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_00545) ===

**Nodes:**
- acct_8088D1760 (type: Account)
- acct_80BCCD430 (type: Account)
- acct_807BECA00 (type: Account)
- acct_807A14E30 (type: Account)
- acct_80BEB4870 (type: Account)
- acct_80BB09D00 (type: Account)
- acct_8141FD560 (type: Account)
- acct_8096BDF70 (type: Account)
- acct_8002CC110 (type: Account)
- acct_812BD4A00 (type: Account)
- acct_807A04440 (type: Account)
- acct_8031DA3E0 (type: Account)
- acct_8079BC950 (type: Account)
- acct_80B570840 (type: Account)
- acct_800E542C0 (type: Account)
- acct_801AAE1B0 (type: Account)
- acct_811232FC0 (type: Account)
- acct_801DDE340 (type: Account)
- acct_80487D020 (type: Account)
- acct_80890D130 (type: Account)
- acct_813B00730 (type: Account)
- acct_8018B5A10 (type: Account)
- acct_812666230 (type: Account)
- acct_8014C8600 (type: Account)
- acct_807A043A0 (type: Account)
- acct_80B6AD8D0 (type: Account)
- acct_80D627110 (type: Account)
- acct_808A49FA0 (type: Account)
- acct_80303F650 (type: Account)
- acct_808A49FF0 (type: Account)
- acct_802A29680 (type: Account)
- acct_8018CE0A0 (type: Account)
- acct_8097C6110 (type: Account)
- acct_80BA7F6A0 (type: Account)
- acct_810362460 (type: Account)
- acct_80127C9F0 (type: Account)
- acct_801677840 (type: Account)
- acct_810FEBC10 (type: Account)
- acct_8009D78B0 (type: Account)
- acct_80B570610 (type: Account)
- acct_808083060 (type: Account)
- acct_801FBA4A0 (type: Account)
- acct_80B5A4580 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016254 (type: Bank)
- bank_016847 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238286 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0322156 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8088D1760 belongs_to bank_0010709
- acct_80BCCD430 belongs_to bank_0015750
- acct_807BECA00 belongs_to bank_0018049
- acct_807A14E30 belongs_to bank_0020248
- acct_80BEB4870 belongs_to bank_0022062
- acct_80BB09D00 belongs_to bank_0031253
- acct_8141FD560 belongs_to bank_0032317
- acct_8096BDF70 belongs_to bank_003335
- acct_8002CC110 belongs_to bank_00410
- acct_812BD4A00 belongs_to bank_0045887
- acct_807A04440 belongs_to bank_005466
- acct_8031DA3E0 belongs_to bank_007195
- acct_8079BC950 belongs_to bank_007675
- acct_80B570840 belongs_to bank_011056
- acct_800E542C0 belongs_to bank_011657
- acct_801AAE1B0 belongs_to bank_011657
- acct_811232FC0 belongs_to bank_0117660
- acct_801DDE340 belongs_to bank_012513
- acct_80487D020 belongs_to bank_012963
- acct_80890D130 belongs_to bank_012
- acct_813B00730 belongs_to bank_0146122
- acct_8018B5A10 belongs_to bank_01490
- acct_812666230 belongs_to bank_015180
- acct_8014C8600 belongs_to bank_01547
- acct_807A043A0 belongs_to bank_01547
- acct_80B6AD8D0 belongs_to bank_01547
- acct_80D627110 belongs_to bank_015643
- acct_808A49FA0 belongs_to bank_016254
- acct_80303F650 belongs_to bank_016847
- acct_808A49FF0 belongs_to bank_018460
- acct_802A29680 belongs_to bank_020
- acct_8018CE0A0 belongs_to bank_021749
- acct_8097C6110 belongs_to bank_0219077
- acct_80BA7F6A0 belongs_to bank_0224555
- acct_810362460 belongs_to bank_0226350
- acct_80127C9F0 belongs_to bank_022775
- acct_801677840 belongs_to bank_023691
- acct_810FEBC10 belongs_to bank_0238286
- acct_8009D78B0 belongs_to bank_023
- acct_80B570610 belongs_to bank_028711
- acct_808083060 belongs_to bank_028726
- acct_801FBA4A0 belongs_to bank_02915
- acct_80B5A4580 belongs_to bank_0322156
- acct_1004286A8 belongs_to bank_070
- acct_80303F650 transfers_to acct_80303F650 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 8048.16 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA7F6A0 transfers_to acct_80BA7F6A0 amount: 166192.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 21.23 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_807A14E30 transfers_to acct_807A14E30 amount: 1300014.96 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807BECA00 transfers_to acct_80487D020 amount: 162.00 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 25719.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808A49FA0 transfers_to acct_808A49FA0 amount: 371301.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80D627110 transfers_to acct_80D627110 amount: 3863.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801DDE340 transfers_to acct_80487D020 amount: 4473.20 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_80B570840 transfers_to acct_80B570610 amount: 75104.00 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_80B570840 transfers_to acct_80B570840 amount: 13.52 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80487D020 transfers_to acct_80487D020 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801DDE340 transfers_to acct_80487D020 amount: 15609.45 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8141FD560 transfers_to acct_8141FD560 amount: 33.