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_00539) ===

**Nodes:**
- acct_8026FE440 (type: Account)
- acct_80113EB30 (type: Account)
- acct_80FE19360 (type: Account)
- acct_807D56EC0 (type: Account)
- acct_813BEDC80 (type: Account)
- acct_801217F90 (type: Account)
- acct_808A4DAD0 (type: Account)
- acct_80123A710 (type: Account)
- acct_8021B1180 (type: Account)
- acct_8134D5A00 (type: Account)
- acct_811606D20 (type: Account)
- acct_800240A30 (type: Account)
- acct_802542040 (type: Account)
- acct_80FB77530 (type: Account)
- acct_802632A00 (type: Account)
- acct_802A7D440 (type: Account)
- acct_80F0AECA0 (type: Account)
- acct_80BCC6550 (type: Account)
- acct_80B5505B0 (type: Account)
- acct_800865880 (type: Account)
- acct_80C2C7140 (type: Account)
- acct_8121DB8C0 (type: Account)
- acct_802541FF0 (type: Account)
- acct_8002CC3B0 (type: Account)
- acct_8097CA410 (type: Account)
- acct_800C6ABE0 (type: Account)
- acct_80C89FC40 (type: Account)
- acct_80113FF20 (type: Account)
- acct_802B613B0 (type: Account)
- acct_8018FD390 (type: Account)
- acct_812989D80 (type: Account)
- acct_805E0D390 (type: Account)
- acct_807BE9270 (type: Account)
- acct_801EF0FC0 (type: Account)
- acct_802633E40 (type: Account)
- acct_802352800 (type: Account)
- acct_802664FB0 (type: Account)
- acct_8020B7490 (type: Account)
- acct_803274790 (type: Account)
- acct_802BAF270 (type: Account)
- acct_80935D410 (type: Account)
- acct_8002881E0 (type: Account)
- acct_800AED4C0 (type: Account)
- acct_80161B810 (type: Account)
- acct_8126C77E0 (type: Account)
- acct_8078258E0 (type: Account)
- acct_802113AB0 (type: Account)
- acct_808DF5980 (type: Account)
- acct_80243A470 (type: Account)
- acct_802638F30 (type: Account)
- acct_80F23FE40 (type: Account)
- acct_8012070A0 (type: Account)
- acct_800609840 (type: Account)
- acct_810B2EB40 (type: Account)
- acct_8042E10B0 (type: Account)
- acct_802A52660 (type: Account)
- acct_801D85590 (type: Account)
- acct_802044EE0 (type: Account)
- acct_80C0412D0 (type: Account)
- acct_8069D7210 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032405 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_014663 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_029069 (type: Bank)

**Edges:**
- acct_8026FE440 belongs_to bank_001024
- acct_80113EB30 belongs_to bank_001299
- acct_80FE19360 belongs_to bank_0014233
- acct_807D56EC0 belongs_to bank_0014254
- acct_813BEDC80 belongs_to bank_0014657
- acct_801217F90 belongs_to bank_001665
- acct_808A4DAD0 belongs_to bank_0021922
- acct_80123A710 belongs_to bank_002467
- acct_8021B1180 belongs_to bank_003045
- acct_8134D5A00 belongs_to bank_0032405
- acct_811606D20 belongs_to bank_003489
- acct_800240A30 belongs_to bank_00410
- acct_802542040 belongs_to bank_005175
- acct_80FB77530 belongs_to bank_005329
- acct_802632A00 belongs_to bank_005464
- acct_802A7D440 belongs_to bank_006030
- acct_80F0AECA0 belongs_to bank_006625
- acct_80BCC6550 belongs_to bank_007675
- acct_80B5505B0 belongs_to bank_008539
- acct_800865880 belongs_to bank_011056
- acct_80C2C7140 belongs_to bank_0111121
- acct_8121DB8C0 belongs_to bank_0115976
- acct_802541FF0 belongs_to bank_011657
- acct_8002CC3B0 belongs_to bank_011
- acct_8097CA410 belongs_to bank_011
- acct_800C6ABE0 belongs_to bank_012004
- acct_80C89FC40 belongs_to bank_012513
- acct_80113FF20 belongs_to bank_012
- acct_802B613B0 belongs_to bank_013057
- acct_8018FD390 belongs_to bank_013554
- acct_812989D80 belongs_to bank_013554
- acct_805E0D390 belongs_to bank_014663
- acct_807BE9270 belongs_to bank_014663
- acct_801EF0FC0 belongs_to bank_015010
- acct_802633E40 belongs_to bank_01502
- acct_802352800 belongs_to bank_015180
- acct_802664FB0 belongs_to bank_015180
- acct_8020B7490 belongs_to bank_01522
- acct_803274790 belongs_to bank_016871
- acct_802BAF270 belongs_to bank_016991
- acct_80935D410 belongs_to bank_018428
- acct_8002881E0 belongs_to bank_020
- acct_800AED4C0 belongs_to bank_020
- acct_80161B810 belongs_to bank_020
- acct_8126C77E0 belongs_to bank_020
- acct_8078258E0 belongs_to bank_0210617
- acct_802113AB0 belongs_to bank_021387
- acct_808DF5980 belongs_to bank_0217950
- acct_80243A470 belongs_to bank_021918
- acct_802638F30 belongs_to bank_021918
- acct_80F23FE40 belongs_to bank_0219805
- acct_8012070A0 belongs_to bank_022758
- acct_800609840 belongs_to bank_022
- acct_810B2EB40 belongs_to bank_0232259
- acct_8042E10B0 belongs_to bank_023344
- acct_802A52660 belongs_to bank_023525
- acct_801D85590 belongs_to bank_023555
- acct_802044EE0 belongs_to bank_02591
- acct_80C0412D0 belongs_to bank_027217
- acct_8069D7210 belongs_to bank_029069
