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_00745) ===

**Nodes:**
- acct_8102F2780 (type: Account)
- acct_810CAF740 (type: Account)
- acct_80709C780 (type: Account)
- acct_8007FC910 (type: Account)
- acct_80C37C020 (type: Account)
- acct_80AFB4F80 (type: Account)
- acct_805B9BC00 (type: Account)
- acct_807EC3050 (type: Account)
- acct_80AB96210 (type: Account)
- acct_80D2C8780 (type: Account)
- acct_8027879F0 (type: Account)
- acct_806E56CA0 (type: Account)
- acct_80B4E7930 (type: Account)
- acct_807F030F0 (type: Account)
- acct_80FB98450 (type: Account)
- acct_80C71C0F0 (type: Account)
- acct_8015BCA20 (type: Account)
- acct_803CE0560 (type: Account)
- acct_810674140 (type: Account)
- acct_80509FB40 (type: Account)
- acct_808BD7890 (type: Account)
- acct_80853B080 (type: Account)
- acct_80207D210 (type: Account)
- acct_8023B0980 (type: Account)
- acct_802BB5630 (type: Account)
- acct_803E781F0 (type: Account)
- acct_8085278B0 (type: Account)
- acct_80D7E3DD0 (type: Account)
- acct_809384DC0 (type: Account)
- acct_812160A70 (type: Account)
- acct_8002365D0 (type: Account)
- acct_81349DFE0 (type: Account)
- acct_8144BFE30 (type: Account)
- acct_802D4C820 (type: Account)
- acct_80318A920 (type: Account)
- acct_8018677A0 (type: Account)
- acct_8015BCA70 (type: Account)
- acct_8063BC5A0 (type: Account)
- acct_80F984C70 (type: Account)
- acct_801BA1540 (type: Account)
- acct_812B4B020 (type: Account)
- acct_800558190 (type: Account)
- acct_8020C03E0 (type: Account)
- acct_812E524E0 (type: Account)
- acct_8121184F0 (type: Account)
- acct_8004EDDD0 (type: Account)
- acct_80211CFC0 (type: Account)
- acct_8021A4B50 (type: Account)
- acct_8076042C0 (type: Account)
- acct_80B90E420 (type: Account)
- acct_802D845A0 (type: Account)
- acct_8085BEC30 (type: Account)
- acct_802F59D50 (type: Account)
- acct_8088FE510 (type: Account)
- acct_8062F5480 (type: Account)
- acct_801A29950 (type: Account)
- acct_8076098C0 (type: Account)
- acct_80388C030 (type: Account)
- acct_8088FE560 (type: Account)
- acct_8047EBE90 (type: Account)
- acct_800F50470 (type: Account)
- acct_812B1E2C0 (type: Account)
- acct_80F25FAC0 (type: Account)
- acct_8115F6610 (type: Account)
- acct_80B0A4680 (type: Account)
- acct_8015A6FF0 (type: Account)
- acct_813ED3BE0 (type: Account)
- acct_801E70E30 (type: Account)
- acct_8015A68A0 (type: Account)
- acct_80822C270 (type: Account)
- acct_81196DA70 (type: Account)
- acct_801553500 (type: Account)
- acct_8028CF040 (type: Account)
- acct_812204CD0 (type: Account)
- acct_801B9E330 (type: Account)
- acct_80938B5C0 (type: Account)
- acct_80B937820 (type: Account)
- acct_8031BB480 (type: Account)
- acct_8015A6C90 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012446 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014387 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0021568 (type: Bank)
- bank_0023554 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_0135981 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_0149706 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016847 (type: Bank)
- bank_017615 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_033687 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8102F2780 belongs_to bank_0010441
- acct_810CAF740 belongs_to bank_0010441
- acct_80709C780 belongs_to bank_0012446
- acct_8007FC910 belongs_to bank_001299
- acct_80C37C020 belongs_to bank_0014277
- acct_80AFB4F80 belongs_to bank_0014387
- acct_805B9BC00 belongs_to bank_001501
- acct_807EC3050 belongs_to bank_001501
- acct_80AB96210 belongs_to bank_001501
- acct_80D2C8780 belongs_to bank_0015768
- acct_8027879F0 belongs_to bank_001655
- acct_806E56CA0 belongs_to bank_001916
- acct_80B4E7930 belongs_to bank_0020248
- acct_807F030F0 belongs_to bank_0021568
- acct_80FB98450 belongs_to bank_0023554
- acct_80C71C0F0 belongs_to bank_0032297
- acct_8015BCA20 belongs_to bank_003489
- acct_803CE0560 belongs_to bank_003489
- acct_810674140 belongs_to bank_003489
- acct_80509FB40 belongs_to bank_003881
- acct_808BD7890 belongs_to bank_00410
- acct_80853B080 belongs_to bank_005175
- acct_80207D210 belongs_to bank_005328
- acct_8023B0980 belongs_to bank_005328
- acct_802BB5630 belongs_to bank_005329
- acct_803E781F0 belongs_to bank_007548
- acct_8085278B0 belongs_to bank_007675
- acct_80D7E3DD0 belongs_to bank_008539
- acct_809384DC0 belongs_to bank_008888
- acct_812160A70 belongs_to bank_0117907
- acct_8002365D0 belongs_to bank_011
- acct_81349DFE0 belongs_to bank_0120709
- acct_8144BFE30 belongs_to bank_0124261
- acct_802D4C820 belongs_to bank_012963
- acct_80318A920 belongs_to bank_012963
- acct_8018677A0 belongs_to bank_012
- acct_8015BCA70 belongs_to bank_013057