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80127C9F0 transfers_to acct_80D627110 amount: 3491.29 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80B570610 transfers_to acct_807A043A0 amount: 109.83 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_813B00730 transfers_to acct_813B00730 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 17.28 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80127C9F0 transfers_to acct_80D627110 amount: 21199.48 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_80487D020 transfers_to acct_80487D020 amount: 300811.12 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BB09D00 transfers_to acct_80BB09D00 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80127C9F0 transfers_to acct_80D627110 amount: 2008.43 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_812666230 transfers_to acct_812666230 amount: 88.95 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 13.73 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812BD4A00 transfers_to acct_812BD4A00 amount: 131699.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BEB4870 transfers_to acct_80BEB4870 amount: 238683.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80127C9F0 transfers_to acct_80D627110 amount: 4576.30 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_808083060 transfers_to acct_808083060 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801DDE340 transfers_to acct_801DDE340 amount: 7934153.86 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BEB4870 transfers_to acct_80BEB4870 amount: 15.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8014C8600 transfers_to acct_8014C8600 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_808083060 transfers_to acct_808083060 amount: 2028.55 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_8096BDF70 transfers_to acct_8096BDF70 amount: 305819.06 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/01 02:25
- acct_80B5A4580 transfers_to acct_80B570840 amount: 137.25 Euro via: ACH timestamp: 2022/09/01 02:50
- acct_80BCCD430 transfers_to acct_80BCCD430 amount: 509671.22 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_811232FC0 transfers_to acct_811232FC0 amount: 2.73 Euro via: Reinvestment timestamp: 2022/09/01 06:00
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/01 08:00
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/01 08:14
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/01 08:21
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/01 08:38
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/01 08:45
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 1401.32 Euro via: Cash timestamp: 2022/09/01 08:56
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 418.76 Euro via: Cheque timestamp: 2022/09/01 08:58
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/01 09:01
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/01 09:04
- acct_807A043A0 transfers_to acct_807A043A0 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 09:12
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/01 09:12
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/01 09:16
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/01 09:19
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/01 09:25
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/01 10:03
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/01 10:11
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_8088D1760 transfers_to acct_8088D1760 amount: 10017122.59 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 20.93 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_8088D1760 transfers_to acct_8088D1760 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 13:57
- acct_1004286A8 transfers_to acct_80127C9F0 amount: 21796.96 Euro via: Cash timestamp: 2022/09/01 14:31
- acct_1004286A8 transfers_to acct_80127C9F0 amount: 51853.52 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 5733.85 Euro via: Reinvestment timestamp: 2022/09/01 15:28
- acct_812BD4A00 transfers_to acct_813B00730 amount: 75.41 Euro via: Cheque timestamp: 2022/09/01 15:37
- acct_808A49FF0 transfers_to acct_808A49FF0 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_812BD4A00 transfers_to acct_813B00730 amount: 127.76 Euro via: Credit Card timestamp: 2022/09/01 15:56
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/01 17:02
- acct_808A49FA0 transfers_to acct_808A49FA0 amount: 17.24 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/01 17:44
- acct_8002CC110 transfers_to acct_8002CC110 amount: 5202.49 Euro via: Reinvestment timestamp: 2022/09/01 17:59
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/01 17:59
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 156.08 Euro via: ACH timestamp: 2022/09/01 18:08
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 350.87 Euro via: ACH timestamp: 2022/09/01 18:27
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 33.39 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/01 18:39
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 24.42 Euro via: ACH timestamp: 2022/09/01 18:45
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 1.60 Euro via: ACH timestamp: 2022/09/01 18:54
- acct_8079BC950 transfers_to acct_8079BC950 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 18:55
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/01 18:56
- acct_807A043A0 transfers_to acct_807A04440 amount: 1430620.00 Euro via: ACH timestamp: 2022/09/01 20:13
- acct_8018B5A10 transfers_to acct_80487D020 amount: 14148.25 Euro via: ACH timestamp: 2022/09/01 20:50
- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/01 20:52
- acct_8018B5A10 transfers_to acct_80487D020 amount: 12163.71 Euro via: Credit Card timestamp: 2022/09/01 20:56
- acct_80303F650 transfers_to acct_80303F650 amount: 28885.78 Euro via: Reinvestment timestamp: 2022/09/01 21:29
