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_00618) ===

**Nodes:**
- acct_8013C78D0 (type: Account)
- acct_80F27ABD0 (type: Account)
- acct_8017B43E0 (type: Account)
- acct_801E5A100 (type: Account)
- acct_801AA4400 (type: Account)
- acct_80B99F1D0 (type: Account)
- acct_80083F9A0 (type: Account)
- acct_812527C90 (type: Account)
- acct_801DB71F0 (type: Account)
- acct_803D7CEB0 (type: Account)
- acct_80963CB30 (type: Account)
- acct_81128AAC0 (type: Account)
- acct_8019007F0 (type: Account)
- acct_813273F30 (type: Account)
- acct_806DE79B0 (type: Account)
- acct_80ACC3470 (type: Account)
- acct_80525F3D0 (type: Account)
- acct_806CD1EA0 (type: Account)
- acct_800282310 (type: Account)
- acct_80A8DD8D0 (type: Account)
- acct_813E5FE90 (type: Account)
- acct_80202B7A0 (type: Account)
- acct_80016D280 (type: Account)
- acct_8001DB9C0 (type: Account)
- acct_80041DD00 (type: Account)
- acct_800867AB0 (type: Account)
- acct_800AA6350 (type: Account)
- acct_800F2EAC0 (type: Account)
- acct_80B7906A0 (type: Account)
- acct_80B5F8470 (type: Account)
- acct_801ADF5B0 (type: Account)
- acct_8078A4040 (type: Account)
- acct_8063CA140 (type: Account)
- acct_801E01A70 (type: Account)
- acct_8014C86F0 (type: Account)
- acct_80178ED40 (type: Account)
- acct_812646DA0 (type: Account)
- acct_801CCCAC0 (type: Account)
- acct_802319AD0 (type: Account)
- acct_8004FDA60 (type: Account)
- acct_800D85430 (type: Account)
- acct_800B9C510 (type: Account)
- acct_802723220 (type: Account)
- acct_8006AEBE0 (type: Account)
- acct_800701530 (type: Account)
- acct_81286C2A0 (type: Account)
- acct_800634A70 (type: Account)
- acct_804E32BD0 (type: Account)
- acct_812AE4470 (type: Account)
- acct_80D35B500 (type: Account)
- acct_801F05EF0 (type: Account)
- acct_812AE7050 (type: Account)
- acct_800C7FD60 (type: Account)
- acct_801425660 (type: Account)
- acct_801928EE0 (type: Account)
- acct_80BB246A0 (type: Account)
- acct_80BCD5210 (type: Account)
- acct_801CD4740 (type: Account)
- acct_812AE78F0 (type: Account)
- acct_8008B9140 (type: Account)
- acct_800C7FD10 (type: Account)
- acct_812AE3F80 (type: Account)
- acct_801595C70 (type: Account)
- acct_801EA4520 (type: Account)
- acct_800208E60 (type: Account)
- acct_800554070 (type: Account)
- acct_807B098D0 (type: Account)
- acct_8140FE810 (type: Account)
- acct_8009C6F00 (type: Account)
- acct_800C70600 (type: Account)
- acct_8042E59E0 (type: Account)
- acct_8043F0C40 (type: Account)
- acct_800634E20 (type: Account)
- acct_8006B7CE0 (type: Account)
- acct_800AE2B60 (type: Account)
- acct_800E604D0 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002385 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025534 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_00513 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011107 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_023833 (type: Bank)
- bank_024811 (type: Bank)
- bank_0250732 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8013C78D0 belongs_to bank_001024
- acct_80F27ABD0 belongs_to bank_0012461
- acct_8017B43E0 belongs_to bank_001655
- acct_801E5A100 belongs_to bank_001655
- acct_801AA4400 belongs_to bank_001665
- acct_80B99F1D0 belongs_to bank_0018230
- acct_80083F9A0 belongs_to bank_001
- acct_812527C90 belongs_to bank_0022062
- acct_801DB71F0 belongs_to bank_002385
- acct_803D7CEB0 belongs_to bank_002467
- acct_80963CB30 belongs_to bank_0025534
- acct_81128AAC0 belongs_to bank_0027402
- acct_8019007F0 belongs_to bank_003045
- acct_813273F30 belongs_to bank_0031961
- acct_806DE79B0 belongs_to bank_003335
- acct_80ACC3470 belongs_to bank_003335
- acct_80525F3D0 belongs_to bank_003514
- acct_806CD1EA0 belongs_to bank_003514
- acct_800282310 belongs_to bank_00410
- acct_80A8DD8D0 belongs_to bank_004600
- acct_813E5FE90 belongs_to bank_0046232
- acct_80202B7A0 belongs_to bank_00513
- acct_80016D280 belongs_to bank_010
- acct_8001DB9C0 belongs_to bank_010
- acct_80041DD00 belongs_to bank_010
- acct_800867AB0 belongs_to bank_011056
- acct_800AA6350 belongs_to bank_011056
- acct_800F2EAC0 belongs_to bank_011107
- acct_80B7906A0 belongs_to bank_0117733
- acct_80B5F8470 belongs_to bank_0117999
- acct_801ADF5B0 belongs_to bank_011
- acct_8078A4040 belongs_to bank_012561
- acct_8063CA140 belongs_to bank_012
- acct_801E01A70 belongs_to bank_013057
- acct_8014C86F0 belongs_to bank_013265
- acct_80178ED40 belongs_to bank_013554
- acct_812646DA0 belongs_to bank_0136014
- acct_801CCCAC0 belongs_to bank_014663
- acct_802319AD0 belongs_to bank_01490
- acct_8004FDA60 belongs_to bank_01502
- acct_800D85430 belongs_to bank_01502
- acct_800B9C510 belongs_to bank_01522
- acct_802723220 belongs_to bank_015231
- acct_8006AEBE0 belongs_to bank_01547
- acct_800701530 belongs_to bank_01547
- acct_81286C2A0 belongs_to bank_016254
- acct_800634A70 belongs_to bank_020
- acct_804E32BD0 belongs_to bank_0210431
- acct_812AE4470 belongs_to bank_0210575
- acct_80D35B500 belongs_to bank_0214322
- acct_801F05EF0 belongs_to bank_021749
- acct_812AE7050 belongs_to bank_021749
- acct_800C7FD60 belongs_to bank_021831
- acct_801425660 belongs_to bank_021918
- acct_801928EE0 belongs_to bank_021940
- acct_80BB246A0 belongs_to bank_0221279
- acct_80BCD5210 belongs_to bank_0225589
- acct_801CD4740 belongs_to bank_022806
- acct_812AE78F0 belongs_to bank_022806
- acct_8008B9140 belongs_to bank_022
- acct_800C7FD10 belongs_to bank_022
- acct_812AE3F80 belongs_to bank_023344
- acct_801595C70 belongs_to bank_023691
- acct_801EA4520 belongs_to bank_023833
- acct_800208E60 belongs_to bank_023
- acct_800554070 belongs_to bank_023
- acct_807B098D0 belongs_to bank_024811
- acct_8140FE810 belongs_to bank_0250732
- acct_8009C6F00 belongs_to bank_02591
- acct_800C70600 belongs_to bank_02591
- acct_8042E59E0 belongs_to bank_026580
- acct_8043F0C40 belongs_to bank_027217
- acct_800634E20 belongs_to bank_02915
- acct_8006B7CE0 belongs_to bank_02915
- acct_800AE2B60 belongs_to bank_02915
- acct_800E604D0 belongs_to bank_02915
- acct_800634E20 transfers_to acct_800282310 amount: 24692.95 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80B99F1D0 transfers_to acct_80B99F1D0 amount: 208574.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800554070 transfers_to acct_800554070 amount: 5.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800C7FD60 transfers_to acct_800C7FD60 amount: 4677.85 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801928EE0 transfers_to acct_801928EE0 amount: 3115.93 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812AE3F80 transfers_to acct_8140FE810 amount: 11.90 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_800E604D0 transfers_to acct_800E604D0 amount: 3101613.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8008B9140 transfers_to acct_8008B9140 amount: 472751.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802319AD0 transfers_to acct_802319AD0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812AE4470 transfers_to acct_812AE78F0 amount: 53.00 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80ACC3470 transfers_to acct_80ACC3470 amount: 172.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019007F0 transfers_to acct_8019007F0 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801EA4520 transfers_to acct_801EA4520 amount: 344.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812AE4470 transfers_to acct_812AE4470 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B7906A0 transfers_to acct_80B7906A0 amount: 139461.00 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80525F3D0 transfers_to acct_80525F3D0 amount: 2378.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81128AAC0 transfers_to acct_81128AAC0 amount: 14.26 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AA4400 transfers_to acct_801AA4400 amount: 19.64 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800282310 transfers_to acct_800282310 amount: 11.