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_00555) ===

**Nodes:**
- acct_801F982E0 (type: Account)
- acct_813583150 (type: Account)
- acct_811D0E230 (type: Account)
- acct_807B322F0 (type: Account)
- acct_801D373D0 (type: Account)
- acct_802F0F340 (type: Account)
- acct_80C527880 (type: Account)
- acct_80C2598F0 (type: Account)
- acct_813583590 (type: Account)
- acct_800A1E900 (type: Account)
- acct_80A6E4D50 (type: Account)
- acct_810F60360 (type: Account)
- acct_8067BF490 (type: Account)
- acct_812479B60 (type: Account)
- acct_801CD2250 (type: Account)
- acct_8135830B0 (type: Account)
- acct_813582790 (type: Account)
- acct_80FCCC2C0 (type: Account)
- acct_800289800 (type: Account)
- acct_8072FDB90 (type: Account)
- acct_80787C9D0 (type: Account)
- acct_80E541980 (type: Account)
- acct_807AAAEB0 (type: Account)
- acct_811CB20C0 (type: Account)
- acct_80C531D20 (type: Account)
- acct_8006A0800 (type: Account)
- acct_809552CA0 (type: Account)
- acct_8135826A0 (type: Account)
- acct_8082FE300 (type: Account)
- acct_8008B6D50 (type: Account)
- acct_80B944640 (type: Account)
- acct_800555150 (type: Account)
- acct_80A8DFC80 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0019542 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0113779 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_0134132 (type: Bank)
- bank_0138832 (type: Bank)
- bank_0142183 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0221279 (type: Bank)
- bank_023 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801F982E0 belongs_to bank_001299
- acct_813583150 belongs_to bank_001299
- acct_811D0E230 belongs_to bank_0015750
- acct_807B322F0 belongs_to bank_0019542
- acct_801D373D0 belongs_to bank_003045
- acct_802F0F340 belongs_to bank_00410
- acct_80C527880 belongs_to bank_008455
- acct_80C2598F0 belongs_to bank_0113779
- acct_813583590 belongs_to bank_0115656
- acct_800A1E900 belongs_to bank_011657
- acct_80A6E4D50 belongs_to bank_0117660
- acct_810F60360 belongs_to bank_0117698
- acct_8067BF490 belongs_to bank_011
- acct_812479B60 belongs_to bank_0124371
- acct_801CD2250 belongs_to bank_012513
- acct_8135830B0 belongs_to bank_0134132
- acct_813582790 belongs_to bank_0138832
- acct_80FCCC2C0 belongs_to bank_0142183
- acct_800289800 belongs_to bank_01490
- acct_8072FDB90 belongs_to bank_01490
- acct_80787C9D0 belongs_to bank_01522
- acct_80E541980 belongs_to bank_015643
- acct_807AAAEB0 belongs_to bank_016991
- acct_811CB20C0 belongs_to bank_016991
- acct_80C531D20 belongs_to bank_017321
- acct_8006A0800 belongs_to bank_020
- acct_809552CA0 belongs_to bank_0210575
- acct_8135826A0 belongs_to bank_0219805
- acct_8082FE300 belongs_to bank_0221279
- acct_8008B6D50 belongs_to bank_023
- acct_80B944640 belongs_to bank_024850
- acct_800555150 belongs_to bank_02591
- acct_80A8DFC80 belongs_to bank_027241
- acct_1004286A8 belongs_to bank_070
- acct_8006A0800 transfers_to acct_8006A0800 amount: 179551.10 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807AAAEB0 transfers_to acct_807AAAEB0 amount: 58507.03 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802F0F340 transfers_to acct_802F0F340 amount: 3918.56 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812479B60 transfers_to acct_812479B60 amount: 3376.43 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8135830B0 transfers_to acct_8006A0800 amount: 23.46 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_809552CA0 transfers_to acct_809552CA0 amount: 12295.42 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F0F340 transfers_to acct_802F0F340 amount: 12.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801F982E0 transfers_to acct_801F982E0 amount: 6.84 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800555150 transfers_to acct_800555150 amount: 8970.34 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_800289800 transfers_to acct_800289800 amount: 82926.51 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807AAAEB0 transfers_to acct_807AAAEB0 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807B322F0 transfers_to acct_807B322F0 amount: 5.49 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801D373D0 transfers_to acct_801D373D0 amount: 560.90 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_813583590 transfers_to acct_813583590 amount: 22.16 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800555150 transfers_to acct_800555150 amount: 95957.73 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_80B944640 transfers_to acct_80B944640 amount: 3161.43 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813582790 transfers_to acct_813583150 amount: 1761.60 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8072FDB90 transfers_to acct_8072FDB90 amount: 3079.38 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8135826A0 transfers_to acct_8135826A0 amount: 628738.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813582790 transfers_to acct_813582790 amount: 10.32 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800555150 transfers_to acct_800555150 amount: 12329.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C527880 transfers_to acct_813582790 amount: 195.95 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_80E541980 transfers_to acct_80E541980 amount: 92764.54 Euro via: Reinvestment timestamp: 2022/09/01 04:17
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/01 05:11
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/01 05:34
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/01 05:45
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/01 05:53
- acct_8008B6D50 transfers_to acct_8008B6D50 amount: 38920.18 Euro via: Reinvestment timestamp: 2022/09/01 06:03
- acct_80E541980 transfers_to acct_812479B60 amount: 2355.63 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_80E541980 transfers_to acct_812479B60 amount: 40095.20 Euro via: Cheque timestamp: 2022/09/01 08:42
