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_00551) ===

**Nodes:**
- acct_80A7936D0 (type: Account)
- acct_805750E00 (type: Account)
- acct_80B398560 (type: Account)
- acct_80B9DBC90 (type: Account)
- acct_806DF1F70 (type: Account)
- acct_800BE9AC0 (type: Account)
- acct_8021AF4B0 (type: Account)
- acct_802B0A200 (type: Account)
- acct_80C5EEC80 (type: Account)
- acct_801DFF9E0 (type: Account)
- acct_8026655C0 (type: Account)
- acct_802646860 (type: Account)
- acct_80BB74E70 (type: Account)
- acct_8134B9C70 (type: Account)
- acct_80174AF80 (type: Account)
- acct_801DCCC10 (type: Account)
- acct_8083169D0 (type: Account)
- acct_81071B970 (type: Account)
- acct_80EF2E940 (type: Account)
- acct_812646100 (type: Account)
- acct_801018DA0 (type: Account)
- acct_8104DEB10 (type: Account)
- acct_80A238210 (type: Account)
- acct_80180DDC0 (type: Account)
- acct_804F6A090 (type: Account)
- acct_81321E7B0 (type: Account)
- acct_8015ACD60 (type: Account)
- acct_802660300 (type: Account)
- acct_8044775E0 (type: Account)
- acct_8009DC460 (type: Account)
- acct_80E640000 (type: Account)
- acct_8121A2BA0 (type: Account)
- acct_813EE5CF0 (type: Account)
- acct_812DCFAE0 (type: Account)
- acct_802694000 (type: Account)
- acct_80267A7D0 (type: Account)
- acct_812783C70 (type: Account)
- acct_8048BDE00 (type: Account)
- acct_807B2E820 (type: Account)
- acct_80B5B05C0 (type: Account)
- acct_805457C60 (type: Account)
- acct_8030C0D50 (type: Account)
- acct_80099B2B0 (type: Account)
- acct_800DA8DB0 (type: Account)
- acct_802060A10 (type: Account)
- acct_812951A80 (type: Account)
- acct_806E8D100 (type: Account)
- acct_80DAE4500 (type: Account)
- acct_807A77110 (type: Account)
- acct_800E393D0 (type: Account)
- acct_812564EA0 (type: Account)
- acct_8124A4590 (type: Account)
- acct_8055794C0 (type: Account)
- acct_801881880 (type: Account)
- acct_8056E2940 (type: Account)
- acct_8091F8A00 (type: Account)
- acct_807D38C10 (type: Account)
- acct_809B80F90 (type: Account)
- acct_80E68CFB0 (type: Account)
- acct_80DF90AF0 (type: Account)
- acct_80AC0F7A0 (type: Account)
- acct_801053630 (type: Account)
- acct_8013EE5F0 (type: Account)
- acct_80282BB00 (type: Account)
- acct_8017B02C0 (type: Account)
- acct_80803D940 (type: Account)
- acct_81277BC70 (type: Account)
- acct_810F57F80 (type: Account)
- acct_812564EF0 (type: Account)
- acct_801E11F20 (type: Account)
- acct_80DCD4BE0 (type: Account)
- acct_80EF685D0 (type: Account)
- acct_812DD63E0 (type: Account)
- acct_8125996B0 (type: Account)
- acct_8136A5690 (type: Account)
- acct_80F984C70 (type: Account)
- acct_80FA55EF0 (type: Account)
- acct_801B563E0 (type: Account)
- acct_8020CF010 (type: Account)
- acct_8080A9590 (type: Account)
- acct_80FC8E500 (type: Account)
- acct_802810CD0 (type: Account)
- acct_810F68E30 (type: Account)
- acct_801C965B0 (type: Account)
- acct_802BAC470 (type: Account)
- acct_802D9B1A0 (type: Account)
- acct_808902FD0 (type: Account)
- acct_81255C8A0 (type: Account)
- acct_8144A0B00 (type: Account)
- acct_80027EB70 (type: Account)
- acct_80095DD00 (type: Account)
- acct_800B6B720 (type: Account)
- acct_8019BD7D0 (type: Account)
- acct_811025D60 (type: Account)
- acct_803629600 (type: Account)
- acct_812DD6340 (type: Account)
- acct_8010CA940 (type: Account)
- acct_801CB6BA0 (type: Account)
- acct_801236E30 (type: Account)
- acct_804380370 (type: Account)
- acct_80C8BC250 (type: Account)
- acct_802D9B5B0 (type: Account)
- acct_802DC6050 (type: Account)
- acct_8126D9270 (type: Account)
- acct_803B31B80 (type: Account)
- acct_80C56E7E0 (type: Account)
- acct_802955B80 (type: Account)
- acct_807D84A30 (type: Account)
- acct_8103C2A40 (type: Account)
- acct_80A2D2F60 (type: Account)
- acct_808318CE0 (type: Account)
- acct_8002A90D0 (type: Account)
- acct_80110E450 (type: Account)
- acct_801B18DF0 (type: Account)
- acct_808048420 (type: Account)
- acct_80D3DFFD0 (type: Account)
- acct_810B29640 (type: Account)
- acct_80A78F460 (type: Account)
- acct_80D537E20 (type: Account)
- acct_80E552100 (type: Account)
- acct_805B0CA20 (type: Account)
- acct_808050520 (type: Account)
- acct_800B7DE40 (type: Account)
- acct_8016B5FD0 (type: Account)
- acct_812E98AC0 (type: Account)
- acct_80E680310 (type: Account)
- acct_8014FE4B0 (type: Account)
- acct_800EA1F90 (type: Account)
- acct_8013273A0 (type: Account)
- acct_80AA64820 (type: Account)
- acct_8080C7660 (type: Account)
- acct_800A99030 (type: Account)
- acct_800B49B60 (type: Account)
- acct_80D160BA0 (type: Account)
- acct_808A8F8F0 (type: Account)
- acct_810D8C5D0 (type: Account)
- acct_80C51F610 (type: Account)
- acct_80E78C5F0 (type: Account)
- acct_80E552330 (type: Account)
- acct_80ABA2020 (type: Account)
- acct_810362460 (type: Account)
- acct_80831A180 (type: Account)
- acct_8010CA990 (type: Account)
- acct_802174040 (type: Account)
- acct_8079FE010 (type: Account)
- acct_812DCFA90 (type: Account)
- acct_8001F0C30 (type: Account)
- acct_800A1C980 (type: Account)
- acct_80103D3D0 (type: Account)
- acct_8013D58A0 (type: Account)
- acct_80BCC55C0 (type: Account)
- acct_80EF68620 (type: Account)
- acct_801FAC0C0 (type: Account)
- acct_802041620 (type: Account)
- acct_802120C90 (type: Account)
- acct_80DCD4F00 (type: Account)