- acct_802B613B0 transfers_to acct_802B613B0 amount: 11.98 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800609840 transfers_to acct_800609840 amount: 408566.65 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80C0412D0 transfers_to acct_80C0412D0 amount: 8.17 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8042E10B0 transfers_to acct_8042E10B0 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80113EB30 transfers_to acct_80113EB30 amount: 51.76 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801D85590 transfers_to acct_801D85590 amount: 53031.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802632A00 transfers_to acct_802542040 amount: 8.33 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_802B613B0 transfers_to acct_802B613B0 amount: 19575.28 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_811606D20 transfers_to acct_811606D20 amount: 2.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801D85590 transfers_to acct_801D85590 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800240A30 transfers_to acct_800240A30 amount: 3.51 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802633E40 transfers_to acct_8002881E0 amount: 77.85 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_807D56EC0 transfers_to acct_807D56EC0 amount: 4.80 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802A52660 transfers_to acct_802A52660 amount: 5612.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808DF5980 transfers_to acct_808DF5980 amount: 1097103.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802A7D440 transfers_to acct_802A7D440 amount: 16.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800865880 transfers_to acct_800865880 amount: 6.36 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800865880 transfers_to acct_8020B7490 amount: 1315.01 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_812989D80 transfers_to acct_812989D80 amount: 4.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80113FF20 transfers_to acct_80C89FC40 amount: 159.24 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_807D56EC0 transfers_to acct_807D56EC0 amount: 72646.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802542040 transfers_to acct_802542040 amount: 21.24 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8126C77E0 transfers_to acct_8126C77E0 amount: 2.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8026FE440 transfers_to acct_8026FE440 amount: 237894.46 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8097CA410 transfers_to acct_8097CA410 amount: 6.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808A4DAD0 transfers_to acct_808A4DAD0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80F23FE40 transfers_to acct_80F23FE40 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80243A470 transfers_to acct_80243A470 amount: 86197.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800865880 transfers_to acct_8020B7490 amount: 3313.97 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_805E0D390 transfers_to acct_805E0D390 amount: 21.04 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802664FB0 transfers_to acct_802633E40 amount: 6875157.00 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_803274790 transfers_to acct_803274790 amount: 60430.78 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F23FE40 transfers_to acct_80F23FE40 amount: 711575.93 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_8069D7210 transfers_to acct_8069D7210 amount: 36317.88 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_8078258E0 transfers_to acct_8078258E0 amount: 8.44 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_802044EE0 transfers_to acct_802044EE0 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_801EF0FC0 transfers_to acct_801EF0FC0 amount: 154349.44 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_802113AB0 transfers_to acct_802113AB0 amount: 61832.93 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_801217F90 transfers_to acct_80243A470 amount: 189.57 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/01 06:12
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/01 06:17
- acct_808DF5980 transfers_to acct_808DF5980 amount: 10.52 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_8018FD390 transfers_to acct_8018FD390 amount: 267346.07 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_800240A30 transfers_to acct_800240A30 amount: 149130.94 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_808A4DAD0 transfers_to acct_808A4DAD0 amount: 15045.72 Euro via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80F0AECA0 transfers_to acct_80F0AECA0 amount: 2704.43 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_802BAF270 transfers_to acct_802BAF270 amount: 485964.13 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_80B5505B0 transfers_to acct_80B5505B0 amount: 42786.06 Euro via: Reinvestment timestamp: 2022/09/01 09:09
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/01 09:35
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/01 09:45
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/01 09:47
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/01 09:49
