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_00620) ===

**Nodes:**
- acct_80069C8D0 (type: Account)
- acct_80E735240 (type: Account)
- acct_8098DFBE0 (type: Account)
- acct_80558C590 (type: Account)
- acct_806C3C3A0 (type: Account)
- acct_80D35BB30 (type: Account)
- acct_802886B70 (type: Account)
- acct_800B49110 (type: Account)
- acct_801E315D0 (type: Account)
- acct_80898F620 (type: Account)
- acct_81321F0D0 (type: Account)
- acct_8078758B0 (type: Account)
- acct_808E565F0 (type: Account)
- acct_80BA9DC80 (type: Account)
- acct_812BF7960 (type: Account)
- acct_814188680 (type: Account)
- acct_80BB26680 (type: Account)
- acct_80E7BB480 (type: Account)
- acct_806CC4620 (type: Account)
- acct_8140134C0 (type: Account)
- acct_80F29E6A0 (type: Account)
- acct_801631450 (type: Account)
- acct_801B32F20 (type: Account)
- acct_8093C24A0 (type: Account)
- acct_801B6D680 (type: Account)
- acct_8021F3C20 (type: Account)
- acct_801A144A0 (type: Account)
- acct_802641940 (type: Account)
- acct_810463C20 (type: Account)
- acct_812110080 (type: Account)
- acct_801509700 (type: Account)
- acct_801D7DD60 (type: Account)
- acct_8072D66E0 (type: Account)
- acct_8110628B0 (type: Account)
- acct_811D31AA0 (type: Account)
- acct_8131F8780 (type: Account)
- acct_814665750 (type: Account)
- acct_8080C8790 (type: Account)
- acct_803392140 (type: Account)
- acct_807934D70 (type: Account)
- acct_802110E50 (type: Account)
- acct_80946FCD0 (type: Account)
- acct_802408380 (type: Account)
- acct_80937A200 (type: Account)
- acct_80BA5CBD0 (type: Account)
- acct_8069561F0 (type: Account)
- acct_80BB06AF0 (type: Account)
- acct_80C239080 (type: Account)
- acct_809413960 (type: Account)
- acct_800FE0620 (type: Account)
- acct_800B4C5A0 (type: Account)
- acct_801DE7FE0 (type: Account)
- acct_801CC25D0 (type: Account)
- acct_802036DF0 (type: Account)
- acct_80203BC70 (type: Account)
- acct_802A30530 (type: Account)
- acct_8031B07D0 (type: Account)
- acct_80EE7A9A0 (type: Account)
- acct_812BEDA70 (type: Account)
- acct_80F363700 (type: Account)
- acct_8014A2940 (type: Account)
- acct_801E31870 (type: Account)
- acct_8057A6500 (type: Account)
- acct_802336430 (type: Account)
- acct_80B87D690 (type: Account)
- acct_8002F56E0 (type: Account)
- acct_8005C5A20 (type: Account)
- acct_800982040 (type: Account)
- acct_8019094F0 (type: Account)
- acct_801BA9130 (type: Account)
- acct_805102720 (type: Account)
- acct_80E2E9210 (type: Account)
- acct_8102C9E30 (type: Account)
- acct_81264C4F0 (type: Account)
- acct_80E7BB340 (type: Account)
- acct_808A49480 (type: Account)
- acct_805EF7FF0 (type: Account)
- acct_80F6D7150 (type: Account)
- acct_80EBB64D0 (type: Account)
- acct_802721AE0 (type: Account)
- acct_807315DA0 (type: Account)
- acct_80A2F42A0 (type: Account)
- acct_80029E4F0 (type: Account)
- acct_802988F70 (type: Account)
- acct_80DE857F0 (type: Account)
- acct_813E71230 (type: Account)
- acct_80201B220 (type: Account)
- acct_800350870 (type: Account)
- acct_8032C3140 (type: Account)
- acct_8002E17B0 (type: Account)
- acct_802071680 (type: Account)
- acct_8068E50F0 (type: Account)
- acct_8021B25E0 (type: Account)
- acct_8021D0B90 (type: Account)
- acct_805AF9DA0 (type: Account)
- acct_802B22F60 (type: Account)
- acct_8083000A0 (type: Account)
- acct_80B5F0A30 (type: Account)
- acct_805807C10 (type: Account)
- acct_809782210 (type: Account)
- acct_810D90010 (type: Account)
- acct_802A59BA0 (type: Account)
- acct_8144D6090 (type: Account)
- acct_8068B0E40 (type: Account)
- acct_8125525A0 (type: Account)
- acct_80B1D7DF0 (type: Account)
- acct_803E7C150 (type: Account)
- acct_80581A7E0 (type: Account)
- acct_800169910 (type: Account)
- acct_800526320 (type: Account)
- acct_80B4F12D0 (type: Account)
- acct_813225C60 (type: Account)
- acct_80D1E8260 (type: Account)
- acct_800A158A0 (type: Account)
- acct_801543770 (type: Account)
- acct_812E715C0 (type: Account)
- acct_80CB73430 (type: Account)
- acct_8012BCDA0 (type: Account)
- acct_812100590 (type: Account)
- acct_8069B49E0 (type: Account)
- acct_801E37E50 (type: Account)
- acct_812AE0760 (type: Account)
- acct_811726590 (type: Account)
- acct_81167B820 (type: Account)
- acct_802584230 (type: Account)
- acct_812F88C90 (type: Account)
- acct_8143ED490 (type: Account)
- acct_812327930 (type: Account)
- acct_80CEC3C80 (type: Account)
- acct_8102C2200 (type: Account)
- acct_810D90100 (type: Account)
- acct_80F29E830 (type: Account)
- acct_8113F7220 (type: Account)
- acct_80AD61260 (type: Account)
- acct_80BADDE80 (type: Account)
- acct_80E7BB9F0 (type: Account)
- acct_812C4C320 (type: Account)
- acct_80EBD0760 (type: Account)
- acct_80E7BB5F0 (type: Account)
- acct_8083EFF00 (type: Account)
- acct_80DE46790 (type: Account)
- acct_80E68CF60 (type: Account)
- acct_812B665F0 (type: Account)
- acct_800A242D0 (type: Account)
- acct_80BF3DBA0 (type: Account)
- acct_80BBE44A0 (type: Account)
