 (type: Account)
- acct_812C62F90 (type: Account)
- acct_80679D370 (type: Account)
- acct_8093B7D50 (type: Account)
- acct_811674410 (type: Account)
- acct_801B56F60 (type: Account)
- acct_80F2B0DE0 (type: Account)
- acct_8018F68A0 (type: Account)
- acct_801BCBD50 (type: Account)
- acct_8067BD680 (type: Account)
- acct_80362DCD0 (type: Account)
- acct_806916EE0 (type: Account)
- acct_8042C51E0 (type: Account)
- acct_80B8DCF90 (type: Account)
- acct_809A1B690 (type: Account)
- acct_80B8DCEF0 (type: Account)
- acct_80BD069F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0013959 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_004259 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005365 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013554 (type: Bank)
- bank_0150744 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023555 (type: Bank)
- bank_025768 (type: Bank)
- bank_026463 (type: Bank)
- bank_027288 (type: Bank)
- bank_02915 (type: Bank)
- bank_0310345 (type: Bank)
- bank_0312420 (type: Bank)
- bank_0321999 (type: Bank)
- bank_0322105 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806A8F790 belongs_to bank_0013959
- acct_80B8DCE00 belongs_to bank_0013959
- acct_80BD068B0 belongs_to bank_0014329
- acct_812C6FBA0 belongs_to bank_0018180
- acct_806CAFB30 belongs_to bank_0018230
- acct_804919AE0 belongs_to bank_001916
- acct_80150E160 belongs_to bank_002467
- acct_809A1B550 belongs_to bank_0025382
- acct_80213DBC0 belongs_to bank_004259
- acct_8096BE160 belongs_to bank_004259
- acct_8110C75B0 belongs_to bank_0044458
- acct_80CCEB670 belongs_to bank_005365
- acct_80B8DCDB0 belongs_to bank_008455
- acct_805FB46C0 belongs_to bank_008823
- acct_80BB52580 belongs_to bank_0115656
- acct_80B8DCD60 belongs_to bank_0122342
- acct_8010C7020 belongs_to bank_012513
- acct_809A1B460 belongs_to bank_012797
- acct_800D8F8A0 belongs_to bank_012
- acct_80582E020 belongs_to bank_012
- acct_80A65F140 belongs_to bank_013554
- acct_813041120 belongs_to bank_0150744
- acct_802CE65D0 belongs_to bank_01522
- acct_80BD06680 belongs_to bank_016011
- acct_812C62F90 belongs_to bank_016418
- acct_80679D370 belongs_to bank_016643
- acct_8093B7D50 belongs_to bank_0210617
- acct_811674410 belongs_to bank_021749
- acct_801B56F60 belongs_to bank_021918
- acct_80F2B0DE0 belongs_to bank_0232259
- acct_8018F68A0 belongs_to bank_023555
- acct_801BCBD50 belongs_to bank_023
- acct_8067BD680 belongs_to bank_025768
- acct_80362DCD0 belongs_to bank_026463
- acct_806916EE0 belongs_to bank_027288
- acct_8042C51E0 belongs_to bank_02915
- acct_80B8DCF90 belongs_to bank_0310345
- acct_809A1B690 belongs_to bank_0312420
- acct_80B8DCEF0 belongs_to bank_0321999
- acct_80BD069F0 belongs_to bank_0322105
- acct_1004286A8 belongs_to bank_070
- acct_80213DBC0 transfers_to acct_804919AE0 amount: 18412.47 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_809A1B550 transfers_to acct_809A1B550 amount: 21.16 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D8F8A0 transfers_to acct_800D8F8A0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B56F60 transfers_to acct_80679D370 amount: 8124.20 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80679D370 transfers_to acct_80679D370 amount: 14836.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80F2B0DE0 transfers_to acct_80F2B0DE0 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BD068B0 transfers_to acct_80B8DCE00 amount: 101.71 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_806CAFB30 transfers_to acct_806CAFB30 amount: 36049.75 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BD06680 transfers_to acct_80BD06680 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812C62F90 transfers_to acct_809A1B460 amount: 42.19 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80213DBC0 transfers_to acct_80213DBC0 amount: 35757.66 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80582E020 transfers_to acct_80582E020 amount: 9855.74 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80213DBC0 transfers_to acct_804919AE0 amount: 5767.43 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8042C51E0 transfers_to acct_8042C51E0 amount: 4.87 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B8DCDB0 transfers_to acct_80B8DCDB0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8110C75B0 transfers_to acct_8110C75B0 amount: 17.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018F68A0 transfers_to acct_80362DCD0 amount: 33.78 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_805FB46C0 transfers_to acct_805FB46C0 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_806A8F790 amount: 89162.83 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80362DCD0 transfers_to acct_80362DCD0 amount: 30322.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8067BD680 transfers_to acct_8067BD680 amount: 15.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_813041120 transfers_to acct_813041120 amount: 12.80 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80582E020 transfers_to acct_80582E020 amount: 4.01 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B56F60 transfers_to acct_80679D370 amount: 5416.78 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_804919AE0 transfers_to acct_804919AE0 amount: 1585.24 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80A65F140 transfers_to acct_80A65F140 amount: 412644.09 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801BCBD50 transfers_to acct_801BCBD50 amount: 258216.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80F2B0DE0 transfers_to acct_80F2B0DE0 amount: 1911.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802CE65D0 transfers_to acct_802CE65D0 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8110C75B0 transfers_to acct_8110C75B0 amount: 276966.53 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80B8DCDB0 transfers_to acct_80B8DCDB0 amount: 651.95 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/01 03:33
- acct_812C6FBA0 transfers_to acct_812C6FBA0 amount: 17.00 Euro via: Reinvestment timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_80BD06680 transfers_to acct_80BD06680 amount: 1758.01 Euro via: Reinvestment timestamp: 2022/09/01 05:41
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/01 05:44
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/01 05:57
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/01 05:59
- acct_80BD06680 transfers_to acct_80BD068B0 amount: 271746.00 Euro via: ACH timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 63035.72 Euro via: Cash timestamp: 2022/09/01 06:05
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 77710.36 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_1004286A8 transfers_to acct_812C6FBA0 amount: 11101.34 Euro via: Credit Card timestamp: 2022/09/01 06:24
- acct_80CCEB670 transfers_to acct_80CCEB670 amount: 8.89 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_811674410 transfers_to acct_811674410 amount: 440.54 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 140.15 Euro via: Cheque timestamp: 2022/09/01 06:50
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/01 06:56
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/01 06:59
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/01 06:59
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/01 07:02
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/01 07:08
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/01 07:13
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/01 07:22
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/01 08:17
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/01 08:22