- acct_807A043A0 transfers_to acct_811232FC0 amount: 907.57 Euro via: Cheque timestamp: 2022/09/01 21:33
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/01 21:40
- acct_813B00730 transfers_to acct_813B00730 amount: 173065.94 Euro via: Reinvestment timestamp: 2022/09/01 22:25
- acct_80D627110 transfers_to acct_80D627110 amount: 5.01 Euro via: Reinvestment timestamp: 2022/09/01 22:48
- acct_801FBA4A0 transfers_to acct_812BD4A00 amount: 235916.36 Euro via: Cheque timestamp: 2022/09/01 23:00
- acct_801FBA4A0 transfers_to acct_812BD4A00 amount: 13141.49 Euro via: Credit Card timestamp: 2022/09/01 23:12
- acct_801DDE340 transfers_to acct_801DDE340 amount: 10.86 Euro via: Reinvestment timestamp: 2022/09/01 23:16
- acct_80890D130 transfers_to acct_80890D130 amount: 209316.10 Euro via: Reinvestment timestamp: 2022/09/01 23:28
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 1130.99 Euro via: Cheque timestamp: 2022/09/01 23:44
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 458.86 Euro via: Credit Card timestamp: 2022/09/01 23:47
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 8.34 Euro via: ACH timestamp: 2022/09/02 00:01
- acct_80B570610 transfers_to acct_808A49FA0 amount: 33.87 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_800E542C0 transfers_to acct_812BD4A00 amount: 8.35 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_807A043A0 transfers_to acct_811232FC0 amount: 907.57 Euro via: Cheque timestamp: 2022/09/02 04:03
- acct_80487D020 transfers_to acct_810FEBC10 amount: 33772.60 Euro via: ACH timestamp: 2022/09/02 04:04
- acct_80487D020 transfers_to acct_810FEBC10 amount: 13278.89 Euro via: Credit Card timestamp: 2022/09/02 04:18
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/02 04:18
- acct_80487D020 transfers_to acct_810FEBC10 amount: 77382.63 Euro via: Cheque timestamp: 2022/09/02 04:23
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 24.42 Euro via: ACH timestamp: 2022/09/02 04:32
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/02 04:33
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 33.39 Euro via: ACH timestamp: 2022/09/02 04:34
- acct_808083060 transfers_to acct_80BB09D00 amount: 27868.03 Euro via: Cheque timestamp: 2022/09/02 04:35
- acct_808083060 transfers_to acct_80BB09D00 amount: 4864.46 Euro via: ACH timestamp: 2022/09/02 04:43
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 1.60 Euro via: ACH timestamp: 2022/09/02 04:54
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/02 04:55
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/02 04:57
- acct_808083060 transfers_to acct_80BB09D00 amount: 26270.68 Euro via: Cash timestamp: 2022/09/02 04:58
- acct_8018B5A10 transfers_to acct_80487D020 amount: 12163.71 Euro via: Credit Card timestamp: 2022/09/02 06:14
- acct_8018B5A10 transfers_to acct_80487D020 amount: 14148.25 Euro via: ACH timestamp: 2022/09/02 06:19
- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/02 06:29
- acct_1004286A8 transfers_to acct_808A49FA0 amount: 1598.59 Euro via: Cheque timestamp: 2022/09/02 07:01
- acct_1004286A8 transfers_to acct_808A49FA0 amount: 260.32 Euro via: Cash timestamp: 2022/09/02 07:03
- acct_802A29680 transfers_to acct_807A043A0 amount: 3057.49 Euro via: Credit Card timestamp: 2022/09/02 07:34
- acct_802A29680 transfers_to acct_807A043A0 amount: 1120.62 Euro via: Cheque timestamp: 2022/09/02 07:40
- acct_80B570610 transfers_to acct_80BA7F6A0 amount: 5687.06 Euro via: Credit Card timestamp: 2022/09/02 08:02
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/02 10:00
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/02 10:02
- acct_80BB09D00 transfers_to acct_80BB09D00 amount: 16718.41 Euro via: ACH timestamp: 2022/09/02 12:16
- acct_80BB09D00 transfers_to acct_80BB09D00 amount: 20771.81 Euro via: ACH timestamp: 2022/09/02 12:28
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/02 13:07
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/02 13:15
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/02 13:37
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/02 13:54
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/02 14:44
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/02 14:57
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/02 14:59
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/02 15:03
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- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/04 17:08
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/04 17:10
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/04 17:18
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- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/04 18:28
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/04 18:42
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- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/05 03:01
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/05 03:37
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- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 418.76 Euro via: Cheque timestamp: 2022/09/05 09:39
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- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/05 10:12
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/05 10:16
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/05 11:00