- acct_8013F30D0 (type: Account)
- acct_8034997D0 (type: Account)
- acct_8042D6FE0 (type: Account)
- acct_811062690 (type: Account)
- acct_812FE9D30 (type: Account)
- acct_8147FD920 (type: Account)
- acct_801F29ED0 (type: Account)
- acct_803D1FB90 (type: Account)
- acct_80182AD90 (type: Account)
- acct_801F06870 (type: Account)
- acct_803E86AF0 (type: Account)
- acct_812215840 (type: Account)
- acct_80F417F40 (type: Account)
- acct_801BCDE80 (type: Account)
- acct_80270CAA0 (type: Account)
- acct_8117265E0 (type: Account)
- acct_801B56630 (type: Account)
- acct_811CC00F0 (type: Account)
- acct_8024E6C60 (type: Account)
- acct_80BBE0490 (type: Account)
- acct_810F5FFC0 (type: Account)
- acct_8025D38E0 (type: Account)
- acct_80C2A7960 (type: Account)
- acct_80E7BB8B0 (type: Account)
- acct_806D83EF0 (type: Account)
- acct_81320A5F0 (type: Account)
- acct_8020CD730 (type: Account)
- acct_806E7EB80 (type: Account)
- acct_804F6C770 (type: Account)
- acct_802A30580 (type: Account)
- acct_8028DA900 (type: Account)
- acct_8098DF7A0 (type: Account)
- acct_802C578C0 (type: Account)
- acct_807246F30 (type: Account)
- acct_8032C5F80 (type: Account)
- acct_807991FC0 (type: Account)
- acct_802C1FAA0 (type: Account)
- acct_813E71B60 (type: Account)
- acct_80341B720 (type: Account)
- acct_80A2AE880 (type: Account)
- acct_8131F8C30 (type: Account)
- acct_8119AA7A0 (type: Account)
- acct_812742BE0 (type: Account)
- acct_80702FBB0 (type: Account)
- acct_80AD8C1E0 (type: Account)
- acct_81264C4A0 (type: Account)
- acct_806C26910 (type: Account)
- acct_8079395F0 (type: Account)
- acct_80C37CF50 (type: Account)
- acct_800C11120 (type: Account)
- acct_801CA6730 (type: Account)
- acct_803BA4C60 (type: Account)
- acct_801E322E0 (type: Account)
- acct_8021F3C70 (type: Account)
- acct_80F29E740 (type: Account)
- acct_801543D10 (type: Account)
- acct_802036E40 (type: Account)
- acct_812B99EF0 (type: Account)
- acct_80558C5E0 (type: Account)
- acct_813E71A70 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046241 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0049780 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219449 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0221527 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241775 (type: Bank)
- bank_024482 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0310171 (type: Bank)
- bank_032354 (type: Bank)
- bank_032694 (type: Bank)
- bank_0330187 (type: Bank)
- bank_033623 (type: Bank)
- bank_034060 (type: Bank)
- bank_035727 (type: Bank)
- bank_037222 (type: Bank)
- bank_037876 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069C8D0 belongs_to bank_001024
- acct_80E735240 belongs_to bank_001024
- acct_8098DFBE0 belongs_to bank_0010404
- acct_80558C590 belongs_to bank_0010441
- acct_806C3C3A0 belongs_to bank_001655
- acct_80D35BB30 belongs_to bank_001655
- acct_802886B70 belongs_to bank_001665
- acct_800B49110 belongs_to bank_001669
- acct_801E315D0 belongs_to bank_001669
- acct_80898F620 belongs_to bank_0017174
- acct_81321F0D0 belongs_to bank_001916
- acct_8078758B0 belongs_to bank_0019542
- acct_808E565F0 belongs_to bank_0020727
- acct_80BA9DC80 belongs_to bank_0021922
- acct_812BF7960 belongs_to bank_0021922
- acct_814188680 belongs_to bank_0022062
- acct_80BB26680 belongs_to bank_0023003
- acct_80E7BB480 belongs_to bank_0029435
- acct_806CC4620 belongs_to bank_003045
- acct_8140134C0 belongs_to bank_0030697
- acct_80F29E6A0 belongs_to bank_0031149
- acct_801631450 belongs_to bank_003123
- acct_801B32F20 belongs_to bank_003123
- acct_8093C24A0 belongs_to bank_003123
- acct_801B6D680 belongs_to bank_003335
- acct_8021F3C20 belongs_to bank_003514
- acct_801A144A0 belongs_to bank_003655
- acct_802641940 belongs_to bank_003655
- acct_810463C20 belongs_to bank_0039198
- acct_812110080 belongs_to bank_0039198
- acct_801509700 belongs_to bank_00410
- acct_801D7DD60 belongs_to bank_004259
- acct_8072D66E0 belongs_to bank_004600
- acct_8110628B0 belongs_to bank_0046241
- acct_811D31AA0 belongs_to bank_0046354
- acct_8131F8780 belongs_to bank_0049780
- acct_814665750 belongs_to bank_0050916
- acct_8080C8790 belongs_to bank_005329
- acct_803392140 belongs_to bank_005425
- acct_807934D70 belongs_to bank_005425
- acct_802110E50 belongs_to bank_005464
- acct_80946FCD0 belongs_to bank_005466
- acct_802408380 belongs_to bank_006052
- acct_80937A200 belongs_to bank_008074
- acct_80BA5CBD0 belongs_to bank_008823
- acct_8069561F0 belongs_to bank_008888
- acct_80BB06AF0 belongs_to bank_0112212
- acct_80C239080 belongs_to bank_0113935
- acct_809413960 belongs_to bank_0115656
- acct_800FE0620 belongs_to bank_011657
- acct_800B4C5A0 belongs_to bank_011852
- acct_801DE7FE0 belongs_to bank_011852
- acct_801CC25D0 belongs_to bank_011
- acct_802036DF0 belongs_to bank_011
- acct_80203BC70 belongs_to bank_011
- acct_802A30530 belongs_to bank_011
- acct_8031B07D0 belongs_to bank_011