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80041DD00 transfers_to acct_80041DD00 amount: 128499.22 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800634E20 transfers_to acct_801E01A70 amount: 2.19 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_800C70600 transfers_to acct_800C70600 amount: 20653.15 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D85430 transfers_to acct_801E5A100 amount: 34526.69 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_801CD4740 transfers_to acct_801CD4740 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801595C70 transfers_to acct_801595C70 amount: 39663.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8006AEBE0 transfers_to acct_8006AEBE0 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800634E20 transfers_to acct_800282310 amount: 10022718.82 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80016D280 transfers_to acct_80016D280 amount: 104408.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800AA6350 transfers_to acct_800AA6350 amount: 203465.37 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BCD5210 transfers_to acct_80BCD5210 amount: 2378.25 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812AE4470 transfers_to acct_812AE4470 amount: 11824.03 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812AE78F0 transfers_to acct_800AA6350 amount: 33.25 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8006B7CE0 transfers_to acct_8006B7CE0 amount: 18167.10 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80A8DD8D0 transfers_to acct_80A8DD8D0 amount: 91663.57 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80202B7A0 transfers_to acct_80202B7A0 amount: 265.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800867AB0 transfers_to acct_800867AB0 amount: 916444.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801E5A100 transfers_to acct_801E5A100 amount: 18506.46 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006B7CE0 transfers_to acct_8006B7CE0 amount: 6.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801DB71F0 transfers_to acct_801DB71F0 amount: 34746.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800B9C510 transfers_to acct_800B9C510 amount: 924.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813273F30 transfers_to acct_813273F30 amount: 48298.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806CD1EA0 transfers_to acct_806CD1EA0 amount: 25979.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812527C90 transfers_to acct_812527C90 amount: 29658.39 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80178ED40 transfers_to acct_80178ED40 amount: 86926.46 Euro via: Reinvestment timestamp: 2022/09/01 02:00
- acct_8042E59E0 transfers_to acct_8042E59E0 amount: 3758.49 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_812AE7050 transfers_to acct_812AE7050 amount: 19.13 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_804E32BD0 transfers_to acct_804E32BD0 amount: 67083.42 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_800634E20 transfers_to acct_801425660 amount: 10059.03 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_801E01A70 transfers_to acct_801E01A70 amount: 126168.44 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_800634E20 transfers_to acct_801425660 amount: 8237.56 Euro via: Credit Card timestamp: 2022/09/01 03:27
- acct_800E604D0 transfers_to acct_800E604D0 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_800634A70 transfers_to acct_800634A70 amount: 14.65 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_8078A4040 transfers_to acct_8078A4040 amount: 3942366.81 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_800634E20 transfers_to acct_8009C6F00 amount: 2880.29 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 679.84 Euro via: Cash timestamp: 2022/09/01 05:01
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/01 05:07
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 819.12 Euro via: Cheque timestamp: 2022/09/01 05:07
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/01 05:09
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_8006AEBE0 transfers_to acct_8006AEBE0 amount: 2251108.92 Euro via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8014C86F0 transfers_to acct_8014C86F0 amount: 12.49 Euro via: Reinvestment timestamp: 2022/09/01 05:40
- acct_801425660 transfers_to acct_801425660 amount: 387.08 Euro via: Reinvestment timestamp: 2022/09/01 05:46
- acct_800634E20 transfers_to acct_80BB246A0 amount: 1412.87 Euro via: Cheque timestamp: 2022/09/01 05:49
- acct_800634E20 transfers_to acct_80BB246A0 amount: 157.25 Euro via: Credit Card timestamp: 2022/09/01 05:59
- acct_800554070 transfers_to acct_800554070 amount: 4245.37 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_81286C2A0 transfers_to acct_81286C2A0 amount: 110820.37 Euro via: Reinvestment timestamp: 2022/09/01 06:56
- acct_800208E60 transfers_to acct_800208E60 amount: 158161.02 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 1353.76 Euro via: Credit Card timestamp: 2022/09/01 07:44
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 2774.13 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_80041DD00 transfers_to acct_80041DD00 amount: 93.84 US Dollar via: ACH timestamp: 2022/09/01 07:50
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/01 07:50
- acct_80041DD00 transfers_to acct_80041DD00 amount: 144.85 US Dollar via: ACH timestamp: 2022/09/01 07:56
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 123.61 Euro via: Cheque timestamp: 2022/09/01 07:56
- acct_8043F0C40 transfers_to acct_8043F0C40 amount: 146010.48 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/01 08:13
- acct_8140FE810 transfers_to acct_8140FE810 amount: 37944.17 Euro via: Reinvestment timestamp: 2022/09/01 08:24
- acct_812527C90 transfers_to acct_812527C90 amount: 6.99 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_80202B7A0 transfers_to acct_80202B7A0 amount: 16.85 US Dollar via: Reinvestment timestamp: 2022/09/01 08:36
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 210121.94 US Dollar via: Reinvestment timestamp: 2022/09/01 09:18
- acct_800B9C510 transfers_to acct_800B9C510 amount: 14.38 Euro via: Reinvestment timestamp: 2022/09/01 09:28
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 52.23 Euro via: Cheque timestamp: 2022/09/01 09:30
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 108.12 Euro via: Credit Card timestamp: 2022/09/01 09:41
- acct_801EA4520 transfers_to acct_801EA4520 amount: 8.61 US Dollar via: Reinvestment timestamp: 2022/09/01 09:59
- acct_8014C86F0 transfers_to acct_8014C86F0 amount: 1332.43 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- acct_80B5F8470 transfers_to acct_80B5F8470 amount: 32716.55 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_807B098D0 transfers_to acct_807B098D0 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 10:58
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 1572.73 Euro via: Cheque timestamp: 2022/09/01 12:32
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 4432.95 Euro via: Credit Card timestamp: 2022/09/01 12:33
- acct_80BB246A0 transfers_to acct_80BB246A0 amount: 8979.58 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_800634E20 transfers_to acct_8006AEBE0 amount: 1764.15 Euro via: Credit Card timestamp: 2022/09/01 12:35
- acct_800634E20 transfers_to acct_8006AEBE0 amount: 3163.49 Euro via: Cheque timestamp: 2022/09/01 12:44
- acct_800C70600 transfers_to acct_800C70600 amount: 14.26 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_800634E20 transfers_to acct_800867AB0 amount: 7815.08 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_800282310 transfers_to acct_800282310 amount: 20828.63 Euro via: Reinvestment timestamp: 2022/09/01 13:08