- acct_1004286A8 transfers_to acct_80582E020 amount: 6369.31 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_1004286A8 transfers_to acct_80582E020 amount: 1008.74 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_801B56F60 transfers_to acct_801B56F60 amount: 72.05 Euro via: Reinvestment timestamp: 2022/09/01 10:37
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/01 10:39
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/01 10:47
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/01 10:49
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/01 10:57
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/01 10:59
- acct_800D8F8A0 transfers_to acct_800D8F8A0 amount: 59487.48 Euro via: Reinvestment timestamp: 2022/09/01 11:24
- acct_80A65F140 transfers_to acct_80A65F140 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 11:34
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/01 11:37
- acct_804919AE0 transfers_to acct_804919AE0 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/01 12:08
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/01 13:00
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/01 13:25
- acct_8042C51E0 transfers_to acct_8042C51E0 amount: 37699.85 Euro via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/01 14:32
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/01 14:33
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/01 14:35
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_809A1B460 transfers_to acct_809A1B460 amount: 75002.02 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_80BB52580 transfers_to acct_80BB52580 amount: 10.54 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/01 18:01
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/01 18:11
- acct_802CE65D0 transfers_to acct_802CE65D0 amount: 39450.24 Euro via: Reinvestment timestamp: 2022/09/01 18:32
- acct_80B8DCEF0 transfers_to acct_80B8DCD60 amount: 9530.29 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_809A1B550 transfers_to acct_809A1B550 amount: 6225.50 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80362DCD0 transfers_to acct_80362DCD0 amount: 15.22 Euro via: Reinvestment timestamp: 2022/09/01 19:44
- acct_806CAFB30 transfers_to acct_806CAFB30 amount: 12.35 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/01 21:17
- acct_812C6FBA0 transfers_to acct_812C6FBA0 amount: 6301.06 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/01 21:28
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 16615.79 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_80B8DCE00 transfers_to acct_80B8DCE00 amount: 232.87 Euro via: Reinvestment timestamp: 2022/09/01 22:10
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/01 22:25
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/01 22:39
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/01 22:42
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/01 22:48
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/01 23:38
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/01 23:46
- acct_80BD068B0 transfers_to acct_804919AE0 amount: 17.99 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_80150E160 transfers_to acct_80150E160 amount: 15.44 Euro via: ACH timestamp: 2022/09/02 00:20
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/02 00:50
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/02 00:57
- acct_801BCBD50 transfers_to acct_80362DCD0 amount: 1583142.46 Euro via: Cash timestamp: 2022/09/02 01:03
- acct_801BCBD50 transfers_to acct_80362DCD0 amount: 5429240.93 Euro via: Cheque timestamp: 2022/09/02 01:05
- acct_801BCBD50 transfers_to acct_80362DCD0 amount: 196145.76 Euro via: ACH timestamp: 2022/09/02 01:24
- acct_801BCBD50 transfers_to acct_80362DCD0 amount: 8373.52 Euro via: Credit Card timestamp: 2022/09/02 01:28
- acct_80BD069F0 transfers_to acct_80BD06680 amount: 82.14 Euro via: Credit Card timestamp: 2022/09/02 04:28
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/02 04:48
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/02 04:49
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/02 06:19
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/02 06:50
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/02 06:56
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/02 06:59
- acct_1004286A8 transfers_to acct_80A65F140 amount: 20985.92 Euro via: Cash timestamp: 2022/09/02 07:37
- acct_1004286A8 transfers_to acct_80A65F140 amount: 14009.22 Euro via: Credit Card timestamp: 2022/09/02 07:44
- acct_1004286A8 transfers_to acct_80A65F140 amount: 103153.58 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/02 07:51
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/02 07:57
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/02 08:16
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/02 09:00
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/02 09:01
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/02 09:19
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/02 11:39
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/02 11:43
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/02 13:35
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/02 15:53
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/02 16:00
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/02 16:10
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/02 16:19
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/02 16:20
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/02 17:01
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/02 17:31
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/02 17:49
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/02 18:30
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/02 18:35
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/02 18:55
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/02 19:45
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/02 19:47
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/02 20:10
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- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/02 20:13
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/02 20:21
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/02 20:22
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/02 20:26
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/02 22:08
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/02 22:24
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/02 22:25
- acct_809A1B690 transfers_to acct_809A1B460 amount: 247.50 Euro via: Credit Card timestamp: 2022/09/02 22:56
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- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_80BD068B0 transfers_to acct_8110C75B0 amount: 67.07 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80150E160 transfers_to acct_80362DCD0 amount: 34.46 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/03 00:10
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/03 00:11
- acct_8018F68A0 transfers_to acct_80362DCD0 amount: 1.53 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/03 01:45
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/03 01:56
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/03 04:10
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/03 04:23
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/03 04:34
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/03 06:32
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/03 06:43
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/03 12:07
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/03 12:08
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/03 13:30