- acct_8063BC5A0 belongs_to bank_013516
- acct_80F984C70 belongs_to bank_0135981
- acct_801BA1540 belongs_to bank_014650
- acct_812B4B020 belongs_to bank_014663
- acct_800558190 belongs_to bank_01490
- acct_8020C03E0 belongs_to bank_01490
- acct_812E524E0 belongs_to bank_0149706
- acct_8121184F0 belongs_to bank_015010
- acct_8004EDDD0 belongs_to bank_01502
- acct_80211CFC0 belongs_to bank_015055
- acct_8021A4B50 belongs_to bank_015055
- acct_8076042C0 belongs_to bank_015055
- acct_80B90E420 belongs_to bank_015863
- acct_802D845A0 belongs_to bank_015964
- acct_8085BEC30 belongs_to bank_016254
- acct_802F59D50 belongs_to bank_016847
- acct_8088FE510 belongs_to bank_017615
- acct_8062F5480 belongs_to bank_018460
- acct_801A29950 belongs_to bank_020
- acct_8076098C0 belongs_to bank_0210431
- acct_80388C030 belongs_to bank_021387
- acct_8088FE560 belongs_to bank_0214322
- acct_8047EBE90 belongs_to bank_021749
- acct_800F50470 belongs_to bank_021918
- acct_812B1E2C0 belongs_to bank_0221032
- acct_80F25FAC0 belongs_to bank_0223240
- acct_8115F6610 belongs_to bank_0223641
- acct_80B0A4680 belongs_to bank_0227513
- acct_8015A6FF0 belongs_to bank_022758
- acct_813ED3BE0 belongs_to bank_022806
- acct_801E70E30 belongs_to bank_023525
- acct_8015A68A0 belongs_to bank_023555
- acct_80822C270 belongs_to bank_023691
- acct_81196DA70 belongs_to bank_0239163
- acct_801553500 belongs_to bank_023
- acct_8028CF040 belongs_to bank_023
- acct_812204CD0 belongs_to bank_023
- acct_801B9E330 belongs_to bank_024482
- acct_80938B5C0 belongs_to bank_024811
- acct_80B937820 belongs_to bank_024850
- acct_8031BB480 belongs_to bank_025536
- acct_8015A6C90 belongs_to bank_033687
- acct_1004286A8 belongs_to bank_070
- acct_8015A6FF0 transfers_to acct_806E56CA0 amount: 4546.77 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8085278B0 transfers_to acct_8085278B0 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802D4C820 transfers_to acct_802D4C820 amount: 38353.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8115F6610 transfers_to acct_8115F6610 amount: 3.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8023B0980 transfers_to acct_8023B0980 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81196DA70 transfers_to acct_81196DA70 amount: 24037.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D7E3DD0 transfers_to acct_812B1E2C0 amount: 2887.11 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80318A920 transfers_to acct_80318A920 amount: 2211.32 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80211CFC0 transfers_to acct_80211CFC0 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802BB5630 transfers_to acct_803CE0560 amount: 614392.18 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80B0A4680 transfers_to acct_80B0A4680 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007FC910 transfers_to acct_8007FC910 amount: 510807.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D2C8780 transfers_to acct_80D2C8780 amount: 57770.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807EC3050 transfers_to acct_807EC3050 amount: 1189836.06 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810CAF740 transfers_to acct_810CAF740 amount: 189.15 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802D845A0 transfers_to acct_802D845A0 amount: 16.35 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F984C70 transfers_to acct_80F984C70 amount: 25825.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80207D210 transfers_to acct_8027879F0 amount: 7276.51 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8015A6FF0 transfers_to acct_806E56CA0 amount: 3538.19 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8015A68A0 transfers_to acct_8015A6FF0 amount: 4897248.00 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801553500 transfers_to acct_801553500 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80207D210 transfers_to acct_80C37C020 amount: 617.36 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80D7E3DD0 transfers_to acct_812B1E2C0 amount: 2612.23 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80207D210 transfers_to acct_8027879F0 amount: 6919.73 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_8015BCA70 transfers_to acct_8063BC5A0 amount: 133432.22 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_8015BCA70 transfers_to acct_8063BC5A0 amount: 23674.22 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80853B080 transfers_to acct_80853B080 amount: 933909.83 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8121184F0 transfers_to acct_8121184F0 amount: 514570.81 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807F030F0 transfers_to acct_807F030F0 amount: 4324.