- acct_813583590 transfers_to acct_813583590 amount: 16.02 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80E541980 transfers_to acct_812479B60 amount: 29995.80 Euro via: ACH timestamp: 2022/09/01 08:50
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/01 09:38
- acct_8135826A0 transfers_to acct_8135826A0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 09:42
- acct_811D0E230 transfers_to acct_811D0E230 amount: 1890816.91 Euro via: Reinvestment timestamp: 2022/09/01 09:44
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/01 09:59
- acct_811CB20C0 transfers_to acct_811CB20C0 amount: 11077.68 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- acct_800555150 transfers_to acct_800555150 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 11:13
- acct_810F60360 transfers_to acct_810F60360 amount: 295943.43 Euro via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80A6E4D50 transfers_to acct_80A6E4D50 amount: 14656.39 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/01 13:10
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/01 13:16
- acct_800A1E900 transfers_to acct_800A1E900 amount: 402311.12 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_813583590 transfers_to acct_8135830B0 amount: 1678.00 Euro via: Cheque timestamp: 2022/09/01 15:09
- acct_813582790 transfers_to acct_813582790 amount: 16.41 Euro via: Reinvestment timestamp: 2022/09/01 15:36
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/01 17:46
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/01 17:51
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/01 18:33
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/01 18:35
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/01 18:45
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/01 19:19
- acct_807B322F0 transfers_to acct_807B322F0 amount: 1089.23 Euro via: Reinvestment timestamp: 2022/09/01 19:31
- acct_8072FDB90 transfers_to acct_8072FDB90 amount: 3.99 Euro via: Reinvestment timestamp: 2022/09/01 20:30
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/01 21:15
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/01 21:15
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/01 21:33
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/01 21:46
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/01 21:48
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/01 21:49
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_801F982E0 transfers_to acct_801F982E0 amount: 30331.60 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/01 23:01
- acct_8082FE300 transfers_to acct_8082FE300 amount: 15.17 Euro via: Reinvestment timestamp: 2022/09/01 23:04
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/01 23:27
- acct_8008B6D50 transfers_to acct_8008B6D50 amount: 11.48 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80FCCC2C0 transfers_to acct_80FCCC2C0 amount: 42.02 Swiss Franc via: ACH timestamp: 2022/09/02 00:00
- acct_80C527880 transfers_to acct_813583590 amount: 38.10 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8135830B0 transfers_to acct_8006A0800 amount: 108.67 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_8072FDB90 transfers_to acct_8082FE300 amount: 2890.40 Euro via: Credit Card timestamp: 2022/09/02 01:06
- acct_8072FDB90 transfers_to acct_8082FE300 amount: 2773.49 Euro via: Cheque timestamp: 2022/09/02 01:11
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/02 02:09
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/02 02:10
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/02 02:11
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/02 04:01
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/02 04:13
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/02 04:15
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/02 04:22
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/02 04:26
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/02 04:26
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/02 05:06
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/02 05:06
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/02 05:09
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/02 05:42
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/02 05:45
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/02 05:45
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/02 05:55
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/02 05:57
- acct_800289800 transfers_to acct_8006A0800 amount: 2627.51 Euro via: Credit Card timestamp: 2022/09/02 07:33
- acct_80A6E4D50 transfers_to acct_80E541980 amount: 71675.20 Euro via: Cash timestamp: 2022/09/02 07:34
- acct_80A6E4D50 transfers_to acct_80E541980 amount: 40905.81 Euro via: Cheque timestamp: 2022/09/02 07:35
- acct_800289800 transfers_to acct_8006A0800 amount: 541.45 Euro via: Cheque timestamp: 2022/09/02 07:48
- acct_80A6E4D50 transfers_to acct_80E541980 amount: 38030.09 Euro via: Wire timestamp: 2022/09/02 07:58
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/02 10:33
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_8006A0800 transfers_to acct_801CD2250 amount: 452.57 Euro via: Cash timestamp: 2022/09/02 11:04
- acct_8006A0800 transfers_to acct_801CD2250 amount: 36524.92 Euro via: Cheque timestamp: 2022/09/02 11:09
- acct_8006A0800 transfers_to acct_801CD2250 amount: 133.22 Euro via: Wire timestamp: 2022/09/02 11:28
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/02 12:20
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/02 12:23
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/02 12:26
- acct_801D373D0 transfers_to acct_811D0E230 amount: 807.69 Euro via: Cheque timestamp: 2022/09/02 13:18
- acct_801D373D0 transfers_to acct_811D0E230 amount: 798.53 Euro via: Credit Card timestamp: 2022/09/02 13:25