- acct_8102BCA90 (type: Account)
- acct_801540F00 (type: Account)
- acct_802D9B770 (type: Account)
- acct_80217C1E0 (type: Account)
- acct_803D194C0 (type: Account)
- acct_81255BAE0 (type: Account)
- acct_80DF950B0 (type: Account)
- acct_8088D73D0 (type: Account)
- acct_812564F90 (type: Account)
- acct_800FAED00 (type: Account)
- acct_80A9B03B0 (type: Account)
- acct_802807C40 (type: Account)
- acct_8032656A0 (type: Account)
- acct_810F40F10 (type: Account)
- acct_812ECF170 (type: Account)
- acct_81264A8F0 (type: Account)
- acct_802D9B810 (type: Account)
- acct_802352F40 (type: Account)
- acct_8010CCEC0 (type: Account)
- acct_801E96930 (type: Account)
- acct_8020C2970 (type: Account)
- acct_803CB56C0 (type: Account)
- acct_80A40F5C0 (type: Account)
- acct_8028EA160 (type: Account)
- acct_806E44A60 (type: Account)
- acct_80C6269D0 (type: Account)
- acct_810FF00E0 (type: Account)
- acct_80B995B90 (type: Account)
- acct_81347E570 (type: Account)
- acct_806826380 (type: Account)
- acct_8041EF820 (type: Account)
- acct_809BC18D0 (type: Account)
- acct_8009307A0 (type: Account)
- acct_8009AD9E0 (type: Account)
- acct_80723A6E0 (type: Account)
- acct_8132C1C20 (type: Account)
- acct_80A78DE50 (type: Account)
- acct_80EF2E9E0 (type: Account)
- acct_8010CCE70 (type: Account)
- acct_81321E850 (type: Account)
- acct_812ECF1C0 (type: Account)
- acct_808048470 (type: Account)
- acct_803629AD0 (type: Account)
- acct_80267AA40 (type: Account)
- acct_80267A9F0 (type: Account)
- acct_802D9B680 (type: Account)
- acct_802D9B510 (type: Account)
- acct_801053720 (type: Account)
- acct_80267A870 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046479 (type: Bank)
- bank_0047837 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123390 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131466 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0135981 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147863 (type: Bank)
- bank_0148937 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_0236220 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_0250493 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_03204 (type: Bank)
- bank_032189 (type: Bank)
- bank_032548 (type: Bank)
- bank_0332173 (type: Bank)
- bank_0338868 (type: Bank)
- bank_03449 (type: Bank)
- bank_034623 (type: Bank)
- bank_035153 (type: Bank)
- bank_035508 (type: Bank)
- bank_035523 (type: Bank)
- bank_035591 (type: Bank)
- bank_03573 (type: Bank)
- bank_036534 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A7936D0 belongs_to bank_0010404
- acct_805750E00 belongs_to bank_0010709
- acct_80B398560 belongs_to bank_0013959
- acct_80B9DBC90 belongs_to bank_0014277
- acct_806DF1F70 belongs_to bank_0014329
- acct_800BE9AC0 belongs_to bank_001501
- acct_8021AF4B0 belongs_to bank_001501
- acct_802B0A200 belongs_to bank_001501
- acct_80C5EEC80 belongs_to bank_001501
- acct_801DFF9E0 belongs_to bank_001655
- acct_8026655C0 belongs_to bank_001665
- acct_802646860 belongs_to bank_001669
- acct_80BB74E70 belongs_to bank_0017863
- acct_8134B9C70 belongs_to bank_0018230
- acct_80174AF80 belongs_to bank_001916
- acct_801DCCC10 belongs_to bank_001916
- acct_8083169D0 belongs_to bank_0019542
- acct_81071B970 belongs_to bank_0020727
- acct_80EF2E940 belongs_to bank_0020861
- acct_812646100 belongs_to bank_0023003
- acct_801018DA0 belongs_to bank_002467
- acct_8104DEB10 belongs_to bank_002467
- acct_80A238210 belongs_to bank_0027402
- acct_80180DDC0 belongs_to bank_003045
- acct_804F6A090 belongs_to bank_003045
- acct_81321E7B0 belongs_to bank_0032297
- acct_8015ACD60 belongs_to bank_003514
- acct_802660300 belongs_to bank_003881
- acct_8044775E0 belongs_to bank_003881
- acct_8009DC460 belongs_to bank_00410
- acct_80E640000 belongs_to bank_00410
- acct_8121A2BA0 belongs_to bank_0046479
- acct_813EE5CF0 belongs_to bank_0047837
- acct_812DCFAE0 belongs_to bank_0049871
- acct_802694000 belongs_to bank_005328
- acct_80267A7D0 belongs_to bank_005365
- acct_812783C70 belongs_to bank_005365
- acct_8048BDE00 belongs_to bank_005425
- acct_807B2E820 belongs_to bank_005464
- acct_80B5B05C0 belongs_to bank_005466
- acct_805457C60 belongs_to bank_007548
- acct_8030C0D50 belongs_to bank_008074
- acct_80099B2B0 belongs_to bank_011056
- acct_800DA8DB0 belongs_to bank_011056
- acct_802060A10 belongs_to bank_011056
- acct_812951A80 belongs_to bank_0111121
- acct_806E8D100 belongs_to bank_0113060
- acct_80DAE4500 belongs_to bank_0113060
- acct_807A77110 belongs_to bank_0113935
- acct_800E393D0 belongs_to bank_011657
- acct_812564EA0 belongs_to bank_011657
- acct_8124A4590 belongs_to bank_011852
- acct_8055794C0 belongs_to bank_011
- acct_801881880 belongs_to bank_012004
- acct_8056E2940 belongs_to bank_012004
- acct_8091F8A00 belongs_to bank_012004
- acct_807D38C10 belongs_to bank_0120511
- acct_809B80F90 belongs_to bank_0120511
- acct_80E68CFB0 belongs_to bank_0120511
- acct_80DF90AF0 belongs_to bank_0122342
- acct_80AC0F7A0 belongs_to bank_0123390
- acct_801053630 belongs_to bank_012561
- acct_8013EE5F0 belongs_to bank_012963
- acct_80282BB00 belongs_to bank_012963
- acct_8017B02C0 belongs_to bank_012
- acct_80803D940 belongs_to bank_012
- acct_81277BC70 belongs_to bank_013057
