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_00543) ===

**Nodes:**
- acct_81320E070 (type: Account)
- acct_80E162490 (type: Account)
- acct_80946F0E0 (type: Account)
- acct_8068D0680 (type: Account)
- acct_8069427C0 (type: Account)
- acct_80E66B4B0 (type: Account)
- acct_8133B8250 (type: Account)
- acct_80A346CA0 (type: Account)
- acct_80A2EB3D0 (type: Account)
- acct_8027DD2E0 (type: Account)
- acct_802578190 (type: Account)
- acct_802EF7B30 (type: Account)
- acct_80E4150F0 (type: Account)
- acct_8068CCEC0 (type: Account)
- acct_8119CB120 (type: Account)
- acct_80B8DE200 (type: Account)
- acct_806518D90 (type: Account)
- acct_807BF3B60 (type: Account)
- acct_8084890B0 (type: Account)
- acct_80A5671A0 (type: Account)
- acct_8014D2B90 (type: Account)
- acct_8130758F0 (type: Account)
- acct_8120FFA10 (type: Account)
- acct_812761290 (type: Account)
- acct_8058BC2F0 (type: Account)
- acct_810FE4AC0 (type: Account)
- acct_800A0D130 (type: Account)
- acct_805266A70 (type: Account)
- acct_800931CD0 (type: Account)
- acct_801E059E0 (type: Account)
- acct_80FBD2A40 (type: Account)
- acct_8132342E0 (type: Account)
- acct_80D6096A0 (type: Account)
- acct_808488730 (type: Account)
- acct_80E78B360 (type: Account)
- acct_80C29B530 (type: Account)
- acct_8104E6640 (type: Account)
- acct_810E1A030 (type: Account)
- acct_80C65E950 (type: Account)
- acct_80A6FC010 (type: Account)
- acct_813072F40 (type: Account)
- acct_811CB2C60 (type: Account)
- acct_808488A40 (type: Account)
- acct_81347C290 (type: Account)
- acct_804381CD0 (type: Account)
- acct_8028654D0 (type: Account)
- acct_8066C6520 (type: Account)
- acct_80A1DD8A0 (type: Account)
- acct_808489770 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027755 (type: Bank)
- bank_003881 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0127593 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016941 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0228101 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_028 (type: Bank)
- bank_035204 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81320E070 belongs_to bank_001299
- acct_80E162490 belongs_to bank_0014254
- acct_80946F0E0 belongs_to bank_0014329
- acct_8068D0680 belongs_to bank_001655
- acct_8069427C0 belongs_to bank_001669
- acct_80E66B4B0 belongs_to bank_001669
- acct_8133B8250 belongs_to bank_0019542
- acct_80A346CA0 belongs_to bank_002467
- acct_80A2EB3D0 belongs_to bank_0027755
- acct_8027DD2E0 belongs_to bank_003881
- acct_802578190 belongs_to bank_005466
- acct_802EF7B30 belongs_to bank_006052
- acct_80E4150F0 belongs_to bank_011056
- acct_8068CCEC0 belongs_to bank_0111121
- acct_8119CB120 belongs_to bank_0111326
- acct_80B8DE200 belongs_to bank_0115656
- acct_806518D90 belongs_to bank_011657
- acct_807BF3B60 belongs_to bank_011
- acct_8084890B0 belongs_to bank_0120519
- acct_80A5671A0 belongs_to bank_0127593
- acct_8014D2B90 belongs_to bank_013265
- acct_8130758F0 belongs_to bank_013554
- acct_8120FFA10 belongs_to bank_0136014
- acct_812761290 belongs_to bank_0138349
- acct_8058BC2F0 belongs_to bank_013858
- acct_810FE4AC0 belongs_to bank_014650
- acct_800A0D130 belongs_to bank_01490
- acct_805266A70 belongs_to bank_01502
- acct_800931CD0 belongs_to bank_01547
- acct_801E059E0 belongs_to bank_01547
- acct_80FBD2A40 belongs_to bank_01547
- acct_8132342E0 belongs_to bank_016941
- acct_80D6096A0 belongs_to bank_018460
- acct_808488730 belongs_to bank_019023
- acct_80E78B360 belongs_to bank_0210431
- acct_80C29B530 belongs_to bank_0218050
- acct_8104E6640 belongs_to bank_0220888
- acct_810E1A030 belongs_to bank_0221279
- acct_80C65E950 belongs_to bank_0223908
- acct_80A6FC010 belongs_to bank_0228101
- acct_813072F40 belongs_to bank_0238082
- acct_811CB2C60 belongs_to bank_0238387
- acct_808488A40 belongs_to bank_024963
- acct_81347C290 belongs_to bank_0251395
- acct_804381CD0 belongs_to bank_025866
- acct_8028654D0 belongs_to bank_026860
- acct_8066C6520 belongs_to bank_027241
- acct_80A1DD8A0 belongs_to bank_028
- acct_808489770 belongs_to bank_035204
- acct_1004286A8 belongs_to bank_070
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_800931CD0 transfers_to acct_800931CD0 amount: 268628.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8068CCEC0 transfers_to acct_802578190 amount: 103.24 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80E162490 transfers_to acct_80E162490 amount: 11.31 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A0D130 transfers_to acct_800A0D130 amount: 60397.46 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802EF7B30 transfers_to acct_802EF7B30 amount: 1891.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8066C6520 transfers_to acct_8066C6520 amount: 4965.17 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80946F0E0 transfers_to acct_80946F0E0 amount: 13.82 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8084890B0 transfers_to acct_808488730 amount: 38121.00 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/01 00:10
- acct_811CB2C60 transfers_to acct_811CB2C60 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802EF7B30 transfers_to acct_802EF7B30 amount: 13.88 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80FBD2A40 transfers_to acct_80FBD2A40 amount: 133067.42 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8066C6520 transfers_to acct_8066C6520 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8014D2B90 transfers_to acct_810E1A030 amount: 2270.85 Euro via: Wire timestamp: 2022/09/01 00:14