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015A6FF0 transfers_to acct_8062F5480 amount: 66.23 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80207D210 transfers_to acct_8027879F0 amount: 4367.82 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_802BB5630 transfers_to acct_802BB5630 amount: 5335.77 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81349DFE0 transfers_to acct_81349DFE0 amount: 5147.88 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8023B0980 transfers_to acct_8023B0980 amount: 996307.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018677A0 transfers_to acct_8018677A0 amount: 13.50 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802BB5630 transfers_to acct_803CE0560 amount: 17038.10 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8102F2780 transfers_to acct_8102F2780 amount: 295305.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D7E3DD0 transfers_to acct_80D7E3DD0 amount: 114.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803E781F0 transfers_to acct_803E781F0 amount: 7973.87 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809384DC0 transfers_to acct_809384DC0 amount: 177195.21 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812B1E2C0 transfers_to acct_812B1E2C0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018677A0 transfers_to acct_8018677A0 amount: 814897.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80207D210 transfers_to acct_80C37C020 amount: 32.14 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8015BCA70 transfers_to acct_8015BCA70 amount: 18.54 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002365D0 transfers_to acct_8002365D0 amount: 272167.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F25FAC0 transfers_to acct_80F25FAC0 amount: 10355.01 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802BB5630 transfers_to acct_803CE0560 amount: 1022077.88 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_80207D210 transfers_to acct_80C37C020 amount: 1175.95 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8062F5480 transfers_to acct_8062F5480 amount: 358646.16 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F50470 transfers_to acct_800F50470 amount: 307686.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8015BCA70 transfers_to acct_8063BC5A0 amount: 33429.26 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80207D210 transfers_to acct_80F25FAC0 amount: 520.14 Euro via: Cheque timestamp: 2022/09/01 01:15
- acct_8047EBE90 transfers_to acct_8047EBE90 amount: 25224.54 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_801A29950 transfers_to acct_801A29950 amount: 5339.60 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 12014.11 Euro via: Wire timestamp: 2022/09/01 02:31
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1732944.35 Euro via: Cash timestamp: 2022/09/01 02:38
- acct_8021A4B50 transfers_to acct_806E56CA0 amount: 109.70 Euro via: Credit Card timestamp: 2022/09/01 02:40
- acct_8021A4B50 transfers_to acct_806E56CA0 amount: 354.52 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 7405.51 Euro via: Credit Card timestamp: 2022/09/01 02:45
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 240.64 Euro via: Cheque timestamp: 2022/09/01 02:53
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 1.20 Euro via: Credit Card timestamp: 2022/09/01 02:53
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1230691.13 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_803CE0560 transfers_to acct_803CE0560 amount: 36355.42 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_803E781F0 transfers_to acct_803E781F0 amount: 11.64 Euro via: Reinvestment timestamp: 2022/09/01 03:04
- acct_80318A920 transfers_to acct_807EC3050 amount: 28.08 Euro via: Cash timestamp: 2022/09/01 03:05
- acct_80318A920 transfers_to acct_807EC3050 amount: 2093.20 Euro via: Cheque timestamp: 2022/09/01 03:18
- acct_80318A920 transfers_to acct_807EC3050 amount: 4298.84 Euro via: Credit Card timestamp: 2022/09/01 03:18
- acct_800558190 transfers_to acct_800558190 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_80388C030 transfers_to acct_80388C030 amount: 370.80 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_8020C03E0 transfers_to acct_8020C03E0 amount: 24273.58 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_80938B5C0 transfers_to acct_80938B5C0 amount: 25575.59 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_80C71C0F0 transfers_to acct_80C71C0F0 amount: 5548.64 Euro via: Reinvestment timestamp: 2022/09/01 04:13
- acct_801553500 transfers_to acct_801553500 amount: 56904.00 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_80388C030 transfers_to acct_807EC3050 amount: 1232.09 Euro via: Wire timestamp: 2022/09/01 04:31