- acct_81128AAC0 transfers_to acct_81128AAC0 amount: 61684.25 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_800634E20 transfers_to acct_800867AB0 amount: 1996.62 Euro via: Credit Card timestamp: 2022/09/01 13:16
- acct_80178ED40 transfers_to acct_80178ED40 amount: 20.65 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/01 13:43
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/01 13:53
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/01 13:54
- acct_800AA6350 transfers_to acct_800D85430 amount: 779.96 Euro via: Credit Card timestamp: 2022/09/01 14:02
- acct_800AA6350 transfers_to acct_800D85430 amount: 203.39 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_80963CB30 transfers_to acct_80963CB30 amount: 360898.68 Canadian Dollar via: Reinvestment timestamp: 2022/09/01 14:22
- acct_8001DB9C0 transfers_to acct_8001DB9C0 amount: 22218.51 US Dollar via: Reinvestment timestamp: 2022/09/01 14:53
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/01 15:03
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- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/02 08:13
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/02 09:06
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- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 819.12 Euro via: Cheque timestamp: 2022/09/02 19:12
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- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/03 03:47
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/03 08:31
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/03 08:42
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- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/03 08:46
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/03 13:30
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/03 13:34
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/03 14:38
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- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/03 14:48
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/03 14:53
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- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/04 05:26
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/04 06:11
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- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/04 07:03
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- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/04 11:09
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- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/04 12:35
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- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/04 15:01
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/04 15:13
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/04 15:18
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/04 15:20
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/04 20:33
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/04 20:43
- acct_80F27ABD0 transfers_to acct_801AA4400 amount: 6.65 Euro via: Credit Card timestamp: 2022/09/05 00:16
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- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/05 01:35
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 6.45 Euro via: Credit Card timestamp: 2022/09/05 01:35
- acct_800634E20 transfers_to acct_801425660 amount: 10059.03 Euro via: Cheque timestamp: 2022/09/05 01:44
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- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 679.84 Euro via: Cash timestamp: 2022/09/05 04:02
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- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/05 04:41
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- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 123.61 Euro via: Cheque timestamp: 2022/09/05 04:52
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- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/05 08:32
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- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/05 08:50
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/05 08:57
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/05 09:14
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/05 09:20
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- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/05 11:06
- acct_800AA6350 transfers_to acct_802723220 amount: 3.71 Euro via: ACH timestamp: 2022/09/05 13:01
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- acct_800D85430 transfers_to acct_806CD1EA0 amount: 1572.73 Euro via: Cheque timestamp: 2022/09/05 13:16
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- acct_800D85430 transfers_to acct_806CD1EA0 amount: 4432.95 Euro via: Credit Card timestamp: 2022/09/05 13:29
- acct_800634E20 transfers_to acct_8009C6F00 amount: 2880.29 Euro via: Cheque timestamp: 2022/09/05 15:47
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 2279.40 Euro via: Cheque timestamp: 2022/09/05 16:44
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 6646.69 Euro via: Credit Card timestamp: 2022/09/05 16:51
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- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/05 19:28
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- acct_800AA6350 transfers_to acct_800D85430 amount: 779.96 Euro via: Credit Card timestamp: 2022/09/05 19:43
- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/05 20:16
- acct_800634E20 transfers_to acct_801595C70 amount: 1702.26 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_800701530 transfers_to acct_800D85430 amount: 756.66 Euro via: Credit Card timestamp: 2022/09/05 21:02
- acct_800701530 transfers_to acct_800D85430 amount: 1972.67 Euro via: Cheque timestamp: 2022/09/05 21:06
- acct_800634E20 transfers_to acct_800AA6350 amount: 769.25 Euro via: Credit Card timestamp: 2022/09/05 21:06
- acct_800634E20 transfers_to acct_800AA6350 amount: 3683.41 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/05 21:19
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_800634E20 transfers_to acct_801E01A70 amount: 33.60 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 2279.40 Euro via: Cheque timestamp: 2022/09/06 00:09
- acct_800634E20 transfers_to acct_801595C70 amount: 1702.26 Euro via: Cheque timestamp: 2022/09/06 00:11
- acct_812AE78F0 transfers_to acct_803D7CEB0 amount: 124.44 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 6646.69 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_812AE3F80 transfers_to acct_81128AAC0 amount: 6.71 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 6.45 Euro via: Credit Card timestamp: 2022/09/06 01:06
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/06 01:22
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/06 03:17
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/06 03:24
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/06 03:53
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/06 03:57
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 52.23 Euro via: Cheque timestamp: 2022/09/06 04:45
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 108.12 Euro via: Credit Card timestamp: 2022/09/06 04:57
- acct_800634E20 transfers_to acct_8009C6F00 amount: 2880.29 Euro via: Cheque timestamp: 2022/09/06 05:29
- acct_800AA6350 transfers_to acct_800D85430 amount: 203.39 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_800AA6350 transfers_to acct_800D85430 amount: 779.96 Euro via: Credit Card timestamp: 2022/09/06 06:27
- acct_800701530 transfers_to acct_800D85430 amount: 1972.67 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_80041DD00 transfers_to acct_80041DD00 amount: 144.85 US Dollar via: ACH timestamp: 2022/09/06 08:38