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/03 13:51
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/03 13:59
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/03 19:10
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/03 19:28
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/03 20:36
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/03 20:39
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/03 20:43
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/03 23:02
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/03 23:08
- acct_80150E160 transfers_to acct_80150E160 amount: 69.77 Euro via: ACH timestamp: 2022/09/04 00:11
- acct_80BD068B0 transfers_to acct_80679D370 amount: 40.37 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/04 02:12
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/04 02:15
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/04 03:21
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/04 03:23
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/04 03:25
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/04 04:02
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/04 04:03
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/04 11:39
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/04 11:53
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/04 11:56
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/04 13:30
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/04 13:42
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/04 15:43
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/04 15:46
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/04 17:05
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/04 17:28
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/04 17:29
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/04 20:12
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/04 20:28
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/04 21:10
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/04 23:22
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/04 23:26
- acct_80BD068B0 transfers_to acct_80B8DCDB0 amount: 85.04 Euro via: Credit Card timestamp: 2022/09/05 00:04
- acct_8018F68A0 transfers_to acct_80362DCD0 amount: 57.28 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/05 00:50
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/05 00:53
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 140.15 Euro via: Cheque timestamp: 2022/09/05 03:10
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/05 03:14
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/05 03:24
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/05 03:26
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/05 03:53
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/05 03:56
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/05 04:09
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/05 04:09
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/05 05:15
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/05 05:18
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/05 05:31
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/05 05:41
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/05 06:24
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/05 06:40
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/05 07:45
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/05 08:54
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/05 13:18
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/05 14:07
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/05 14:26
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/05 16:31
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/05 16:52
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/05 18:04
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/05 18:08
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/05 18:36
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/05 18:57
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/05 19:15
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/05 19:24
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/05 21:02
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_809A1B460 transfers_to acct_809A1B550 amount: 19568.29 Euro via: ACH timestamp: 2022/09/05 21:30
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/05 21:32
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/05 21:49
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/05 21:52
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/05 22:35
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/05 23:18
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/05 23:26
- acct_80BD068B0 transfers_to acct_80362DCD0 amount: 26.74 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/06 00:09
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/06 01:01
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/06 02:16
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/06 02:23
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/06 02:34
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/06 02:36
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/06 03:09
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/06 03:23
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/06 04:32
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/06 04:49
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/06 04:58
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/06 07:33
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/06 07:50
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/06 08:47
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/06 08:56
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/06 10:41
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/06 13:54
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/06 15:20
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/06 15:25
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/06 17:55
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/06 18:14
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 140.15 Euro via: Cheque timestamp: 2022/09/06 18:29
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/06 18:58
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/06 19:50
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/06 20:00
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/06 22:53
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/06 22:59
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/06 23:12
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/06 23:28
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/06 23:33
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/06 23:36
- acct_80BD068B0 transfers_to acct_813041120 amount: 236.74 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/07 01:34
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/07 01:47
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/07 03:06
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/07 03:07
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/07 06:31
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 140.15 Euro via: Cheque timestamp: 2022/09/07 06:53
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/07 07:00
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/07 07:26
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/07 07:42
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/07 08:46
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/07 09:14
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/07 09:54
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/07 10:00