- acct_802352800 transfers_to acct_802352800 amount: 7.88 Euro via: Reinvestment timestamp: 2022/09/01 10:16
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/01 10:18
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_802664FB0 transfers_to acct_802664FB0 amount: 5.41 Euro via: Reinvestment timestamp: 2022/09/01 10:34
- acct_802638F30 transfers_to acct_802632A00 amount: 54337.00 Euro via: Cheque timestamp: 2022/09/01 10:44
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/01 11:03
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/01 11:16
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/01 12:09
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/01 12:13
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 7468.82 Euro via: Reinvestment timestamp: 2022/09/01 12:39
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/01 14:16
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/01 14:25
- acct_812989D80 transfers_to acct_812989D80 amount: 29698.74 Euro via: Reinvestment timestamp: 2022/09/01 14:31
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_80113FF20 transfers_to acct_802A7D440 amount: 144826.11 Euro via: Cheque timestamp: 2022/09/01 15:00
- acct_80113FF20 transfers_to acct_808A4DAD0 amount: 3402.14 Euro via: Cheque timestamp: 2022/09/01 15:41
- acct_8126C77E0 transfers_to acct_8126C77E0 amount: 16976.04 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_80161B810 transfers_to acct_80161B810 amount: 179389.78 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_800865880 transfers_to acct_800865880 amount: 21924445.88 Euro via: ACH timestamp: 2022/09/01 16:23
- acct_8012070A0 transfers_to acct_8012070A0 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_800609840 transfers_to acct_800609840 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 16:36
- acct_80FE19360 transfers_to acct_80FE19360 amount: 24839.87 Euro via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80C89FC40 transfers_to acct_80C89FC40 amount: 196900.82 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_802632A00 transfers_to acct_80C0412D0 amount: 11176.93 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/01 17:45
- acct_8021B1180 transfers_to acct_8021B1180 amount: 2147.79 Euro via: Reinvestment timestamp: 2022/09/01 18:21
- acct_802638F30 transfers_to acct_802638F30 amount: 1000.71 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_801D85590 transfers_to acct_8021B1180 amount: 3717.18 Euro via: Credit Card timestamp: 2022/09/01 18:35
- acct_801D85590 transfers_to acct_8021B1180 amount: 4040.86 Euro via: Cheque timestamp: 2022/09/01 18:43
- acct_801D85590 transfers_to acct_8021B1180 amount: 5911.71 Euro via: Cash timestamp: 2022/09/01 18:44
- acct_80123A710 transfers_to acct_80123A710 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_802044EE0 transfers_to acct_802044EE0 amount: 894108.87 Euro via: Reinvestment timestamp: 2022/09/01 19:52
- acct_8012070A0 transfers_to acct_8012070A0 amount: 90891.62 Euro via: Reinvestment timestamp: 2022/09/01 20:16
- acct_8069D7210 transfers_to acct_8069D7210 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80B5505B0 transfers_to acct_80B5505B0 amount: 15.32 Euro via: Reinvestment timestamp: 2022/09/01 21:21
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_8097CA410 transfers_to acct_8097CA410 amount: 576834.34 Euro via: Reinvestment timestamp: 2022/09/01 21:34
- acct_810B2EB40 transfers_to acct_810B2EB40 amount: 10.51 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/01 22:03
- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/01 22:25
- acct_80113FF20 transfers_to acct_802B613B0 amount: 14862.74 Euro via: Cheque timestamp: 2022/09/01 22:27
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/01 22:28
- acct_801217F90 transfers_to acct_8020B7490 amount: 434.61 Euro via: Cash timestamp: 2022/09/01 22:31
- acct_802A7D440 transfers_to acct_802A7D440 amount: 940351.09 Euro via: Reinvestment timestamp: 2022/09/01 22:34
- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/01 22:36
- acct_802633E40 transfers_to acct_802BAF270 amount: 133770.09 Euro via: Cheque timestamp: 2022/09/01 22:39
- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/01 22:44
- acct_8021B1180 transfers_to acct_8026FE440 amount: 730.22 Euro via: Credit Card timestamp: 2022/09/01 22:46
- acct_8021B1180 transfers_to acct_8026FE440 amount: 12779.89 Euro via: Cheque timestamp: 2022/09/01 22:47
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/01 22:52
- acct_80FE19360 transfers_to acct_80FE19360 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 22:59
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/01 23:01
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/01 23:10
- acct_811606D20 transfers_to acct_811606D20 amount: 30574.43 Euro via: Reinvestment timestamp: 2022/09/01 23:33
- acct_810B2EB40 transfers_to acct_810B2EB40 amount: 178128.19 Euro via: Reinvestment timestamp: 2022/09/01 23:46