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8028654D0 transfers_to acct_8028654D0 amount: 1549.01 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808488730 transfers_to acct_801E059E0 amount: 6.65 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80B8DE200 transfers_to acct_80B8DE200 amount: 474.92 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014D2B90 transfers_to acct_810E1A030 amount: 30124.10 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8014D2B90 transfers_to acct_810E1A030 amount: 3189.36 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8014D2B90 transfers_to acct_8014D2B90 amount: 1865.02 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8014D2B90 transfers_to acct_810E1A030 amount: 1139.88 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80E66B4B0 transfers_to acct_80E66B4B0 amount: 3337685.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8119CB120 transfers_to acct_8119CB120 amount: 4772.56 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808488A40 transfers_to acct_808488A40 amount: 8693.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E162490 transfers_to acct_80E162490 amount: 28604.96 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_80A2EB3D0 transfers_to acct_80A2EB3D0 amount: 1740.88 Australian Dollar via: Reinvestment timestamp: 2022/09/01 01:55
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_8084890B0 transfers_to acct_8084890B0 amount: 719.94 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_808488730 transfers_to acct_80C65E950 amount: 1496.76 Euro via: Credit Card timestamp: 2022/09/01 03:47
- acct_808488730 transfers_to acct_80C65E950 amount: 18445.67 Euro via: Cheque timestamp: 2022/09/01 03:52
- acct_80FBD2A40 transfers_to acct_80FBD2A40 amount: 16.84 Euro via: Reinvestment timestamp: 2022/09/01 04:50
- acct_8069427C0 transfers_to acct_8069427C0 amount: 8912.63 Euro via: Reinvestment timestamp: 2022/09/01 04:58
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/01 05:34
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/01 05:38
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/01 05:53
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/01 06:15
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_80A2EB3D0 transfers_to acct_80A2EB3D0 amount: 34.52 Australian Dollar via: Reinvestment timestamp: 2022/09/01 06:26
- acct_8120FFA10 transfers_to acct_8120FFA10 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 08:52
- acct_801E059E0 transfers_to acct_80E162490 amount: 1169.51 Euro via: Cash timestamp: 2022/09/01 09:18
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/01 09:45
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_802578190 transfers_to acct_802578190 amount: 7363.31 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_811CB2C60 transfers_to acct_811CB2C60 amount: 178238.65 Euro via: Reinvestment timestamp: 2022/09/01 11:03
- acct_80E66B4B0 transfers_to acct_80E66B4B0 amount: 15.22 Euro via: Reinvestment timestamp: 2022/09/01 11:04
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/01 11:05
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/01 11:13
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/01 11:35
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/01 11:42
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/01 11:53
- acct_804381CD0 transfers_to acct_804381CD0 amount: 121661.68 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_80946F0E0 transfers_to acct_80946F0E0 amount: 2216.31 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/01 13:35
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/01 13:37
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/01 13:55
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/01 13:57
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/01 14:00
- acct_80C65E950 transfers_to acct_80C65E950 amount: 26772.61 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/01 16:33
- acct_802578190 transfers_to acct_802578190 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/01 16:54
- acct_810E1A030 transfers_to acct_810E1A030 amount: 8.27 Euro via: Reinvestment timestamp: 2022/09/01 18:05
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/01 18:35
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/01 18:52
- acct_80A6FC010 transfers_to acct_80A6FC010 amount: 23.61 Australian Dollar via: Reinvestment timestamp: 2022/09/01 18:56
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/01 19:00
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/01 19:07
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/01 19:11
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/01 20:26
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/01 20:29
- acct_80A5671A0 transfers_to acct_80A5671A0 amount: 19.05 Australian Dollar via: Reinvestment timestamp: 2022/09/01 20:30
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/01 20:32
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/01 20:36
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/01 20:41
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/01 20:53
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 915.62 Australian Dollar via: Cash timestamp: 2022/09/01 22:42
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 1676.10 Australian Dollar via: Cheque timestamp: 2022/09/01 22:45
- acct_810FE4AC0 transfers_to acct_810FE4AC0 amount: 114117.10 Euro via: Reinvestment timestamp: 2022/09/01 23:49
- acct_808488730 transfers_to acct_8014D2B90 amount: 1.99 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_807BF3B60 transfers_to acct_802578190 amount: 40.18 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/02 01:06
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:13
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/02 01:18
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/02 01:19
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/02 01:23
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/02 01:24
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/02 01:25
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/02 01:45
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/02 01:56
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/02 01:59
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/02 03:38
- acct_1004286A8 transfers_to acct_8132342E0 amount: 6446.86 Euro via: Cash timestamp: 2022/09/02 03:45
- acct_1004286A8 transfers_to acct_8132342E0 amount: 18889.12 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_1004286A8 transfers_to acct_8132342E0 amount: 14089.70 Euro via: Credit Card timestamp: 2022/09/02 03:59