- acct_810F57F80 belongs_to bank_0131466
- acct_812564EF0 belongs_to bank_0132958
- acct_801E11F20 belongs_to bank_013345
- acct_80DCD4BE0 belongs_to bank_013345
- acct_80EF685D0 belongs_to bank_013345
- acct_812DD63E0 belongs_to bank_0133540
- acct_8125996B0 belongs_to bank_013516
- acct_8136A5690 belongs_to bank_013554
- acct_80F984C70 belongs_to bank_0135981
- acct_80FA55EF0 belongs_to bank_013858
- acct_801B563E0 belongs_to bank_013862
- acct_8020CF010 belongs_to bank_013862
- acct_8080A9590 belongs_to bank_013862
- acct_80FC8E500 belongs_to bank_0139216
- acct_802810CD0 belongs_to bank_014011
- acct_810F68E30 belongs_to bank_0142501
- acct_801C965B0 belongs_to bank_014290
- acct_802BAC470 belongs_to bank_014650
- acct_802D9B1A0 belongs_to bank_014650
- acct_808902FD0 belongs_to bank_014650
- acct_81255C8A0 belongs_to bank_0147863
- acct_8144A0B00 belongs_to bank_0148937
- acct_80027EB70 belongs_to bank_01490
- acct_80095DD00 belongs_to bank_01490
- acct_800B6B720 belongs_to bank_01490
- acct_8019BD7D0 belongs_to bank_01490
- acct_811025D60 belongs_to bank_01490
- acct_803629600 belongs_to bank_015055
- acct_812DD6340 belongs_to bank_0150674
- acct_8010CA940 belongs_to bank_01522
- acct_801CB6BA0 belongs_to bank_01522
- acct_801236E30 belongs_to bank_015231
- acct_804380370 belongs_to bank_015643
- acct_80C8BC250 belongs_to bank_015863
- acct_802D9B5B0 belongs_to bank_015964
- acct_802DC6050 belongs_to bank_016354
- acct_8126D9270 belongs_to bank_016354
- acct_803B31B80 belongs_to bank_016418
- acct_80C56E7E0 belongs_to bank_016431
- acct_802955B80 belongs_to bank_016450
- acct_807D84A30 belongs_to bank_016643
- acct_8103C2A40 belongs_to bank_017615
- acct_80A2D2F60 belongs_to bank_017861
- acct_808318CE0 belongs_to bank_018428
- acct_8002A90D0 belongs_to bank_020
- acct_80110E450 belongs_to bank_020
- acct_801B18DF0 belongs_to bank_020
- acct_808048420 belongs_to bank_0210431
- acct_80D3DFFD0 belongs_to bank_0210431
- acct_810B29640 belongs_to bank_0210575
- acct_80A78F460 belongs_to bank_0210617
- acct_80D537E20 belongs_to bank_0210617
- acct_80E552100 belongs_to bank_0210829
- acct_805B0CA20 belongs_to bank_0213137
- acct_808050520 belongs_to bank_0213137
- acct_800B7DE40 belongs_to bank_021387
- acct_8016B5FD0 belongs_to bank_021387
- acct_812E98AC0 belongs_to bank_0214322
- acct_80E680310 belongs_to bank_0215803
- acct_8014FE4B0 belongs_to bank_021745
- acct_800EA1F90 belongs_to bank_021749
- acct_8013273A0 belongs_to bank_021749
- acct_80AA64820 belongs_to bank_021749
- acct_8080C7660 belongs_to bank_0218050
- acct_800A99030 belongs_to bank_021831
- acct_800B49B60 belongs_to bank_021831
- acct_80D160BA0 belongs_to bank_021831
- acct_808A8F8F0 belongs_to bank_021918
- acct_810D8C5D0 belongs_to bank_0219444
- acct_80C51F610 belongs_to bank_0219449
- acct_80E78C5F0 belongs_to bank_0219805
- acct_80E552330 belongs_to bank_0220967
- acct_80ABA2020 belongs_to bank_0222103
- acct_810362460 belongs_to bank_0226350
- acct_80831A180 belongs_to bank_022758
- acct_8010CA990 belongs_to bank_022775
- acct_802174040 belongs_to bank_022806
- acct_8079FE010 belongs_to bank_022806
- acct_812DCFA90 belongs_to bank_022806
- acct_8001F0C30 belongs_to bank_022
- acct_800A1C980 belongs_to bank_022
- acct_80103D3D0 belongs_to bank_022
- acct_8013D58A0 belongs_to bank_022
- acct_80BCC55C0 belongs_to bank_0232259
- acct_80EF68620 belongs_to bank_0232391
- acct_801FAC0C0 belongs_to bank_023344
- acct_802041620 belongs_to bank_023344
- acct_802120C90 belongs_to bank_023344
- acct_80DCD4F00 belongs_to bank_023344
- acct_8102BCA90 belongs_to bank_0234032
- acct_801540F00 belongs_to bank_023525
- acct_802D9B770 belongs_to bank_023525
- acct_80217C1E0 belongs_to bank_023555
- acct_803D194C0 belongs_to bank_023555
- acct_81255BAE0 belongs_to bank_0235920
- acct_80DF950B0 belongs_to bank_0236220
- acct_8088D73D0 belongs_to bank_023691
- acct_812564F90 belongs_to bank_023691
- acct_800FAED00 belongs_to bank_023
- acct_80A9B03B0 belongs_to bank_024811
- acct_802807C40 belongs_to bank_024840
- acct_8032656A0 belongs_to bank_024840
- acct_810F40F10 belongs_to bank_024850
- acct_812ECF170 belongs_to bank_0248571
- acct_81264A8F0 belongs_to bank_0250493
- acct_802D9B810 belongs_to bank_025536
- acct_802352F40 belongs_to bank_025866
- acct_8010CCEC0 belongs_to bank_02591
- acct_801E96930 belongs_to bank_02591
- acct_8020C2970 belongs_to bank_02591
- acct_803CB56C0 belongs_to bank_02591
- acct_80A40F5C0 belongs_to bank_026463
- acct_8028EA160 belongs_to bank_026624
- acct_806E44A60 belongs_to bank_026818
- acct_80C6269D0 belongs_to bank_026860
- acct_810FF00E0 belongs_to bank_026860
- acct_80B995B90 belongs_to bank_027140
- acct_81347E570 belongs_to bank_027140
- acct_806826380 belongs_to bank_027217
- acct_8041EF820 belongs_to bank_028183
- acct_809BC18D0 belongs_to bank_028711
- acct_8009307A0 belongs_to bank_02915
- acct_8009AD9E0 belongs_to bank_02915
- acct_80723A6E0 belongs_to bank_029794
- acct_8132C1C20 belongs_to bank_029794
- acct_80A78DE50 belongs_to bank_03204
- acct_80EF2E9E0 belongs_to bank_032189
- acct_8010CCE70 belongs_to bank_032548
- acct_81321E850 belongs_to bank_0332173
- acct_812ECF1C0 belongs_to bank_0338868
- acct_808048470 belongs_to bank_03449