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/02 00:02
- acct_80113FF20 transfers_to acct_80F0AECA0 amount: 17.55 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_802632A00 transfers_to acct_801217F90 amount: 3.96 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_802633E40 transfers_to acct_802352800 amount: 11.34 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/02 00:34
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/02 00:43
- acct_80243A470 transfers_to acct_8097CA410 amount: 19344.98 Euro via: Credit Card timestamp: 2022/09/02 01:00
- acct_80243A470 transfers_to acct_8097CA410 amount: 199417.16 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_80243A470 transfers_to acct_8097CA410 amount: 84535.09 Euro via: ACH timestamp: 2022/09/02 01:28
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/02 02:42
- acct_80113FF20 transfers_to acct_8069D7210 amount: 11195.18 Euro via: Credit Card timestamp: 2022/09/02 03:07
- acct_80113FF20 transfers_to acct_8069D7210 amount: 760131.18 Euro via: Cheque timestamp: 2022/09/02 03:20
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_800C6ABE0 transfers_to acct_8012070A0 amount: 5753.74 Euro via: Credit Card timestamp: 2022/09/02 04:46
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- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/02 16:58
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/02 19:00
- acct_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/02 19:06
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- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/02 19:57
- acct_80113FF20 transfers_to acct_801217F90 amount: 1415.67 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/02 20:46
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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_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/02 23:00
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/02 23:03
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/02 23:08
- acct_80113FF20 transfers_to acct_803274790 amount: 6.73 Euro via: Credit Card timestamp: 2022/09/03 00:05
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- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/03 05:36
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/03 05:54
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- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/03 09:37
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/03 09:37
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/03 09:45
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/03 09:45
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/03 09:46
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/03 10:00
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/03 10:16
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/03 13:43
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/03 15:28
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/03 18:47
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/03 19:37
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/03 19:53
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/03 22:39
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- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/04 01:16
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/04 01:17
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/04 02:15
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/04 02:26
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/04 05:48
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/04 08:30
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/04 09:38
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/04 09:38
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/04 14:20
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/04 15:33
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/04 15:41
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/04 18:11
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- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/04 19:43
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/04 19:45
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/04 19:52
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/04 23:37
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/04 23:49
- acct_800AED4C0 transfers_to acct_800AED4C0 amount: 94.91 Euro via: ACH timestamp: 2022/09/05 00:05
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- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/05 00:23
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/05 00:23
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_801217F90 transfers_to acct_8020B7490 amount: 434.61 Euro via: Cash timestamp: 2022/09/05 02:57
- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/05 02:58
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/05 03:02
