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_00553) ===

**Nodes:**
- acct_80BBEB5C0 (type: Account)
- acct_801106AF0 (type: Account)
- acct_80BBEB610 (type: Account)
- acct_80C291AD0 (type: Account)
- acct_80B52DE80 (type: Account)
- acct_8011000F0 (type: Account)
- acct_8025CD820 (type: Account)
- acct_802BD3BF0 (type: Account)
- acct_8128D3F20 (type: Account)
- acct_80030DEF0 (type: Account)
- acct_8128D3CA0 (type: Account)
- acct_80257DD80 (type: Account)
- acct_80257EEC0 (type: Account)
- acct_8104CE4D0 (type: Account)
- acct_8009760E0 (type: Account)
- acct_8144A3E90 (type: Account)
- acct_809CDC2F0 (type: Account)
- acct_80367B4D0 (type: Account)
- acct_8067A28D0 (type: Account)
- acct_81161E3D0 (type: Account)
- acct_80BF4F460 (type: Account)
- acct_809381E50 (type: Account)
- acct_80C7D1C80 (type: Account)
- acct_804A99490 (type: Account)
- acct_800AB83A0 (type: Account)
- acct_81249A280 (type: Account)
- acct_8010FEE80 (type: Account)
- acct_80C845B30 (type: Account)
- acct_8009761D0 (type: Account)
- acct_800E46F60 (type: Account)
- acct_80367B570 (type: Account)
- acct_8088E9A60 (type: Account)
- acct_80367B520 (type: Account)
- acct_8128D3D90 (type: Account)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_0018180 (type: Bank)
- bank_004259 (type: Bank)
- bank_008888 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_017610 (type: Bank)
- bank_017861 (type: Bank)
- bank_0212789 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021749 (type: Bank)
- bank_0227080 (type: Bank)
- bank_023 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_0315022 (type: Bank)

**Edges:**
- acct_80BBEB5C0 belongs_to bank_0010404
- acct_801106AF0 belongs_to bank_001501
- acct_80BBEB610 belongs_to bank_0018180
- acct_80C291AD0 belongs_to bank_004259
- acct_80B52DE80 belongs_to bank_008888
- acct_8011000F0 belongs_to bank_011852
- acct_8025CD820 belongs_to bank_012004
- acct_802BD3BF0 belongs_to bank_012004
- acct_8128D3F20 belongs_to bank_0125164
- acct_80030DEF0 belongs_to bank_012
- acct_8128D3CA0 belongs_to bank_0131167
- acct_80257DD80 belongs_to bank_013265
- acct_80257EEC0 belongs_to bank_013862
- acct_8104CE4D0 belongs_to bank_014011
- acct_8009760E0 belongs_to bank_01490
- acct_8144A3E90 belongs_to bank_015180
- acct_809CDC2F0 belongs_to bank_015863
- acct_80367B4D0 belongs_to bank_016011
- acct_8067A28D0 belongs_to bank_016418
- acct_81161E3D0 belongs_to bank_016643
- acct_80BF4F460 belongs_to bank_016871
- acct_809381E50 belongs_to bank_017610
- acct_80C7D1C80 belongs_to bank_017861
- acct_804A99490 belongs_to bank_0212789
- acct_800AB83A0 belongs_to bank_021387
- acct_81249A280 belongs_to bank_0214100
- acct_8010FEE80 belongs_to bank_021749
- acct_80C845B30 belongs_to bank_0227080
- acct_8009761D0 belongs_to bank_023
- acct_800E46F60 belongs_to bank_02591
- acct_80367B570 belongs_to bank_026624
- acct_8088E9A60 belongs_to bank_028183
- acct_80367B520 belongs_to bank_028627
- acct_8128D3D90 belongs_to bank_0315022
- acct_8088E9A60 transfers_to acct_8088E9A60 amount: 417246.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809CDC2F0 transfers_to acct_8128D3F20 amount: 82336.16 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80367B4D0 transfers_to acct_80367B4D0 amount: 250281.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81249A280 transfers_to acct_81249A280 amount: 56616.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C7D1C80 transfers_to acct_80C7D1C80 amount: 46222.23 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009760E0 transfers_to acct_8009760E0 amount: 5.73 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802BD3BF0 transfers_to acct_802BD3BF0 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8128D3CA0 transfers_to acct_8128D3CA0 amount: 365246.65 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809CDC2F0 transfers_to acct_809CDC2F0 amount: 26520.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80B52DE80 transfers_to acct_80B52DE80 amount: 32738.56 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8144A3E90 transfers_to acct_8144A3E90 amount: 12.94 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BF4F460 transfers_to acct_80BF4F460 amount: 13003.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009760E0 transfers_to acct_8009760E0 amount: 87546.19 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8067A28D0 transfers_to acct_8067A28D0 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80367B570 transfers_to acct_80367B570 amount: 8521.99 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_809CDC2F0 transfers_to acct_8128D3F20 amount: 4840.44 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_81161E3D0 transfers_to acct_81161E3D0 amount: 2218.70 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C845B30 transfers_to acct_80C845B30 amount: 325.51 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 884.68 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_800E46F60 transfers_to acct_800E46F60 amount: 20.16 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804A99490 transfers_to acct_804A99490 amount: 424240.58 Rupee via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C7D1C80 transfers_to acct_80C7D1C80 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BBEB610 transfers_to acct_80367B570 amount: 100.70 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80030DEF0 transfers_to acct_80030DEF0 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801106AF0 transfers_to acct_801106AF0 amount: 462089.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8011000F0 transfers_to acct_8128D3F20 amount: 76.49 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80257EEC0 transfers_to acct_80257EEC0 amount: 4764.03 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809CDC2F0 transfers_to acct_8128D3F20 amount: 12127.29 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_804A99490 transfers_to acct_804A99490 amount: 1648.49 Rupee via: Reinvestment timestamp: 2022/09/01 01:45
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/01 03:06
- acct_8025CD820 transfers_to acct_8025CD820 amount: 10.14 Euro via: Reinvestment timestamp: 2022/09/01 04:35
- acct_8025CD820 transfers_to acct_8025CD820 amount: 2183711.53 Euro via: Reinvestment timestamp: 2022/09/01 07:17
- acct_809CDC2F0 transfers_to acct_809CDC2F0 amount: 13.96 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_80BBEB5C0 transfers_to acct_80BBEB610 amount: 494.00 Euro via: ACH timestamp: 2022/09/01 08:33
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/01 13:03
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/01 13:10
- acct_80257DD80 transfers_to acct_80257DD80 amount: 2405378.42 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_80030DEF0 transfers_to acct_8009761D0 amount: 2655355.00 Euro via: ACH timestamp: 2022/09/01 13:22