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/07 11:02
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/07 11:08
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/07 14:05
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/07 14:18
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/07 14:32
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/07 14:33
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/07 14:44
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/07 14:51
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/07 15:17
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/07 16:05
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/07 16:12
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/07 17:06
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/07 18:12
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/07 19:07
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/07 19:23
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/07 19:39
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/07 19:46
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/07 21:15
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/07 21:29
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/07 23:44
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/07 23:44
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/07 23:59
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 140.15 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_80BD068B0 transfers_to acct_8110C75B0 amount: 5.07 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/08 00:52
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/08 01:18
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/08 01:20
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/08 01:40
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/08 01:45
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/08 01:56
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/08 01:58
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/08 01:58
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/08 02:00
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/08 02:17
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/08 05:43
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/08 05:52
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/08 05:54
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/08 08:07
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/08 08:13
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/08 11:15
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/08 11:15
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/08 12:10
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/08 12:17
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/08 13:23
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/08 13:27
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/08 14:02
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/08 14:05
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/08 14:48
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/08 15:11
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/08 16:07
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/08 16:23
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/08 16:55
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/08 18:36
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 35.89 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_80BD068B0 transfers_to acct_809A1B460 amount: 194.51 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80679D370 transfers_to acct_806916EE0 amount: 2263.30 Euro via: Cash timestamp: 2022/09/09 00:24
- acct_804919AE0 transfers_to acct_806CAFB30 amount: 140.15 Euro via: Cheque timestamp: 2022/09/09 00:25
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 712.67 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_80BD068B0 transfers_to acct_812C6FBA0 amount: 599.50 Euro via: Cheque timestamp: 2022/09/09 00:49
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/09 02:07
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 5344.41 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_80A65F140 transfers_to acct_80B8DCE00 amount: 6922.74 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_8010C7020 transfers_to acct_80BD06680 amount: 1302.17 Euro via: Cheque timestamp: 2022/09/09 03:59
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 21539.76 Euro via: Credit Card timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 58721.30 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_1004286A8 transfers_to acct_800D8F8A0 amount: 38019.89 Euro via: Cash timestamp: 2022/09/09 07:58
- acct_805FB46C0 transfers_to acct_80679D370 amount: 1009.46 Euro via: Cheque timestamp: 2022/09/09 08:53
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/09 08:58
- acct_809A1B690 transfers_to acct_809A1B460 amount: 247.50 Euro via: Credit Card timestamp: 2022/09/09 09:00
- acct_80B8DCF90 transfers_to acct_80B8DCDB0 amount: 21.19 Euro via: ACH timestamp: 2022/09/09 09:48
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/09 11:01
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/09 11:01
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/09 11:03
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/09 11:11
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/09 11:28
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/09 13:17
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_804919AE0 transfers_to acct_806A8F790 amount: 2048.78 Euro via: Cheque timestamp: 2022/09/09 14:20
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/09 15:11
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8067BD680 transfers_to acct_813041120 amount: 225.00 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/09 18:02
- acct_80BD069F0 transfers_to acct_80BD06680 amount: 82.14 Euro via: Credit Card timestamp: 2022/09/09 18:05
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 55.52 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_80582E020 transfers_to acct_80B8DCD60 amount: 30.78 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 1446.18 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_80F2B0DE0 transfers_to acct_8110C75B0 amount: 2638.53 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 94.18 Euro via: ACH timestamp: 2022/09/09 23:15
- acct_805FB46C0 transfers_to acct_805FB46C0 amount: 249.74 Euro via: ACH timestamp: 2022/09/09 23:24
- acct_804919AE0 transfers_to acct_80BB52580 amount: 2044.08 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_804919AE0 transfers_to acct_80BB52580 amount: 899.43 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_80BD068B0 transfers_to acct_80B8DCD60 amount: 19.63 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_80362DCD0 transfers_to acct_8093B7D50 amount: 1298.64 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_804919AE0 transfers_to acct_811674410 amount: 593.28 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_804919AE0 transfers_to acct_811674410 amount: 749.98 Euro via: Credit Card timestamp: 2022/09/10 02:10
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 333.68 Euro via: Cheque timestamp: 2022/09/10 02:14
- acct_804919AE0 transfers_to acct_811674410 amount: 353.18 Euro via: ACH timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_802CE65D0 amount: 340.37 Euro via: Credit Card timestamp: 2022/09/10 02:27
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 12854.57 Euro via: Cheque timestamp: 2022/09/10 04:13
- acct_80362DCD0 transfers_to acct_8042C51E0 amount: 5736.12 Euro via: Cash timestamp: 2022/09/10 04:21