- acct_8085BEC30 transfers_to acct_81196DA70 amount: 5431.06 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_80388C030 transfers_to acct_807EC3050 amount: 1566.76 Euro via: Cheque timestamp: 2022/09/01 04:40
- acct_8015A6FF0 transfers_to acct_80207D210 amount: 450.41 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/01 04:49
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/01 04:49
- acct_8015A6FF0 transfers_to acct_80207D210 amount: 1570.97 Euro via: Credit Card timestamp: 2022/09/01 04:50
- acct_8085BEC30 transfers_to acct_81196DA70 amount: 459.15 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_802D845A0 transfers_to acct_808BD7890 amount: 104.46 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_8088FE510 transfers_to acct_8088FE510 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 04:54
- acct_802D845A0 transfers_to acct_808BD7890 amount: 320.88 Euro via: Credit Card timestamp: 2022/09/01 04:57
- acct_802D4C820 transfers_to acct_802D4C820 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_8018677A0 transfers_to acct_80822C270 amount: 291.07 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_8018677A0 transfers_to acct_80822C270 amount: 16.18 Euro via: Wire timestamp: 2022/09/01 05:13
- acct_8018677A0 transfers_to acct_80822C270 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/01 05:26
- acct_8021A4B50 transfers_to acct_8021A4B50 amount: 1050864.49 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_8085BEC30 transfers_to acct_8085BEC30 amount: 1107.27 Euro via: Reinvestment timestamp: 2022/09/01 05:30
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 2823.06 Euro via: Credit Card timestamp: 2022/09/01 05:45
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 314.71 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 444.43 Euro via: Wire timestamp: 2022/09/01 05:50
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 6970.48 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 300.98 Euro via: ACH timestamp: 2022/09/01 05:57
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 30.89 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_8015A6FF0 transfers_to acct_80B4E7930 amount: 2420.31 Euro via: Credit Card timestamp: 2022/09/01 06:35
- acct_8015A6FF0 transfers_to acct_80B4E7930 amount: 1028790.83 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_8076042C0 transfers_to acct_8076042C0 amount: 18599.02 Euro via: Reinvestment timestamp: 2022/09/01 06:56
- acct_8015A6FF0 transfers_to acct_812B1E2C0 amount: 1776.69 Euro via: Cheque timestamp: 2022/09/01 07:33
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/03 07:11
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- acct_80207D210 transfers_to acct_80C37C020 amount: 1175.95 Euro via: Cheque timestamp: 2022/09/03 13:05
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- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 35796.79 Euro via: Cheque timestamp: 2022/09/03 17:59
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- acct_8015A6FF0 transfers_to acct_803E781F0 amount: 58.20 Euro via: Credit Card timestamp: 2022/09/04 01:02
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- acct_8015A6FF0 transfers_to acct_803CE0560 amount: 3717.19 Euro via: Cheque timestamp: 2022/09/04 02:01
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- acct_8015A6FF0 transfers_to acct_8020C03E0 amount: 3253.28 Euro via: Cheque timestamp: 2022/09/04 03:48
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- acct_80207D210 transfers_to acct_80C37C020 amount: 32.14 Euro via: ACH timestamp: 2022/09/04 09:12
- acct_80207D210 transfers_to acct_80C37C020 amount: 1175.95 Euro via: Cheque timestamp: 2022/09/04 09:13
- acct_80207D210 transfers_to acct_80C37C020 amount: 617.36 Euro via: Credit Card timestamp: 2022/09/04 09:27
- acct_8018677A0 transfers_to acct_80822C270 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/04 11:11
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/04 13:04
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/04 13:18
- acct_803CE0560 transfers_to acct_80509FB40 amount: 250.49 Euro via: Cheque timestamp: 2022/09/04 14:08
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- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/04 17:37
- acct_8002365D0 transfers_to acct_8018677A0 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/04 17:43
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 30.89 Euro via: Cheque timestamp: 2022/09/04 22:35
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- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 35796.79 Euro via: Cheque timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 4415.05 Euro via: Credit Card timestamp: 2022/09/04 23:27
