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_00719) ===

**Nodes:**
- acct_80069DCB0 (type: Account)
- acct_809477DF0 (type: Account)
- acct_802F8E730 (type: Account)
- acct_800FDC640 (type: Account)
- acct_800FE2D60 (type: Account)
- acct_800B570A0 (type: Account)
- acct_810FCCBF0 (type: Account)
- acct_80BCC6200 (type: Account)
- acct_80037FD50 (type: Account)
- acct_80090BFB0 (type: Account)
- acct_810FCE710 (type: Account)
- acct_80299C350 (type: Account)
- acct_802613E50 (type: Account)
- acct_80529E140 (type: Account)
- acct_8059F1660 (type: Account)
- acct_8081EF2B0 (type: Account)
- acct_8094C6160 (type: Account)
- acct_8002CC3B0 (type: Account)
- acct_80E3E8F70 (type: Account)
- acct_80BA0F380 (type: Account)
- acct_802C9FEC0 (type: Account)
- acct_8014DDAE0 (type: Account)
- acct_8103C3F00 (type: Account)
- acct_8118B2360 (type: Account)
- acct_8022A22B0 (type: Account)
- acct_806938BE0 (type: Account)
- acct_800528510 (type: Account)
- acct_8027FA9C0 (type: Account)
- acct_8069C7FE0 (type: Account)
- acct_80BCC61B0 (type: Account)
- acct_810FC93C0 (type: Account)
- acct_812586130 (type: Account)
- acct_80733E620 (type: Account)
- acct_8133A5E10 (type: Account)
- acct_80C77C800 (type: Account)
- acct_80B9713F0 (type: Account)
- acct_8077A8540 (type: Account)
- acct_81250B710 (type: Account)
- acct_812580FC0 (type: Account)
- acct_8056D4B60 (type: Account)
- acct_802776360 (type: Account)
- acct_811AAE600 (type: Account)
- acct_802954910 (type: Account)
- acct_800B85A90 (type: Account)
- acct_806A90D40 (type: Account)
- acct_80798C530 (type: Account)
- acct_80E3E8FC0 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001267 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0023003 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_006030 (type: Bank)
- bank_008354 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012561 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_017861 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0233603 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0338868 (type: Bank)

**Edges:**
- acct_80069DCB0 belongs_to bank_001024
- acct_809477DF0 belongs_to bank_0010441
- acct_802F8E730 belongs_to bank_001267
- acct_800FDC640 belongs_to bank_001299
- acct_800FE2D60 belongs_to bank_001655
- acct_800B570A0 belongs_to bank_001665
- acct_810FCCBF0 belongs_to bank_0020248
- acct_80BCC6200 belongs_to bank_0023003
- acct_80037FD50 belongs_to bank_00410
- acct_80090BFB0 belongs_to bank_00410
- acct_810FCE710 belongs_to bank_0043923
- acct_80299C350 belongs_to bank_004600
- acct_802613E50 belongs_to bank_006030
- acct_80529E140 belongs_to bank_006030
- acct_8059F1660 belongs_to bank_008354
- acct_8081EF2B0 belongs_to bank_008455
- acct_8094C6160 belongs_to bank_0117660
- acct_8002CC3B0 belongs_to bank_011
- acct_80E3E8F70 belongs_to bank_0120511
- acct_80BA0F380 belongs_to bank_0124261
- acct_802C9FEC0 belongs_to bank_012561
- acct_8014DDAE0 belongs_to bank_012
- acct_8103C3F00 belongs_to bank_0136014
- acct_8118B2360 belongs_to bank_0136014
- acct_8022A22B0 belongs_to bank_013862
- acct_806938BE0 belongs_to bank_01502
- acct_800528510 belongs_to bank_01522
- acct_8027FA9C0 belongs_to bank_015863
- acct_8069C7FE0 belongs_to bank_017861
- acct_80BCC61B0 belongs_to bank_0214100
- acct_810FC93C0 belongs_to bank_021745
- acct_812586130 belongs_to bank_0217950
- acct_80733E620 belongs_to bank_0218755
- acct_8133A5E10 belongs_to bank_0219077
- acct_80C77C800 belongs_to bank_0223908
- acct_80B9713F0 belongs_to bank_0229620
- acct_8077A8540 belongs_to bank_022
- acct_81250B710 belongs_to bank_0232073
- acct_812580FC0 belongs_to bank_0233603
- acct_8056D4B60 belongs_to bank_023
- acct_802776360 belongs_to bank_025536
- acct_811AAE600 belongs_to bank_02591
- acct_802954910 belongs_to bank_026580
- acct_800B85A90 belongs_to bank_02915
- acct_806A90D40 belongs_to bank_02915
- acct_80798C530 belongs_to bank_029794
- acct_80E3E8FC0 belongs_to bank_0338868
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 600511.69 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_810FC93C0 transfers_to acct_80BCC61B0 amount: 679.97 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8059F1660 transfers_to acct_8059F1660 amount: 5141.79 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_8059F1660 transfers_to acct_80BCC61B0 amount: 4388.00 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8118B2360 transfers_to acct_8118B2360 amount: 18.61 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80037FD50 transfers_to acct_80037FD50 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806A90D40 transfers_to acct_806A90D40 amount: 10.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8059F1660 transfers_to acct_8059F1660 amount: 619469.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802613E50 transfers_to acct_802613E50 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8059F1660 transfers_to acct_8059F1660 amount: 2063.26 US Dollar via: ACH timestamp: 2022/09/01 00:07
- acct_8059F1660 transfers_to acct_80BCC61B0 amount: 1760.79 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 4636.97 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80090BFB0 transfers_to acct_80090BFB0 amount: 7948166.92 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B85A90 transfers_to acct_800B85A90 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8081EF2B0 transfers_to acct_8081EF2B0 amount: 10529.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802F8E730 transfers_to acct_802F8E730 amount: 130.19 Yuan via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BCC6200 transfers_to acct_80BCC6200 amount: 32.38 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802776360 transfers_to acct_802776360 amount: 8.58 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806938BE0 transfers_to acct_806938BE0 amount: 17.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802F8E730 transfers_to acct_802F8E730 amount: 24916.85 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8077A8540 transfers_to acct_8077A8540 amount: 16901.01 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800528510 transfers_to acct_800528510 amount: 6355.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80E3E8F70 transfers_to acct_80E3E8F70 amount: 637.23 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810FCE710 transfers_to acct_810FCE710 amount: 30111.39 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802613E50 transfers_to acct_802613E50 amount: 94519.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_810FCCBF0 transfers_to acct_8103C3F00 amount: 9.52 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_802C9FEC0 transfers_to acct_802C9FEC0 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8027FA9C0 transfers_to acct_8027FA9C0 amount: 6.77 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80BA0F380 transfers_to acct_80BA0F380 amount: 0.83 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80798C530 transfers_to acct_80798C530 amount: 87479.35 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/01 02:11