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/05 03:28
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/05 03:42
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/05 03:51
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/05 04:35
- acct_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/05 04:43
- acct_801217F90 transfers_to acct_80243A470 amount: 189.57 Euro via: Cheque timestamp: 2022/09/05 04:51
- acct_80113FF20 transfers_to acct_802B613B0 amount: 14862.74 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/05 05:25
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_802633E40 transfers_to acct_802BAF270 amount: 133770.09 Euro via: Cheque timestamp: 2022/09/05 07:11
- acct_80113FF20 transfers_to acct_808A4DAD0 amount: 3402.14 Euro via: Cheque timestamp: 2022/09/05 07:45
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/05 10:04
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 212.37 Euro via: ACH timestamp: 2022/09/05 11:09
- acct_80113FF20 transfers_to acct_802A7D440 amount: 144826.11 Euro via: Cheque timestamp: 2022/09/05 11:18
- acct_8002CC3B0 transfers_to acct_8002CC3B0 amount: 359.69 Euro via: ACH timestamp: 2022/09/05 11:20
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/05 12:01
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/05 13:06
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/05 13:15
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/05 18:37
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- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/05 21:08
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/05 21:11
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/05 21:28
- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/05 22:30
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/05 22:58
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/06 00:11
- acct_802632A00 transfers_to acct_801EF0FC0 amount: 10.94 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_802633E40 transfers_to acct_801EF0FC0 amount: 27.68 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_80113FF20 transfers_to acct_80C89FC40 amount: 11.34 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/06 02:13
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/06 02:18
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/06 02:28
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/06 02:35
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/06 02:55
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/06 03:46
- acct_80113FF20 transfers_to acct_808A4DAD0 amount: 3402.14 Euro via: Cheque timestamp: 2022/09/06 04:34
- acct_802633E40 transfers_to acct_802BAF270 amount: 133770.09 Euro via: Cheque timestamp: 2022/09/06 07:36
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/06 09:27
- acct_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/06 10:30
- acct_801217F90 transfers_to acct_80243A470 amount: 189.57 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/06 10:56
- 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_801217F90 transfers_to acct_8020B7490 amount: 434.61 Euro via: Cash timestamp: 2022/09/06 16:09
- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_80113FF20 transfers_to acct_802A7D440 amount: 144826.11 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/06 17:18
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/06 17:24
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/06 18:08
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- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/06 21:04
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/06 21:20
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/06 21:28
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_80113FF20 transfers_to acct_802B613B0 amount: 14862.74 Euro via: Cheque timestamp: 2022/09/06 22:22
- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/06 22:22
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/06 22:32
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_802632A00 transfers_to acct_8121DB8C0 amount: 54.99 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_802633E40 transfers_to acct_802542040 amount: 40.72 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/07 00:09
- acct_80113FF20 transfers_to acct_8018FD390 amount: 40.58 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/07 01:12
- acct_801217F90 transfers_to acct_8020B7490 amount: 434.61 Euro via: Cash timestamp: 2022/09/07 01:25
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/07 02:03
- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/07 02:19
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/07 02:26
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/07 02:29
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/07 05:14
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/07 07:31
- acct_80113FF20 transfers_to acct_802A7D440 amount: 144826.11 Euro via: Cheque timestamp: 2022/09/07 07:38