- acct_80207D210 transfers_to acct_802F59D50 amount: 120.17 Euro via: Cheque timestamp: 2022/09/05 00:13
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- acct_8020C03E0 transfers_to acct_8085278B0 amount: 2611.86 Euro via: Credit Card timestamp: 2022/09/05 01:33
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- acct_8018677A0 transfers_to acct_80822C270 amount: 291.07 Euro via: Cheque timestamp: 2022/09/05 03:48
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- acct_8002365D0 transfers_to acct_8018677A0 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/05 10:18
- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/05 10:22
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/05 11:28
- acct_803CE0560 transfers_to acct_809384DC0 amount: 2535.66 Euro via: Cheque timestamp: 2022/09/05 12:02
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- acct_8015A68A0 transfers_to acct_8076098C0 amount: 109.02 Euro via: Credit Card timestamp: 2022/09/05 15:28
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- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 35796.79 Euro via: Cheque timestamp: 2022/09/06 04:51
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- acct_8015A68A0 transfers_to acct_8076098C0 amount: 356.96 Euro via: Cheque timestamp: 2022/09/06 08:00
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- acct_8015A6FF0 transfers_to acct_803CE0560 amount: 7922.37 Euro via: Credit Card timestamp: 2022/09/06 08:27
- acct_8015A6FF0 transfers_to acct_803E781F0 amount: 41.53 Euro via: Cheque timestamp: 2022/09/06 09:49
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- acct_803CE0560 transfers_to acct_80509FB40 amount: 250.49 Euro via: Cheque timestamp: 2022/09/06 10:14
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- acct_80207D210 transfers_to acct_80F25FAC0 amount: 520.14 Euro via: Cheque timestamp: 2022/09/06 11:28
- acct_8015A6FF0 transfers_to acct_812204CD0 amount: 3446.01 Euro via: Cheque timestamp: 2022/09/06 12:03
- acct_8015A6FF0 transfers_to acct_8018677A0 amount: 353.92 Euro via: Cheque timestamp: 2022/09/06 12:29
- acct_802D845A0 transfers_to acct_808BD7890 amount: 320.88 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 6970.48 Euro via: Cheque timestamp: 2022/09/06 12:33
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 314.71 Euro via: Credit Card timestamp: 2022/09/06 12:41
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 300.98 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 444.43 Euro via: Wire timestamp: 2022/09/06 12:49
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- acct_802D4C820 transfers_to acct_8085BEC30 amount: 30.89 Euro via: Cheque timestamp: 2022/09/06 12:57
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 2823.06 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_8021A4B50 transfers_to acct_806E56CA0 amount: 354.52 Euro via: Cheque timestamp: 2022/09/06 13:07
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- acct_8015A6FF0 transfers_to acct_80207D210 amount: 1570.97 Euro via: Credit Card timestamp: 2022/09/06 13:34
- acct_8015A6FF0 transfers_to acct_80207D210 amount: 450.41 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_8018677A0 transfers_to acct_80822C270 amount: 16.18 Euro via: Wire timestamp: 2022/09/06 14:01
- acct_8018677A0 transfers_to acct_80822C270 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_8018677A0 transfers_to acct_80822C270 amount: 291.07 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 7405.51 Euro via: Credit Card timestamp: 2022/09/06 14:47
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1732944.35 Euro via: Cash timestamp: 2022/09/06 14:49
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 12014.11 Euro via: Wire timestamp: 2022/09/06 14:49
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1230691.13 Euro via: Cheque timestamp: 2022/09/06 14:59
- acct_80207D210 transfers_to acct_80C37C020 amount: 617.36 Euro via: Credit Card timestamp: 2022/09/06 15:31
- acct_80207D210 transfers_to acct_80C37C020 amount: 1175.95 Euro via: Cheque timestamp: 2022/09/06 15:56
- acct_80207D210 transfers_to acct_80C37C020 amount: 32.14 Euro via: ACH timestamp: 2022/09/06 15:56
- acct_80388C030 transfers_to acct_807EC3050 amount: 1232.09 Euro via: Wire timestamp: 2022/09/06 16:53
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/06 16:54
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/06 16:54
- acct_80388C030 transfers_to acct_807EC3050 amount: 1566.76 Euro via: Cheque timestamp: 2022/09/06 16:56
- acct_803CE0560 transfers_to acct_80C71C0F0 amount: 2678.19 Euro via: Cheque timestamp: 2022/09/06 17:14