- acct_80EE7A9A0 belongs_to bank_011
- acct_812BEDA70 belongs_to bank_011
- acct_80F363700 belongs_to bank_0123308
- acct_8014A2940 belongs_to bank_012513
- acct_801E31870 belongs_to bank_012561
- acct_8057A6500 belongs_to bank_012561
- acct_802336430 belongs_to bank_012963
- acct_80B87D690 belongs_to bank_012963
- acct_8002F56E0 belongs_to bank_012
- acct_8005C5A20 belongs_to bank_012
- acct_800982040 belongs_to bank_012
- acct_8019094F0 belongs_to bank_012
- acct_801BA9130 belongs_to bank_012
- acct_805102720 belongs_to bank_012
- acct_80E2E9210 belongs_to bank_0131800
- acct_8102C9E30 belongs_to bank_013265
- acct_81264C4F0 belongs_to bank_0132958
- acct_80E7BB340 belongs_to bank_013554
- acct_808A49480 belongs_to bank_013858
- acct_805EF7FF0 belongs_to bank_014011
- acct_80F6D7150 belongs_to bank_014290
- acct_80EBB64D0 belongs_to bank_014650
- acct_802721AE0 belongs_to bank_014663
- acct_807315DA0 belongs_to bank_014663
- acct_80A2F42A0 belongs_to bank_014663
- acct_80029E4F0 belongs_to bank_01490
- acct_802988F70 belongs_to bank_01490
- acct_80DE857F0 belongs_to bank_01490
- acct_813E71230 belongs_to bank_01490
- acct_80201B220 belongs_to bank_015010
- acct_800350870 belongs_to bank_01502
- acct_8032C3140 belongs_to bank_015055
- acct_8002E17B0 belongs_to bank_01522
- acct_802071680 belongs_to bank_01522
- acct_8068E50F0 belongs_to bank_01522
- acct_8021B25E0 belongs_to bank_015231
- acct_8021D0B90 belongs_to bank_01547
- acct_805AF9DA0 belongs_to bank_016354
- acct_802B22F60 belongs_to bank_016388
- acct_8083000A0 belongs_to bank_016388
- acct_80B5F0A30 belongs_to bank_016418
- acct_805807C10 belongs_to bank_016643
- acct_809782210 belongs_to bank_016643
- acct_810D90010 belongs_to bank_016643
- acct_802A59BA0 belongs_to bank_016847
- acct_8144D6090 belongs_to bank_016847
- acct_8068B0E40 belongs_to bank_016991
- acct_8125525A0 belongs_to bank_017321
- acct_80B1D7DF0 belongs_to bank_018460
- acct_803E7C150 belongs_to bank_019023
- acct_80581A7E0 belongs_to bank_019023
- acct_800169910 belongs_to bank_020
- acct_800526320 belongs_to bank_020
- acct_80B4F12D0 belongs_to bank_020
- acct_813225C60 belongs_to bank_0210431
- acct_80D1E8260 belongs_to bank_0213137
- acct_800A158A0 belongs_to bank_021387
- acct_801543770 belongs_to bank_021387
- acct_812E715C0 belongs_to bank_021387
- acct_80CB73430 belongs_to bank_0214
- acct_8012BCDA0 belongs_to bank_021749
- acct_812100590 belongs_to bank_021749
- acct_8069B49E0 belongs_to bank_0217959
- acct_801E37E50 belongs_to bank_021831
- acct_812AE0760 belongs_to bank_0218346
- acct_811726590 belongs_to bank_0218755
- acct_81167B820 belongs_to bank_0219077
- acct_802584230 belongs_to bank_021918
- acct_812F88C90 belongs_to bank_021918
- acct_8143ED490 belongs_to bank_021918
- acct_812327930 belongs_to bank_0219444
- acct_80CEC3C80 belongs_to bank_0219449
- acct_8102C2200 belongs_to bank_0219449
- acct_810D90100 belongs_to bank_0219805
- acct_80F29E830 belongs_to bank_0221198
- acct_8113F7220 belongs_to bank_0221279
- acct_80AD61260 belongs_to bank_0221527
- acct_80BADDE80 belongs_to bank_0223030
- acct_80E7BB9F0 belongs_to bank_0223030
- acct_812C4C320 belongs_to bank_0223030
- acct_80EBD0760 belongs_to bank_0223908
- acct_80E7BB5F0 belongs_to bank_0225690
- acct_8083EFF00 belongs_to bank_022758
- acct_80DE46790 belongs_to bank_0229220
- acct_80E68CF60 belongs_to bank_0229220
- acct_812B665F0 belongs_to bank_0229220
- acct_800A242D0 belongs_to bank_022
- acct_80BF3DBA0 belongs_to bank_0231212
- acct_80BBE44A0 belongs_to bank_0232259
- acct_8013F30D0 belongs_to bank_023344
- acct_8034997D0 belongs_to bank_023344
- acct_8042D6FE0 belongs_to bank_023344
- acct_811062690 belongs_to bank_0233603
- acct_812FE9D30 belongs_to bank_0233603
- acct_8147FD920 belongs_to bank_0234032
- acct_801F29ED0 belongs_to bank_023525
- acct_803D1FB90 belongs_to bank_023525
- acct_80182AD90 belongs_to bank_023555
- acct_801F06870 belongs_to bank_023691
- acct_803E86AF0 belongs_to bank_023691
- acct_812215840 belongs_to bank_0238082
- acct_80F417F40 belongs_to bank_023
- acct_801BCDE80 belongs_to bank_024144
- acct_80270CAA0 belongs_to bank_024144
- acct_8117265E0 belongs_to bank_0241775
- acct_801B56630 belongs_to bank_024482
- acct_811CC00F0 belongs_to bank_0247585
- acct_8024E6C60 belongs_to bank_024811
- acct_80BBE0490 belongs_to bank_024811
- acct_810F5FFC0 belongs_to bank_024811
- acct_8025D38E0 belongs_to bank_024840
- acct_80C2A7960 belongs_to bank_024840
- acct_80E7BB8B0 belongs_to bank_024840
- acct_806D83EF0 belongs_to bank_024850
- acct_81320A5F0 belongs_to bank_0251027
- acct_8020CD730 belongs_to bank_025536
- acct_806E7EB80 belongs_to bank_025536
- acct_804F6C770 belongs_to bank_025768
- acct_802A30580 belongs_to bank_02591
- acct_8028DA900 belongs_to bank_026580
- acct_8098DF7A0 belongs_to bank_026580
- acct_802C578C0 belongs_to bank_026624