- acct_803629AD0 belongs_to bank_034623
- acct_80267AA40 belongs_to bank_035153
- acct_80267A9F0 belongs_to bank_035508
- acct_802D9B680 belongs_to bank_035523
- acct_802D9B510 belongs_to bank_035591
- acct_801053720 belongs_to bank_03573
- acct_80267A870 belongs_to bank_036534
- acct_1004286A8 belongs_to bank_070
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- acct_8009307A0 transfers_to acct_8009307A0 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8017B02C0 transfers_to acct_8017B02C0 amount: 22871.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_80267A7D0 amount: 11057.03 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_81347E570 transfers_to acct_81347E570 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81071B970 transfers_to acct_81071B970 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812564EF0 transfers_to acct_812564EF0 amount: 4.37 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812DCFAE0 transfers_to acct_812DCFAE0 amount: 553.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002A90D0 transfers_to acct_8002A90D0 amount: 2043303.50 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800FAED00 transfers_to acct_800FAED00 amount: 24464.92 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80267A7D0 amount: 207745.18 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_801053630 transfers_to acct_8014FE4B0 amount: 1802.42 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80A7936D0 transfers_to acct_80A7936D0 amount: 3858.36 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A238210 transfers_to acct_80A238210 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802646860 transfers_to acct_802646860 amount: 139534.34 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802810CD0 transfers_to acct_802810CD0 amount: 5916.56 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81255BAE0 transfers_to acct_81255BAE0 amount: 2772085.01 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_808048420 amount: 188179.73 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_812783C70 transfers_to acct_812783C70 amount: 574.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80AA64820 transfers_to acct_80AA64820 amount: 164.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801540F00 transfers_to acct_80174AF80 amount: 1176.58 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80723A6E0 transfers_to acct_80723A6E0 amount: 30928.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807D38C10 transfers_to acct_807D38C10 amount: 2306481.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802807C40 transfers_to acct_802807C40 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802174040 transfers_to acct_802174040 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810F57F80 transfers_to acct_810F57F80 amount: 168218.59 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801053630 transfers_to acct_8014FE4B0 amount: 3661.48 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_801B563E0 transfers_to acct_801B563E0 amount: 13.48 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80FC8E500 transfers_to acct_80FC8E500 amount: 3.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8080C7660 transfers_to acct_8080C7660 amount: 325278.87 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_80D537E20 amount: 12460.75 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8103C2A40 transfers_to acct_8103C2A40 amount: 187144.29 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801C965B0 transfers_to acct_801C965B0 amount: 549.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801540F00 transfers_to acct_802174040 amount: 2910.81 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_81347E570 transfers_to acct_81347E570 amount: 206222.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812DD6340 transfers_to acct_812DD6340 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B49B60 transfers_to acct_80BB74E70 amount: 25353.13 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80A238210 transfers_to acct_80A238210 amount: 10740302.79 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C51F610 transfers_to acct_80C51F610 amount: 8.87 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80110E450 transfers_to acct_80110E450 amount: 56323.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_803D194C0 transfers_to acct_803D194C0 amount: 142602.06 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DF90AF0 transfers_to acct_80DF90AF0 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80C6269D0 transfers_to acct_80C6269D0 amount: 144644.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800DA8DB0 transfers_to acct_800DA8DB0 amount: 333546.90 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8102BCA90 transfers_to acct_8102BCA90 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8044775E0 transfers_to acct_8044775E0 amount: 118534.31 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8013273A0 transfers_to acct_8013273A0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812DCFAE0 transfers_to acct_812DCFAE0 amount: 13.68 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807D38C10 transfers_to acct_807D38C10 amount: 9.65 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801DFF9E0 transfers_to acct_801DFF9E0 amount: 321.54 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802BAC470 transfers_to acct_802BAC470 amount: 76764.