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 759.40 Euro via: Cheque timestamp: 2022/09/10 09:05
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 618.69 Euro via: ACH timestamp: 2022/09/10 09:20
- acct_80362DCD0 transfers_to acct_80CCEB670 amount: 519.42 Euro via: Credit Card timestamp: 2022/09/10 09:27
- acct_1004286A8 transfers_to acct_813041120 amount: 129.55 Euro via: Credit Card timestamp: 2022/09/10 12:07
- acct_1004286A8 transfers_to acct_813041120 amount: 956.72 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 1426.82 Euro via: Cheque timestamp: 2022/09/10 13:00
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 2772.85 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_800D8F8A0 transfers_to acct_80362DCD0 amount: 1183.69 Euro via: Credit Card timestamp: 2022/09/10 13:25
- acct_1004286A8 transfers_to acct_805FB46C0 amount: 80.98 Euro via: Credit Card timestamp: 2022/09/10 13:29
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4169.28 Euro via: Credit Card timestamp: 2022/09/10 15:02
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 4353.47 Euro via: ACH timestamp: 2022/09/10 15:10
- acct_802CE65D0 transfers_to acct_804919AE0 amount: 1908.52 Euro via: Cheque timestamp: 2022/09/10 15:15
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 104.17 Euro via: Wire timestamp: 2022/09/10 16:03
- acct_8096BE160 transfers_to acct_8110C75B0 amount: 29.18 Euro via: Cheque timestamp: 2022/09/10 16:20

SUMMARY STATISTICS:
  Total transactions: 459
  Unique accounts: 41
  Total volume: 10,838,061.31
  Avg transaction: 23,612.33
  Time span: 441 units
  Max out-degree: 90 (node: 070_1004286A8)
  Max in-degree: 38 (node: 0044458_8110C75B0)
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_00549) ===

**Nodes:**
- acct_80DA68B10 (type: Account)
- acct_80ECBE710 (type: Account)
- acct_80B323BB0 (type: Account)
- acct_81421CEC0 (type: Account)
- acct_80ECB7C60 (type: Account)
- acct_80ECC1020 (type: Account)
- acct_8136A0C80 (type: Account)
- acct_812A1DC30 (type: Account)
- acct_80E769A40 (type: Account)
- acct_806C3CC40 (type: Account)
- acct_8054100E0 (type: Account)
- acct_800C778E0 (type: Account)
- acct_8067F03E0 (type: Account)
- acct_80637F5F0 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_80830A730 (type: Account)
- acct_807FFA700 (type: Account)
- acct_802664550 (type: Account)
- acct_8025890D0 (type: Account)
- acct_8009DCDA0 (type: Account)
- acct_80257DD80 (type: Account)
- acct_804ED51D0 (type: Account)
- acct_8050951F0 (type: Account)
- acct_80257EEC0 (type: Account)
- acct_804ED6330 (type: Account)
- acct_8067F1F10 (type: Account)
- acct_80785E590 (type: Account)
- acct_811901670 (type: Account)
- acct_807F24DD0 (type: Account)
- acct_80070E4B0 (type: Account)
- acct_80E48D4B0 (type: Account)
- acct_801DDB8D0 (type: Account)
- acct_809765580 (type: Account)
- acct_813F29920 (type: Account)
- acct_806996D10 (type: Account)
- acct_8058105A0 (type: Account)
- acct_809B6E560 (type: Account)
- acct_8119016C0 (type: Account)
- acct_809763F10 (type: Account)
- acct_809E7F960 (type: Account)
- acct_80ECBB410 (type: Account)
- acct_8089C6680 (type: Account)
- acct_8019BA5C0 (type: Account)
- acct_808898830 (type: Account)
- acct_8128AA160 (type: Account)
- acct_8013D58A0 (type: Account)
- acct_80257DDD0 (type: Account)
- acct_813E82E40 (type: Account)
- acct_811901580 (type: Account)
- acct_80262EF70 (type: Account)
- acct_813181840 (type: Account)
- acct_802721890 (type: Account)
- acct_804ED67D0 (type: Account)
- acct_805AD1470 (type: Account)
- acct_80DF343C0 (type: Account)
- acct_8093B1420 (type: Account)
- acct_80809F550 (type: Account)
- acct_80091AB90 (type: Account)
- acct_807B27B60 (type: Account)
- acct_8019B9670 (type: Account)
- acct_8019BA660 (type: Account)
- acct_804ED6870 (type: Account)
- acct_80ECB86B0 (type: Account)
- acct_8026315E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002385 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003514 (type: Bank)
- bank_0049126 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113523 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0153287 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016941 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_0214 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236867 (type: Bank)
- bank_0241704 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246894 (type: Bank)
- bank_026624 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_033652 (type: Bank)
- bank_033841 (type: Bank)
- bank_034026 (type: Bank)
- bank_0340428 (type: Bank)
- bank_036473 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80DA68B10 belongs_to bank_0012461
- acct_80ECBE710 belongs_to bank_0014657
- acct_80B323BB0 belongs_to bank_0023003
- acct_81421CEC0 belongs_to bank_002385
- acct_80ECB7C60 belongs_to bank_0032297
- acct_80ECC1020 belongs_to bank_003514
- acct_8136A0C80 belongs_to bank_0049126
- acct_812A1DC30 belongs_to bank_006030
- acct_80E769A40 belongs_to bank_0111121
- acct_806C3CC40 belongs_to bank_0113060
- acct_8054100E0 belongs_to bank_0113523
- acct_800C778E0 belongs_to bank_011657
- acct_8067F03E0 belongs_to bank_011657
- acct_80637F5F0 belongs_to bank_011852
- acct_80017EDD0 belongs_to bank_011
- acct_80830A730 belongs_to bank_011
- acct_807FFA700 belongs_to bank_0121415
- acct_802664550 belongs_to bank_012561
- acct_8025890D0 belongs_to bank_012797
- acct_8009DCDA0 belongs_to bank_012
- acct_80257DD80 belongs_to bank_013265
- acct_804ED51D0 belongs_to bank_013345
- acct_8050951F0 belongs_to bank_013554
- acct_80257EEC0 belongs_to bank_013862
- acct_804ED6330 belongs_to bank_014290
- acct_8067F1F10 belongs_to bank_014650
- acct_80785E590 belongs_to bank_014650
- acct_811901670 belongs_to bank_014650
- acct_807F24DD0 belongs_to bank_014663
- acct_80070E4B0 belongs_to bank_01490
- acct_80E48D4B0 belongs_to bank_01490
- acct_801DDB8D0 belongs_to bank_015010
- acct_809765580 belongs_to bank_01502
- acct_813F29920 belongs_to bank_0153287
- acct_806996D10 belongs_to bank_01547
- acct_8058105A0 belongs_to bank_016254
- acct_809B6E560 belongs_to bank_016941
- acct_8119016C0 belongs_to bank_017769
- acct_809763F10 belongs_to bank_017861
- acct_809E7F960 belongs_to bank_0214
- acct_80ECBB410 belongs_to bank_0215803
- acct_8089C6680 belongs_to bank_021745
- acct_8019BA5C0 belongs_to bank_021749
- acct_808898830 belongs_to bank_0218267
- acct_8128AA160 belongs_to bank_0227080
- acct_8013D58A0 belongs_to bank_022
- acct_80257DDD0 belongs_to bank_023525
- acct_813E82E40 belongs_to bank_0236867
- acct_811901580 belongs_to bank_0241704
- acct_80262EF70 belongs_to bank_024482
- acct_813181840 belongs_to bank_0246894
- acct_802721890 belongs_to bank_026624
- acct_804ED67D0 belongs_to bank_027140
- acct_805AD1470 belongs_to bank_027241
- acct_80DF343C0 belongs_to bank_027920
- acct_8093B1420 belongs_to bank_028183
- acct_80809F550 belongs_to bank_029069
- acct_80091AB90 belongs_to bank_02915
- acct_807B27B60 belongs_to bank_029794
- acct_8019B9670 belongs_to bank_033652
- acct_8019BA660 belongs_to bank_033841
- acct_804ED6870 belongs_to bank_034026
- acct_80ECB86B0 belongs_to bank_0340428
- acct_8026315E0 belongs_to bank_036473
- acct_1004286A8 belongs_to bank_070