- acct_807246F30 belongs_to bank_026624
- acct_8032C5F80 belongs_to bank_026818
- acct_807991FC0 belongs_to bank_026818
- acct_802C1FAA0 belongs_to bank_026860
- acct_813E71B60 belongs_to bank_026860
- acct_80341B720 belongs_to bank_027140
- acct_80A2AE880 belongs_to bank_027217
- acct_8131F8C30 belongs_to bank_027217
- acct_8119AA7A0 belongs_to bank_027616
- acct_812742BE0 belongs_to bank_027684
- acct_80702FBB0 belongs_to bank_027920
- acct_80AD8C1E0 belongs_to bank_027920
- acct_81264C4A0 belongs_to bank_027920
- acct_806C26910 belongs_to bank_028183
- acct_8079395F0 belongs_to bank_028627
- acct_80C37CF50 belongs_to bank_029069
- acct_800C11120 belongs_to bank_02915
- acct_801CA6730 belongs_to bank_02915
- acct_803BA4C60 belongs_to bank_0310171
- acct_801E322E0 belongs_to bank_032354
- acct_8021F3C70 belongs_to bank_032694
- acct_80F29E740 belongs_to bank_0330187
- acct_801543D10 belongs_to bank_033623
- acct_802036E40 belongs_to bank_034060
- acct_812B99EF0 belongs_to bank_035727
- acct_80558C5E0 belongs_to bank_037222
- acct_813E71A70 belongs_to bank_037876
- acct_1004286A8 belongs_to bank_070
- acct_801E315D0 transfers_to acct_801E315D0 amount: 200056.63 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81264C4F0 transfers_to acct_81264C4A0 amount: 2416.00 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_810F5FFC0 transfers_to acct_810F5FFC0 amount: 50715.16 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811062690 transfers_to acct_811062690 amount: 61.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8031B07D0 transfers_to acct_8031B07D0 amount: 108158.69 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_806CC4620 transfers_to acct_80937A200 amount: 4287.75 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_802A59BA0 transfers_to acct_80558C590 amount: 6150.98 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_802A59BA0 transfers_to acct_80558C590 amount: 3388.06 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802071680 transfers_to acct_80C239080 amount: 165.78 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802988F70 transfers_to acct_80BA5CBD0 amount: 23929.09 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8093C24A0 transfers_to acct_8093C24A0 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81321F0D0 transfers_to acct_81321F0D0 amount: 194811.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_812BF7960 amount: 46.50 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80BA9DC80 transfers_to acct_80BA9DC80 amount: 146008.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800FE0620 transfers_to acct_801543770 amount: 39449.29 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8078758B0 transfers_to acct_8078758B0 amount: 33714.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801CC25D0 transfers_to acct_801CC25D0 amount: 9.27 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_812BF7960 amount: 1601.13 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80E7BB9F0 transfers_to acct_80E7BB9F0 amount: 45.11 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80E2E9210 transfers_to acct_80E2E9210 amount: 144991.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8019094F0 transfers_to acct_803D1FB90 amount: 2913.94 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80F29E6A0 transfers_to acct_80F29E830 amount: 3356.68 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_806CC4620 transfers_to acct_80937A200 amount: 3025758.46 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_8025D38E0 transfers_to acct_8025D38E0 amount: 237701.60 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8019094F0 transfers_to acct_803D1FB90 amount: 9.76 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_80B4F12D0 transfers_to acct_80B4F12D0 amount: 12.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813E71230 transfers_to acct_813E71230 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801509700 transfers_to acct_801509700 amount: 156116.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805807C10 transfers_to acct_80E735240 amount: 9431.44 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_812BEDA70 amount: 4320.91 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_800169910 transfers_to acct_80558C590 amount: 154.96 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8002F56E0 transfers_to acct_8002F56E0 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002E17B0 transfers_to acct_8002E17B0 amount: 695.07 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8032C5F80 transfers_to acct_8032C5F80 amount: 2.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_806C26910 transfers_to acct_80BF3DBA0 amount: 27.62 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80E7BB5F0 transfers_to acct_80E7BB5F0 amount: 213.25 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812F88C90 transfers_to acct_812F88C90 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80201B220 transfers_to acct_8042D6FE0 amount: 4047.11 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_8143ED490 transfers_to acct_8143ED490 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AD8C1E0 transfers_to acct_80AD8C1E0 amount: 616.94 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802B22F60 transfers_to acct_802B22F60 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805807C10 transfers_to acct_80E735240 amount: 19228.90 Euro via: Wire timestamp: 2022/09/01 00:09