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_806E44A60 transfers_to acct_806E44A60 amount: 18.38 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81255C8A0 transfers_to acct_81255C8A0 amount: 1202.31 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8102BCA90 transfers_to acct_8102BCA90 amount: 190816.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8021AF4B0 transfers_to acct_8021AF4B0 amount: 793.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F984C70 transfers_to acct_80F984C70 amount: 25825.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808902FD0 transfers_to acct_808902FD0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802807C40 transfers_to acct_802807C40 amount: 971801.06 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801540F00 transfers_to acct_802174040 amount: 1760.45 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_807A77110 transfers_to acct_807A77110 amount: 13.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80FC8E500 transfers_to acct_80FC8E500 amount: 1934.63 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80180DDC0 transfers_to acct_80180DDC0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801540F00 transfers_to acct_80174AF80 amount: 536.43 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_802D9B810 transfers_to acct_802D9B810 amount: 964.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8020C2970 transfers_to acct_8020C2970 amount: 6869.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80103D3D0 transfers_to acct_80103D3D0 amount: 15.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800A99030 transfers_to acct_800A99030 amount: 52322.43 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812564F90 transfers_to acct_812564F90 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80103D3D0 transfers_to acct_80103D3D0 amount: 569944.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8026655C0 transfers_to acct_80A238210 amount: 32008.03 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8079FE010 transfers_to acct_8079FE010 amount: 119617.12 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001F0C30 transfers_to acct_8001F0C30 amount: 2245.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801B563E0 transfers_to acct_801B563E0 amount: 514.43 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8144A0B00 transfers_to acct_8144A0B00 amount: 12.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009AD9E0 transfers_to acct_8010CA940 amount: 18567.63 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80099B2B0 transfers_to acct_80099B2B0 amount: 6097.94 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DF90AF0 transfers_to acct_80DF90AF0 amount: 90267.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010CA990 transfers_to acct_8010CA990 amount: 17.18 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802060A10 transfers_to acct_802060A10 amount: 5.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A78F460 transfers_to acct_80A78F460 amount: 10032.64 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8048BDE00 transfers_to acct_8048BDE00 amount: 5.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807B2E820 transfers_to acct_807B2E820 amount: 666849.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80267A7D0 amount: 3077682.68 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80D537E20 amount: 17648.81 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_806DF1F70 transfers_to acct_806DF1F70 amount: 1404218.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_806DF1F70 transfers_to acct_806DF1F70 amount: 20.93 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8009DC460 transfers_to acct_80282BB00 amount: 280.90 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_8026655C0 transfers_to acct_80A238210 amount: 8979.15 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8079FE010 transfers_to acct_8079FE010 amount: 5.78 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041EF820 transfers_to acct_8041EF820 amount: 265239.80 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8136A5690 transfers_to acct_8136A5690 amount: 18.86 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A40F5C0 transfers_to acct_80A40F5C0 amount: 4.03 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80095DD00 transfers_to acct_80095DD00 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803B31B80 transfers_to acct_803B31B80 amount: 1095310.44 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802810CD0 transfers_to acct_802810CD0 amount: 12.58 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804F6A090 transfers_to acct_812783C70 amount: 16999.10 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_8026655C0 transfers_to acct_8026655C0 amount: 27542.43 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A1C980 transfers_to acct_800A1C980 amount: 77945.