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/07 07:38
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/07 07:52
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/07 08:23
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/07 08:23
- 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_801217F90 transfers_to acct_80243A470 amount: 189.57 Euro via: Cheque timestamp: 2022/09/07 10:53
- acct_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/07 10:54
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/07 10:59
- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/07 11:03
- acct_80113FF20 transfers_to acct_802B613B0 amount: 14862.74 Euro via: Cheque timestamp: 2022/09/07 11:23
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/07 12:46
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/07 12:49
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/07 17:09
- acct_802633E40 transfers_to acct_802BAF270 amount: 133770.09 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/07 21:01
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/07 21:07
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/07 21:10
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/07 21:13
- acct_80113FF20 transfers_to acct_808A4DAD0 amount: 3402.14 Euro via: Cheque timestamp: 2022/09/07 21:32
- acct_802632A00 transfers_to acct_805E0D390 amount: 85.58 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_80113FF20 transfers_to acct_8018FD390 amount: 1209.15 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_802633E40 transfers_to acct_802541FF0 amount: 27.49 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_802633E40 transfers_to acct_802BAF270 amount: 133770.09 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/08 01:36
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/08 01:52
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/08 03:08
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/08 03:17
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/08 03:18
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_802541FF0 transfers_to acct_802542040 amount: 1907.17 Euro via: ACH timestamp: 2022/09/08 06:17
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/08 06:26
- 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_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/08 10:21
- acct_801217F90 transfers_to acct_80243A470 amount: 189.57 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/08 13:31
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/08 13:43
- acct_80113FF20 transfers_to acct_802B613B0 amount: 14862.74 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/08 13:52
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/08 13:56
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/08 13:58
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/08 17:43
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/08 18:09
- acct_801217F90 transfers_to acct_8020B7490 amount: 434.61 Euro via: Cash timestamp: 2022/09/08 18:14
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/08 18:36
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/08 18:45
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/08 18:48
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/08 19:21
- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/08 19:22
- acct_80113FF20 transfers_to acct_808A4DAD0 amount: 3402.14 Euro via: Cheque timestamp: 2022/09/08 20:48
- acct_80113FF20 transfers_to acct_802A7D440 amount: 144826.11 Euro via: Cheque timestamp: 2022/09/08 21:24
- acct_80113FF20 transfers_to acct_80C89FC40 amount: 9.80 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_801217F90 transfers_to acct_80243A470 amount: 268.99 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_801217F90 transfers_to acct_80243A470 amount: 189.57 Euro via: Cheque timestamp: 2022/09/09 00:03
- acct_802632A00 transfers_to acct_802541FF0 amount: 122.04 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_801217F90 transfers_to acct_80243A470 amount: 47.29 Euro via: Cash timestamp: 2022/09/09 00:07
- acct_8002CC3B0 transfers_to acct_80123A710 amount: 20.57 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_8134D5A00 transfers_to acct_80243A470 amount: 9.82 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_802633E40 transfers_to acct_8078258E0 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_80FB77530 transfers_to acct_8021B1180 amount: 41.76 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_80123A710 transfers_to acct_80B5505B0 amount: 2265.00 Euro via: Cheque timestamp: 2022/09/09 02:45
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/09 05:00
- acct_80113FF20 transfers_to acct_8069D7210 amount: 760131.18 Euro via: Cheque timestamp: 2022/09/09 05:06
- acct_800C6ABE0 transfers_to acct_8012070A0 amount: 5753.74 Euro via: Credit Card timestamp: 2022/09/09 05:12