- acct_802988F70 transfers_to acct_80BA5CBD0 amount: 51212.61 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_813E71230 amount: 1572.01 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_802036DF0 amount: 1457.62 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_803392140 transfers_to acct_803392140 amount: 5.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801F06870 transfers_to acct_801F06870 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812215840 transfers_to acct_812215840 amount: 191.95 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802071680 transfers_to acct_802071680 amount: 687.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802071680 transfers_to acct_80C239080 amount: 12457.80 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80203BC70 transfers_to acct_802886B70 amount: 133407.03 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_80DE46790 transfers_to acct_80DE46790 amount: 10.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80270CAA0 transfers_to acct_80270CAA0 amount: 5488.79 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8079395F0 transfers_to acct_8079395F0 amount: 39974.41 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D35BB30 transfers_to acct_80D35BB30 amount: 17.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B87D690 transfers_to acct_80B87D690 amount: 7.20 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8031B07D0 transfers_to acct_8031B07D0 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81264C4F0 transfers_to acct_81264C4F0 amount: 8245.07 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EE7A9A0 transfers_to acct_80EE7A9A0 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8098DF7A0 transfers_to acct_80D35BB30 amount: 3027.30 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_8021B25E0 transfers_to acct_8021B25E0 amount: 175236.34 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80182AD90 transfers_to acct_80182AD90 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8072D66E0 transfers_to acct_8072D66E0 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A144A0 transfers_to acct_801A144A0 amount: 18.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8113F7220 transfers_to acct_8113F7220 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805807C10 transfers_to acct_80E735240 amount: 17289.66 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_80702FBB0 transfers_to acct_80702FBB0 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8069561F0 amount: 3061.17 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80201B220 transfers_to acct_80201B220 amount: 38743.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A242D0 transfers_to acct_801B32F20 amount: 3573.04 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_808E565F0 transfers_to acct_808E565F0 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812B665F0 transfers_to acct_812B665F0 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8014A2940 transfers_to acct_8014A2940 amount: 303845.31 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80D1E8260 transfers_to acct_80BA9DC80 amount: 24.62 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_812327930 transfers_to acct_812327930 amount: 252054.69 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801543770 transfers_to acct_801543770 amount: 127780.97 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8019094F0 transfers_to acct_803D1FB90 amount: 1630.88 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80201B220 transfers_to acct_8042D6FE0 amount: 9170.14 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_812BEDA70 amount: 326.92 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_801543770 transfers_to acct_801543770 amount: 10.17 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B32F20 transfers_to acct_801B32F20 amount: 12.94 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80203BC70 transfers_to acct_802886B70 amount: 216424.44 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_8069561F0 amount: 31847.57 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80C239080 transfers_to acct_80C239080 amount: 19.69 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80937A200 transfers_to acct_80937A200 amount: 545457.