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C5EEC80 transfers_to acct_80C5EEC80 amount: 18.84 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800B49B60 transfers_to acct_80BB74E70 amount: 7739.39 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8026655C0 transfers_to acct_80A238210 amount: 9149.79 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8083169D0 transfers_to acct_8083169D0 amount: 2273.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_809B80F90 amount: 13683.29 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8124A4590 transfers_to acct_8124A4590 amount: 1750.00 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80282BB00 transfers_to acct_80282BB00 amount: 14.25 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800B7DE40 transfers_to acct_800B7DE40 amount: 5557716.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801E96930 transfers_to acct_801E96930 amount: 16.16 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81255BAE0 transfers_to acct_81255BAE0 amount: 7.04 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_809B80F90 transfers_to acct_809B80F90 amount: 12.61 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80B5B05C0 transfers_to acct_80B5B05C0 amount: 407724.32 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800DA8DB0 transfers_to acct_801053630 amount: 6671.40 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8014FE4B0 transfers_to acct_8014FE4B0 amount: 13.46 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8055794C0 transfers_to acct_8055794C0 amount: 12898.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D9B1A0 transfers_to acct_802D9B1A0 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80D537E20 amount: 49381.79 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_8032656A0 transfers_to acct_8032656A0 amount: 289189.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AD9E0 transfers_to acct_8009AD9E0 amount: 349667.06 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804380370 transfers_to acct_804380370 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 908.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C56E7E0 transfers_to acct_80C56E7E0 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8009DC460 transfers_to acct_80282BB00 amount: 124.19 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8009AD9E0 transfers_to acct_8010CA940 amount: 50321.63 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_803B31B80 transfers_to acct_803B31B80 amount: 10.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_804F6A090 transfers_to acct_804F6A090 amount: 100710.65 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_804F6A090 transfers_to acct_812783C70 amount: 13334.95 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_802955B80 transfers_to acct_802955B80 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8080C7660 transfers_to acct_8080C7660 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8009AD9E0 transfers_to acct_8010CA940 amount: 19391.14 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_805750E00 transfers_to acct_804F6A090 amount: 20.88 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80D537E20 transfers_to acct_80D537E20 amount: 56641.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_808050520 amount: 4791.30 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_802DC6050 transfers_to acct_8091F8A00 amount: 605.27 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_812ECF170 amount: 491.51 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_802DC6050 transfers_to acct_8091F8A00 amount: 1716.07 Euro via: Credit Card timestamp: 2022/09/01 00:49
- acct_807D38C10 transfers_to acct_810FF00E0 amount: 36.24 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_807D38C10 transfers_to acct_810FF00E0 amount: 32.68 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_8001F0C30 transfers_to acct_8001F0C30 amount: 14.20 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_80BCC55C0 amount: 856.01 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_80BCC55C0 amount: 1477.55 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_801E11F20 transfers_to acct_801E11F20 amount: 22430.32 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_802D9B770 transfers_to acct_802D9B770 amount: 1551.99 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_80095DD00 transfers_to acct_800A99030 amount: 4678.33 Euro via: Credit Card timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_80B398560 amount: 266.82 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/01 01:31
- acct_80095DD00 transfers_to acct_800A99030 amount: 6964.67 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_80EF2E9E0 transfers_to acct_1004286A8 amount: 0.01 Euro via: Cash timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_812DD6340 transfers_to acct_812DD6340 amount: 433424.93 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_80B398560 amount: 132.45 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/01 02:15
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_801053630 transfers_to acct_802694000 amount: 553.84 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_802120C90 transfers_to acct_80E640000 amount: 122.89 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_801053630 transfers_to acct_802694000 amount: 753.53 Euro via: Cash timestamp: 2022/09/01 02:34