- acct_80113FF20 transfers_to acct_8069D7210 amount: 11195.18 Euro via: Credit Card timestamp: 2022/09/09 05:28
- acct_800C6ABE0 transfers_to acct_8012070A0 amount: 1230.28 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_8021B1180 transfers_to acct_810B2EB40 amount: 278.68 Euro via: Cheque timestamp: 2022/09/09 05:51
- acct_8021B1180 transfers_to acct_810B2EB40 amount: 1994.46 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/09 05:56
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/09 07:03
- acct_800240A30 transfers_to acct_80243A470 amount: 24888.20 Euro via: Credit Card timestamp: 2022/09/09 07:03
- acct_800240A30 transfers_to acct_80243A470 amount: 883134.29 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_800240A30 transfers_to acct_80243A470 amount: 242090.68 Euro via: Wire timestamp: 2022/09/09 07:21
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/09 07:27
- acct_80113FF20 transfers_to acct_808A4DAD0 amount: 3402.14 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/09 12:03
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/09 12:31
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_80113FF20 transfers_to acct_801217F90 amount: 1415.67 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_80113FF20 transfers_to acct_802B613B0 amount: 14862.74 Euro via: Cheque timestamp: 2022/09/09 15:40
- acct_80113FF20 transfers_to acct_802B613B0 amount: 527.87 Euro via: Credit Card timestamp: 2022/09/09 15:53
- 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_802633E40 transfers_to acct_802BAF270 amount: 133770.09 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_801217F90 transfers_to acct_80123A710 amount: 10402.56 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_801217F90 transfers_to acct_80123A710 amount: 2680.52 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_80113FF20 transfers_to acct_802A7D440 amount: 144826.11 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_801217F90 transfers_to acct_8020B7490 amount: 558.19 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/09 21:09
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_801217F90 transfers_to acct_8020B7490 amount: 434.61 Euro via: Cash timestamp: 2022/09/09 21:13
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/09 22:10
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/09 22:17
- acct_80113FF20 transfers_to acct_811606D20 amount: 288.58 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_80113FF20 transfers_to acct_811606D20 amount: 703.07 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_80113FF20 transfers_to acct_802A52660 amount: 251.07 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_802632A00 transfers_to acct_808DF5980 amount: 10.21 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_802633E40 transfers_to acct_8078258E0 amount: 5.69 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 297.24 Euro via: Cheque timestamp: 2022/09/10 04:04
- acct_8012070A0 transfers_to acct_80F23FE40 amount: 2276.22 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_80113FF20 transfers_to acct_807BE9270 amount: 466.94 Euro via: Cheque timestamp: 2022/09/10 08:46
- acct_80113FF20 transfers_to acct_807BE9270 amount: 12.67 Euro via: Credit Card timestamp: 2022/09/10 08:57
- acct_80113FF20 transfers_to acct_813BEDC80 amount: 3160.54 Euro via: Cheque timestamp: 2022/09/10 09:42
- acct_80243A470 transfers_to acct_807D56EC0 amount: 112175.43 Euro via: Cheque timestamp: 2022/09/10 11:20
- acct_80243A470 transfers_to acct_807D56EC0 amount: 48146.56 Euro via: Cash timestamp: 2022/09/10 11:29
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.81 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_80113FF20 transfers_to acct_812989D80 amount: 0.78 Euro via: Credit Card timestamp: 2022/09/10 14:27
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/10 14:36
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/10 14:59
- acct_800609840 transfers_to acct_8012070A0 amount: 59.76 Euro via: Credit Card timestamp: 2022/09/10 16:17
- acct_800609840 transfers_to acct_8012070A0 amount: 24.97 Euro via: Cheque timestamp: 2022/09/10 16:26
- acct_8012070A0 transfers_to acct_801217F90 amount: 85.61 Euro via: Cheque timestamp: 2022/09/10 16:34
- acct_802044EE0 transfers_to acct_80123A710 amount: 177.20 Euro via: Cheque timestamp: 2022/09/10 21:11
- acct_801217F90 transfers_to acct_8021B1180 amount: 42.31 Euro via: Wire timestamp: 2022/09/10 21:42
- acct_801217F90 transfers_to acct_8021B1180 amount: 663.84 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_801217F90 transfers_to acct_8021B1180 amount: 361.56 Euro via: Cash timestamp: 2022/09/10 21:51

SUMMARY STATISTICS:
  Total transactions: 425
  Unique accounts: 60
  Total volume: 44,926,372.56
  Avg transaction: 105,709.11
  Time span: 398 units
  Max out-degree: 109 (node: 012_80113FF20)
  Max in-degree: 36 (node: 003045_8021B1180)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)