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8083EFF00 transfers_to acct_801543770 amount: 30.21 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_802988F70 transfers_to acct_802988F70 amount: 12.22 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_813E71230 amount: 3141.10 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80BBE0490 transfers_to acct_810D90100 amount: 4213.91 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_801DE7FE0 transfers_to acct_801DE7FE0 amount: 4248730.41 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8110628B0 transfers_to acct_8110628B0 amount: 2656.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_809413960 transfers_to acct_809413960 amount: 9.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80203BC70 transfers_to acct_802886B70 amount: 14879.59 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8131F8780 transfers_to acct_80B4F12D0 amount: 75.50 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8005C5A20 transfers_to acct_8005C5A20 amount: 1698.61 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8019094F0 transfers_to acct_803D1FB90 amount: 257.68 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_806CC4620 transfers_to acct_80937A200 amount: 298515.67 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_805807C10 transfers_to acct_805807C10 amount: 401704.06 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809782210 transfers_to acct_809782210 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80F417F40 transfers_to acct_80F417F40 amount: 97406.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BADDE80 transfers_to acct_81264C4F0 amount: 169.49 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_805807C10 transfers_to acct_805807C10 amount: 13.30 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C11120 transfers_to acct_800C11120 amount: 83116.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8098DF7A0 transfers_to acct_80D35BB30 amount: 3958.01 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_802A30580 transfers_to acct_802A30580 amount: 513.41 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812C4C320 transfers_to acct_812C4C320 amount: 65503.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_812BF7960 amount: 115.89 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80BBE0490 transfers_to acct_80BBE0490 amount: 14.47 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BBE0490 transfers_to acct_810D90100 amount: 287.20 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8019094F0 transfers_to acct_803D1FB90 amount: 6.31 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_812100590 transfers_to acct_812100590 amount: 8176.49 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80CB73430 transfers_to acct_80CB73430 amount: 526.40 Mexican Peso via: ACH timestamp: 2022/09/01 00:23
- acct_802721AE0 transfers_to acct_802721AE0 amount: 46.64 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_81167B820 transfers_to acct_81167B820 amount: 900031.96 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BF3DBA0 transfers_to acct_80BF3DBA0 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810D90010 transfers_to acct_810D90010 amount: 1132752.36 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80201B220 transfers_to acct_80201B220 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8098DFBE0 transfers_to acct_8098DFBE0 amount: 382.54 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813225C60 transfers_to acct_813225C60 amount: 15523.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80DE857F0 amount: 4795.78 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8069561F0 transfers_to acct_8069561F0 amount: 166.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80201B220 transfers_to acct_8042D6FE0 amount: 16134.34 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_805807C10 transfers_to acct_80E735240 amount: 23670.22 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_811CC00F0 transfers_to acct_811CC00F0 amount: 7.95 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8005C5A20 transfers_to acct_8005C5A20 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80DE857F0 amount: 432.82 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802110E50 transfers_to acct_802110E50 amount: 408070.99 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801A144A0 transfers_to acct_801A144A0 amount: 55930.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8069561F0 amount: 195.44 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_812742BE0 amount: 8915.89 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_810463C20 transfers_to acct_810463C20 amount: 134558.15 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_813E71230 amount: 1584.89 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_802036DF0 amount: 5486.48 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_812BEDA70 amount: 825.92 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8028DA900 transfers_to acct_8028DA900 amount: 3377.89 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802110E50 transfers_to acct_802110E50 amount: 8.66 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8019094F0 transfers_to acct_8019094F0 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80F417F40 transfers_to acct_80F417F40 amount: 3.