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 123.61 Euro via: Cheque timestamp: 2022/09/06 08:38
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 4432.95 Euro via: Credit Card timestamp: 2022/09/06 08:44
- acct_800701530 transfers_to acct_800D85430 amount: 756.66 Euro via: Credit Card timestamp: 2022/09/06 08:47
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 1572.73 Euro via: Cheque timestamp: 2022/09/06 08:49
- acct_80041DD00 transfers_to acct_80041DD00 amount: 93.84 US Dollar via: ACH timestamp: 2022/09/06 08:57
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/06 08:57
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/06 10:19
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/06 10:23
- acct_800AA6350 transfers_to acct_800C7FD60 amount: 649.41 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_800E604D0 transfers_to acct_801F05EF0 amount: 1531.62 Euro via: ACH timestamp: 2022/09/06 12:03
- acct_800AA6350 transfers_to acct_802723220 amount: 45.74 Euro via: Cheque timestamp: 2022/09/06 12:07
- acct_800AA6350 transfers_to acct_802723220 amount: 6.79 Euro via: Credit Card timestamp: 2022/09/06 12:08
- acct_800AA6350 transfers_to acct_802723220 amount: 7.76 Euro via: Cash timestamp: 2022/09/06 12:11
- acct_800634E20 transfers_to acct_80BB246A0 amount: 1412.87 Euro via: Cheque timestamp: 2022/09/06 12:16
- acct_800AA6350 transfers_to acct_802723220 amount: 3.71 Euro via: ACH timestamp: 2022/09/06 12:25
- acct_800634E20 transfers_to acct_80BB246A0 amount: 157.25 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_800634E20 transfers_to acct_801425660 amount: 8237.56 Euro via: Credit Card timestamp: 2022/09/06 14:01
- acct_800634E20 transfers_to acct_801425660 amount: 10059.03 Euro via: Cheque timestamp: 2022/09/06 14:14
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 2774.13 Euro via: Cheque timestamp: 2022/09/06 14:39
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 1353.76 Euro via: Credit Card timestamp: 2022/09/06 14:45
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/06 14:47
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/06 14:56
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/06 14:58
- acct_800AA6350 transfers_to acct_801F05EF0 amount: 3158.67 Euro via: ACH timestamp: 2022/09/06 15:21
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/06 15:50
- acct_800634E20 transfers_to acct_800AA6350 amount: 3683.41 Euro via: Cheque timestamp: 2022/09/06 20:11
- acct_800634E20 transfers_to acct_800AA6350 amount: 769.25 Euro via: Credit Card timestamp: 2022/09/06 20:22
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 819.12 Euro via: Cheque timestamp: 2022/09/06 20:35
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 679.84 Euro via: Cash timestamp: 2022/09/06 20:44
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/06 22:09
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/06 22:38
- acct_800AA6350 transfers_to acct_802723220 amount: 45.74 Euro via: Cheque timestamp: 2022/09/07 00:02
- acct_800AA6350 transfers_to acct_802723220 amount: 7.76 Euro via: Cash timestamp: 2022/09/07 00:03
- acct_812AE3F80 transfers_to acct_800AA6350 amount: 127.87 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_812AE78F0 transfers_to acct_800AA6350 amount: 18.98 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_800AA6350 transfers_to acct_802723220 amount: 3.71 Euro via: ACH timestamp: 2022/09/07 00:12
- acct_800AA6350 transfers_to acct_802723220 amount: 6.79 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_800634E20 transfers_to acct_801E01A70 amount: 18.47 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_800634E20 transfers_to acct_801595C70 amount: 1702.26 Euro via: Cheque timestamp: 2022/09/07 01:07
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/07 01:11
- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/07 01:16
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/07 01:17
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/07 01:30
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/07 01:38
- acct_800634E20 transfers_to acct_80BB246A0 amount: 1412.87 Euro via: Cheque timestamp: 2022/09/07 02:10
- acct_800634E20 transfers_to acct_800AA6350 amount: 769.25 Euro via: Credit Card timestamp: 2022/09/07 02:10
- acct_800634E20 transfers_to acct_80BB246A0 amount: 157.25 Euro via: Credit Card timestamp: 2022/09/07 02:15
- acct_800AA6350 transfers_to acct_800D85430 amount: 203.39 Euro via: Cheque timestamp: 2022/09/07 02:18
- acct_800AA6350 transfers_to acct_800D85430 amount: 779.96 Euro via: Credit Card timestamp: 2022/09/07 02:21
- acct_800634E20 transfers_to acct_800AA6350 amount: 3683.41 Euro via: Cheque timestamp: 2022/09/07 02:27
- acct_801ADF5B0 transfers_to acct_801F05EF0 amount: 13634.49 Euro via: ACH timestamp: 2022/09/07 02:38
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 4432.95 Euro via: Credit Card timestamp: 2022/09/07 02:41
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 1572.73 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_80041DD00 transfers_to acct_80041DD00 amount: 144.85 US Dollar via: ACH timestamp: 2022/09/07 03:01
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 123.61 Euro via: Cheque timestamp: 2022/09/07 03:01
- acct_80041DD00 transfers_to acct_80041DD00 amount: 93.84 US Dollar via: ACH timestamp: 2022/09/07 03:14
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/07 03:14
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 6646.69 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 819.12 Euro via: Cheque timestamp: 2022/09/07 04:12
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 679.84 Euro via: Cash timestamp: 2022/09/07 04:12
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 2279.40 Euro via: Cheque timestamp: 2022/09/07 04:28
- acct_800AA6350 transfers_to acct_800C7FD60 amount: 649.41 Euro via: Cheque timestamp: 2022/09/07 05:07
- acct_800634E20 transfers_to acct_8009C6F00 amount: 2880.29 Euro via: Cheque timestamp: 2022/09/07 06:28
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/07 11:05
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 6.45 Euro via: Credit Card timestamp: 2022/09/07 11:09
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/07 11:13
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/07 11:15
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/07 11:17
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/07 11:21
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/07 11:27
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 73784460.41 US Dollar via: ACH timestamp: 2022/09/07 11:57
- acct_800F2EAC0 transfers_to acct_801F05EF0 amount: 62967658.51 Euro via: ACH timestamp: 2022/09/07 11:57
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/07 14:03
- acct_800634E20 transfers_to acct_801425660 amount: 8237.56 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_800634E20 transfers_to acct_801425660 amount: 10059.03 Euro via: Cheque timestamp: 2022/09/07 14:11
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/07 14:18
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 108.12 Euro via: Credit Card timestamp: 2022/09/07 17:05
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 52.23 Euro via: Cheque timestamp: 2022/09/07 17:08
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/07 22:09
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/07 22:13
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/07 22:26
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 2774.13 Euro via: Cheque timestamp: 2022/09/07 22:36
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 1353.76 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_800701530 transfers_to acct_800D85430 amount: 756.66 Euro via: Credit Card timestamp: 2022/09/07 23:37