- acct_813583590 transfers_to acct_813582790 amount: 3825.29 Euro via: ACH timestamp: 2022/09/02 16:05
- acct_8135826A0 transfers_to acct_813582790 amount: 3035.00 Euro via: ACH timestamp: 2022/09/02 16:09
- acct_8006A0800 transfers_to acct_809552CA0 amount: 99.64 Euro via: Credit Card timestamp: 2022/09/02 18:03
- acct_8006A0800 transfers_to acct_809552CA0 amount: 15.70 Euro via: ACH timestamp: 2022/09/02 18:10
- acct_8006A0800 transfers_to acct_809552CA0 amount: 918.00 Euro via: Cheque timestamp: 2022/09/02 18:28
- acct_8067BF490 transfers_to acct_807B322F0 amount: 1952.98 Euro via: Credit Card timestamp: 2022/09/02 18:40
- acct_8067BF490 transfers_to acct_807B322F0 amount: 10.38 Euro via: Wire timestamp: 2022/09/02 18:41
- acct_8067BF490 transfers_to acct_807B322F0 amount: 27.56 Euro via: ACH timestamp: 2022/09/02 18:52
- acct_8067BF490 transfers_to acct_807B322F0 amount: 1533.70 Euro via: Cheque timestamp: 2022/09/02 18:53
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/02 19:34
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/02 19:41
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/02 20:45
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/02 20:59
- acct_1004286A8 transfers_to acct_810F60360 amount: 3866.51 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_1004286A8 transfers_to acct_810F60360 amount: 6343.01 Euro via: Credit Card timestamp: 2022/09/02 21:43
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/02 23:06
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/02 23:08
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/02 23:25
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/02 23:28
- acct_80C531D20 transfers_to acct_80C531D20 amount: 33.48 Euro via: ACH timestamp: 2022/09/03 00:05
- acct_8135830B0 transfers_to acct_8006A0800 amount: 24.30 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/03 10:02
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/03 10:10
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/03 10:13
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/03 10:32
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/03 10:45
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/03 16:33
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/03 16:39
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/03 16:41
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/03 16:46
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/03 16:56
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/03 18:10
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/03 18:17
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/03 21:05
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/03 21:18
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/03 21:22
- acct_80C527880 transfers_to acct_813583590 amount: 29.11 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_8135830B0 transfers_to acct_8006A0800 amount: 228.14 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_80C2598F0 transfers_to acct_80C2598F0 amount: 13.81 US Dollar via: ACH timestamp: 2022/09/04 00:17
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- acct_80787C9D0 transfers_to acct_8006A0800 amount: 86.98 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_80C531D20 transfers_to acct_813582790 amount: 6.41 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/04 02:34
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/04 02:37
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/04 02:58
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/04 03:47
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/04 03:48
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/04 03:59
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/04 14:47
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/04 14:56
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/04 15:31
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/04 15:35
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/04 18:38
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/04 18:39
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/04 18:45
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/04 18:47
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/04 18:59
- acct_80C531D20 transfers_to acct_813583590 amount: 40.93 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_8135830B0 transfers_to acct_8072FDB90 amount: 8.54 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/05 00:38
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/05 00:39
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/05 02:43
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/05 02:47
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/05 02:49
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/05 03:03
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/05 03:28
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/05 04:13
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/05 04:28
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/05 05:39
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/05 05:50
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/05 05:52
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/05 10:34
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/05 10:40
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/05 10:41
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/05 10:49
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/05 12:13
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/05 18:05
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/05 18:12
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/05 18:18
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/05 18:21
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/05 19:39
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/05 19:44
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/05 21:07