- acct_803CE0560 transfers_to acct_80C71C0F0 amount: 3773.69 Euro via: Credit Card timestamp: 2022/09/06 17:25
- acct_8020C03E0 transfers_to acct_8020C03E0 amount: 201243.07 Euro via: ACH timestamp: 2022/09/06 18:16
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- acct_8015A6FF0 transfers_to acct_8020C03E0 amount: 3253.28 Euro via: Cheque timestamp: 2022/09/06 19:04
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/06 19:59
- acct_800F50470 transfers_to acct_8015A68A0 amount: 1051.71 Euro via: Credit Card timestamp: 2022/09/06 20:03
- acct_808BD7890 transfers_to acct_810CAF740 amount: 88.22 Euro via: Cheque timestamp: 2022/09/06 20:03
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- acct_808BD7890 transfers_to acct_810CAF740 amount: 360.59 Euro via: Credit Card timestamp: 2022/09/06 20:17
- acct_803CE0560 transfers_to acct_809384DC0 amount: 2535.66 Euro via: Cheque timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_8002365D0 amount: 356.51 Euro via: Credit Card timestamp: 2022/09/06 21:06
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- acct_8015BCA70 transfers_to acct_8102F2780 amount: 1821.05 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 240.64 Euro via: Cheque timestamp: 2022/09/06 23:05
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 1.20 Euro via: Credit Card timestamp: 2022/09/06 23:23
- acct_806E56CA0 transfers_to acct_80AB96210 amount: 85.41 Euro via: Cheque timestamp: 2022/09/07 00:08
- acct_8015A6FF0 transfers_to acct_807EC3050 amount: 69.09 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_806E56CA0 transfers_to acct_80AB96210 amount: 281.97 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_8085BEC30 transfers_to acct_81196DA70 amount: 459.15 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 35796.79 Euro via: Cheque timestamp: 2022/09/07 00:50
- acct_8085BEC30 transfers_to acct_81196DA70 amount: 5431.06 Euro via: Credit Card timestamp: 2022/09/07 00:51
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 4415.05 Euro via: Credit Card timestamp: 2022/09/07 00:53
- acct_803CE0560 transfers_to acct_809384DC0 amount: 1112.87 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_8015A6FF0 transfers_to acct_803E781F0 amount: 58.20 Euro via: Credit Card timestamp: 2022/09/07 01:12
- acct_8015A6FF0 transfers_to acct_803E781F0 amount: 41.53 Euro via: Cheque timestamp: 2022/09/07 01:15
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 6970.48 Euro via: Cheque timestamp: 2022/09/07 01:17
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 2823.06 Euro via: Credit Card timestamp: 2022/09/07 01:17
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 300.98 Euro via: ACH timestamp: 2022/09/07 01:18
- acct_803CE0560 transfers_to acct_809384DC0 amount: 2535.66 Euro via: Cheque timestamp: 2022/09/07 01:19
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 444.43 Euro via: Wire timestamp: 2022/09/07 01:21
- acct_80207D210 transfers_to acct_80C37C020 amount: 1175.95 Euro via: Cheque timestamp: 2022/09/07 03:01
- acct_80207D210 transfers_to acct_80C37C020 amount: 617.36 Euro via: Credit Card timestamp: 2022/09/07 03:03
- acct_808BD7890 transfers_to acct_810CAF740 amount: 360.59 Euro via: Credit Card timestamp: 2022/09/07 03:12
- acct_80207D210 transfers_to acct_80C37C020 amount: 32.14 Euro via: ACH timestamp: 2022/09/07 03:14
- acct_808BD7890 transfers_to acct_810CAF740 amount: 88.22 Euro via: Cheque timestamp: 2022/09/07 03:14
- acct_8002365D0 transfers_to acct_8018677A0 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/07 04:07
- acct_8002365D0 transfers_to acct_8018677A0 amount: 29.77 Euro via: Cheque timestamp: 2022/09/07 04:09
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/07 04:35
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/07 04:35
- acct_80388C030 transfers_to acct_807EC3050 amount: 1232.09 Euro via: Wire timestamp: 2022/09/07 05:01
- acct_80388C030 transfers_to acct_807EC3050 amount: 1566.76 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 1.20 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 240.64 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_8015BCA20 transfers_to acct_8015BCA70 amount: 20737.71 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 12014.11 Euro via: Wire timestamp: 2022/09/07 07:08
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 7405.51 Euro via: Credit Card timestamp: 2022/09/07 07:17
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1230691.13 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1732944.35 Euro via: Cash timestamp: 2022/09/07 07:28
- acct_8015BCA70 transfers_to acct_8102F2780 amount: 1821.05 Euro via: Cheque timestamp: 2022/09/07 08:29
- acct_80F984C70 transfers_to acct_80F984C70 amount: 184.67 US Dollar via: ACH timestamp: 2022/09/07 09:16