- acct_80C291AD0 transfers_to acct_80C291AD0 amount: 11090.32 Euro via: Reinvestment timestamp: 2022/09/01 15:05
- acct_80367B520 transfers_to acct_80367B520 amount: 1190.33 Euro via: Reinvestment timestamp: 2022/09/01 20:00
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/01 20:00
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/01 20:02
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/01 20:39
- acct_8011000F0 transfers_to acct_80BF4F460 amount: 397878.44 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/01 20:57
- acct_809381E50 transfers_to acct_809381E50 amount: 3529.28 Euro via: Reinvestment timestamp: 2022/09/01 21:12
- acct_801106AF0 transfers_to acct_8011000F0 amount: 4975308.00 Euro via: Cheque timestamp: 2022/09/01 21:50
- acct_809381E50 transfers_to acct_809381E50 amount: 2.86 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_8144A3E90 transfers_to acct_8144A3E90 amount: 10351.46 Euro via: Reinvestment timestamp: 2022/09/01 23:57
- acct_80BBEB610 transfers_to acct_8144A3E90 amount: 169.74 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8011000F0 transfers_to acct_8128D3F20 amount: 27.75 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/02 07:11
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_8128D3D90 transfers_to acct_8128D3D90 amount: 28884.46 Rupee via: ACH timestamp: 2022/09/02 08:04
- acct_8128D3D90 transfers_to acct_8128D3CA0 amount: 335.63 Euro via: Cash timestamp: 2022/09/02 08:04
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/02 08:19
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/02 08:23
- acct_8011000F0 transfers_to acct_80C845B30 amount: 622.21 Euro via: Cheque timestamp: 2022/09/02 10:04
- acct_8011000F0 transfers_to acct_80C845B30 amount: 275.62 Euro via: Credit Card timestamp: 2022/09/02 10:08
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/02 13:15
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/02 13:21
- acct_8011000F0 transfers_to acct_802BD3BF0 amount: 1412.41 Euro via: Credit Card timestamp: 2022/09/02 15:49
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/02 15:58
- acct_8011000F0 transfers_to acct_802BD3BF0 amount: 1409.75 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/02 15:59
- acct_8011000F0 transfers_to acct_80C291AD0 amount: 18217.67 Euro via: Cheque timestamp: 2022/09/02 17:50
- acct_8011000F0 transfers_to acct_80C291AD0 amount: 6382.70 Euro via: Credit Card timestamp: 2022/09/02 17:54
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/02 23:30
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/02 23:54
- acct_80BBEB610 transfers_to acct_81249A280 amount: 4.87 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_8011000F0 transfers_to acct_80257DD80 amount: 160.46 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/03 08:15
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/03 08:18
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/03 10:30
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/03 10:42
- acct_8011000F0 transfers_to acct_80257EEC0 amount: 35.84 Euro via: Credit Card timestamp: 2022/09/04 00:10
- acct_80BBEB610 transfers_to acct_81161E3D0 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_800AB83A0 transfers_to acct_80030DEF0 amount: 10.37 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 115.58 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/04 10:19
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/04 10:29
- acct_80030DEF0 transfers_to acct_8009760E0 amount: 810.22 Euro via: ACH timestamp: 2022/09/04 10:51
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/04 23:08
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/04 23:18
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 9.76 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_80BBEB610 transfers_to acct_80C7D1C80 amount: 3.51 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_8011000F0 transfers_to acct_80B52DE80 amount: 8.20 Euro via: Credit Card timestamp: 2022/09/05 00:08
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/05 01:37
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/05 01:54
- acct_8009760E0 transfers_to acct_80030DEF0 amount: 139.30 Euro via: ACH timestamp: 2022/09/05 09:10
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/05 17:00
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/05 18:33
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/05 18:35
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/05 18:53
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/05 18:59
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/05 19:03
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/05 19:05
- acct_8011000F0 transfers_to acct_80B52DE80 amount: 1.79 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80BBEB610 transfers_to acct_80BBEB610 amount: 29.17 Euro via: ACH timestamp: 2022/09/06 00:11
- acct_80BBEB610 transfers_to acct_804A99490 amount: 2510.62 Rupee via: Credit Card timestamp: 2022/09/06 00:11
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/06 05:19
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/06 12:11
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/06 12:17
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/06 15:20
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/06 15:27
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/06 17:07
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/06 17:28
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/06 19:12
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_8011000F0 transfers_to acct_8088E9A60 amount: 113.35 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 14.80 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_80BBEB610 transfers_to acct_80367B520 amount: 77.06 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/07 08:22
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/07 08:28
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/07 10:40
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/07 10:40
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/07 13:05
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/07 13:17
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/07 13:42
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/07 19:51
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/07 19:53
- acct_8011000F0 transfers_to acct_80B52DE80 amount: 13.70 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_80BBEB610 transfers_to acct_80367B4D0 amount: 15.54 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_800AB83A0 transfers_to acct_8009760E0 amount: 26.33 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/08 01:06
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/08 01:52
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/08 02:38
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/08 02:39
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/08 20:31