- acct_80798C530 transfers_to acct_80798C530 amount: 3.57 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8094C6160 transfers_to acct_8094C6160 amount: 14.67 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_806938BE0 transfers_to acct_806938BE0 amount: 6154.79 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/01 03:47
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/01 04:42
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_810FCE710 transfers_to acct_810FCE710 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 06:05
- acct_80733E620 transfers_to acct_80733E620 amount: 7.72 Euro via: Reinvestment timestamp: 2022/09/01 06:06
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/01 06:31
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/01 06:51
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/01 06:59
- acct_80C77C800 transfers_to acct_80C77C800 amount: 6688.05 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/01 07:14
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/01 07:27
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/01 07:34
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/01 07:41
- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_81250B710 transfers_to acct_81250B710 amount: 20.51 Euro via: Reinvestment timestamp: 2022/09/01 08:14
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/01 08:25
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/01 08:29
- acct_810FCE710 transfers_to acct_810FC93C0 amount: 9850562.01 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/01 09:40
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/01 09:46
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_80299C350 transfers_to acct_806938BE0 amount: 110.46 Euro via: Cheque timestamp: 2022/09/01 11:01
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/01 11:02
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/01 11:03
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 6265.57 Euro via: Credit Card timestamp: 2022/09/01 11:06
- acct_802776360 transfers_to acct_802C9FEC0 amount: 25477.59 Euro via: Credit Card timestamp: 2022/09/01 11:08
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/01 11:12
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 9816.57 Euro via: Cheque timestamp: 2022/09/01 11:14
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/01 11:16
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/01 11:23
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/01 11:24
- acct_80BCC6200 transfers_to acct_80BCC6200 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 12:46
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/01 12:52
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/01 12:55
- acct_8069C7FE0 transfers_to acct_8069C7FE0 amount: 74758.98 Euro via: Reinvestment timestamp: 2022/09/01 13:09
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 40262.14 Euro via: Reinvestment timestamp: 2022/09/01 13:25
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/01 13:32
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 3955.83 Euro via: Credit Card timestamp: 2022/09/01 13:33
- acct_8022A22B0 transfers_to acct_8022A22B0 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 5451.34 Euro via: Cheque timestamp: 2022/09/01 13:55
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/01 14:43
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/01 14:53
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/01 15:50
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/01 15:51
- acct_80037FD50 transfers_to acct_80037FD50 amount: 138414.60 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/01 20:13
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/01 20:25
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/01 20:25
- acct_80BA0F380 transfers_to acct_80BA0F380 amount: 20.84 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_806A90D40 transfers_to acct_806A90D40 amount: 271.43 Euro via: Reinvestment timestamp: 2022/09/01 23:03
- acct_80733E620 transfers_to acct_80733E620 amount: 189831.37 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_8077A8540 transfers_to acct_8077A8540 amount: 10.73 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_8081EF2B0 transfers_to acct_8081EF2B0 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_80B9713F0 transfers_to acct_80B9713F0 amount: 3814.44 Euro via: Reinvestment timestamp: 2022/09/01 23:54
- acct_810FCCBF0 transfers_to acct_80BCC61B0 amount: 136.47 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_810FC93C0 transfers_to acct_80E3E8F70 amount: 8.49 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/02 01:15
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/02 01:26
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/02 02:00
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/02 02:08
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/02 02:12
- acct_80069DCB0 transfers_to acct_80090BFB0 amount: 760.99 Euro via: Cash timestamp: 2022/09/02 02:38
- acct_80069DCB0 transfers_to acct_80090BFB0 amount: 5626.07 Euro via: Cheque timestamp: 2022/09/02 02:49
- acct_80299C350 transfers_to acct_806938BE0 amount: 110.46 Euro via: Cheque timestamp: 2022/09/02 04:00
- acct_80090BFB0 transfers_to acct_802613E50 amount: 1155.58 Euro via: Cheque timestamp: 2022/09/02 04:30
- acct_80090BFB0 transfers_to acct_802613E50 amount: 4318.72 Euro via: ACH timestamp: 2022/09/02 04:42
- acct_80090BFB0 transfers_to acct_802613E50 amount: 4149.60 Euro via: Credit Card timestamp: 2022/09/02 04:46
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/02 05:52
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 6265.57 Euro via: Credit Card timestamp: 2022/09/02 06:45
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 9816.57 Euro via: Cheque timestamp: 2022/09/02 06:51
- acct_80E3E8FC0 transfers_to acct_80E3E8F70 amount: 22.58 Euro via: ACH timestamp: 2022/09/02 07:04
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/02 08:18