- acct_803CE0560 transfers_to acct_80509FB40 amount: 250.49 Euro via: Cheque timestamp: 2022/09/07 10:58
- acct_803CE0560 transfers_to acct_80509FB40 amount: 207.59 Euro via: Credit Card timestamp: 2022/09/07 10:59
- acct_8015A6FF0 transfers_to acct_8020C03E0 amount: 3253.28 Euro via: Cheque timestamp: 2022/09/07 11:32
- acct_1004286A8 transfers_to acct_8002365D0 amount: 356.51 Euro via: Credit Card timestamp: 2022/09/07 12:40
- acct_1004286A8 transfers_to acct_8002365D0 amount: 212.61 Euro via: Cheque timestamp: 2022/09/07 12:57
- acct_802D845A0 transfers_to acct_808BD7890 amount: 104.46 Euro via: Cheque timestamp: 2022/09/07 14:13
- acct_802D845A0 transfers_to acct_808BD7890 amount: 320.88 Euro via: Credit Card timestamp: 2022/09/07 14:29
- acct_8020C03E0 transfers_to acct_8085278B0 amount: 2173.42 Euro via: ACH timestamp: 2022/09/07 14:33
- acct_8020C03E0 transfers_to acct_8085278B0 amount: 2611.86 Euro via: Credit Card timestamp: 2022/09/07 14:36
- acct_8020C03E0 transfers_to acct_8085278B0 amount: 511.52 Euro via: Cash timestamp: 2022/09/07 14:39
- acct_8020C03E0 transfers_to acct_8085278B0 amount: 697.49 Euro via: Cheque timestamp: 2022/09/07 14:57
- acct_8015A68A0 transfers_to acct_8076098C0 amount: 356.96 Euro via: Cheque timestamp: 2022/09/07 15:12
- acct_8015A68A0 transfers_to acct_8076098C0 amount: 109.02 Euro via: Credit Card timestamp: 2022/09/07 15:24
- acct_803CE0560 transfers_to acct_80C71C0F0 amount: 3773.69 Euro via: Credit Card timestamp: 2022/09/07 15:32
- acct_8015A6FF0 transfers_to acct_80207D210 amount: 1570.97 Euro via: Credit Card timestamp: 2022/09/07 15:36
- acct_8015A6FF0 transfers_to acct_80207D210 amount: 450.41 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_80207D210 transfers_to acct_80F25FAC0 amount: 520.14 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_803CE0560 transfers_to acct_80C71C0F0 amount: 2678.19 Euro via: Cheque timestamp: 2022/09/07 15:40
- acct_8015A6FF0 transfers_to acct_801BA1540 amount: 290.11 Euro via: Cheque timestamp: 2022/09/07 15:50
- acct_80211CFC0 transfers_to acct_80B4E7930 amount: 3452.52 Euro via: Cheque timestamp: 2022/09/07 15:55
- acct_80F984C70 transfers_to acct_80F984C70 amount: 17901.72 US Dollar via: ACH timestamp: 2022/09/07 16:29
- acct_8021A4B50 transfers_to acct_806E56CA0 amount: 109.70 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_8021A4B50 transfers_to acct_806E56CA0 amount: 354.52 Euro via: Cheque timestamp: 2022/09/07 16:50
- acct_8020C03E0 transfers_to acct_8020C03E0 amount: 201243.07 Euro via: ACH timestamp: 2022/09/07 16:59
- acct_8020C03E0 transfers_to acct_80709C780 amount: 235813.30 US Dollar via: Cheque timestamp: 2022/09/07 16:59
- acct_8018677A0 transfers_to acct_80822C270 amount: 291.07 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_8018677A0 transfers_to acct_80822C270 amount: 16.18 Euro via: Wire timestamp: 2022/09/07 17:53
- acct_8018677A0 transfers_to acct_80822C270 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/07 17:55
- acct_8015A6FF0 transfers_to acct_803CE0560 amount: 7922.37 Euro via: Credit Card timestamp: 2022/09/07 18:47
- acct_8015A6FF0 transfers_to acct_803CE0560 amount: 3717.19 Euro via: Cheque timestamp: 2022/09/07 18:50
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 30.89 Euro via: Cheque timestamp: 2022/09/07 19:00
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 314.71 Euro via: Credit Card timestamp: 2022/09/07 19:26
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/07 20:04
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/07 20:10
- acct_80207D210 transfers_to acct_802F59D50 amount: 184.64 Euro via: Credit Card timestamp: 2022/09/07 21:35
- acct_80207D210 transfers_to acct_802F59D50 amount: 334.58 Euro via: Cash timestamp: 2022/09/07 21:39
- acct_80207D210 transfers_to acct_802F59D50 amount: 120.17 Euro via: Cheque timestamp: 2022/09/07 21:48
- acct_8015A6FF0 transfers_to acct_812B1E2C0 amount: 1776.69 Euro via: Cheque timestamp: 2022/09/07 22:41
- acct_8015A6FF0 transfers_to acct_812B1E2C0 amount: 816.75 Euro via: Credit Card timestamp: 2022/09/07 22:49
- acct_800F50470 transfers_to acct_8015A68A0 amount: 1051.71 Euro via: Credit Card timestamp: 2022/09/07 23:05
- acct_8015A6FF0 transfers_to acct_812204CD0 amount: 3446.01 Euro via: Cheque timestamp: 2022/09/07 23:20
- acct_8015A6FF0 transfers_to acct_8018677A0 amount: 353.92 Euro via: Cheque timestamp: 2022/09/07 23:46
- acct_8015A6FF0 transfers_to acct_8062F5480 amount: 6.18 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_80207D210 transfers_to acct_80F25FAC0 amount: 520.14 Euro via: Cheque timestamp: 2022/09/08 00:14