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_8009761D0 transfers_to acct_8009761D0 amount: 5.90 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_8128D3CA0 transfers_to acct_8128D3F20 amount: 2183.86 Euro via: ACH timestamp: 2022/09/09 00:07
- acct_8010FEE80 transfers_to acct_8128D3F20 amount: 45.42 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_80BBEB610 transfers_to acct_8128D3CA0 amount: 94.15 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_8011000F0 transfers_to acct_800E46F60 amount: 38.81 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_8128D3D90 transfers_to acct_8128D3D90 amount: 28884.46 Rupee via: ACH timestamp: 2022/09/09 01:00
- acct_8128D3D90 transfers_to acct_8128D3CA0 amount: 335.63 Euro via: Cash timestamp: 2022/09/09 01:00
- acct_8011000F0 transfers_to acct_80C291AD0 amount: 18217.67 Euro via: Cheque timestamp: 2022/09/09 04:43
- acct_8011000F0 transfers_to acct_80C291AD0 amount: 6382.70 Euro via: Credit Card timestamp: 2022/09/09 04:45
- acct_8009760E0 transfers_to acct_80030DEF0 amount: 1993.08 Euro via: ACH timestamp: 2022/09/09 04:57
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 824.00 Euro via: Credit Card timestamp: 2022/09/09 06:09
- acct_8011000F0 transfers_to acct_8104CE4D0 amount: 298.46 Euro via: Cheque timestamp: 2022/09/09 06:17
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/09 08:43
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/09 08:47
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 168.34 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_80030DEF0 transfers_to acct_8025CD820 amount: 6308.96 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_8011000F0 transfers_to acct_80C845B30 amount: 622.21 Euro via: Cheque timestamp: 2022/09/09 16:05
- acct_8011000F0 transfers_to acct_80C845B30 amount: 275.62 Euro via: Credit Card timestamp: 2022/09/09 16:26
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_8011000F0 transfers_to acct_809381E50 amount: 4.74 Euro via: Cheque timestamp: 2022/09/09 23:02
- acct_8011000F0 transfers_to acct_809381E50 amount: 3.32 Euro via: Credit Card timestamp: 2022/09/09 23:22
- acct_8011000F0 transfers_to acct_8128D3CA0 amount: 49.52 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 29.16 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_80BBEB610 transfers_to acct_80367B520 amount: 104.81 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 401.93 Euro via: Cheque timestamp: 2022/09/10 00:42
- acct_80030DEF0 transfers_to acct_8128D3CA0 amount: 294.61 Euro via: Credit Card timestamp: 2022/09/10 00:54
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 8286.52 Euro via: Cheque timestamp: 2022/09/10 22:36
- acct_8011000F0 transfers_to acct_8067A28D0 amount: 2646.63 Euro via: Credit Card timestamp: 2022/09/10 22:50

SUMMARY STATISTICS:
  Total transactions: 169
  Unique accounts: 34
  Total volume: 15,234,687.05
  Avg transaction: 90,146.08
  Time span: 147 units
  Max out-degree: 69 (node: 011852_8011000F0)
  Max in-degree: 25 (node: 0131167_8128D3CA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00554) ===

**Nodes:**
- acct_812C65930 (type: Account)
- acct_8124A3930 (type: Account)
- acct_800AE9480 (type: Account)
- acct_800BB0160 (type: Account)
- acct_8105C2060 (type: Account)
- acct_80ABAB8B0 (type: Account)
- acct_812C65620 (type: Account)
- acct_812C65440 (type: Account)
- acct_812118870 (type: Account)
- acct_8025E16D0 (type: Account)
- acct_80795A4D0 (type: Account)
- acct_809AF3C00 (type: Account)
- acct_8044D0C20 (type: Account)
- acct_80027C890 (type: Account)
- acct_8093E8420 (type: Account)
- acct_810F647F0 (type: Account)
- acct_8033750F0 (type: Account)
- acct_80A33BE30 (type: Account)
- acct_80E14B230 (type: Account)
- acct_801346160 (type: Account)
- acct_803D5BCD0 (type: Account)
- acct_809007780 (type: Account)
- acct_8020FA610 (type: Account)
- acct_812F97400 (type: Account)
- acct_801881830 (type: Account)
- acct_812C62A90 (type: Account)
- acct_802663D00 (type: Account)
- acct_812C62900 (type: Account)
- acct_8118FE850 (type: Account)
- acct_8055B0CE0 (type: Account)
- acct_804386300 (type: Account)
- acct_800E47480 (type: Account)
- acct_812C65490 (type: Account)
- acct_8048BB390 (type: Account)
- acct_812C62360 (type: Account)
- acct_8021028C0 (type: Account)
- acct_8082FA100 (type: Account)
- acct_8084B4950 (type: Account)
- acct_800B3E960 (type: Account)
- acct_80AB60720 (type: Account)
- acct_812C62220 (type: Account)
- acct_81096A320 (type: Account)
- acct_80BBE44A0 (type: Account)
- acct_801A2A270 (type: Account)
- acct_800178900 (type: Account)
- acct_806D40760 (type: Account)
- acct_812C623B0 (type: Account)
- acct_812C655D0 (type: Account)
- acct_80B937820 (type: Account)
- acct_812C628B0 (type: Account)
- acct_80506A250 (type: Account)
- acct_812C62270 (type: Account)
- bank_0010404 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0018324 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031799 (type: Bank)
- bank_003514 (type: Bank)
- bank_007548 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0124284 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131466 (type: Bank)
- bank_014011 (type: Bank)
- bank_014663 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_018549 (type: Bank)
- bank_020 (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_0217959 (type: Bank)
- bank_0226350 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023525 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251369 (type: Bank)
- bank_026463 (type: Bank)
- bank_0327604 (type: Bank)

**Edges:**
- acct_812C65930 belongs_to bank_0010404
- acct_8124A3930 belongs_to bank_0014329
- acct_800AE9480 belongs_to bank_001501
- acct_800BB0160 belongs_to bank_001501
- acct_8105C2060 belongs_to bank_0018324
- acct_80ABAB8B0 belongs_to bank_0027365
- acct_812C65620 belongs_to bank_003045
- acct_812C65440 belongs_to bank_0030697
- acct_812118870 belongs_to bank_0031799
- acct_8025E16D0 belongs_to bank_003514
- acct_80795A4D0 belongs_to bank_007548
- acct_809AF3C00 belongs_to bank_010
- acct_8044D0C20 belongs_to bank_0111141
- acct_80027C890 belongs_to bank_011
- acct_8093E8420 belongs_to bank_011
- acct_810F647F0 belongs_to bank_011
- acct_8033750F0 belongs_to bank_012004
- acct_80A33BE30 belongs_to bank_0120766
- acct_80E14B230 belongs_to bank_0124284
- acct_801346160 belongs_to bank_012561
- acct_803D5BCD0 belongs_to bank_012
- acct_809007780 belongs_to bank_012
- acct_8020FA610 belongs_to bank_013057
- acct_812F97400 belongs_to bank_0131466
- acct_801881830 belongs_to bank_014011
- acct_812C62A90 belongs_to bank_014663
- acct_802663D00 belongs_to bank_016418
- acct_812C62900 belongs_to bank_016643
- acct_8118FE850 belongs_to bank_016871
- acct_8055B0CE0 belongs_to bank_016991
- acct_804386300 belongs_to bank_018549
- acct_800E47480 belongs_to bank_020