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/05 21:19
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/05 21:25
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/05 23:51
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/05 23:52
- acct_8135830B0 transfers_to acct_8006A0800 amount: 81.53 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_80C527880 transfers_to acct_813582790 amount: 10.08 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_80C531D20 transfers_to acct_813582790 amount: 5.40 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/06 01:34
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/06 01:43
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/06 03:47
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/06 03:57
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/06 07:22
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/06 10:38
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/06 10:46
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/06 12:17
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/06 12:27
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/06 14:36
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/06 14:43
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/06 14:48
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/06 14:50
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/06 14:58
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/06 15:37
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/06 16:14
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/06 16:17
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/06 17:30
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/06 17:33
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/06 17:37
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/06 17:37
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/06 18:09
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/06 18:10
- acct_80C527880 transfers_to acct_813582790 amount: 24.72 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_8135830B0 transfers_to acct_811D0E230 amount: 1.50 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/07 01:30
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/07 01:36
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_813583590 transfers_to acct_8135826A0 amount: 953.59 Euro via: ACH timestamp: 2022/09/07 01:38
- acct_813582790 transfers_to acct_8135826A0 amount: 3778.03 Euro via: ACH timestamp: 2022/09/07 01:39
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/07 06:01
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/07 06:09
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/07 06:27
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/07 06:30
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/07 06:35
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/07 07:46
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/07 07:58
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/07 08:01
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/07 08:17
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/07 10:03
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/07 10:03
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/07 10:23
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/07 12:04
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/07 12:14
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/07 12:23
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/07 13:58
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/07 15:23
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/07 15:28
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/07 21:03
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/07 21:05
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/07 23:14
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/07 23:25
- acct_80FCCC2C0 transfers_to acct_80FCCC2C0 amount: 96.65 Swiss Franc via: ACH timestamp: 2022/09/08 00:04
- acct_80FCCC2C0 transfers_to acct_8006A0800 amount: 90.14 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_8135830B0 transfers_to acct_80E541980 amount: 10.19 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/08 04:01
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/08 04:09
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/08 04:10
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/08 04:19
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/08 04:20
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/08 04:24
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/08 04:35
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/08 04:55
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/08 08:37
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/08 09:09
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/08 09:17
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/08 09:20
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/08 09:41
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/08 09:54
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/08 12:01
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/08 12:05
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/08 12:14
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/08 12:19
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/08 15:02
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/08 15:07
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/08 15:20
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/08 16:52
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/08 18:46
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/08 18:47
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/08 20:24