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- acct_80257DDD0 transfers_to acct_802664550 amount: 39364.09 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80E48D4B0 transfers_to acct_80257DDD0 amount: 58.40 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_802664550 transfers_to acct_802664550 amount: 13107.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811901580 transfers_to acct_811901580 amount: 18174.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_809E7F960 transfers_to acct_809E7F960 amount: 3317648.63 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80017EDD0 transfers_to acct_80257DD80 amount: 18.81 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_802721890 transfers_to acct_802721890 amount: 111601.32 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8067F03E0 transfers_to acct_80257DD80 amount: 51.89 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_807B27B60 transfers_to acct_808898830 amount: 9.12 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_809763F10 transfers_to acct_80257DDD0 amount: 3.21 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80257DDD0 transfers_to acct_802664550 amount: 4646.96 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8128AA160 transfers_to acct_80257DDD0 amount: 107.54 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8050951F0 transfers_to acct_8050951F0 amount: 7281.42 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80ECB7C60 transfers_to acct_80ECBB410 amount: 191244.00 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80ECBB410 transfers_to acct_8019BA5C0 amount: 26.13 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_805AD1470 transfers_to acct_805AD1470 amount: 94735.14 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8119016C0 transfers_to acct_8119016C0 amount: 32.24 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_804ED6330 transfers_to acct_804ED6330 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 113752.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80257EEC0 transfers_to acct_80257EEC0 amount: 4764.03 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/01 01:16
- acct_81421CEC0 transfers_to acct_81421CEC0 amount: 5.92 US Dollar via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8050951F0 transfers_to acct_8050951F0 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 01:46
- acct_802721890 transfers_to acct_808898830 amount: 84320.93 Euro via: ACH timestamp: 2022/09/01 03:13
- acct_802721890 transfers_to acct_808898830 amount: 203663.08 Euro via: Cash timestamp: 2022/09/01 03:17
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_802721890 transfers_to acct_808898830 amount: 47922.68 Euro via: Wire timestamp: 2022/09/01 03:19
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/01 03:19
- acct_802721890 transfers_to acct_808898830 amount: 6502.74 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_802721890 transfers_to acct_808898830 amount: 356856.35 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 23139.20 Euro via: ACH timestamp: 2022/09/01 04:51
- acct_80257DDD0 transfers_to acct_809E7F960 amount: 35771.68 Canadian Dollar via: Cash timestamp: 2022/09/01 04:51
- acct_80637F5F0 transfers_to acct_80637F5F0 amount: 7355.94 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_808898830 transfers_to acct_808898830 amount: 30218.64 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_812A1DC30 transfers_to acct_812A1DC30 amount: 15.36 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/01 06:16
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_804ED67D0 transfers_to acct_804ED67D0 amount: 973.56 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_80257DDD0 transfers_to acct_80262EF70 amount: 667343.00 Euro via: Cheque timestamp: 2022/09/01 07:38
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/01 09:16
- acct_811901670 transfers_to acct_811901670 amount: 1495.28 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80257DDD0 transfers_to acct_80257DDD0 amount: 745.88 Euro via: Reinvestment timestamp: 2022/09/01 09:27
- acct_80B323BB0 transfers_to acct_80B323BB0 amount: 1599935.79 Euro via: Reinvestment timestamp: 2022/09/01 09:28
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/01 09:41
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_80ECB7C60 transfers_to acct_80ECB7C60 amount: 6.66 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_805AD1470 transfers_to acct_805AD1470 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/01 11:33
- acct_8054100E0 transfers_to acct_8054100E0 amount: 9021983.19 Rupee via: Reinvestment timestamp: 2022/09/01 11:37
- acct_80ECB7C60 transfers_to acct_80ECB7C60 amount: 209.23 Euro via: Reinvestment timestamp: 2022/09/01 12:24
- acct_8136A0C80 transfers_to acct_8136A0C80 amount: 9.65 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_80257DD80 transfers_to acct_80257DD80 amount: 2405378.42 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_804ED6330 transfers_to acct_804ED6330 amount: 545.94 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_806C3CC40 transfers_to acct_806C3CC40 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 14:42
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/01 14:52
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/01 14:54
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_80637F5F0 transfers_to acct_80637F5F0 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 17:29
- acct_807F24DD0 transfers_to acct_807F24DD0 amount: 29463.57 Euro via: ACH timestamp: 2022/09/01 18:19
- acct_807F24DD0 transfers_to acct_807F24DD0 amount: 1474203.28 Euro via: Reinvestment timestamp: 2022/09/01 18:59
- acct_802664550 transfers_to acct_802664550 amount: 4.85 Euro via: Reinvestment timestamp: 2022/09/01 19:57
- acct_812A1DC30 transfers_to acct_812A1DC30 amount: 137396.34 Euro via: Reinvestment timestamp: 2022/09/01 22:38
- acct_806C3CC40 transfers_to acct_811901580 amount: 22949.51 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_806C3CC40 transfers_to acct_811901580 amount: 14015.96 Euro via: ACH timestamp: 2022/09/01 22:45
- acct_806C3CC40 transfers_to acct_811901580 amount: 7013.03 Euro via: Wire timestamp: 2022/09/01 22:46
- acct_806C3CC40 transfers_to acct_811901580 amount: 17895.04 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_806C3CC40 transfers_to acct_811901580 amount: 7494.27 Euro via: Cash timestamp: 2022/09/01 22:59
- acct_806996D10 transfers_to acct_80257EEC0 amount: 26.38 Euro via: Credit Card timestamp: 2022/09/02 00:00
- acct_80E769A40 transfers_to acct_80257DDD0 amount: 4.16 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_8067F1F10 transfers_to acct_80257DDD0 amount: 3.05 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_80ECC1020 transfers_to acct_812A1DC30 amount: 13.21 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_813181840 transfers_to acct_80257EEC0 amount: 25.12 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_80ECBB410 transfers_to acct_80DA68B10 amount: 16.55 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_813F29920 transfers_to acct_80257DDD0 amount: 16.59 Euro via: Credit Card timestamp: 2022/09/02 00:16
- acct_80809F550 transfers_to acct_80809F550 amount: 5.01 Euro via: ACH timestamp: 2022/09/02 00:16
- acct_8026315E0 transfers_to acct_80257DDD0 amount: 110.69 Euro via: Cheque timestamp: 2022/09/02 03:19
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/02 04:54
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/02 05:06
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 1598.68 Euro via: ACH timestamp: 2022/09/02 08:13
- acct_80DA68B10 transfers_to acct_81421CEC0 amount: 1873.31 US Dollar via: Cheque timestamp: 2022/09/02 08:13
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 3118.94 Euro via: ACH timestamp: 2022/09/02 08:15
- acct_80DA68B10 transfers_to acct_81421CEC0 amount: 3654.73 US Dollar via: Cash timestamp: 2022/09/02 08:15
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 5394.54 Euro via: ACH timestamp: 2022/09/02 08:16
- acct_80DA68B10 transfers_to acct_81421CEC0 amount: 6321.23 US Dollar via: Credit Card timestamp: 2022/09/02 08:16