- acct_812C65490 belongs_to bank_020
- acct_8048BB390 belongs_to bank_0210829
- acct_812C62360 belongs_to bank_0213137
- acct_8021028C0 belongs_to bank_021387
- acct_8082FA100 belongs_to bank_0214322
- acct_8084B4950 belongs_to bank_0215803
- acct_800B3E960 belongs_to bank_021745
- acct_80AB60720 belongs_to bank_021745
- acct_812C62220 belongs_to bank_0217959
- acct_81096A320 belongs_to bank_0226350
- acct_80BBE44A0 belongs_to bank_0232259
- acct_801A2A270 belongs_to bank_023525
- acct_800178900 belongs_to bank_023
- acct_806D40760 belongs_to bank_023
- acct_812C623B0 belongs_to bank_023
- acct_812C655D0 belongs_to bank_023
- acct_80B937820 belongs_to bank_024850
- acct_812C628B0 belongs_to bank_0251369
- acct_80506A250 belongs_to bank_026463
- acct_812C62270 belongs_to bank_0327604
- acct_801881830 transfers_to acct_801881830 amount: 520439.96 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_804386300 transfers_to acct_804386300 amount: 59218.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8093E8420 transfers_to acct_8093E8420 amount: 657.67 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80795A4D0 transfers_to acct_80795A4D0 amount: 36302.93 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8118FE850 transfers_to acct_8118FE850 amount: 1507683.45 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8082FA100 transfers_to acct_8082FA100 amount: 269606.05 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8033750F0 transfers_to acct_8033750F0 amount: 229.71 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812C65440 transfers_to acct_812C65440 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80027C890 transfers_to acct_80027C890 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812C65490 transfers_to acct_812C65490 amount: 1733.55 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809007780 transfers_to acct_809007780 amount: 10.98 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812C62A90 transfers_to acct_812C62A90 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810F647F0 transfers_to acct_810F647F0 amount: 3.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8055B0CE0 transfers_to acct_8055B0CE0 amount: 74454.31 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8105C2060 transfers_to acct_8105C2060 amount: 86467.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A33BE30 transfers_to acct_80A33BE30 amount: 24.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80AB60720 transfers_to acct_80AB60720 amount: 139939.99 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020FA610 transfers_to acct_8020FA610 amount: 305967.97 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812C65620 transfers_to acct_800B3E960 amount: 70.93 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_803D5BCD0 transfers_to acct_803D5BCD0 amount: 727582.64 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812C65930 transfers_to acct_8084B4950 amount: 14.79 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_802663D00 transfers_to acct_802663D00 amount: 242398.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AB60720 transfers_to acct_80AB60720 amount: 3.72 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812C62A90 transfers_to acct_812C62A90 amount: 15.39 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8105C2060 transfers_to acct_8105C2060 amount: 19.09 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_80E14B230 transfers_to acct_80E14B230 amount: 5.78 US Dollar via: Reinvestment timestamp: 2022/09/01 02:19
- acct_800B3E960 transfers_to acct_8021028C0 amount: 1717.00 Euro via: Cheque timestamp: 2022/09/01 02:49
- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/01 02:51
- acct_812C62220 transfers_to acct_812C62220 amount: 4.31 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_812C623B0 transfers_to acct_812C65930 amount: 764.00 Euro via: ACH timestamp: 2022/09/01 03:07
- acct_812C65490 transfers_to acct_812C65490 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8021028C0 transfers_to acct_8021028C0 amount: 105.25 Euro via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/01 05:18
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/01 05:19
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/01 05:44
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/01 05:52
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/01 05:57
- acct_8055B0CE0 transfers_to acct_8055B0CE0 amount: 8.33 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8084B4950 transfers_to acct_8093E8420 amount: 6393.82 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_812C62900 transfers_to acct_812C62900 amount: 1123.18 Euro via: Reinvestment timestamp: 2022/09/01 07:55
- acct_80027C890 transfers_to acct_80027C890 amount: 37513.22 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/01 08:11
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/01 08:12
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/01 08:15
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 70.11 Euro via: Cheque timestamp: 2022/09/01 08:18
- acct_801A2A270 transfers_to acct_801A2A270 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 08:39
- acct_802663D00 transfers_to acct_802663D00 amount: 19.53 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_810F647F0 transfers_to acct_810F647F0 amount: 12997.72 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_812C62360 transfers_to acct_812C62360 amount: 307.32 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_80506A250 transfers_to acct_80506A250 amount: 19.39 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/01 11:35
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_812118870 transfers_to acct_812118870 amount: 175371.21 Euro via: Reinvestment timestamp: 2022/09/01 11:49
- acct_8044D0C20 transfers_to acct_8044D0C20 amount: 177.17 Euro via: Reinvestment timestamp: 2022/09/01 11:58
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/01 12:03
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/01 12:07
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/01 12:42
- acct_8020FA610 transfers_to acct_8048BB390 amount: 307102.31 Euro via: Cash timestamp: 2022/09/01 12:44
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/01 12:46
- acct_8020FA610 transfers_to acct_8048BB390 amount: 182963.34 Euro via: Cheque timestamp: 2022/09/01 12:52
- acct_8118FE850 transfers_to acct_8118FE850 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 13:13
- acct_801881830 transfers_to acct_8020FA610 amount: 29.53 Euro via: Cash timestamp: 2022/09/01 13:20
- acct_801881830 transfers_to acct_8020FA610 amount: 290.96 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_801881830 transfers_to acct_8020FA610 amount: 1675.80 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_801881830 transfers_to acct_8020FA610 amount: 87.30 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_812C62220 transfers_to acct_812C623B0 amount: 2152455524.18 Euro via: ACH timestamp: 2022/09/01 15:03