- acct_80C531D20 transfers_to acct_813583590 amount: 108.43 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_8135830B0 transfers_to acct_8006A0800 amount: 90.36 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80A8DFC80 transfers_to acct_80E541980 amount: 248.81 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_813583150 transfers_to acct_8006A0800 amount: 86.29 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/09 00:45
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/09 00:55
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/09 01:09
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/09 01:13
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/09 01:19
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/09 01:23
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/09 01:27
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 73.36 Euro via: ACH timestamp: 2022/09/09 01:35
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 4448.21 Euro via: Cheque timestamp: 2022/09/09 01:44
- acct_8072FDB90 transfers_to acct_811CB20C0 amount: 6806.88 Euro via: Credit Card timestamp: 2022/09/09 01:53
- acct_8072FDB90 transfers_to acct_8082FE300 amount: 2773.49 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_8072FDB90 transfers_to acct_8082FE300 amount: 2890.40 Euro via: Credit Card timestamp: 2022/09/09 01:59
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_8006A0800 transfers_to acct_809552CA0 amount: 15.70 Euro via: ACH timestamp: 2022/09/09 02:31
- acct_8006A0800 transfers_to acct_809552CA0 amount: 918.00 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_8006A0800 transfers_to acct_809552CA0 amount: 99.64 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_8006A0800 transfers_to acct_801F982E0 amount: 8329.32 Euro via: Credit Card timestamp: 2022/09/09 03:15
- acct_8006A0800 transfers_to acct_801F982E0 amount: 46307.29 Euro via: ACH timestamp: 2022/09/09 03:19
- acct_8006A0800 transfers_to acct_801F982E0 amount: 23023.46 Euro via: Cheque timestamp: 2022/09/09 03:24
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/09 04:31
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/09 04:50
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/09 04:57
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/09 05:02
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_8006A0800 transfers_to acct_810F60360 amount: 124.74 Euro via: Credit Card timestamp: 2022/09/09 06:28
- acct_8006A0800 transfers_to acct_810F60360 amount: 216.97 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_801D373D0 transfers_to acct_811D0E230 amount: 807.69 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_801D373D0 transfers_to acct_811D0E230 amount: 798.53 Euro via: Credit Card timestamp: 2022/09/09 10:03
- acct_8006A0800 transfers_to acct_802F0F340 amount: 11514.76 Euro via: Cheque timestamp: 2022/09/09 12:06
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19183.54 Euro via: ACH timestamp: 2022/09/09 12:18
- acct_8006A0800 transfers_to acct_802F0F340 amount: 19013.69 Euro via: Credit Card timestamp: 2022/09/09 12:29
- acct_1004286A8 transfers_to acct_80E541980 amount: 113.63 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_1004286A8 transfers_to acct_80E541980 amount: 141.92 Euro via: Cash timestamp: 2022/09/09 21:26
- acct_1004286A8 transfers_to acct_810F60360 amount: 3866.51 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_810F60360 amount: 6343.01 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_800555150 transfers_to acct_8006A0800 amount: 5567.54 Euro via: Credit Card timestamp: 2022/09/09 22:48
- acct_800555150 transfers_to acct_8006A0800 amount: 2767.29 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/09 23:51
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/09 23:57
- acct_80C531D20 transfers_to acct_8135826A0 amount: 4.92 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8135830B0 transfers_to acct_807B322F0 amount: 6.01 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_813583150 transfers_to acct_8006A0800 amount: 2.56 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 17219.08 Euro via: Cheque timestamp: 2022/09/10 09:08
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 10373.35 Euro via: Credit Card timestamp: 2022/09/10 09:08
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 4405.78 Euro via: Cash timestamp: 2022/09/10 09:08
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 295.87 Euro via: ACH timestamp: 2022/09/10 09:25
- acct_807AAAEB0 transfers_to acct_807B322F0 amount: 728.98 Euro via: Wire timestamp: 2022/09/10 09:29
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 905.90 Euro via: ACH timestamp: 2022/09/10 11:32
- acct_80A8DFC80 transfers_to acct_80A8DFC80 amount: 483.51 Euro via: ACH timestamp: 2022/09/10 11:35
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 35022.36 Euro via: Cash timestamp: 2022/09/10 16:42
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 3385.19 Euro via: Credit Card timestamp: 2022/09/10 16:44
- acct_8006A0800 transfers_to acct_8008B6D50 amount: 4993.14 Euro via: Cheque timestamp: 2022/09/10 16:49
- acct_8006A0800 transfers_to acct_800A1E900 amount: 219.95 Euro via: ACH timestamp: 2022/09/10 18:38
- acct_8006A0800 transfers_to acct_800A1E900 amount: 329.51 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_8006A0800 transfers_to acct_800A1E900 amount: 1347.36 Euro via: Credit Card timestamp: 2022/09/10 18:48
- acct_8006A0800 transfers_to acct_80B944640 amount: 80.45 Euro via: Cheque timestamp: 2022/09/10 19:04
- acct_8006A0800 transfers_to acct_80B944640 amount: 106.56 Euro via: Credit Card timestamp: 2022/09/10 19:25

SUMMARY STATISTICS:
  Total transactions: 366
  Unique accounts: 34
  Total volume: 6,444,210.93
  Avg transaction: 17,607.13
  Time span: 349 units
  Max out-degree: 146 (node: 020_8006A0800)
  Max in-degree: 57 (node: 0019542_807B322F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)