- acct_800701530 transfers_to acct_800D85430 amount: 1972.67 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_812AE78F0 transfers_to acct_8140FE810 amount: 28.53 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_812AE3F80 transfers_to acct_8140FE810 amount: 7485.92 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_800634E20 transfers_to acct_80B5F8470 amount: 132.84 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/08 01:05
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/08 01:35
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/08 01:37
- acct_800701530 transfers_to acct_800D85430 amount: 756.66 Euro via: Credit Card timestamp: 2022/09/08 02:39
- acct_800701530 transfers_to acct_800D85430 amount: 1972.67 Euro via: Cheque timestamp: 2022/09/08 02:52
- acct_80041DD00 transfers_to acct_80041DD00 amount: 144.85 US Dollar via: ACH timestamp: 2022/09/08 03:04
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 123.61 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_80041DD00 transfers_to acct_80041DD00 amount: 93.84 US Dollar via: ACH timestamp: 2022/09/08 03:09
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/08 03:09
- acct_801EA4520 transfers_to acct_801EA4520 amount: 10240.97 US Dollar via: ACH timestamp: 2022/09/08 06:41
- acct_801EA4520 transfers_to acct_801F05EF0 amount: 8739.64 Euro via: ACH timestamp: 2022/09/08 06:41
- acct_800634E20 transfers_to acct_8009C6F00 amount: 2880.29 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_8001DB9C0 transfers_to acct_8001DB9C0 amount: 631.35 US Dollar via: ACH timestamp: 2022/09/08 07:20
- acct_8001DB9C0 transfers_to acct_801F05EF0 amount: 538.80 Euro via: ACH timestamp: 2022/09/08 07:20
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/08 09:00
- acct_800634E20 transfers_to acct_801425660 amount: 10059.03 Euro via: Cheque timestamp: 2022/09/08 09:05
- acct_800634E20 transfers_to acct_801425660 amount: 8237.56 Euro via: Credit Card timestamp: 2022/09/08 09:05
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 6.45 Euro via: Credit Card timestamp: 2022/09/08 09:18
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 2279.40 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_800634E20 transfers_to acct_80BB246A0 amount: 157.25 Euro via: Credit Card timestamp: 2022/09/08 09:35
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 6646.69 Euro via: Credit Card timestamp: 2022/09/08 09:49
- acct_800634E20 transfers_to acct_80BB246A0 amount: 1412.87 Euro via: Cheque timestamp: 2022/09/08 09:51
- acct_800AA6350 transfers_to acct_802723220 amount: 7.76 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_800B9C510 transfers_to acct_801F05EF0 amount: 4158.91 Euro via: ACH timestamp: 2022/09/08 10:15
- acct_800AA6350 transfers_to acct_802723220 amount: 6.79 Euro via: Credit Card timestamp: 2022/09/08 10:20
- acct_800AA6350 transfers_to acct_802723220 amount: 3.71 Euro via: ACH timestamp: 2022/09/08 10:20
- acct_800AA6350 transfers_to acct_802723220 amount: 45.74 Euro via: Cheque timestamp: 2022/09/08 10:23
- acct_800634E20 transfers_to acct_800AA6350 amount: 3683.41 Euro via: Cheque timestamp: 2022/09/08 10:40
- acct_800634E20 transfers_to acct_800AA6350 amount: 769.25 Euro via: Credit Card timestamp: 2022/09/08 10:50
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 819.12 Euro via: Cheque timestamp: 2022/09/08 11:00
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 679.84 Euro via: Cash timestamp: 2022/09/08 11:10
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 2774.13 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 1353.76 Euro via: Credit Card timestamp: 2022/09/08 12:20
- acct_800AA6350 transfers_to acct_800D85430 amount: 779.96 Euro via: Credit Card timestamp: 2022/09/08 12:34
- acct_800AA6350 transfers_to acct_800D85430 amount: 203.39 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_800AA6350 transfers_to acct_800C7FD60 amount: 649.41 Euro via: Cheque timestamp: 2022/09/08 12:53
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 52.23 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 108.12 Euro via: Credit Card timestamp: 2022/09/08 14:46
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/08 17:08
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 1572.73 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 4432.95 Euro via: Credit Card timestamp: 2022/09/08 17:54
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/08 20:32
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/08 20:54
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/08 20:56
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/08 23:00
- acct_800634E20 transfers_to acct_801595C70 amount: 1702.26 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/08 23:13
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/08 23:22
- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/08 23:22
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/08 23:27
- acct_800634E20 transfers_to acct_801E01A70 amount: 6.24 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_812AE3F80 transfers_to acct_8140FE810 amount: 38.83 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_812AE78F0 transfers_to acct_8140FE810 amount: 19.79 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_800AA6350 transfers_to acct_802723220 amount: 3.71 Euro via: ACH timestamp: 2022/09/09 00:30
- acct_800AA6350 transfers_to acct_802723220 amount: 45.74 Euro via: Cheque timestamp: 2022/09/09 00:42
- acct_800AA6350 transfers_to acct_802723220 amount: 7.76 Euro via: Cash timestamp: 2022/09/09 00:48
- acct_800AA6350 transfers_to acct_802723220 amount: 6.79 Euro via: Credit Card timestamp: 2022/09/09 00:53
- acct_801DB71F0 transfers_to acct_801DB71F0 amount: 17748.07 US Dollar via: ACH timestamp: 2022/09/09 02:04
- acct_801DB71F0 transfers_to acct_801F05EF0 amount: 15146.20 Euro via: ACH timestamp: 2022/09/09 02:04
- acct_8043F0C40 transfers_to acct_80B99F1D0 amount: 1256.14 Euro via: Cash timestamp: 2022/09/09 02:32
- acct_8043F0C40 transfers_to acct_80B99F1D0 amount: 2782.23 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 2774.13 Euro via: Cheque timestamp: 2022/09/09 02:42
- acct_800C7FD60 transfers_to acct_80D35B500 amount: 1353.76 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_8043F0C40 transfers_to acct_80B99F1D0 amount: 4731.33 Euro via: Cheque timestamp: 2022/09/09 02:56
- acct_800634E20 transfers_to acct_800AA6350 amount: 769.25 Euro via: Credit Card timestamp: 2022/09/09 03:30
- acct_8013C78D0 transfers_to acct_8043F0C40 amount: 93.47 Euro via: Cheque timestamp: 2022/09/09 03:32
- acct_800634E20 transfers_to acct_800AA6350 amount: 3683.41 Euro via: Cheque timestamp: 2022/09/09 03:46
- acct_8013C78D0 transfers_to acct_8043F0C40 amount: 117.03 Euro via: Credit Card timestamp: 2022/09/09 03:48
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 6.45 Euro via: Credit Card timestamp: 2022/09/09 04:19
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 11169.35 US Dollar via: ACH timestamp: 2022/09/09 04:34
- acct_800F2EAC0 transfers_to acct_800F2EAC0 amount: 15925.15 US Dollar via: ACH timestamp: 2022/09/09 04:49
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 2279.40 Euro via: Cheque timestamp: 2022/09/09 05:16
- acct_800C7FD60 transfers_to acct_801CCCAC0 amount: 6646.69 Euro via: Credit Card timestamp: 2022/09/09 05:19
- acct_800701530 transfers_to acct_800D85430 amount: 1972.67 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_800634E20 transfers_to acct_801425660 amount: 10059.03 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_800634E20 transfers_to acct_801425660 amount: 8237.56 Euro via: Credit Card timestamp: 2022/09/09 05:44