- acct_812C65440 transfers_to acct_812C623B0 amount: 3101.10 Euro via: ACH timestamp: 2022/09/01 15:08
- acct_812C62900 transfers_to acct_812C623B0 amount: 2215.31 Euro via: ACH timestamp: 2022/09/01 15:09
- acct_812C655D0 transfers_to acct_812C623B0 amount: 2386.77 Euro via: ACH timestamp: 2022/09/01 15:10
- acct_812C62360 transfers_to acct_812C623B0 amount: 271.90 Euro via: ACH timestamp: 2022/09/01 15:17
- acct_812C628B0 transfers_to acct_812C623B0 amount: 2915.17 Euro via: ACH timestamp: 2022/09/01 15:17
- acct_812C62A90 transfers_to acct_812C623B0 amount: 956.77 Euro via: ACH timestamp: 2022/09/01 15:19
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/01 15:23
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/01 15:26
- acct_812C65490 transfers_to acct_812C623B0 amount: 1194.27 Euro via: ACH timestamp: 2022/09/01 15:29
- acct_812C623B0 transfers_to acct_812C623B0 amount: 1610.29 Euro via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/01 15:31
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/01 15:31
- acct_8020FA610 transfers_to acct_8020FA610 amount: 11.67 Euro via: Reinvestment timestamp: 2022/09/01 15:40
- acct_812C62900 transfers_to acct_812C62900 amount: 14.43 Euro via: Reinvestment timestamp: 2022/09/01 16:08
- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/01 16:12
- acct_80506A250 transfers_to acct_80506A250 amount: 602040.04 Euro via: Reinvestment timestamp: 2022/09/01 16:14
- acct_800178900 transfers_to acct_800B3E960 amount: 28151.00 Euro via: ACH timestamp: 2022/09/01 16:28
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/01 16:32
- acct_804386300 transfers_to acct_80E14B230 amount: 16324.35 US Dollar via: Credit Card timestamp: 2022/09/01 16:39
- acct_804386300 transfers_to acct_80E14B230 amount: 4577120.76 US Dollar via: ACH timestamp: 2022/09/01 16:52
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/01 16:53
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/01 16:53
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/01 17:00
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/01 17:21
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/01 18:31
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/01 18:33
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/01 18:42
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/01 18:43
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/01 18:57
- acct_800B3E960 transfers_to acct_800B3E960 amount: 80784.68 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/01 20:00
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/01 20:02
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/01 20:05
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/01 20:25
- acct_800B3E960 transfers_to acct_800B3E960 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 20:29
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 93.89 Euro via: ACH timestamp: 2022/09/01 20:32
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/01 20:46
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/01 20:57
- acct_800E47480 transfers_to acct_800E47480 amount: 6.82 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_812C62220 transfers_to acct_812C62220 amount: 4589218.19 Euro via: Reinvestment timestamp: 2022/09/01 21:18
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- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/02 03:23
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/02 03:24
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/02 05:42
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- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/02 05:59
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- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/02 07:29
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/02 07:35
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/02 07:35
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/02 08:38
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- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/02 09:17
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- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/02 09:42
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/02 09:57
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/02 10:31
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/02 11:11
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/02 11:24
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/02 13:05
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/02 13:18
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/02 13:25
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/02 13:41
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/02 13:54
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/02 15:39
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/02 15:40
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/02 15:48
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- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/02 17:34
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/02 17:59
- acct_801A2A270 transfers_to acct_803D5BCD0 amount: 9001.81 Euro via: ACH timestamp: 2022/09/02 18:08
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- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 8695.17 Euro via: Cheque timestamp: 2022/09/02 19:09
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 1507.22 Euro via: Cash timestamp: 2022/09/02 19:13
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/02 20:14
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- acct_812C62270 transfers_to acct_812C623B0 amount: 2010.00 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/02 21:31
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/02 21:32
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/02 21:43
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/02 21:48
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/02 23:05
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/02 23:30
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/02 23:37
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/02 23:39
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/02 23:43
- acct_812C65930 transfers_to acct_8118FE850 amount: 7.20 Euro via: Credit Card timestamp: 2022/09/03 00:09
- acct_812C65620 transfers_to acct_8084B4950 amount: 7.00 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/03 00:40
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/03 00:50
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/03 01:01
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/03 01:21
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/03 03:35