- acct_8019B9670 transfers_to acct_8019BA5C0 amount: 49.26 Euro via: ACH timestamp: 2022/09/02 09:27
- acct_80637F5F0 transfers_to acct_8136A0C80 amount: 725.62 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_80637F5F0 transfers_to acct_8136A0C80 amount: 1153.81 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/02 11:47
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/02 11:55
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/02 12:08
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/02 12:09
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/02 12:11
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/02 14:05
- acct_80ECB86B0 transfers_to acct_80ECB7C60 amount: 30.68 Euro via: Credit Card timestamp: 2022/09/02 16:34
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/02 16:42
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/02 16:47
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/02 16:55
- acct_804ED6870 transfers_to acct_804ED6330 amount: 155.99 Euro via: Cash timestamp: 2022/09/02 17:09
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/02 19:10
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/02 19:12
- acct_8019BA660 transfers_to acct_8019BA5C0 amount: 303.54 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_808898830 transfers_to acct_80B323BB0 amount: 30199.11 Euro via: Cheque timestamp: 2022/09/02 20:52
- acct_811901670 transfers_to acct_811901580 amount: 547.81 Euro via: ACH timestamp: 2022/09/02 21:34
- acct_8119016C0 transfers_to acct_811901580 amount: 2732.94 Euro via: ACH timestamp: 2022/09/02 21:40
- acct_8054100E0 transfers_to acct_8054100E0 amount: 1012535.66 Rupee via: ACH timestamp: 2022/09/02 22:58
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_80809F550 transfers_to acct_80809F550 amount: 41.80 Euro via: ACH timestamp: 2022/09/03 00:00
- acct_807B27B60 transfers_to acct_808898830 amount: 26.93 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_80ECBB410 transfers_to acct_804ED67D0 amount: 20.40 Euro via: Credit Card timestamp: 2022/09/03 00:13
- acct_80DF343C0 transfers_to acct_80DA68B10 amount: 119.85 Euro via: Credit Card timestamp: 2022/09/03 00:14
- acct_8093B1420 transfers_to acct_80257DDD0 amount: 54.95 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_8067F1F10 transfers_to acct_80257DD80 amount: 21.60 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_8089C6680 transfers_to acct_80257DDD0 amount: 6.25 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80ECBE710 transfers_to acct_80257DDD0 amount: 9.28 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_8054100E0 transfers_to acct_8054100E0 amount: 912138.17 Rupee via: ACH timestamp: 2022/09/03 02:08
- acct_8054100E0 transfers_to acct_80ECB7C60 amount: 10598.81 Euro via: ACH timestamp: 2022/09/03 02:08
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/03 05:14
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/03 11:18
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/03 15:05
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/03 15:14
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/03 15:29
- acct_809763F10 transfers_to acct_80257EEC0 amount: 14.59 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_8067F1F10 transfers_to acct_8067F1F10 amount: 21.00 Euro via: ACH timestamp: 2022/09/04 00:16
- acct_80091AB90 transfers_to acct_80257DDD0 amount: 210.95 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_8025890D0 transfers_to acct_80DA68B10 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_809B6E560 transfers_to acct_80257DDD0 amount: 3.62 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_80785E590 transfers_to acct_808898830 amount: 35.60 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_80ECBB410 transfers_to acct_808898830 amount: 5.58 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_8054100E0 transfers_to acct_8054100E0 amount: 43419.89 Rupee via: ACH timestamp: 2022/09/04 00:50
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/04 03:06
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/04 03:18
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/04 03:29
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/04 07:45
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/04 11:36
- acct_8054100E0 transfers_to acct_8054100E0 amount: 701328.35 Rupee via: ACH timestamp: 2022/09/04 16:27
- acct_8054100E0 transfers_to acct_8054100E0 amount: 970920.18 Rupee via: ACH timestamp: 2022/09/04 16:44
- acct_809B6E560 transfers_to acct_80257EEC0 amount: 180.44 Euro via: Credit Card timestamp: 2022/09/05 00:02
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_807FFA700 transfers_to acct_80257DDD0 amount: 1.37 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_807B27B60 transfers_to acct_808898830 amount: 14.74 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_80017EDD0 transfers_to acct_80257DDD0 amount: 41.11 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_80ECBB410 transfers_to acct_80257DDD0 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_80ECBE710 transfers_to acct_8136A0C80 amount: 86.77 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/05 03:32
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/05 03:33
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/05 03:58
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/05 06:07
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_8054100E0 transfers_to acct_8054100E0 amount: 334973.67 Rupee via: ACH timestamp: 2022/09/05 11:07
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/05 16:52
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/05 16:58
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/05 20:32
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/05 20:51
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/05 20:55
- acct_807B27B60 transfers_to acct_808898830 amount: 34.85 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_806996D10 transfers_to acct_80257DDD0 amount: 27.52 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_80ECC1020 transfers_to acct_812A1DC30 amount: 0.76 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_813181840 transfers_to acct_80257EEC0 amount: 44.91 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_80ECBB410 transfers_to acct_80DA68B10 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_80017EDD0 transfers_to acct_80257DD80 amount: 42.18 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_809B6E560 transfers_to acct_80257DDD0 amount: 250.03 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_80E48D4B0 transfers_to acct_80257DD80 amount: 40.87 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/06 01:35
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/06 01:48
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/06 05:35
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/06 05:56
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/06 07:03
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/06 07:07
- acct_8054100E0 transfers_to acct_8054100E0 amount: 1241595.42 Rupee via: ACH timestamp: 2022/09/06 12:19
- acct_8054100E0 transfers_to acct_8054100E0 amount: 888089.39 Rupee via: ACH timestamp: 2022/09/06 13:00
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/06 13:16
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/06 18:13
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/06 23:00
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/06 23:09