- acct_800701530 transfers_to acct_800D85430 amount: 756.66 Euro via: Credit Card timestamp: 2022/09/09 05:58
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/09 08:26
- acct_800634E20 transfers_to acct_801595C70 amount: 1702.26 Euro via: Cheque timestamp: 2022/09/09 10:15
- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/09 10:28
- acct_80083F9A0 transfers_to acct_80083F9A0 amount: 16323.65 US Dollar via: ACH timestamp: 2022/09/09 10:44
- acct_80083F9A0 transfers_to acct_801F05EF0 amount: 13930.60 Euro via: ACH timestamp: 2022/09/09 10:44
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 52.23 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 108.12 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/09 12:05
- acct_800AA6350 transfers_to acct_800D85430 amount: 203.39 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_800AA6350 transfers_to acct_800D85430 amount: 779.96 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_80041DD00 transfers_to acct_80041DD00 amount: 144.85 US Dollar via: ACH timestamp: 2022/09/09 13:17
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 123.61 Euro via: Cheque timestamp: 2022/09/09 13:17
- acct_801F05EF0 transfers_to acct_801CD4740 amount: 5134.86 Euro via: ACH timestamp: 2022/09/09 13:25
- acct_80041DD00 transfers_to acct_80041DD00 amount: 93.84 US Dollar via: ACH timestamp: 2022/09/09 13:27
- acct_80041DD00 transfers_to acct_8006B7CE0 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/09 14:19
- acct_8006B7CE0 transfers_to acct_800AA6350 amount: 3431.57 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_8006B7CE0 transfers_to acct_800AA6350 amount: 8730.70 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/09 16:01
- acct_800634E20 transfers_to acct_8009C6F00 amount: 2880.29 Euro via: Cheque timestamp: 2022/09/09 16:08
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/09 16:13
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/09 16:19
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_800634E20 transfers_to acct_80BB246A0 amount: 1412.87 Euro via: Cheque timestamp: 2022/09/09 17:34
- acct_800634E20 transfers_to acct_80BB246A0 amount: 157.25 Euro via: Credit Card timestamp: 2022/09/09 17:40
- acct_800634E20 transfers_to acct_8014C86F0 amount: 18817.59 Euro via: Credit Card timestamp: 2022/09/09 18:49
- acct_800634E20 transfers_to acct_8014C86F0 amount: 10376.83 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_801F05EF0 transfers_to acct_8004FDA60 amount: 9667383.73 Euro via: ACH timestamp: 2022/09/09 19:20
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 1572.73 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_800D85430 transfers_to acct_806CD1EA0 amount: 4432.95 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 679.84 Euro via: Cash timestamp: 2022/09/09 21:30
- acct_800AA6350 transfers_to acct_80A8DD8D0 amount: 819.12 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_800C7FD60 transfers_to acct_800C7FD10 amount: 3851.59 Euro via: ACH timestamp: 2022/09/09 22:57
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/09 23:09
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_800AA6350 transfers_to acct_800C7FD60 amount: 649.41 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_800634E20 transfers_to acct_804E32BD0 amount: 62.64 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_812AE3F80 transfers_to acct_8140FE810 amount: 59.77 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_812AE78F0 transfers_to acct_8140FE810 amount: 56.69 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 287.15 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_8017B43E0 transfers_to acct_801AA4400 amount: 6.45 Euro via: Credit Card timestamp: 2022/09/10 01:48
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 33382.66 Euro via: Cheque timestamp: 2022/09/10 06:34
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 15831.12 Euro via: Credit Card timestamp: 2022/09/10 06:38
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 108.12 Euro via: Credit Card timestamp: 2022/09/10 06:44
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 29732.31 Euro via: ACH timestamp: 2022/09/10 06:44
- acct_800554070 transfers_to acct_80A8DD8D0 amount: 6495.11 Euro via: Cash timestamp: 2022/09/10 06:49
- acct_807B098D0 transfers_to acct_813E5FE90 amount: 52.23 Euro via: Cheque timestamp: 2022/09/10 06:53
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 85852.72 Euro via: Cash timestamp: 2022/09/10 09:45
- acct_800AA6350 transfers_to acct_8043F0C40 amount: 406614.84 Euro via: Cheque timestamp: 2022/09/10 09:48
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 230.56 Euro via: ACH timestamp: 2022/09/10 11:06
- acct_807B098D0 transfers_to acct_80BCD5210 amount: 114.17 Euro via: Cheque timestamp: 2022/09/10 11:13
- acct_801F05EF0 transfers_to acct_801F05EF0 amount: 10329.59 Euro via: ACH timestamp: 2022/09/10 11:57
- acct_801F05EF0 transfers_to acct_80016D280 amount: 12104.04 US Dollar via: ACH timestamp: 2022/09/10 11:57
- acct_800634E20 transfers_to acct_8008B9140 amount: 2357.36 Euro via: Cheque timestamp: 2022/09/10 17:41
- acct_800634E20 transfers_to acct_8008B9140 amount: 5859.10 Euro via: Credit Card timestamp: 2022/09/10 17:46
- acct_800634E20 transfers_to acct_801595C70 amount: 276.74 Euro via: Credit Card timestamp: 2022/09/10 18:19
- acct_800634E20 transfers_to acct_801595C70 amount: 1702.26 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/10 21:17
- acct_801F05EF0 transfers_to acct_801F05EF0 amount: 3137.62 Euro via: ACH timestamp: 2022/09/13 05:30
- acct_801F05EF0 transfers_to acct_801928EE0 amount: 3676.61 US Dollar via: ACH timestamp: 2022/09/13 05:30

SUMMARY STATISTICS:
  Total transactions: 581
  Unique accounts: 76
  Total volume: 187,793,969.81
  Avg transaction: 323,225.42
  Time span: 520 units
  Max out-degree: 127 (node: 02915_800634E20)
  Max in-degree: 55 (node: 004600_80A8DD8D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00619) ===

**Nodes:**
- acct_80174AF80 (type: Account)
- acct_801DE2990 (type: Account)
- acct_8024A42C0 (type: Account)
- acct_80203E490 (type: Account)
- acct_802AF4090 (type: Account)
- acct_8002A5580 (type: Account)
- acct_800C86890 (type: Account)
- acct_800EFDCD0 (type: Account)
- acct_80ED837B0 (type: Account)
- acct_801D35420 (type: Account)
- acct_80203E1D0 (type: Account)
- acct_8003790D0 (type: Account)
- acct_803E8F7B0 (type: Account)
- acct_80362ED30 (type: Account)
- acct_8079AC550 (type: Account)
- acct_8000FBBC0 (type: Account)
- acct_8081BC4B0 (type: Account)
- acct_801CFD9D0 (type: Account)
- acct_80203E3F0 (type: Account)
- acct_80203E440 (type: Account)
- bank_001 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_011852 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013516 (type: Bank)
- bank_014011 (type: Bank)
- bank_01547 (type: Bank)
- bank_016847 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0219805 (type: Bank)
- bank_023555 (type: Bank)
- bank_033519 (type: Bank)
- bank_03360 (type: Bank)

**Edges:**
- acct_80174AF80 belongs_to bank_001916
- acct_801DE2990 belongs_to bank_001916
- acct_8024A42C0 belongs_to bank_001
- acct_80203E490 belongs_to bank_003045
- acct_802AF4090 belongs_to bank_003655
- acct_8002A5580 belongs_to bank_00410
- acct_800C86890 belongs_to bank_011852
- acct_800EFDCD0 belongs_to bank_011852
- acct_80ED837B0 belongs_to bank_0131800
- acct_801D35420 belongs_to bank_013516
- acct_80203E1D0 belongs_to bank_014011
- acct_8003790D0 belongs_to bank_01547
- acct_803E8F7B0 belongs_to bank_01547
- acct_80362ED30 belongs_to bank_016847
- acct_8079AC550 belongs_to bank_019023
- acct_8000FBBC0 belongs_to bank_020
- acct_8081BC4B0 belongs_to bank_0219805
- acct_801CFD9D0 belongs_to bank_023555
- acct_80203E3F0 belongs_to bank_033519