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/03 03:37
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/03 03:43
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/03 03:52
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/03 03:53
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/03 12:35
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/03 12:40
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/03 12:48
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/03 12:59
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/03 14:30
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/03 14:40
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/03 15:32
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/03 15:50
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/03 15:58
- acct_812C65930 transfers_to acct_800B3E960 amount: 32.86 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_80B937820 transfers_to acct_8118FE850 amount: 10.93 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/04 03:33
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/04 03:35
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/04 03:43
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/04 13:47
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/04 13:50
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/04 15:02
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/04 15:06
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/04 15:18
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/04 15:28
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/04 16:01
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/04 16:25
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/04 16:27
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/04 20:04
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/04 20:26
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/04 20:39
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/04 20:50
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/04 23:31
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/04 23:36
- acct_812C65930 transfers_to acct_800B3E960 amount: 4.86 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/05 03:47
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/05 07:33
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/05 07:54
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/05 07:54
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/05 08:00
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/05 08:03
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 93.89 Euro via: ACH timestamp: 2022/09/05 08:07
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/05 08:10
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/05 08:18
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/05 08:19
- acct_8084B4950 transfers_to acct_8093E8420 amount: 6393.82 Euro via: Cheque timestamp: 2022/09/05 08:28
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/05 10:08
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/05 10:13
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/05 10:16
- acct_800B3E960 transfers_to acct_8021028C0 amount: 1717.00 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 8695.17 Euro via: Cheque timestamp: 2022/09/05 11:37
- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/05 11:45
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 1507.22 Euro via: Cash timestamp: 2022/09/05 11:54
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/05 12:09
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/05 12:10
- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/05 12:36
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/05 12:50
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/05 12:51
- acct_800178900 transfers_to acct_800B3E960 amount: 28151.00 Euro via: ACH timestamp: 2022/09/05 12:52
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/05 12:53
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/05 12:55
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/05 14:09
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/05 16:32
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/05 16:41
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/05 16:46
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/05 16:50
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/05 16:51
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/05 16:53
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/05 18:00
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 70.11 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/05 19:14
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/05 19:24
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/05 21:01
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/05 21:29
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/05 23:13
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/05 23:14
- acct_812C65620 transfers_to acct_800B3E960 amount: 25.24 Euro via: Credit Card timestamp: 2022/09/06 00:03
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- acct_812C65930 transfers_to acct_800B3E960 amount: 112.20 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/06 02:31
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/06 02:57
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/06 03:11
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/06 04:50
- acct_800B3E960 transfers_to acct_8021028C0 amount: 1717.00 Euro via: Cheque timestamp: 2022/09/06 04:58
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/06 06:59
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/06 08:07
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/06 08:09
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/06 08:23
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/06 08:44
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/06 08:51
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/06 09:06
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/06 09:14
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/06 11:18
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/06 11:23
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/06 11:39
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/06 11:42
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/06 11:53
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 70.11 Euro via: Cheque timestamp: 2022/09/06 12:31
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/06 12:53
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/06 13:18
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/06 13:22
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/06 13:22
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/06 13:25
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 8695.17 Euro via: Cheque timestamp: 2022/09/06 13:45