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/02 08:25
- acct_802C9FEC0 transfers_to acct_811AAE600 amount: 3156.57 Euro via: Credit Card timestamp: 2022/09/02 09:00
- acct_802C9FEC0 transfers_to acct_811AAE600 amount: 2027.25 Euro via: Cheque timestamp: 2022/09/02 09:03
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/02 09:07
- acct_802C9FEC0 transfers_to acct_811AAE600 amount: 18432.37 Euro via: Cash timestamp: 2022/09/02 09:19
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/02 09:26
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/02 11:33
- acct_8069C7FE0 transfers_to acct_80B9713F0 amount: 2521.71 Euro via: Cheque timestamp: 2022/09/02 11:34
- acct_8069C7FE0 transfers_to acct_80B9713F0 amount: 652.48 Euro via: Credit Card timestamp: 2022/09/02 11:36
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/02 11:42
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/02 11:45
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/02 11:48
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/02 13:05
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/02 13:25
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/02 13:31
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/02 13:38
- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/02 13:38
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- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/02 20:24
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- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/02 21:36
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/02 21:37
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/02 21:37
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/02 21:41
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/02 21:49
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/02 21:57
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/02 22:01
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/02 22:03
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/02 22:29
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- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/02 22:44
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- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/03 13:08
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/03 13:20
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/03 15:30
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/03 15:39
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/03 19:34
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/03 19:56
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/03 20:02
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/03 20:03
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/03 20:23
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/03 22:19
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/03 22:22
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/03 22:24
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/03 22:26
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/03 22:27
- acct_810FC93C0 transfers_to acct_809477DF0 amount: 27.67 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/04 00:44
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- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/04 03:33
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/04 03:58
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/04 09:30
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/04 09:38
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/04 09:54
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/04 09:58
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/04 18:35
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/04 18:35
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/04 18:47
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/04 18:51
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/04 18:59
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- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/05 00:50
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/05 00:51
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/05 01:27
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/05 02:47
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/05 04:07
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/05 04:10
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/05 04:29
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/05 06:14
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/05 06:21
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 5451.34 Euro via: Cheque timestamp: 2022/09/05 07:16
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 3955.83 Euro via: Credit Card timestamp: 2022/09/05 07:23
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/05 09:19
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/05 09:26
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/05 09:43
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/05 10:04
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/05 10:08
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/05 10:38
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/05 11:09
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/05 11:09
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/05 11:20
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/05 11:26
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/05 12:23
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 4636.97 Euro via: Credit Card timestamp: 2022/09/05 12:29
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/05 12:42
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/05 12:55
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/05 13:27
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/05 13:32
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/05 13:40
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- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/05 13:58
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/05 17:03
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/05 17:13
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/05 17:18
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/05 18:31
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/05 18:49
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- acct_802776360 transfers_to acct_802C9FEC0 amount: 25477.59 Euro via: Credit Card timestamp: 2022/09/05 21:00
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/05 21:09