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- acct_813ED3BE0 transfers_to acct_813ED3BE0 amount: 4.97 Euro via: ACH timestamp: 2022/09/08 00:17
- acct_8015A6FF0 transfers_to acct_8020C03E0 amount: 3253.28 Euro via: Cheque timestamp: 2022/09/08 02:02
- acct_80388C030 transfers_to acct_807EC3050 amount: 1566.76 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_80388C030 transfers_to acct_807EC3050 amount: 1232.09 Euro via: Wire timestamp: 2022/09/08 02:27
- acct_8020C03E0 transfers_to acct_8020C03E0 amount: 201243.07 Euro via: ACH timestamp: 2022/09/08 02:31
- acct_8020C03E0 transfers_to acct_80709C780 amount: 235813.30 US Dollar via: Cheque timestamp: 2022/09/08 02:31
- acct_802D4C820 transfers_to acct_8085BEC30 amount: 314.71 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_808BD7890 transfers_to acct_810CAF740 amount: 88.22 Euro via: Cheque timestamp: 2022/09/08 02:47
- acct_808BD7890 transfers_to acct_810CAF740 amount: 360.59 Euro via: Credit Card timestamp: 2022/09/08 02:47
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- acct_802D4C820 transfers_to acct_8085BEC30 amount: 30.89 Euro via: Cheque timestamp: 2022/09/08 02:51
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 35796.79 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 4415.05 Euro via: Credit Card timestamp: 2022/09/08 04:21
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 2823.06 Euro via: Credit Card timestamp: 2022/09/08 04:30
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 6970.48 Euro via: Cheque timestamp: 2022/09/08 04:34
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 444.43 Euro via: Wire timestamp: 2022/09/08 04:49
- acct_8007FC910 transfers_to acct_8015A68A0 amount: 300.98 Euro via: ACH timestamp: 2022/09/08 04:51
- acct_8018677A0 transfers_to acct_80822C270 amount: 291.07 Euro via: Cheque timestamp: 2022/09/08 06:18
- acct_8018677A0 transfers_to acct_80822C270 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/08 06:24
- acct_8018677A0 transfers_to acct_80822C270 amount: 16.18 Euro via: Wire timestamp: 2022/09/08 06:26
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/08 06:31
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/08 06:31
- acct_803CE0560 transfers_to acct_80509FB40 amount: 207.59 Euro via: Credit Card timestamp: 2022/09/08 06:37
- acct_803CE0560 transfers_to acct_80509FB40 amount: 250.49 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_803CE0560 transfers_to acct_80C71C0F0 amount: 2678.19 Euro via: Cheque timestamp: 2022/09/08 07:09
- acct_803CE0560 transfers_to acct_80C71C0F0 amount: 3773.69 Euro via: Credit Card timestamp: 2022/09/08 07:18
- acct_800F50470 transfers_to acct_8015A68A0 amount: 1051.71 Euro via: Credit Card timestamp: 2022/09/08 07:23
- acct_8015A6FF0 transfers_to acct_8018677A0 amount: 353.92 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_8015A6FF0 transfers_to acct_812204CD0 amount: 3446.01 Euro via: Cheque timestamp: 2022/09/08 08:17
- acct_8015A6FF0 transfers_to acct_803E781F0 amount: 41.53 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1732944.35 Euro via: Cash timestamp: 2022/09/08 10:07
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 1230691.13 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_807EC3050 transfers_to acct_8144BFE30 amount: 7405.51 Euro via: Credit Card timestamp: 2022/09/08 10:20
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- acct_8020C03E0 transfers_to acct_8085278B0 amount: 697.49 Euro via: Cheque timestamp: 2022/09/10 18:35
- acct_8020C03E0 transfers_to acct_8085278B0 amount: 511.52 Euro via: Cash timestamp: 2022/09/10 18:43
- acct_8020C03E0 transfers_to acct_8085278B0 amount: 2173.42 Euro via: ACH timestamp: 2022/09/10 18:48
- acct_803CE0560 transfers_to acct_80509FB40 amount: 207.59 Euro via: Credit Card timestamp: 2022/09/10 20:02
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 4415.05 Euro via: Credit Card timestamp: 2022/09/10 20:03
- acct_1004286A8 transfers_to acct_80F25FAC0 amount: 35796.79 Euro via: Cheque timestamp: 2022/09/10 20:07
- acct_803CE0560 transfers_to acct_80509FB40 amount: 250.49 Euro via: Cheque timestamp: 2022/09/10 20:18
- acct_8018677A0 transfers_to acct_80822C270 amount: 291.07 Euro via: Cheque timestamp: 2022/09/10 22:45
- acct_8018677A0 transfers_to acct_80822C270 amount: 16.18 Euro via: Wire timestamp: 2022/09/10 22:49
- acct_8018677A0 transfers_to acct_80822C270 amount: 13.19 Euro via: Credit Card timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 853
  Unique accounts: 80
  Total volume: 56,415,950.80
  Avg transaction: 66,138.28
  Time span: 744 units
  Max out-degree: 118 (node: 022758_8015A6FF0)
  Max in-degree: 42 (node: 023555_8015A68A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)