- acct_8084B4950 transfers_to acct_8093E8420 amount: 6393.82 Euro via: Cheque timestamp: 2022/09/06 13:49
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 1507.22 Euro via: Cash timestamp: 2022/09/06 13:56
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/06 14:52
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/06 14:54
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/06 15:51
- acct_800178900 transfers_to acct_800B3E960 amount: 28151.00 Euro via: ACH timestamp: 2022/09/06 19:07
- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/06 19:24
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/06 21:01
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/06 21:01
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/06 21:12
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/06 21:16
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/06 21:22
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 93.89 Euro via: ACH timestamp: 2022/09/06 21:27
- acct_812C65930 transfers_to acct_81096A320 amount: 5.94 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_8025E16D0 transfers_to acct_8118FE850 amount: 78.74 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 8695.17 Euro via: Cheque timestamp: 2022/09/07 01:36
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 1507.22 Euro via: Cash timestamp: 2022/09/07 01:36
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/07 05:01
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/07 05:12
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_8084B4950 transfers_to acct_8093E8420 amount: 6393.82 Euro via: Cheque timestamp: 2022/09/07 08:45
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/07 10:07
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 70.11 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/07 10:33
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/07 10:38
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/07 11:33
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/07 11:35
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/07 15:03
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/07 15:18
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/07 15:34
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/07 15:44
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/07 15:52
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/07 15:55
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/07 15:56
- acct_800B3E960 transfers_to acct_8021028C0 amount: 1717.00 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/07 16:21
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/07 17:31
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 93.89 Euro via: ACH timestamp: 2022/09/07 17:56
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/07 18:33
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/07 18:38
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/07 18:44
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/07 20:30
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/07 20:37
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/07 20:56
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/07 21:05
- acct_800178900 transfers_to acct_800B3E960 amount: 28151.00 Euro via: ACH timestamp: 2022/09/07 21:10
- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/07 21:17
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/07 21:23
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/07 22:22
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/07 22:28
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/07 23:45
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/07 23:51
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/07 23:53
- acct_812C65930 transfers_to acct_812F97400 amount: 0.83 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_809AF3C00 transfers_to acct_80E14B230 amount: 415.85 US Dollar via: Credit Card timestamp: 2022/09/08 00:13
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/08 00:22
- acct_812C65620 transfers_to acct_8084B4950 amount: 35.23 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/08 04:09
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/08 04:10
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/08 04:11
- acct_800B3E960 transfers_to acct_8021028C0 amount: 1717.00 Euro via: Cheque timestamp: 2022/09/08 04:14
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/08 04:25
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/08 05:40
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/08 05:42
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/08 05:53
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/08 07:41
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/08 09:48
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/08 09:59
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/08 11:38
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/08 11:55
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/08 13:34
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/08 13:35
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/08 13:38
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/08 13:43
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/08 13:57
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/08 15:44
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/08 15:56
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/08 17:11
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/08 17:13
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/08 17:25
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/08 19:25
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/08 19:27
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/08 19:27
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/08 19:31
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 1507.22 Euro via: Cash timestamp: 2022/09/08 19:39
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 93.89 Euro via: ACH timestamp: 2022/09/08 19:44
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/08 19:52
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 8695.17 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/08 20:06
- acct_800178900 transfers_to acct_800B3E960 amount: 28151.00 Euro via: ACH timestamp: 2022/09/08 20:27
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 70.11 Euro via: Cheque timestamp: 2022/09/08 21:34
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/08 21:38
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/08 22:11
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/08 22:14
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/08 22:17
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/08 22:24
- acct_8084B4950 transfers_to acct_8093E8420 amount: 6393.82 Euro via: Cheque timestamp: 2022/09/08 23:05