- acct_8018B5A10 transfers_to acct_80487D020 amount: 12163.71 Euro via: Credit Card timestamp: 2022/09/05 11:12
- acct_8018B5A10 transfers_to acct_80487D020 amount: 14148.25 Euro via: ACH timestamp: 2022/09/05 11:14
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/05 12:30
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/05 12:35
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/05 12:37
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/05 14:17
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/05 14:22
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- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/05 14:38
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- acct_812BD4A00 transfers_to acct_813B00730 amount: 75.41 Euro via: Cheque timestamp: 2022/09/05 23:22
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- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/05 23:35
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- acct_807A14E30 transfers_to acct_812BD4A00 amount: 17.28 Euro via: Cheque timestamp: 2022/09/06 00:29
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- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/06 04:27
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- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/06 04:52
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/06 08:55
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- acct_812BD4A00 transfers_to acct_813B00730 amount: 127.76 Euro via: Credit Card timestamp: 2022/09/06 14:16
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 33.39 Euro via: ACH timestamp: 2022/09/06 15:34
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 458.86 Euro via: Credit Card timestamp: 2022/09/06 15:42
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- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 1130.99 Euro via: Cheque timestamp: 2022/09/06 15:44
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/06 15:50
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/06 15:53
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 24.42 Euro via: ACH timestamp: 2022/09/06 15:57
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/06 15:59
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/06 17:03
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/06 17:24
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/06 17:26
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/06 19:06
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/06 20:47
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/06 22:31
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/06 22:54
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/06 22:56
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/06 23:46
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/06 23:50
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/06 23:53
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/06 23:59
- acct_8031DA3E0 transfers_to acct_808A49FA0 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/07 00:02
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- acct_807A14E30 transfers_to acct_812BD4A00 amount: 21.23 Euro via: ACH timestamp: 2022/09/07 00:42
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 17.28 Euro via: Cheque timestamp: 2022/09/07 00:44
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/07 01:00
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- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/07 01:27
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- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/07 03:05
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/07 06:13
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/07 06:17
- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/07 09:28
- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_8018B5A10 transfers_to acct_80487D020 amount: 14148.25 Euro via: ACH timestamp: 2022/09/07 09:38
- acct_8018B5A10 transfers_to acct_80487D020 amount: 12163.71 Euro via: Credit Card timestamp: 2022/09/07 09:46
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/07 10:06
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/07 10:13
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/07 10:19
- acct_807A043A0 transfers_to acct_811232FC0 amount: 907.57 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/07 10:27
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/07 10:28
- acct_812BD4A00 transfers_to acct_813B00730 amount: 127.76 Euro via: Credit Card timestamp: 2022/09/07 10:41
- acct_812BD4A00 transfers_to acct_813B00730 amount: 75.41 Euro via: Cheque timestamp: 2022/09/07 10:53
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/07 11:04
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/07 11:20
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/07 12:00
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/07 12:06
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/07 12:27
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 458.86 Euro via: Credit Card timestamp: 2022/09/07 15:01
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 1130.99 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 156.08 Euro via: ACH timestamp: 2022/09/07 18:16
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 350.87 Euro via: ACH timestamp: 2022/09/07 18:27