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/05 21:15
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/05 21:17
- acct_810FCCBF0 transfers_to acct_80E3E8F70 amount: 105.17 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_810FC93C0 transfers_to acct_802C9FEC0 amount: 71.78 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 4636.97 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/06 01:08
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/06 01:27
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/06 04:39
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/06 04:53
- acct_80299C350 transfers_to acct_806938BE0 amount: 110.46 Euro via: Cheque timestamp: 2022/09/06 05:13
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/06 05:46
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/06 05:48
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/06 06:31
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/06 06:36
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/06 06:56
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/06 07:55
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- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 3955.83 Euro via: Credit Card timestamp: 2022/09/06 08:21
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- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/06 08:45
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/06 11:20
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/06 11:20
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/06 11:28
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/06 11:56
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/06 12:16
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/06 12:20
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/06 12:23
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/06 16:47
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/06 19:38
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/06 19:56
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/06 21:22
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/06 21:24
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/06 22:33
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/06 22:37
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/06 23:02
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/06 23:27
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/06 23:28
- acct_802776360 transfers_to acct_802C9FEC0 amount: 25477.59 Euro via: Credit Card timestamp: 2022/09/06 23:29
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/06 23:44
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/06 23:58
- acct_810FC93C0 transfers_to acct_8103C3F00 amount: 94.22 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_812580FC0 transfers_to acct_80090BFB0 amount: 1.82 Euro via: Credit Card timestamp: 2022/09/07 00:24
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- acct_810FCCBF0 transfers_to acct_80BCC61B0 amount: 103.87 Euro via: Credit Card timestamp: 2022/09/07 00:29
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- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 5451.34 Euro via: Cheque timestamp: 2022/09/07 01:55
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/07 02:35
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/07 02:40
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/07 02:59
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/07 03:43
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/07 03:55
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/07 04:03
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/07 04:24
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/07 04:33
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/07 04:40
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/07 05:32
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/07 05:44
- acct_802776360 transfers_to acct_802C9FEC0 amount: 25477.59 Euro via: Credit Card timestamp: 2022/09/07 08:13
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/07 08:14
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/07 08:15
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/07 08:24
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/07 09:31
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/07 09:47
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/07 10:32
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/07 12:18
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_80299C350 transfers_to acct_806938BE0 amount: 110.46 Euro via: Cheque timestamp: 2022/09/07 13:03
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/07 14:40
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/07 14:43
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/07 16:35
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/07 17:39
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/07 17:52
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/07 17:52
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/07 19:09
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/07 19:22
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/07 20:02
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/07 20:04
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/07 20:27
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/07 20:38
- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/07 20:48
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 6265.57 Euro via: Credit Card timestamp: 2022/09/07 21:32
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/07 21:38
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 9816.57 Euro via: Cheque timestamp: 2022/09/07 21:46
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 4636.97 Euro via: Credit Card timestamp: 2022/09/07 21:47
- acct_810FC93C0 transfers_to acct_806938BE0 amount: 17.45 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/08 00:33
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 5451.34 Euro via: Cheque timestamp: 2022/09/08 01:38
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 3955.83 Euro via: Credit Card timestamp: 2022/09/08 01:52
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/08 04:06
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/08 09:34
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/08 09:35
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/08 09:50
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/08 10:02