- acct_80831A180 transfers_to acct_80831A180 amount: 944.17 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_802120C90 transfers_to acct_80E640000 amount: 51.37 Euro via: Credit Card timestamp: 2022/09/01 02:55
- acct_8019BD7D0 transfers_to acct_80DF90AF0 amount: 249.34 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_8009DC460 transfers_to acct_8009DC460 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 03:04
- acct_801018DA0 transfers_to acct_801018DA0 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_800FAED00 transfers_to acct_8014FE4B0 amount: 63.17 Euro via: Cheque timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_80C5EEC80 amount: 21167.50 Euro via: Credit Card timestamp: 2022/09/01 03:14
- acct_8002A90D0 transfers_to acct_807B2E820 amount: 2849.96 Euro via: Credit Card timestamp: 2022/09/01 03:16
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- acct_1004286A8 transfers_to acct_803D194C0 amount: 1152.52 Euro via: Credit Card timestamp: 2022/09/03 09:17
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- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/03 09:23
- acct_1004286A8 transfers_to acct_803D194C0 amount: 1153.78 Euro via: Cheque timestamp: 2022/09/03 09:27
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- acct_802120C90 transfers_to acct_8104DEB10 amount: 1889.51 Euro via: Credit Card timestamp: 2022/09/03 12:08
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- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 19.04 Euro via: Cheque timestamp: 2022/09/03 14:11
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/03 14:18
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- acct_8026655C0 transfers_to acct_8134B9C70 amount: 5712.02 Euro via: ACH timestamp: 2022/09/03 14:59
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- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/03 16:13
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- acct_801B563E0 transfers_to acct_806DF1F70 amount: 32.12 Euro via: ACH timestamp: 2022/09/03 16:44
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- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/03 17:01
- acct_8010CA940 transfers_to acct_800EA1F90 amount: 187212.07 Euro via: ACH timestamp: 2022/09/03 17:04
- acct_1004286A8 transfers_to acct_80BCC55C0 amount: 1477.55 Euro via: Cheque timestamp: 2022/09/03 17:05
- acct_8010CA940 transfers_to acct_800EA1F90 amount: 197626.83 Euro via: Cheque timestamp: 2022/09/03 17:10
- acct_1004286A8 transfers_to acct_80BCC55C0 amount: 856.01 Euro via: Credit Card timestamp: 2022/09/03 17:16
- acct_8010CA940 transfers_to acct_800EA1F90 amount: 11378.85 Euro via: Credit Card timestamp: 2022/09/03 17:20
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/03 17:25
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- acct_1004286A8 transfers_to acct_8044775E0 amount: 285.26 Euro via: Cheque timestamp: 2022/09/03 20:34
- acct_1004286A8 transfers_to acct_8044775E0 amount: 347.97 Euro via: Credit Card timestamp: 2022/09/03 20:41
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- acct_1004286A8 transfers_to acct_803B31B80 amount: 7985.29 Euro via: Cheque timestamp: 2022/09/03 21:03
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- acct_1004286A8 transfers_to acct_803B31B80 amount: 847.75 Euro via: Credit Card timestamp: 2022/09/03 21:19
- acct_1004286A8 transfers_to acct_811025D60 amount: 825.51 Euro via: Cheque timestamp: 2022/09/03 22:22
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- acct_801540F00 transfers_to acct_8103C2A40 amount: 18.31 Euro via: Credit Card timestamp: 2022/09/03 23:18
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- acct_1004286A8 transfers_to acct_803D194C0 amount: 1152.52 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_1004286A8 transfers_to acct_803D194C0 amount: 1153.78 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_802810CD0 transfers_to acct_804F6A090 amount: 646.10 Euro via: Cheque timestamp: 2022/09/04 00:43
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- acct_80099B2B0 transfers_to acct_813EE5CF0 amount: 104.43 Euro via: Credit Card timestamp: 2022/09/04 02:15
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/04 02:31
- acct_1004286A8 transfers_to acct_80180DDC0 amount: 5.26 Euro via: Cheque timestamp: 2022/09/04 02:41
- acct_8010CA940 transfers_to acct_8010CCEC0 amount: 3812.81 Euro via: ACH timestamp: 2022/09/04 02:49
- acct_1004286A8 transfers_to acct_80180DDC0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/04 02:52
- acct_1004286A8 transfers_to acct_8026655C0 amount: 469607.87 Euro via: Cheque timestamp: 2022/09/04 03:02
- acct_1004286A8 transfers_to acct_8044775E0 amount: 283.25 Euro via: Cash timestamp: 2022/09/04 03:44
- acct_1004286A8 transfers_to acct_8044775E0 amount: 285.26 Euro via: Cheque timestamp: 2022/09/04 03:47
- acct_1004286A8 transfers_to acct_8044775E0 amount: 347.97 Euro via: Credit Card timestamp: 2022/09/04 03:52
- acct_801540F00 transfers_to acct_8055794C0 amount: 1298.84 Euro via: Cheque timestamp: 2022/09/04 04:46
- acct_1004286A8 transfers_to acct_800A99030 amount: 107.38 Euro via: Credit Card timestamp: 2022/09/04 04:49
- acct_801540F00 transfers_to acct_8055794C0 amount: 219.88 Euro via: ACH timestamp: 2022/09/04 04:49