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/07 19:38
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/07 19:48
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/07 21:32
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/07 21:49
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 1401.32 Euro via: Cash timestamp: 2022/09/07 23:55
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 418.76 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_80B570610 transfers_to acct_80487D020 amount: 1747.48 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_812BD4A00 transfers_to acct_813B00730 amount: 127.76 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_812BD4A00 transfers_to acct_813B00730 amount: 75.41 Euro via: Cheque timestamp: 2022/09/08 00:53
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 1130.99 Euro via: Cheque timestamp: 2022/09/08 01:12
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 458.86 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/08 02:06
- acct_807A043A0 transfers_to acct_811232FC0 amount: 907.57 Euro via: Cheque timestamp: 2022/09/08 02:15
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/08 02:20
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/08 03:06
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/08 03:14
- acct_8018B5A10 transfers_to acct_80487D020 amount: 14148.25 Euro via: ACH timestamp: 2022/09/08 03:37
- acct_8018B5A10 transfers_to acct_80487D020 amount: 12163.71 Euro via: Credit Card timestamp: 2022/09/08 03:52
- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/08 04:36
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/08 04:39
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/08 04:58
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 33.39 Euro via: ACH timestamp: 2022/09/08 06:33
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/08 06:35
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 1.60 Euro via: ACH timestamp: 2022/09/08 06:35
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/08 06:43
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 24.42 Euro via: ACH timestamp: 2022/09/08 06:51
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/08 07:40
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 1401.32 Euro via: Cash timestamp: 2022/09/08 08:41
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 418.76 Euro via: Cheque timestamp: 2022/09/08 08:57
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/08 13:30
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/08 13:31
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/08 13:39
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/08 13:40
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/08 13:49
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/08 13:50
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 17.28 Euro via: Cheque timestamp: 2022/09/08 15:10
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 21.23 Euro via: ACH timestamp: 2022/09/08 15:13
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 350.87 Euro via: ACH timestamp: 2022/09/08 19:07
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 156.08 Euro via: ACH timestamp: 2022/09/08 19:13
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/08 21:13
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/08 22:48
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/08 23:26
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/08 23:28
- acct_80B570610 transfers_to acct_807A043A0 amount: 1.41 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_8079BC950 transfers_to acct_812666230 amount: 4263.30 Euro via: Cash timestamp: 2022/09/09 00:17
- acct_8079BC950 transfers_to acct_812666230 amount: 3165.41 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_808083060 transfers_to acct_80BEB4870 amount: 333.51 Euro via: Cheque timestamp: 2022/09/09 00:32
- acct_808083060 transfers_to acct_80BEB4870 amount: 170.08 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_808083060 transfers_to acct_80BEB4870 amount: 2311.41 Euro via: Credit Card timestamp: 2022/09/09 00:39
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/09 01:35
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/09 01:39
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/09 01:52
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/09 01:53
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 33.39 Euro via: ACH timestamp: 2022/09/09 02:03
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 24.42 Euro via: ACH timestamp: 2022/09/09 02:04
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 1.60 Euro via: ACH timestamp: 2022/09/09 02:05
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/09 02:16
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/09 02:20
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 1130.99 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/09 03:26
- acct_80127C9F0 transfers_to acct_80BCCD430 amount: 458.86 Euro via: Credit Card timestamp: 2022/09/09 03:27
- acct_80B570610 transfers_to acct_80BA7F6A0 amount: 5687.06 Euro via: Credit Card timestamp: 2022/09/09 03:52
- acct_812BD4A00 transfers_to acct_813B00730 amount: 75.41 Euro via: Cheque timestamp: 2022/09/09 04:21
- acct_812BD4A00 transfers_to acct_813B00730 amount: 127.76 Euro via: Credit Card timestamp: 2022/09/09 04:28
- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/09 05:47
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/09 05:56
- acct_8018B5A10 transfers_to acct_80487D020 amount: 370221.01 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_8018B5A10 transfers_to acct_80487D020 amount: 14148.25 Euro via: ACH timestamp: 2022/09/09 06:41
- acct_8018B5A10 transfers_to acct_80487D020 amount: 12163.71 Euro via: Credit Card timestamp: 2022/09/09 06:53
- acct_80127C9F0 transfers_to acct_801AAE1B0 amount: 5440.92 Euro via: Credit Card timestamp: 2022/09/09 08:37
- acct_807A043A0 transfers_to acct_80890D130 amount: 591.29 Euro via: Credit Card timestamp: 2022/09/09 08:38
- acct_80127C9F0 transfers_to acct_801AAE1B0 amount: 3846.11 Euro via: Cheque timestamp: 2022/09/09 08:44
- acct_807A043A0 transfers_to acct_80890D130 amount: 319.13 Euro via: Cheque timestamp: 2022/09/09 08:54
- acct_80127C9F0 transfers_to acct_801AAE1B0 amount: 6465.47 Euro via: ACH timestamp: 2022/09/09 08:55
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/09 10:28
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/09 13:41
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 1401.32 Euro via: Cash timestamp: 2022/09/09 14:10
- acct_80127C9F0 transfers_to acct_80B6AD8D0 amount: 418.76 Euro via: Cheque timestamp: 2022/09/09 14:11
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/09 15:39
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/09 15:52
- acct_1004286A8 transfers_to acct_808A49FA0 amount: 1598.59 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_1004286A8 transfers_to acct_808A49FA0 amount: 260.32 Euro via: Cash timestamp: 2022/09/09 16:36
- acct_807A043A0 transfers_to acct_811232FC0 amount: 907.57 Euro via: Cheque timestamp: 2022/09/09 17:00
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/09 17:16
- acct_8018B5A10 transfers_to acct_8018B5A10 amount: 3413.96 Euro via: ACH timestamp: 2022/09/09 17:38
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_802A29680 transfers_to acct_807A043A0 amount: 3057.49 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_802A29680 transfers_to acct_807A043A0 amount: 1120.62 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 350.87 Euro via: ACH timestamp: 2022/09/09 22:00
- acct_801AAE1B0 transfers_to acct_801AAE1B0 amount: 156.08 Euro via: ACH timestamp: 2022/09/09 22:08
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 21.23 Euro via: ACH timestamp: 2022/09/09 22:12
- acct_807A14E30 transfers_to acct_812BD4A00 amount: 17.28 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_810362460 transfers_to acct_808083060 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_80B570610 transfers_to acct_808083060 amount: 100.91 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_807A043A0 transfers_to acct_811232FC0 amount: 1282.89 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_807A043A0 transfers_to acct_811232FC0 amount: 907.57 Euro via: Cheque timestamp: 2022/09/10 00:16
- acct_8031DA3E0 transfers_to acct_808A49FF0 amount: 35.91 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_807BECA00 transfers_to acct_80487D020 amount: 125.07 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_808A49FF0 transfers_to acct_808A49FA0 amount: 19063.46 Euro via: ACH timestamp: 2022/09/10 01:03
- acct_80127C9F0 transfers_to acct_8018CE0A0 amount: 351.07 Euro via: Cheque timestamp: 2022/09/10 02:57
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 97.34 Euro via: Cash timestamp: 2022/09/10 05:35
- acct_80127C9F0 transfers_to acct_8014C8600 amount: 40.94 Euro via: Cheque timestamp: 2022/09/10 05:48
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 23243963.96 Euro via: ACH timestamp: 2022/09/10 09:01
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 16520169.78 Euro via: Cheque timestamp: 2022/09/10 09:10
- acct_8088D1760 transfers_to acct_808A49FA0 amount: 13316.32 Euro via: Credit Card timestamp: 2022/09/10 09:15
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/10 09:32
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 24.42 Euro via: ACH timestamp: 2022/09/10 13:31
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 3.24 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 33.39 Euro via: ACH timestamp: 2022/09/10 13:48
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 208.58 Euro via: ACH timestamp: 2022/09/10 13:55
- acct_8018CE0A0 transfers_to acct_8018CE0A0 amount: 1.60 Euro via: ACH timestamp: 2022/09/10 13:57
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 1222.06 Euro via: ACH timestamp: 2022/09/10 14:48
- acct_8031DA3E0 transfers_to acct_8031DA3E0 amount: 4208.75 Euro via: ACH timestamp: 2022/09/10 14:49
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 23608.19 Euro via: Cheque timestamp: 2022/09/10 17:34
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 14463.95 Euro via: Cash timestamp: 2022/09/10 17:37
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 1823.76 Euro via: Wire timestamp: 2022/09/10 17:37
- acct_8002CC110 transfers_to acct_80127C9F0 amount: 3407.12 Euro via: ACH timestamp: 2022/09/10 17:53

SUMMARY STATISTICS:
  Total transactions: 480
  Unique accounts: 44
  Total volume: 425,398,247.65
  Avg transaction: 886,246.35
  Time span: 455 units
  Max out-degree: 70 (node: 022775_80127C9F0)
  Max in-degree: 62 (node: 021749_8018CE0A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)