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 6265.57 Euro via: Credit Card timestamp: 2022/09/08 11:05
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 9816.57 Euro via: Cheque timestamp: 2022/09/08 11:25
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/08 11:39
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/08 11:41
- acct_80299C350 transfers_to acct_806938BE0 amount: 110.46 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/08 11:50
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/08 12:39
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/08 12:46
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/08 13:29
- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/08 15:03
- acct_802776360 transfers_to acct_802C9FEC0 amount: 25477.59 Euro via: Credit Card timestamp: 2022/09/08 15:08
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/08 15:11
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/08 15:13
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/08 17:19
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 4636.97 Euro via: Credit Card timestamp: 2022/09/08 17:22
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/08 17:41
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/08 17:48
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/08 17:49
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/08 17:57
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/08 17:57
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/08 18:00
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/08 18:14
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/08 18:28
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/08 18:36
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/08 19:16
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/08 19:17
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/08 19:23
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/08 21:50
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/08 22:14
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/08 22:17
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/08 23:11
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/08 23:16
- acct_812586130 transfers_to acct_80090BFB0 amount: 75.71 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_810FC93C0 transfers_to acct_80BCC6200 amount: 7.54 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_810FCCBF0 transfers_to acct_8103C3F00 amount: 119.05 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/09 01:30
- acct_810FC93C0 transfers_to acct_81250B710 amount: 24077.55 Euro via: Cheque timestamp: 2022/09/09 01:34
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/09 01:38
- acct_80090BFB0 transfers_to acct_802613E50 amount: 4318.72 Euro via: ACH timestamp: 2022/09/09 01:44
- acct_80090BFB0 transfers_to acct_802613E50 amount: 4149.60 Euro via: Credit Card timestamp: 2022/09/09 01:50
- acct_80090BFB0 transfers_to acct_802613E50 amount: 1155.58 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 5451.34 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_802954910 transfers_to acct_8103C3F00 amount: 15799.80 Euro via: Cheque timestamp: 2022/09/09 02:10
- acct_8002CC3B0 transfers_to acct_802C9FEC0 amount: 3955.83 Euro via: Credit Card timestamp: 2022/09/09 02:27
- acct_80037FD50 transfers_to acct_809477DF0 amount: 43.48 Euro via: Cash timestamp: 2022/09/09 02:30
- acct_80037FD50 transfers_to acct_809477DF0 amount: 257.55 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_80037FD50 transfers_to acct_809477DF0 amount: 1003.67 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 5903.20 Euro via: ACH timestamp: 2022/09/09 04:19
- acct_800FE2D60 transfers_to acct_8069C7FE0 amount: 2291.90 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 266.92 Euro via: ACH timestamp: 2022/09/09 05:35
- acct_8014DDAE0 transfers_to acct_8014DDAE0 amount: 638.52 Euro via: ACH timestamp: 2022/09/09 05:44
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_80299C350 transfers_to acct_806938BE0 amount: 110.46 Euro via: Cheque timestamp: 2022/09/09 07:48
- acct_802776360 transfers_to acct_802C9FEC0 amount: 6448409.41 Euro via: ACH timestamp: 2022/09/09 09:01
- acct_802776360 transfers_to acct_802C9FEC0 amount: 25477.59 Euro via: Credit Card timestamp: 2022/09/09 09:05
- acct_802776360 transfers_to acct_802C9FEC0 amount: 2028012.81 Euro via: Cheque timestamp: 2022/09/09 09:09
- acct_802776360 transfers_to acct_802C9FEC0 amount: 1242495.02 Euro via: Wire timestamp: 2022/09/09 09:16
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/09 10:18
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/09 10:21
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/09 11:02
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 23498.95 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/09 11:21
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 12840.21 Euro via: Credit Card timestamp: 2022/09/09 11:23
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 42803.51 Euro via: Cash timestamp: 2022/09/09 11:25
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 2100.85 Euro via: Wire timestamp: 2022/09/09 11:25
- acct_8069C7FE0 transfers_to acct_80B9713F0 amount: 652.48 Euro via: Credit Card timestamp: 2022/09/09 12:47
- acct_8069C7FE0 transfers_to acct_80B9713F0 amount: 2521.71 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/09 15:03
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 6265.57 Euro via: Credit Card timestamp: 2022/09/09 15:47
- acct_8056D4B60 transfers_to acct_806938BE0 amount: 9816.57 Euro via: Cheque timestamp: 2022/09/09 15:54
- acct_80E3E8FC0 transfers_to acct_80E3E8F70 amount: 22.58 Euro via: ACH timestamp: 2022/09/09 16:01
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 4636.97 Euro via: Credit Card timestamp: 2022/09/09 16:07
- acct_80733E620 transfers_to acct_80BCC61B0 amount: 1902.26 Euro via: Cheque timestamp: 2022/09/09 16:28
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 111.80 Euro via: Credit Card timestamp: 2022/09/09 17:43
- acct_80BCC61B0 transfers_to acct_8118B2360 amount: 92.72 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/09 18:01
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/09 18:17
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_802C9FEC0 transfers_to acct_811AAE600 amount: 2027.25 Euro via: Cheque timestamp: 2022/09/09 20:09
- acct_802C9FEC0 transfers_to acct_811AAE600 amount: 18432.37 Euro via: Cash timestamp: 2022/09/09 20:17
- acct_802C9FEC0 transfers_to acct_811AAE600 amount: 3156.57 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/09 21:00