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 8695.17 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_809AF3C00 transfers_to acct_80E14B230 amount: 97.72 US Dollar via: Credit Card timestamp: 2022/09/09 00:00
- acct_812C65620 transfers_to acct_800B3E960 amount: 5.88 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8124A3930 transfers_to acct_81096A320 amount: 4.73 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_80BBE44A0 transfers_to acct_800B3E960 amount: 23.91 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_812C65930 transfers_to acct_812C65930 amount: 17.22 Euro via: ACH timestamp: 2022/09/09 00:20
- acct_812C65930 transfers_to acct_80E14B230 amount: 20.18 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_803D5BCD0 transfers_to acct_80AB60720 amount: 1507.22 Euro via: Cash timestamp: 2022/09/09 00:27
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 1477318.25 Euro via: Cheque timestamp: 2022/09/09 01:33
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 669393.53 Euro via: Wire timestamp: 2022/09/09 01:38
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 8474.90 Euro via: Credit Card timestamp: 2022/09/09 01:41
- acct_803D5BCD0 transfers_to acct_806D40760 amount: 411347.11 Euro via: Cash timestamp: 2022/09/09 01:57
- acct_80E14B230 transfers_to acct_8105C2060 amount: 126.23 US Dollar via: Cheque timestamp: 2022/09/09 02:00
- acct_80E14B230 transfers_to acct_8105C2060 amount: 150.53 US Dollar via: Credit Card timestamp: 2022/09/09 02:02
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 70.11 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_802663D00 transfers_to acct_803D5BCD0 amount: 147.67 Euro via: Credit Card timestamp: 2022/09/09 02:58
- acct_8020FA610 transfers_to acct_812118870 amount: 3372.96 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_8020FA610 transfers_to acct_812118870 amount: 707.15 Euro via: Credit Card timestamp: 2022/09/09 03:19
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/09 06:30
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/09 06:57
- acct_809007780 transfers_to acct_812F97400 amount: 124.18 Euro via: Credit Card timestamp: 2022/09/09 07:45
- acct_809007780 transfers_to acct_812F97400 amount: 504.57 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 191.95 Euro via: Cash timestamp: 2022/09/09 09:04
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 93.89 Euro via: ACH timestamp: 2022/09/09 09:16
- acct_8020FA610 transfers_to acct_80795A4D0 amount: 470.65 Euro via: Cheque timestamp: 2022/09/09 09:28
- acct_812C62270 transfers_to acct_812C623B0 amount: 2010.00 Euro via: Cheque timestamp: 2022/09/09 10:29
- acct_800B3E960 transfers_to acct_8021028C0 amount: 1717.00 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_800B3E960 transfers_to acct_8021028C0 amount: 2211.83 Euro via: Cash timestamp: 2022/09/09 10:57
- acct_801A2A270 transfers_to acct_803D5BCD0 amount: 5739.26 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_801A2A270 transfers_to acct_803D5BCD0 amount: 4595.14 Euro via: Wire timestamp: 2022/09/09 11:52
- acct_801A2A270 transfers_to acct_803D5BCD0 amount: 9001.81 Euro via: ACH timestamp: 2022/09/09 11:56
- acct_8084B4950 transfers_to acct_8093E8420 amount: 6393.82 Euro via: Cheque timestamp: 2022/09/09 11:59
- acct_800AE9480 transfers_to acct_81096A320 amount: 2050.37 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_800178900 transfers_to acct_800B3E960 amount: 30599.90 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_800178900 transfers_to acct_800B3E960 amount: 28151.00 Euro via: ACH timestamp: 2022/09/09 12:45
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/09 13:21
- acct_8082FA100 transfers_to acct_8118FE850 amount: 69.16 Euro via: Credit Card timestamp: 2022/09/09 15:31
- acct_8082FA100 transfers_to acct_8118FE850 amount: 97.63 Euro via: Cheque timestamp: 2022/09/09 15:38
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/09 19:03
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/09 19:05
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/09 19:24
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/09 20:09
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 559.81 Euro via: Credit Card timestamp: 2022/09/09 20:19
- acct_800B3E960 transfers_to acct_8055B0CE0 amount: 2116.09 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/09 20:57
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/09 20:57
- acct_812C65930 transfers_to acct_803D5BCD0 amount: 93.11 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 1432.90 US Dollar via: Cheque timestamp: 2022/09/10 00:44
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 594.23 US Dollar via: Wire timestamp: 2022/09/10 00:51
- acct_80A33BE30 transfers_to acct_80E14B230 amount: 597.79 US Dollar via: ACH timestamp: 2022/09/10 00:57
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 359.81 Euro via: Credit Card timestamp: 2022/09/10 08:02
- acct_8084B4950 transfers_to acct_80ABAB8B0 amount: 874.78 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_800E47480 transfers_to acct_8020FA610 amount: 861.96 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_800E47480 transfers_to acct_8020FA610 amount: 332.25 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_800E47480 transfers_to acct_8020FA610 amount: 116.86 Euro via: Cash timestamp: 2022/09/10 09:47
- acct_800E47480 transfers_to acct_8020FA610 amount: 54.59 Euro via: Wire timestamp: 2022/09/10 09:48
- acct_8020FA610 transfers_to acct_80506A250 amount: 511.92 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_8020FA610 transfers_to acct_80506A250 amount: 495.73 Euro via: Cheque timestamp: 2022/09/10 09:59
- acct_80027C890 transfers_to acct_800B3E960 amount: 12.04 Euro via: Credit Card timestamp: 2022/09/10 11:15
- acct_80027C890 transfers_to acct_800B3E960 amount: 3.23 Euro via: Cash timestamp: 2022/09/10 11:23
- acct_80027C890 transfers_to acct_800B3E960 amount: 56.79 Euro via: Cheque timestamp: 2022/09/10 11:24
- acct_800B3E960 transfers_to acct_800BB0160 amount: 155.50 Euro via: Cheque timestamp: 2022/09/10 13:14
- acct_800B3E960 transfers_to acct_800BB0160 amount: 308.21 Euro via: Credit Card timestamp: 2022/09/10 13:23
- acct_800AE9480 transfers_to acct_800AE9480 amount: 3431.47 Euro via: ACH timestamp: 2022/09/10 14:39
- acct_8033750F0 transfers_to acct_8084B4950 amount: 166.62 Euro via: Credit Card timestamp: 2022/09/10 19:32
- acct_8033750F0 transfers_to acct_8084B4950 amount: 185.30 Euro via: Cheque timestamp: 2022/09/10 19:54

SUMMARY STATISTICS:
  Total transactions: 475
  Unique accounts: 52
  Total volume: 2,186,147,437.96
  Avg transaction: 4,602,415.66
  Time span: 449 units
  Max out-degree: 59 (node: 013057_8020FA610)
  Max in-degree: 53 (node: 021745_800B3E960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)