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 6.54 Euro via: ACH timestamp: 2022/09/02 04:00
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 177.92 Euro via: Credit Card timestamp: 2022/09/02 04:08
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 35.59 Euro via: Cheque timestamp: 2022/09/02 04:09
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 2.28 Euro via: Cash timestamp: 2022/09/02 04:23
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/02 04:31
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_810FE4AC0 transfers_to acct_8133B8250 amount: 6203.42 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_810FE4AC0 transfers_to acct_8133B8250 amount: 14046.64 Euro via: Cash timestamp: 2022/09/02 05:40
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/02 09:08
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/02 09:17
- acct_8014D2B90 transfers_to acct_80FBD2A40 amount: 280957.44 Euro via: Cheque timestamp: 2022/09/02 10:12
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/02 11:05
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/02 11:19
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/02 11:28
- acct_808488730 transfers_to acct_811CB2C60 amount: 1466.02 Euro via: Cheque timestamp: 2022/09/02 11:49
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/02 11:52
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/02 11:55
- acct_808488730 transfers_to acct_811CB2C60 amount: 3401.86 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/02 13:13
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/02 13:19
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/02 14:16
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/02 14:26
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/02 15:50
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/02 15:58
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- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/02 20:38
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/02 20:42
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/02 21:30
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/02 21:43
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/02 21:52
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/02 21:58
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/02 22:45
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/02 22:46
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/02 22:52
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/02 22:59
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/02 23:15
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- acct_80C29B530 transfers_to acct_8133B8250 amount: 42.26 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_80D6096A0 transfers_to acct_802578190 amount: 136.88 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_808488730 transfers_to acct_8014D2B90 amount: 151.95 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/03 03:33
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/03 03:33
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/03 07:06
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/03 07:16
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/03 07:16
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/03 07:18
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/03 07:18
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/03 07:24
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/03 10:43
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/03 10:43
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/03 10:51
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/03 10:56
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/03 10:57
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/03 10:58
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/03 11:48
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/03 11:53
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/03 15:09
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/03 15:12
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/03 17:04
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/03 17:18
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/03 20:07
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/03 20:15
- acct_813072F40 transfers_to acct_8014D2B90 amount: 11.98 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8130758F0 transfers_to acct_8014D2B90 amount: 0.77 Euro via: Credit Card timestamp: 2022/09/04 00:09
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- acct_80E4150F0 transfers_to acct_8133B8250 amount: 6.97 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/04 00:18
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/04 00:56
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/04 05:22
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/04 05:24
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/04 09:44
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/04 09:57
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/04 10:31
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/04 10:40
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/04 15:35
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/04 15:40
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/04 15:40
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/04 17:34
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/04 17:56
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/04 19:05
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/04 19:21
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/04 19:24
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/04 22:00
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/04 22:12
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/04 22:22
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/04 22:26
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/04 22:28