- acct_802C9FEC0 transfers_to acct_8081EF2B0 amount: 2820.13 Euro via: Cheque timestamp: 2022/09/09 21:01
- acct_80529E140 transfers_to acct_8103C3F00 amount: 207501.13 Euro via: Cash timestamp: 2022/09/09 21:08
- acct_80529E140 transfers_to acct_8103C3F00 amount: 94901.05 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_80529E140 transfers_to acct_8103C3F00 amount: 13743.58 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_802C9FEC0 transfers_to acct_8081EF2B0 amount: 1697.99 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/09 21:27
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/09 22:52
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/09 23:24
- acct_802F8E730 transfers_to acct_802F8E730 amount: 271.22 Yuan via: ACH timestamp: 2022/09/09 23:51
- acct_802F8E730 transfers_to acct_81250B710 amount: 34.56 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 1393.29 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_810FC93C0 transfers_to acct_8103C3F00 amount: 30.44 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_800FDC640 transfers_to acct_802C9FEC0 amount: 13.02 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 295.04 Euro via: Wire timestamp: 2022/09/10 00:14
- acct_8014DDAE0 transfers_to acct_8069C7FE0 amount: 2873.25 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 533.32 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_802C9FEC0 transfers_to acct_8077A8540 amount: 642.57 Euro via: Credit Card timestamp: 2022/09/10 03:45
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/10 05:13
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/10 07:41
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/10 07:43
- acct_809477DF0 transfers_to acct_8094C6160 amount: 934.40 Euro via: Credit Card timestamp: 2022/09/10 12:01
- acct_809477DF0 transfers_to acct_8094C6160 amount: 1055.18 Euro via: Cheque timestamp: 2022/09/10 12:25
- acct_806A90D40 transfers_to acct_809477DF0 amount: 484.80 Euro via: Credit Card timestamp: 2022/09/10 20:31
- acct_806A90D40 transfers_to acct_809477DF0 amount: 449.43 Euro via: Cheque timestamp: 2022/09/10 20:36

SUMMARY STATISTICS:
  Total transactions: 487
  Unique accounts: 47
  Total volume: 91,299,662.79
  Avg transaction: 187,473.64
  Time span: 447 units
  Max out-degree: 93 (node: 00410_80090BFB0)
  Max in-degree: 46 (node: 017861_8069C7FE0)
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_00720) ===

**Nodes:**
- acct_81310E510 (type: Account)
- acct_813109970 (type: Account)
- bank_028183 (type: Bank)
- bank_0323670 (type: Bank)

**Edges:**
- acct_81310E510 belongs_to bank_028183
- acct_813109970 belongs_to bank_0323670
- acct_81310E510 transfers_to acct_81310E510 amount: 6592.59 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_813109970 transfers_to acct_813109970 amount: 168.86 UK Pound via: ACH timestamp: 2022/09/02 15:17
- acct_813109970 transfers_to acct_81310E510 amount: 186.14 Euro via: ACH timestamp: 2022/09/02 15:17
- acct_813109970 transfers_to acct_813109970 amount: 168.86 UK Pound via: ACH timestamp: 2022/09/09 01:36
- acct_813109970 transfers_to acct_81310E510 amount: 186.14 Euro via: ACH timestamp: 2022/09/09 01:36

SUMMARY STATISTICS:
  Total transactions: 5
  Unique accounts: 2
  Total volume: 7,302.59
  Avg transaction: 1,460.52
  Time span: 3 units
  Max out-degree: 4 (node: 0323670_813109970)
  Max in-degree: 3 (node: 028183_81310E510)
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_00721) ===

**Nodes:**
- acct_80C4ABCC0 (type: Account)
- acct_8068C6F70 (type: Account)
- acct_80A3A9560 (type: Account)
- acct_81220B120 (type: Account)
- acct_811D89BB0 (type: Account)
- acct_800D4F010 (type: Account)
- acct_81368DAE0 (type: Account)
- acct_81339CAA0 (type: Account)
- acct_8134CFD50 (type: Account)
- acct_801026FA0 (type: Account)
- acct_80097B1B0 (type: Account)
- acct_80BB8C5E0 (type: Account)
- acct_80B7A0CF0 (type: Account)
- acct_811618870 (type: Account)
- acct_8028F2650 (type: Account)
- acct_8043EB7E0 (type: Account)
- acct_81339B310 (type: Account)
- acct_800D88DF0 (type: Account)
- acct_8042E6710 (type: Account)
- acct_80BCAA490 (type: Account)
- acct_80A3A9650 (type: Account)
- acct_80A3A9E70 (type: Account)
- acct_80A3AA040 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010656 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0031144 (type: Bank)
- bank_0031720 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011852 (type: Bank)
- bank_012561 (type: Bank)
- bank_0130902 (type: Bank)
- bank_014663 (type: Bank)
- bank_01547 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218267 (type: Bank)
- bank_022 (type: Bank)
- bank_024144 (type: Bank)
- bank_027217 (type: Bank)
- bank_0328112 (type: Bank)
- bank_0328114 (type: Bank)
- bank_0328115 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C4ABCC0 belongs_to bank_0010656
- acct_8068C6F70 belongs_to bank_0014254
- acct_80A3A9560 belongs_to bank_0015750
- acct_81220B120 belongs_to bank_0031144
- acct_811D89BB0 belongs_to bank_0031720
- acct_800D4F010 belongs_to bank_011056
- acct_81368DAE0 belongs_to bank_0112354
- acct_81339CAA0 belongs_to bank_0113060
- acct_8134CFD50 belongs_to bank_0115976
- acct_801026FA0 belongs_to bank_011852
- acct_80097B1B0 belongs_to bank_011
- acct_80BB8C5E0 belongs_to bank_012561
- acct_80B7A0CF0 belongs_to bank_0130902
- acct_811618870 belongs_to bank_014663
- acct_8028F2650 belongs_to bank_01547
- acct_8043EB7E0 belongs_to bank_021745
- acct_81339B310 belongs_to bank_0218267
- acct_800D88DF0 belongs_to bank_022
- acct_8042E6710 belongs_to bank_024144
- acct_80BCAA490 belongs_to bank_027217
- acct_80A3A9650 belongs_to bank_0328112
- acct_80A3A9E70 belongs_to bank_0328114
- acct_80A3AA040 belongs_to bank_0328115
- acct_1004286A8 belongs_to bank_070
- acct_81368DAE0 transfers_to acct_81368DAE0 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800D4F010 transfers_to acct_800D4F010 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81339B310 transfers_to acct_801026FA0 amount: 27.21 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_811618870 transfers_to acct_811618870 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A3A9560 transfers_to acct_80A3A9560 amount: 1051854.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8068C6F70 transfers_to acct_80A3A9560 amount: 17511297.85 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_800D4F010 transfers_to acct_800D4F010 amount: 213562.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81220B120 transfers_to acct_81220B120 amount: 17.81 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B7A0CF0 transfers_to acct_80B7A0CF0 amount: 2967.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81368DAE0 transfers_to acct_81368DAE0 amount: 104736.53 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8068C6F70 transfers_to acct_80A3A9560 amount: 130174839.41 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_81339CAA0 transfers_to acct_81339B310 amount: 1000.00 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_811D89BB0 transfers_to acct_811D89BB0 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/01 00:30