- acct_80203E440 belongs_to bank_03360
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 163056.02 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801CFD9D0 transfers_to acct_801CFD9D0 amount: 22208.05 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8000FBBC0 transfers_to acct_8003790D0 amount: 11163.02 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_801CFD9D0 transfers_to acct_801CFD9D0 amount: 19.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800C86890 transfers_to acct_800C86890 amount: 816005.63 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000FBBC0 transfers_to acct_8003790D0 amount: 1915.97 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8079AC550 transfers_to acct_8079AC550 amount: 497.18 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D35420 transfers_to acct_801D35420 amount: 185090.85 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000FBBC0 transfers_to acct_8003790D0 amount: 1963.13 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_802AF4090 transfers_to acct_802AF4090 amount: 69469.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002A5580 transfers_to acct_8002A5580 amount: 2822.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802AF4090 transfers_to acct_802AF4090 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8081BC4B0 transfers_to acct_8081BC4B0 amount: 34499.30 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8081BC4B0 transfers_to acct_8081BC4B0 amount: 14.32 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8003790D0 transfers_to acct_8003790D0 amount: 7885.62 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_802AF4090 transfers_to acct_8079AC550 amount: 2605.84 Euro via: Credit Card timestamp: 2022/09/01 04:12
- acct_802AF4090 transfers_to acct_8079AC550 amount: 64090.13 Euro via: Cash timestamp: 2022/09/01 04:12
- acct_802AF4090 transfers_to acct_8079AC550 amount: 29949.80 Euro via: Cheque timestamp: 2022/09/01 04:14
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/01 06:00
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/01 06:12
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/01 06:20
- acct_8024A42C0 transfers_to acct_8024A42C0 amount: 10.32 US Dollar via: Reinvestment timestamp: 2022/09/01 08:33
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/01 09:05
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/01 09:19
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/01 11:42
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/01 11:42
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/01 11:49
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/01 11:49
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/01 11:58
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/01 11:58
- acct_803E8F7B0 transfers_to acct_803E8F7B0 amount: 1941.60 Euro via: Reinvestment timestamp: 2022/09/01 13:37
- acct_801D35420 transfers_to acct_801D35420 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/01 15:40
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/01 15:50
- acct_8000FBBC0 transfers_to acct_8000FBBC0 amount: 44223.04 Euro via: Reinvestment timestamp: 2022/09/01 18:06
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/01 19:10
- acct_80174AF80 transfers_to acct_80174AF80 amount: 825471.62 Euro via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/01 21:32
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/01 21:48
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/01 21:56
- acct_800EFDCD0 transfers_to acct_800EFDCD0 amount: 2461.87 Euro via: Reinvestment timestamp: 2022/09/01 23:51
- acct_80203E440 transfers_to acct_80203E1D0 amount: 417.89 Euro via: Cheque timestamp: 2022/09/02 01:15
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/02 01:29
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/02 02:31
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/02 02:31
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/02 02:38
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/02 02:38
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/02 02:49
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/02 02:49
- acct_80203E3F0 transfers_to acct_80203E1D0 amount: 193.16 Euro via: ACH timestamp: 2022/09/02 04:05
- acct_80203E490 transfers_to acct_802AF4090 amount: 13212.15 Euro via: Cheque timestamp: 2022/09/02 05:02
- acct_80203E490 transfers_to acct_802AF4090 amount: 10424.83 Euro via: Credit Card timestamp: 2022/09/02 05:17
- acct_80203E490 transfers_to acct_802AF4090 amount: 54634.05 Euro via: Cash timestamp: 2022/09/02 05:26
- acct_8003790D0 transfers_to acct_800EFDCD0 amount: 20154.10 Euro via: Credit Card timestamp: 2022/09/02 10:08
- acct_8003790D0 transfers_to acct_800EFDCD0 amount: 51222.60 Euro via: Cheque timestamp: 2022/09/02 10:10
- acct_8003790D0 transfers_to acct_800EFDCD0 amount: 150063.35 Euro via: Cash timestamp: 2022/09/02 10:11
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/02 12:29
- acct_8003790D0 transfers_to acct_801D35420 amount: 1196.10 Euro via: Credit Card timestamp: 2022/09/02 12:50
- acct_8003790D0 transfers_to acct_801D35420 amount: 273.86 Euro via: Cheque timestamp: 2022/09/02 12:53
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/02 13:44
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/02 13:54
- acct_8003790D0 transfers_to acct_80362ED30 amount: 688.39 Euro via: Cheque timestamp: 2022/09/02 15:27
- acct_801CFD9D0 transfers_to acct_80203E1D0 amount: 3066.66 Euro via: Cash timestamp: 2022/09/02 15:42
- acct_801CFD9D0 transfers_to acct_80203E1D0 amount: 3862.77 Euro via: Cheque timestamp: 2022/09/02 15:43
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/02 21:03
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/02 21:18
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/02 21:25
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/02 22:41
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/02 22:44
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/03 02:13
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/03 04:31
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/03 04:35
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/03 04:45
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/03 07:32
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/03 17:33
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/03 17:33
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/03 17:43
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/03 17:43
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/03 17:55
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/03 17:55
- acct_80ED837B0 transfers_to acct_8003790D0 amount: 15.26 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/04 10:10
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/04 10:10
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/04 10:11
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/04 10:11
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/04 10:24
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/04 10:24
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/04 12:05
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/04 12:13
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/04 12:13
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/04 12:14
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/04 17:48
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/05 05:01
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/05 05:17
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/05 05:25
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/05 05:47
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/05 10:37
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/05 10:47
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/05 10:54