- acct_80E4150F0 transfers_to acct_80E4150F0 amount: 41.83 Euro via: ACH timestamp: 2022/09/05 00:05
- acct_808488730 transfers_to acct_8014D2B90 amount: 29.12 Euro via: Credit Card timestamp: 2022/09/05 00:19
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- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/05 02:02
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- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 915.62 Australian Dollar via: Cash timestamp: 2022/09/05 02:12
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/05 02:12
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/05 02:13
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/05 02:17
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/05 02:21
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/05 07:04
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/05 09:04
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/05 11:26
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/05 11:32
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/05 11:33
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/05 11:40
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/05 11:40
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/05 11:44
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/05 11:47
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/05 11:48
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/05 11:49
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/05 11:50
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/05 11:53
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/05 11:55
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/05 11:57
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/05 12:34
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/05 12:40
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/05 12:42
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/05 12:46
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/05 12:49
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/05 13:01
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/05 17:38
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/05 18:39
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/05 18:42
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/05 19:49
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/05 22:40
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/05 22:57
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/05 22:59
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/05 23:51
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/06 00:02
- acct_806518D90 transfers_to acct_80C65E950 amount: 6.17 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_808488730 transfers_to acct_8014D2B90 amount: 20.82 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80C29B530 transfers_to acct_8133B8250 amount: 1.49 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_8130758F0 transfers_to acct_8014D2B90 amount: 23.35 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/06 00:25
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/06 00:30
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/06 00:38
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/06 00:38
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/06 00:52
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/06 00:55
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/06 03:51
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/06 03:59
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/06 04:08
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/06 04:16
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/06 04:43
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/06 04:54
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/06 05:11
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/06 05:30
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/06 05:33
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/06 05:37
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/06 05:44
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/06 05:59
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/06 06:14
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/06 06:15
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/06 06:22
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/06 06:26
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/06 12:35
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/06 12:41
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/06 13:01
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/06 13:04
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/06 13:19
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/06 13:21
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/06 13:26
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/06 13:39
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/06 14:00
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/06 14:16
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/06 14:24
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/06 15:32
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 915.62 Australian Dollar via: Cash timestamp: 2022/09/06 15:34
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 1676.10 Australian Dollar via: Cheque timestamp: 2022/09/06 15:41
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/06 15:53
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/06 17:37
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_80E78B360 transfers_to acct_802578190 amount: 2.16 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_80D6096A0 transfers_to acct_802578190 amount: 125.50 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_808488730 transfers_to acct_8133B8250 amount: 22.00 Euro via: Credit Card timestamp: 2022/09/07 00:10
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- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/07 01:02