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_811618870 transfers_to acct_811618870 amount: 44419.26 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_801026FA0 transfers_to acct_801026FA0 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_80BCAA490 transfers_to acct_80BCAA490 amount: 1324768.93 Euro via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80B7A0CF0 transfers_to acct_80B7A0CF0 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_80097B1B0 transfers_to acct_80097B1B0 amount: 2700148.86 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/01 06:07
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/01 06:17
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/01 06:17
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/01 07:10
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/01 07:57
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/01 07:57
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/01 08:32
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/01 08:50
- acct_80097B1B0 transfers_to acct_80097B1B0 amount: 5.77 Euro via: Reinvestment timestamp: 2022/09/01 10:44
- acct_81220B120 transfers_to acct_81220B120 amount: 25350.85 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_8068C6F70 transfers_to acct_8068C6F70 amount: 1524416.05 Euro via: Reinvestment timestamp: 2022/09/01 13:41
- acct_8028F2650 transfers_to acct_8028F2650 amount: 3241.21 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_80C4ABCC0 transfers_to acct_80C4ABCC0 amount: 51911737.34 Yen via: Reinvestment timestamp: 2022/09/01 15:22
- acct_801026FA0 transfers_to acct_801026FA0 amount: 6931.35 Euro via: Reinvestment timestamp: 2022/09/01 17:18
- acct_81339CAA0 transfers_to acct_81339CAA0 amount: 14.23 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/01 17:34
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/01 17:41
- acct_80A3A9560 transfers_to acct_80A3A9560 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 17:45
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/01 18:02
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/01 18:10
- acct_8042E6710 transfers_to acct_8042E6710 amount: 166365.61 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/01 19:05
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/01 19:26
- acct_80A3A9E70 transfers_to acct_80A3A9560 amount: 1564.39 Euro via: ACH timestamp: 2022/09/01 19:46
- acct_8134CFD50 transfers_to acct_8134CFD50 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_81339B310 transfers_to acct_811618870 amount: 12.10 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_80A3AA040 transfers_to acct_80A3A9560 amount: 196.99 Euro via: Credit Card timestamp: 2022/09/02 02:03
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/02 05:23
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/02 05:27
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/02 06:33
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/02 06:55
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/02 07:42
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/02 07:58
- acct_80A3A9650 transfers_to acct_80A3A9560 amount: 1202.94 Euro via: Credit Card timestamp: 2022/09/02 09:03
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/02 09:39
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/02 09:49
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 23170.93 Euro via: Credit Card timestamp: 2022/09/02 10:32
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 12552.31 Euro via: Cash timestamp: 2022/09/02 10:42
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 11408.96 Euro via: Cheque timestamp: 2022/09/02 10:51
- acct_8134CFD50 transfers_to acct_81368DAE0 amount: 7952.25 Euro via: Cheque timestamp: 2022/09/02 14:05
- acct_8134CFD50 transfers_to acct_81368DAE0 amount: 2902.79 Euro via: Credit Card timestamp: 2022/09/02 14:09
- acct_8134CFD50 transfers_to acct_81368DAE0 amount: 442.35 Euro via: ACH timestamp: 2022/09/02 14:09
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/02 14:12
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/02 14:12
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/02 14:18
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/02 14:27
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/02 14:27
- acct_1004286A8 transfers_to acct_8042E6710 amount: 7537.20 Euro via: Credit Card timestamp: 2022/09/02 15:33
- acct_1004286A8 transfers_to acct_8042E6710 amount: 949133.67 Euro via: Cheque timestamp: 2022/09/02 15:38
- acct_1004286A8 transfers_to acct_8042E6710 amount: 1405224.19 Euro via: Cash timestamp: 2022/09/02 15:41
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/02 15:45
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/02 15:52
- acct_80A3A9560 transfers_to acct_811D89BB0 amount: 607.40 Euro via: Cheque timestamp: 2022/09/02 18:17
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/02 22:46
- acct_81339B310 transfers_to acct_81220B120 amount: 20.44 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/03 00:22
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/03 06:36
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/03 06:56
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/03 10:52
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/03 10:55
- acct_81339B310 transfers_to acct_801026FA0 amount: 10.96 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/04 05:11
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/04 05:20
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/04 12:23
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/04 17:02
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/04 17:17
- acct_81339B310 transfers_to acct_81220B120 amount: 213.41 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/05 05:34
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/05 05:36
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/05 11:33