- acct_80095DD00 transfers_to acct_8016B5FD0 amount: 26.39 Euro via: Cheque timestamp: 2022/09/04 04:50
- acct_80095DD00 transfers_to acct_8016B5FD0 amount: 110.33 Euro via: ACH timestamp: 2022/09/04 04:51
- acct_1004286A8 transfers_to acct_800A99030 amount: 100.83 Euro via: Cheque timestamp: 2022/09/04 04:51
- acct_1004286A8 transfers_to acct_80831A180 amount: 91.92 Euro via: Cheque timestamp: 2022/09/04 06:02
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- acct_81255BAE0 transfers_to acct_812564EF0 amount: 1891.64 Euro via: ACH timestamp: 2022/09/04 06:33
- acct_812564EA0 transfers_to acct_812564EF0 amount: 1180.70 Euro via: ACH timestamp: 2022/09/04 06:34
- acct_812564F90 transfers_to acct_812564EF0 amount: 375.75 Euro via: ACH timestamp: 2022/09/04 06:35
- acct_81255C8A0 transfers_to acct_812564EF0 amount: 2633.81 Euro via: ACH timestamp: 2022/09/04 06:56
- acct_800FAED00 transfers_to acct_80DF950B0 amount: 52.76 Euro via: Cheque timestamp: 2022/09/04 07:33
- acct_800FAED00 transfers_to acct_80DF950B0 amount: 79.98 Euro via: Credit Card timestamp: 2022/09/04 07:34
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/04 07:55
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/04 07:55
- acct_802120C90 transfers_to acct_8104DEB10 amount: 257387.69 Euro via: Wire timestamp: 2022/09/04 08:39
- acct_802120C90 transfers_to acct_8104DEB10 amount: 143375.69 Euro via: Cheque timestamp: 2022/09/04 08:44
- acct_802120C90 transfers_to acct_8104DEB10 amount: 1889.51 Euro via: Credit Card timestamp: 2022/09/04 08:44
- acct_802120C90 transfers_to acct_8104DEB10 amount: 94195.07 Euro via: ACH timestamp: 2022/09/04 08:49
- acct_1004286A8 transfers_to acct_8126D9270 amount: 285.59 Euro via: Cheque timestamp: 2022/09/04 09:31
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- acct_8026655C0 transfers_to acct_8134B9C70 amount: 5391.97 Euro via: Cheque timestamp: 2022/09/04 10:00
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- acct_1004286A8 transfers_to acct_80E680310 amount: 600644.38 Euro via: Cheque timestamp: 2022/09/04 10:31
- acct_8001F0C30 transfers_to acct_80095DD00 amount: 30.33 Euro via: Cheque timestamp: 2022/09/04 10:41
- acct_8001F0C30 transfers_to acct_80095DD00 amount: 118.59 Euro via: Credit Card timestamp: 2022/09/04 10:41
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- acct_80803D940 transfers_to acct_80C56E7E0 amount: 97.56 Euro via: Cheque timestamp: 2022/09/04 12:39
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- acct_801B563E0 transfers_to acct_806DF1F70 amount: 32.12 Euro via: ACH timestamp: 2022/09/04 13:24
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- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/04 13:47
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/04 13:57
- acct_801540F00 transfers_to acct_8103C2A40 amount: 18.31 Euro via: Credit Card timestamp: 2022/09/04 14:07
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- acct_8009DC460 transfers_to acct_800B6B720 amount: 5432.84 Euro via: Credit Card timestamp: 2022/09/04 14:37
- acct_8009DC460 transfers_to acct_800B6B720 amount: 5748.70 Euro via: Cheque timestamp: 2022/09/04 14:52
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 89.74 Euro via: Credit Card timestamp: 2022/09/04 15:15
- acct_80803D940 transfers_to acct_810D8C5D0 amount: 32.40 Euro via: Cheque timestamp: 2022/09/04 15:22
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 14.74 Euro via: ACH timestamp: 2022/09/04 15:41
- acct_801053630 transfers_to acct_802694000 amount: 553.84 Euro via: Cheque timestamp: 2022/09/04 15:43
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- acct_801FAC0C0 transfers_to acct_802120C90 amount: 38049.82 Euro via: Cheque timestamp: 2022/09/04 17:30
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- acct_1004286A8 transfers_to acct_801540F00 amount: 45042.61 Euro via: Cash timestamp: 2022/09/04 17:31
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- acct_1004286A8 transfers_to acct_801540F00 amount: 33198.44 Euro via: Cheque timestamp: 2022/09/04 17:52
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- acct_1004286A8 transfers_to acct_80BCC55C0 amount: 1477.55 Euro via: Cheque timestamp: 2022/09/04 18:45
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- acct_801540F00 transfers_to acct_8055794C0 amount: 219.88 Euro via: ACH timestamp: 2022/09/10 23:32
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 19.04 Euro via: Cheque timestamp: 2022/09/10 23:39
- acct_800FAED00 transfers_to acct_80DF950B0 amount: 79.98 Euro via: Credit Card timestamp: 2022/09/10 23:41
- acct_801540F00 transfers_to acct_8055794C0 amount: 1298.84 Euro via: Cheque timestamp: 2022/09/10 23:49
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 71.64 Euro via: Credit Card timestamp: 2022/09/10 23:51
- acct_80103D3D0 transfers_to acct_8019BD7D0 amount: 14.74 Euro via: ACH timestamp: 2022/09/10 23:51

SUMMARY STATISTICS:
  Total transactions: 2612
  Unique accounts: 206
  Total volume: 345,683,823.32
  Avg transaction: 132,344.50
  Time span: 2229 units
  Max out-degree: 832 (node: 070_1004286A8)
  Max in-degree: 58 (node: 003045_80180DDC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)