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802C1FAA0 transfers_to acct_802C1FAA0 amount: 196622.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B5F0A30 transfers_to acct_80B5F0A30 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805807C10 transfers_to acct_80E735240 amount: 40840.12 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_802988F70 transfers_to acct_80BA5CBD0 amount: 9938.46 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802408380 transfers_to acct_80B87D690 amount: 3.09 Euro via: ACH timestamp: 2022/09/01 00:30
- acct_801CA6730 transfers_to acct_80341B720 amount: 103.55 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_802408380 transfers_to acct_80B87D690 amount: 6.16 Euro via: Credit Card timestamp: 2022/09/01 00:34
- acct_802408380 transfers_to acct_80B87D690 amount: 3.96 Euro via: Wire timestamp: 2022/09/01 00:34
- acct_80A2AE880 transfers_to acct_80A2AE880 amount: 3.51 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_80558C590 transfers_to acct_80B5F0A30 amount: 347.81 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_801A144A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/01 00:42
- acct_802408380 transfers_to acct_80B87D690 amount: 10.92 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_801CA6730 transfers_to acct_80341B720 amount: 200.16 Euro via: ACH timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_801A144A0 amount: 2929.20 Euro via: Cheque timestamp: 2022/09/01 00:53
- acct_8002E17B0 transfers_to acct_801B56630 amount: 2979.61 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_8083000A0 transfers_to acct_80BA9DC80 amount: 3814.09 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_80558C590 transfers_to acct_80B5F0A30 amount: 35.15 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_80203BC70 transfers_to acct_8021B25E0 amount: 432.61 Euro via: Cash timestamp: 2022/09/01 01:01
- acct_80029E4F0 transfers_to acct_80029E4F0 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_8012BCDA0 transfers_to acct_80203BC70 amount: 3810.97 Euro via: Credit Card timestamp: 2022/09/01 01:19
- acct_806D83EF0 transfers_to acct_806D83EF0 amount: 13.77 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_800982040 transfers_to acct_800982040 amount: 118617.32 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_80203BC70 transfers_to acct_8021B25E0 amount: 129.51 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_8012BCDA0 transfers_to acct_80203BC70 amount: 1178.47 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_803E86AF0 transfers_to acct_80DE857F0 amount: 66758.33 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_803E86AF0 transfers_to acct_803E86AF0 amount: 11325.80 Euro via: ACH timestamp: 2022/09/01 01:42
- acct_80BA5CBD0 transfers_to acct_80BA5CBD0 amount: 4.05 Euro via: Reinvestment timestamp: 2022/09/01 01:43
- acct_811062690 transfers_to acct_811062690 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_803E86AF0 transfers_to acct_803E86AF0 amount: 74699.36 Euro via: ACH timestamp: 2022/09/01 01:50
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- acct_810D90100 transfers_to acct_8144D6090 amount: 432.68 Euro via: Credit Card timestamp: 2022/09/10 00:33
- acct_1004286A8 transfers_to acct_802071680 amount: 17141.61 Euro via: Credit Card timestamp: 2022/09/10 00:43
- acct_1004286A8 transfers_to acct_802071680 amount: 127337.91 Euro via: Cash timestamp: 2022/09/10 00:43
- acct_810D90100 transfers_to acct_8144D6090 amount: 258.27 Euro via: Cheque timestamp: 2022/09/10 00:46
- acct_801B56630 transfers_to acct_809782210 amount: 195963.15 Euro via: Cheque timestamp: 2022/09/10 01:02
- acct_801B56630 transfers_to acct_809782210 amount: 13493.35 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_801B56630 transfers_to acct_809782210 amount: 438059.41 Euro via: Cash timestamp: 2022/09/10 01:08
- acct_801B56630 transfers_to acct_809782210 amount: 103789.69 Euro via: ACH timestamp: 2022/09/10 01:20
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 626.55 Euro via: Cheque timestamp: 2022/09/10 02:04
- acct_1004286A8 transfers_to acct_80E7BB9F0 amount: 41.05 Euro via: Cash timestamp: 2022/09/10 02:29
- acct_80E2E9210 transfers_to acct_8119AA7A0 amount: 166.10 Euro via: Cheque timestamp: 2022/09/10 02:44
- acct_80E2E9210 transfers_to acct_8119AA7A0 amount: 125.78 Euro via: Credit Card timestamp: 2022/09/10 02:55
- acct_8019094F0 transfers_to acct_812F88C90 amount: 68.48 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_8032C3140 transfers_to acct_809413960 amount: 118589.40 Euro via: Cheque timestamp: 2022/09/10 03:02