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/05 12:23
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/05 12:28
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/05 12:30
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/05 12:31
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/05 17:37
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/05 17:48
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/05 18:45
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/05 18:45
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/05 18:46
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/05 18:46
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/05 23:06
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/05 23:17
- acct_81339B310 transfers_to acct_81220B120 amount: 26.15 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/06 01:38
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/06 01:40
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/06 03:27
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/06 04:36
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/06 04:38
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/06 05:03
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/06 05:03
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/06 05:11
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/06 05:11
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/06 08:46
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/06 15:27
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/06 16:09
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/06 16:18
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/06 19:40
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_81339B310 transfers_to acct_800D88DF0 amount: 1.47 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/07 01:16
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/07 02:48
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/07 04:05
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/07 04:06
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/07 11:19
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/07 11:22
- acct_8042E6710 transfers_to acct_8028F2650 amount: 9067.31 Euro via: ACH timestamp: 2022/09/07 12:44
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/07 17:42
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/07 21:09
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/07 21:25
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/07 21:25
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_81339B310 transfers_to acct_811D89BB0 amount: 116.34 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/08 07:35
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/08 07:43
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/08 13:08
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/08 13:08
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/08 13:25
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/08 13:25
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/08 14:04
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/08 14:23
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/08 15:17
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/08 15:35
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/08 15:53
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/08 16:39
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/08 16:47
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/08 21:18
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/08 21:19
- acct_81339B310 transfers_to acct_80B7A0CF0 amount: 1.50 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80BB8C5E0 transfers_to acct_8134CFD50 amount: 21.48 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 304.95 Euro via: Cheque timestamp: 2022/09/09 01:05
- acct_1004286A8 transfers_to acct_8042E6710 amount: 949133.67 Euro via: Cheque timestamp: 2022/09/09 01:11
- acct_1004286A8 transfers_to acct_8042E6710 amount: 7537.20 Euro via: Credit Card timestamp: 2022/09/09 01:23
- acct_1004286A8 transfers_to acct_8042E6710 amount: 1405224.19 Euro via: Cash timestamp: 2022/09/09 01:23
- acct_80BCAA490 transfers_to acct_8134CFD50 amount: 21.13 Euro via: Cash timestamp: 2022/09/09 01:27
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 8391271.46 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_811D89BB0 transfers_to acct_8134CFD50 amount: 3538882.31 Euro via: ACH timestamp: 2022/09/09 01:44
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 11408.96 Euro via: Cheque timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 23170.93 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 12552.31 Euro via: Cash timestamp: 2022/09/09 04:53
- acct_80A3A9650 transfers_to acct_80A3A9560 amount: 1202.94 Euro via: Credit Card timestamp: 2022/09/09 07:18
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/09 09:07
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/09 12:25
- acct_80A3AA040 transfers_to acct_80A3A9560 amount: 196.99 Euro via: Credit Card timestamp: 2022/09/09 13:56
- acct_1004286A8 transfers_to acct_801026FA0 amount: 456126.12 Euro via: Cash timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_801026FA0 amount: 123423.73 Euro via: Cheque timestamp: 2022/09/09 16:15
- acct_8134CFD50 transfers_to acct_81368DAE0 amount: 442.35 Euro via: ACH timestamp: 2022/09/09 16:37
- acct_8134CFD50 transfers_to acct_81368DAE0 amount: 7952.25 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_8134CFD50 transfers_to acct_81368DAE0 amount: 2902.79 Euro via: Credit Card timestamp: 2022/09/09 16:50
- acct_80A3A9560 transfers_to acct_811D89BB0 amount: 607.40 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/09 20:45
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/09 20:45
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/09 20:58
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/09 20:58
- acct_81339B310 transfers_to acct_801026FA0 amount: 50.10 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/10 09:01
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/10 09:12
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/10 11:46
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/10 11:54

SUMMARY STATISTICS:
  Total transactions: 201
  Unique accounts: 24
  Total volume: 912,616,390.42
  Avg transaction: 4,540,380.05
  Time span: 182 units
  Max out-degree: 70 (node: 024144_8042E6710)
  Max in-degree: 41 (node: 024144_8042E6710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)