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/07 01:25
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/07 01:55
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/07 02:03
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/07 02:57
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/07 06:44
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/07 06:49
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/07 07:42
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/07 07:55
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/07 11:30
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/07 11:35
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/07 11:54
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/07 11:56
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/07 13:40
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/07 13:55
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/07 14:23
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/07 15:19
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/07 15:44
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/07 15:47
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/07 15:50
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/07 17:09
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/07 17:35
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/07 17:56
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/07 20:35
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/07 20:39
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/07 20:49
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/07 20:49
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/07 20:49
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/07 20:54
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 1676.10 Australian Dollar via: Cheque timestamp: 2022/09/07 21:22
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 915.62 Australian Dollar via: Cash timestamp: 2022/09/07 21:22
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/07 21:31
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/07 21:58
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/07 22:21
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/07 22:23
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/07 22:32
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/07 22:32
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/07 22:58
- acct_806518D90 transfers_to acct_80C65E950 amount: 166.18 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_8027DD2E0 transfers_to acct_802578190 amount: 20.87 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_808488730 transfers_to acct_8132342E0 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/08 01:37
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/08 01:40
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/08 01:41
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/08 01:43
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/08 01:55
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/08 03:00
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/08 03:40
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/08 03:51
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/08 03:59
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/08 05:16
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/08 05:17
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/08 05:18
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/08 05:23
- acct_8084890B0 transfers_to acct_808488A40 amount: 4617.14 Euro via: ACH timestamp: 2022/09/08 08:26
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/08 08:35
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/08 08:38
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/08 08:50
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/08 11:42
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/08 11:48
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/08 14:08
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/08 14:12
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/08 16:38
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/08 16:43
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/08 16:51
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 1676.10 Australian Dollar via: Cheque timestamp: 2022/09/08 18:24
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 915.62 Australian Dollar via: Cash timestamp: 2022/09/08 18:25
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/08 20:16
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/08 20:17
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/08 21:44
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/08 21:48
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/08 21:55
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/08 22:00
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/08 22:00
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/08 22:27
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/08 23:06
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/08 23:24
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/08 23:29
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/08 23:39
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/08 23:56
- acct_808488730 transfers_to acct_801E059E0 amount: 92.07 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_8104E6640 transfers_to acct_802578190 amount: 3.17 Euro via: Credit Card timestamp: 2022/09/09 00:09
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 233.43 Euro via: Cheque timestamp: 2022/09/09 02:00
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 139.93 Euro via: ACH timestamp: 2022/09/09 02:04
- acct_80D6096A0 transfers_to acct_80D6096A0 amount: 864.94 Euro via: ACH timestamp: 2022/09/09 02:11
- acct_800A0D130 transfers_to acct_8014D2B90 amount: 5.05 Euro via: Credit Card timestamp: 2022/09/09 02:18
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/09 02:36
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/09 06:47