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_809B6E560 transfers_to acct_80257EEC0 amount: 3.98 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_80017EDD0 transfers_to acct_80257DDD0 amount: 11.35 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_813F29920 transfers_to acct_80257DD80 amount: 204.47 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_80ECBB410 transfers_to acct_804ED6330 amount: 48.39 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_80809F550 transfers_to acct_80257DDD0 amount: 141.97 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/07 04:01
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/07 04:22
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/07 08:07
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/07 08:11
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/07 09:04
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/07 09:20
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/07 09:26
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/07 11:46
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/07 14:52
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/07 14:55
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/07 23:43
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/07 23:55
- acct_801DDB8D0 transfers_to acct_80257DDD0 amount: 6.11 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_8009DCDA0 transfers_to acct_80257DDD0 amount: 1.05 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_80ECBB410 transfers_to acct_804ED51D0 amount: 55.97 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_80ECC1020 transfers_to acct_8019BA5C0 amount: 79.60 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_80ECBE710 transfers_to acct_80DA68B10 amount: 9.60 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8067F1F10 transfers_to acct_80257EEC0 amount: 3.57 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/08 03:34
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/08 06:53
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/08 06:57
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_8119016C0 transfers_to acct_811901580 amount: 3181.62 Euro via: ACH timestamp: 2022/09/08 08:17
- acct_811901670 transfers_to acct_811901580 amount: 1695.16 Euro via: ACH timestamp: 2022/09/08 08:23
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/08 09:07
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/08 09:17
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/08 09:28
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/08 10:00
- acct_80257DD80 transfers_to acct_80257DDD0 amount: 3139.35 Euro via: ACH timestamp: 2022/09/08 10:07
- acct_80257EEC0 transfers_to acct_80257DDD0 amount: 3732.30 Euro via: ACH timestamp: 2022/09/08 10:07
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/08 10:16
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/08 10:27
- acct_8119016C0 transfers_to acct_811901670 amount: 12899.70 Euro via: ACH timestamp: 2022/09/08 12:39
- acct_811901580 transfers_to acct_811901670 amount: 11275.82 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/08 13:14
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/08 13:15
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/08 18:07
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/08 18:14
- acct_80257DD80 transfers_to acct_80257DDD0 amount: 214.83 Euro via: ACH timestamp: 2022/09/08 19:00
- acct_809B6E560 transfers_to acct_80257EEC0 amount: 14.27 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_813E82E40 transfers_to acct_80257DDD0 amount: 5.28 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_8067F1F10 transfers_to acct_80257DD80 amount: 89.01 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_8019B9670 transfers_to acct_8019BA5C0 amount: 49.26 Euro via: ACH timestamp: 2022/09/09 00:11
- acct_80ECBB410 transfers_to acct_812A1DC30 amount: 1.49 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8067F03E0 transfers_to acct_80257DDD0 amount: 46.26 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_8013D58A0 transfers_to acct_812A1DC30 amount: 2810.83 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_80ECB86B0 transfers_to acct_80ECB7C60 amount: 30.68 Euro via: Credit Card timestamp: 2022/09/09 08:47
- acct_808898830 transfers_to acct_80B323BB0 amount: 30199.11 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_804ED6870 transfers_to acct_804ED6330 amount: 155.99 Euro via: Cash timestamp: 2022/09/09 10:27
- acct_8019BA660 transfers_to acct_8019BA5C0 amount: 303.54 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/09 15:10
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/09 15:12
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 3389.46 Euro via: Credit Card timestamp: 2022/09/09 15:13
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_8050951F0 transfers_to acct_80DA68B10 amount: 520.27 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_8026315E0 transfers_to acct_80257DDD0 amount: 110.69 Euro via: Cheque timestamp: 2022/09/09 16:26
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 1964.24 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_807F24DD0 transfers_to acct_812A1DC30 amount: 2022.09 Euro via: Cheque timestamp: 2022/09/09 19:06
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 3118.94 Euro via: ACH timestamp: 2022/09/09 19:41
- acct_80DA68B10 transfers_to acct_81421CEC0 amount: 3654.73 US Dollar via: Cash timestamp: 2022/09/09 19:41
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 5394.54 Euro via: ACH timestamp: 2022/09/09 19:47
- acct_80DA68B10 transfers_to acct_81421CEC0 amount: 6321.23 US Dollar via: Credit Card timestamp: 2022/09/09 19:47
- acct_80DA68B10 transfers_to acct_80DA68B10 amount: 1598.68 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_80DA68B10 transfers_to acct_81421CEC0 amount: 1873.31 US Dollar via: Cheque timestamp: 2022/09/09 19:55
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 1047.46 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_8058105A0 transfers_to acct_80DA68B10 amount: 6019.92 Euro via: Credit Card timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 66.79 Euro via: Cash timestamp: 2022/09/09 23:36
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 107.69 Euro via: Credit Card timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_8136A0C80 amount: 1436.77 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_80ECBB410 transfers_to acct_8136A0C80 amount: 1.48 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_813181840 transfers_to acct_80257DDD0 amount: 1.53 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80830A730 transfers_to acct_80257DDD0 amount: 6.62 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_809765580 transfers_to acct_80257DDD0 amount: 8.42 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_807B27B60 transfers_to acct_808898830 amount: 25.09 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80070E4B0 transfers_to acct_80257DDD0 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800C778E0 transfers_to acct_808898830 amount: 1539.93 Euro via: Cheque timestamp: 2022/09/10 07:32
- acct_80ECBB410 transfers_to acct_811901580 amount: 1452.75 Euro via: Cheque timestamp: 2022/09/10 10:59
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 32.28 Euro via: ACH timestamp: 2022/09/10 14:00
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 315.62 Euro via: Cheque timestamp: 2022/09/10 14:19
- acct_8019BA5C0 transfers_to acct_805AD1470 amount: 48.87 Euro via: Cash timestamp: 2022/09/10 14:28

SUMMARY STATISTICS:
  Total transactions: 279
  Unique accounts: 65
  Total volume: 26,711,328.36
  Avg transaction: 95,739.53
  Time span: 256 units
  Max out-degree: 30 (node: 021749_8019BA5C0)
  Max in-degree: 40 (node: 0012461_80DA68B10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)