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/05 13:38
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/05 13:38
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/05 13:44
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/05 13:44
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/05 13:52
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/05 13:52
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/05 22:34
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/05 22:36
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/05 23:12
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/06 10:08
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/06 10:29
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/06 12:35
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/06 12:43
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/06 12:59
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/06 13:30
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/06 13:55
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/06 13:58
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/06 16:06
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/06 16:06
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/06 16:07
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/06 16:07
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/06 16:20
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/06 16:21
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/06 16:21
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/06 20:49
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_80203E1D0 transfers_to acct_80203E490 amount: 1152.96 Euro via: ACH timestamp: 2022/09/06 22:03
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/07 00:45
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/07 00:57
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/07 00:58
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/07 04:52
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/07 04:59
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/07 08:24
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/07 14:30
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/07 14:36
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/07 14:51
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/07 19:41
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/07 19:41
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/07 19:46
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/07 19:46
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/07 19:52
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/07 19:52
- acct_801DE2990 transfers_to acct_802AF4090 amount: 9.77 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/08 06:23
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/08 10:36
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/08 10:40
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/08 10:59
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/08 12:00
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/08 12:05
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/08 12:28
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/08 12:31
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/08 16:41
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/08 23:10
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/08 23:10
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/08 23:16
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/08 23:16
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/08 23:26
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/08 23:26
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/09 00:01
- acct_80203E490 transfers_to acct_802AF4090 amount: 54634.05 Euro via: Cash timestamp: 2022/09/09 00:33
- acct_80203E490 transfers_to acct_802AF4090 amount: 13212.15 Euro via: Cheque timestamp: 2022/09/09 00:40
- acct_80203E490 transfers_to acct_802AF4090 amount: 10424.83 Euro via: Credit Card timestamp: 2022/09/09 00:55
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/09 06:07
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/09 06:13
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/09 06:22
- acct_8003790D0 transfers_to acct_801D35420 amount: 1196.10 Euro via: Credit Card timestamp: 2022/09/09 07:49
- acct_8003790D0 transfers_to acct_801D35420 amount: 273.86 Euro via: Cheque timestamp: 2022/09/09 07:50
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/09 10:48
- acct_80203E440 transfers_to acct_80203E1D0 amount: 417.89 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_8003790D0 transfers_to acct_80203E490 amount: 65.93 Euro via: ACH timestamp: 2022/09/09 16:03
- acct_8003790D0 transfers_to acct_80203E490 amount: 396.40 Euro via: Cash timestamp: 2022/09/09 16:21
- acct_8003790D0 transfers_to acct_80203E490 amount: 147.56 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_80203E3F0 transfers_to acct_80203E1D0 amount: 193.16 Euro via: ACH timestamp: 2022/09/09 17:42
- acct_801CFD9D0 transfers_to acct_80203E1D0 amount: 3862.77 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_801CFD9D0 transfers_to acct_80203E1D0 amount: 3066.66 Euro via: Cash timestamp: 2022/09/09 19:44
- acct_8003790D0 transfers_to acct_80362ED30 amount: 688.39 Euro via: Cheque timestamp: 2022/09/09 19:49
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 41.54 Euro via: Credit Card timestamp: 2022/09/09 20:01
- acct_802AF4090 transfers_to acct_8081BC4B0 amount: 182.10 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_800C86890 transfers_to acct_802AF4090 amount: 60.96 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_800C86890 transfers_to acct_802AF4090 amount: 143.76 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/09 23:41
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/09 23:41
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/09 23:41
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/09 23:41
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/09 23:51
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/09 23:51
- acct_801DE2990 transfers_to acct_802AF4090 amount: 1.26 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_80ED837B0 transfers_to acct_802AF4090 amount: 0.17 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 752.54 Euro via: ACH timestamp: 2022/09/10 01:40
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 881.81 US Dollar via: Cash timestamp: 2022/09/10 01:40
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 2889.48 Euro via: ACH timestamp: 2022/09/10 01:51
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 3385.85 US Dollar via: Credit Card timestamp: 2022/09/10 01:51
- acct_80203E1D0 transfers_to acct_80203E1D0 amount: 4657.28 Euro via: ACH timestamp: 2022/09/10 01:52
- acct_80203E1D0 transfers_to acct_8024A42C0 amount: 5457.32 US Dollar via: Cheque timestamp: 2022/09/10 01:52
- acct_8002A5580 transfers_to acct_8003790D0 amount: 192.16 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_8002A5580 transfers_to acct_8003790D0 amount: 177.72 Euro via: Credit Card timestamp: 2022/09/10 14:43
- acct_8002A5580 transfers_to acct_8003790D0 amount: 369.27 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_8003790D0 transfers_to acct_80174AF80 amount: 45682.88 Euro via: Cheque timestamp: 2022/09/10 16:22
- acct_80203E1D0 transfers_to acct_803E8F7B0 amount: 10845.66 Euro via: Cheque timestamp: 2022/09/10 18:51

SUMMARY STATISTICS:
  Total transactions: 212
  Unique accounts: 20
  Total volume: 3,446,147.68
  Avg transaction: 16,255.41
  Time span: 177 units
  Max out-degree: 73 (node: 014011_80203E1D0)
  Max in-degree: 40 (node: 014011_80203E1D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)