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/09 08:18
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/09 08:23
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/09 08:24
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/09 09:26
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 6.54 Euro via: ACH timestamp: 2022/09/09 10:06
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 35.59 Euro via: Cheque timestamp: 2022/09/09 10:10
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 177.92 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_8084890B0 transfers_to acct_80946F0E0 amount: 2.28 Euro via: Cash timestamp: 2022/09/09 10:17
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/09 14:03
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/09 14:23
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/09 14:28
- acct_8014D2B90 transfers_to acct_80FBD2A40 amount: 280957.44 Euro via: Cheque timestamp: 2022/09/09 15:50
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2978.81 Euro via: Credit Card timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_8014D2B90 amount: 2208.01 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_808489770 transfers_to acct_8084890B0 amount: 142.05 Euro via: Credit Card timestamp: 2022/09/09 16:59
- acct_81320E070 transfers_to acct_8133B8250 amount: 4815.25 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_81320E070 transfers_to acct_8133B8250 amount: 446.72 Euro via: Credit Card timestamp: 2022/09/09 17:12
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 4089.35 Australian Dollar via: Cheque timestamp: 2022/09/09 18:14
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 102.26 Australian Dollar via: ACH timestamp: 2022/09/09 18:14
- acct_80A2EB3D0 transfers_to acct_80A5671A0 amount: 1058.21 Australian Dollar via: Credit Card timestamp: 2022/09/09 18:22
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 878.84 Euro via: Credit Card timestamp: 2022/09/09 20:06
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 2450.32 Euro via: Cheque timestamp: 2022/09/09 20:13
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 362.72 Euro via: Wire timestamp: 2022/09/09 20:19
- acct_8014D2B90 transfers_to acct_80B8DE200 amount: 174.80 Euro via: Cash timestamp: 2022/09/09 20:27
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/09 20:36
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/09 20:59
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/09 21:29
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 66.84 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_802EF7B30 transfers_to acct_8084890B0 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 915.62 Australian Dollar via: Cash timestamp: 2022/09/09 22:34
- acct_80A1DD8A0 transfers_to acct_80A2EB3D0 amount: 1676.10 Australian Dollar via: Cheque timestamp: 2022/09/09 22:46
- acct_8132342E0 transfers_to acct_81347C290 amount: 8930.98 Euro via: Cheque timestamp: 2022/09/09 23:04
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/09 23:04
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/09 23:27
- acct_813072F40 transfers_to acct_8014D2B90 amount: 7.73 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_812761290 transfers_to acct_802578190 amount: 8.01 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_808488730 transfers_to acct_802578190 amount: 3.73 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 17432.93 Euro via: Cheque timestamp: 2022/09/10 01:45
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 22016.71 Euro via: Credit Card timestamp: 2022/09/10 01:48
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 3430.89 Euro via: Wire timestamp: 2022/09/10 01:49
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 12475.84 Euro via: Cash timestamp: 2022/09/10 01:51
- acct_80C65E950 transfers_to acct_80E66B4B0 amount: 6876.38 Euro via: ACH timestamp: 2022/09/10 01:51
- acct_8119CB120 transfers_to acct_8132342E0 amount: 232.35 Euro via: Cash timestamp: 2022/09/10 02:34
- acct_8119CB120 transfers_to acct_8132342E0 amount: 159.37 Euro via: Cheque timestamp: 2022/09/10 02:49
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 307.15 Euro via: Credit Card timestamp: 2022/09/10 02:51
- acct_801E059E0 transfers_to acct_8120FFA10 amount: 132.60 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 828.99 Euro via: Cheque timestamp: 2022/09/10 04:00
- acct_8014D2B90 transfers_to acct_8069427C0 amount: 278.50 Euro via: Cash timestamp: 2022/09/10 04:01
- acct_801E059E0 transfers_to acct_8066C6520 amount: 542.40 Euro via: Cheque timestamp: 2022/09/10 09:42
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 1155.26 Euro via: Cheque timestamp: 2022/09/10 18:46
- acct_8058BC2F0 transfers_to acct_80C65E950 amount: 917.07 Euro via: Credit Card timestamp: 2022/09/10 18:55
- acct_800931CD0 transfers_to acct_801E059E0 amount: 443.01 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_801E059E0 transfers_to acct_8028654D0 amount: 2408.37 Euro via: Cheque timestamp: 2022/09/10 20:45
- acct_800931CD0 transfers_to acct_801E059E0 amount: 73.17 Euro via: Cheque timestamp: 2022/09/10 20:46
- acct_801E059E0 transfers_to acct_8028654D0 amount: 395.42 Euro via: Cash timestamp: 2022/09/10 20:53
- acct_800931CD0 transfers_to acct_801E059E0 amount: 358.18 Euro via: Credit Card timestamp: 2022/09/10 20:53
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 371.10 Australian Dollar via: ACH timestamp: 2022/09/10 21:40
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 270.84 Australian Dollar via: Credit Card timestamp: 2022/09/10 21:41
- acct_80A2EB3D0 transfers_to acct_80A6FC010 amount: 13888.01 Australian Dollar via: Cheque timestamp: 2022/09/10 21:49

SUMMARY STATISTICS:
  Total transactions: 468
  Unique accounts: 50
  Total volume: 6,126,249.47
  Avg transaction: 13,090.28
  Time span: 436 units
  Max out-degree: 55 (node: 013265_8014D2B90)
  Max in-degree: 52 (node: 001669_80E66B4B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)