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/10 03:02
- acct_1004286A8 transfers_to acct_802988F70 amount: 255.11 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_803E86AF0 transfers_to acct_80DE857F0 amount: 66758.33 Euro via: Cheque timestamp: 2022/09/10 03:06
- acct_801B56630 transfers_to acct_802584230 amount: 130.56 Euro via: Cash timestamp: 2022/09/10 03:10
- acct_8019094F0 transfers_to acct_812F88C90 amount: 17.79 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_8032C3140 transfers_to acct_809413960 amount: 488450.05 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_801B56630 transfers_to acct_802584230 amount: 68.13 Euro via: Credit Card timestamp: 2022/09/10 03:18
- acct_8032C3140 transfers_to acct_809413960 amount: 24739.79 Euro via: Credit Card timestamp: 2022/09/10 03:24
- acct_8032C3140 transfers_to acct_809413960 amount: 304069.48 Euro via: Wire timestamp: 2022/09/10 03:24
- acct_802721AE0 transfers_to acct_80A2AE880 amount: 324.09 Euro via: Cheque timestamp: 2022/09/10 04:04
- acct_802721AE0 transfers_to acct_80A2AE880 amount: 100.85 Euro via: Credit Card timestamp: 2022/09/10 04:06
- acct_1004286A8 transfers_to acct_803E7C150 amount: 1147.44 Euro via: Cheque timestamp: 2022/09/10 04:17
- acct_1004286A8 transfers_to acct_80EE7A9A0 amount: 79.41 Euro via: Cheque timestamp: 2022/09/10 05:01
- acct_1004286A8 transfers_to acct_80EE7A9A0 amount: 57.45 Euro via: Credit Card timestamp: 2022/09/10 05:19
- acct_802988F70 transfers_to acct_8069561F0 amount: 68.06 Euro via: Cash timestamp: 2022/09/10 06:42
- acct_1004286A8 transfers_to acct_801A144A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/10 06:42
- acct_802988F70 transfers_to acct_8069561F0 amount: 8807.53 Euro via: Cheque timestamp: 2022/09/10 06:54
- acct_1004286A8 transfers_to acct_801A144A0 amount: 2929.20 Euro via: Cheque timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_801E31870 amount: 39.28 Euro via: Cash timestamp: 2022/09/10 08:05
- acct_1004286A8 transfers_to acct_801E31870 amount: 1033.60 Euro via: Cheque timestamp: 2022/09/10 08:19
- acct_80B4F12D0 transfers_to acct_80F6D7150 amount: 63.66 Euro via: Cheque timestamp: 2022/09/10 08:43
- acct_80B4F12D0 transfers_to acct_80F6D7150 amount: 70.62 Euro via: Credit Card timestamp: 2022/09/10 08:54
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 4064.18 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_1004286A8 transfers_to acct_80BA9DC80 amount: 454.14 Euro via: Credit Card timestamp: 2022/09/10 09:21
- acct_80203BC70 transfers_to acct_8021B25E0 amount: 129.51 Euro via: Cheque timestamp: 2022/09/10 11:11
- acct_80203BC70 transfers_to acct_8021B25E0 amount: 432.61 Euro via: Cash timestamp: 2022/09/10 11:20
- acct_1004286A8 transfers_to acct_8102C9E30 amount: 7971.63 Euro via: Cheque timestamp: 2022/09/10 11:54
- acct_80E735240 transfers_to acct_810F5FFC0 amount: 19216.89 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_80E735240 transfers_to acct_810F5FFC0 amount: 437669.40 Euro via: Cash timestamp: 2022/09/10 12:10
- acct_811726590 transfers_to acct_8117265E0 amount: 2539.98 Euro via: ACH timestamp: 2022/09/10 12:19
- acct_802036DF0 transfers_to acct_810463C20 amount: 57.79 Euro via: Credit Card timestamp: 2022/09/10 12:25
- acct_802036DF0 transfers_to acct_810463C20 amount: 88.02 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_80E735240 transfers_to acct_810F5FFC0 amount: 52676.46 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_1004286A8 transfers_to acct_80341B720 amount: 409.31 Euro via: Cheque timestamp: 2022/09/10 12:42
- acct_1004286A8 transfers_to acct_80341B720 amount: 58.80 Euro via: Credit Card timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_812100590 amount: 150.88 Euro via: Cheque timestamp: 2022/09/10 12:53
- acct_801BCDE80 transfers_to acct_8021D0B90 amount: 846.05 Euro via: Credit Card timestamp: 2022/09/10 13:19
- acct_801BCDE80 transfers_to acct_8021D0B90 amount: 1749.04 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_80DE857F0 transfers_to acct_80F363700 amount: 23.90 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_803392140 transfers_to acct_80BB06AF0 amount: 193.28 Euro via: Cheque timestamp: 2022/09/10 13:34
- acct_802988F70 transfers_to acct_812BF7960 amount: 1413.89 Euro via: Cash timestamp: 2022/09/10 13:36
- acct_802988F70 transfers_to acct_812BF7960 amount: 4053.47 Euro via: Credit Card timestamp: 2022/09/10 13:40
- acct_80DE857F0 transfers_to acct_80F363700 amount: 62.29 Euro via: Cheque timestamp: 2022/09/10 13:40
- acct_802988F70 transfers_to acct_812BF7960 amount: 67.91 Euro via: ACH timestamp: 2022/09/10 13:47
- acct_802988F70 transfers_to acct_812BF7960 amount: 1194.70 Euro via: Cheque timestamp: 2022/09/10 13:52
- acct_803392140 transfers_to acct_80BB06AF0 amount: 203.85 Euro via: Credit Card timestamp: 2022/09/10 13:56
- acct_802988F70 transfers_to acct_812BF7960 amount: 25.51 Euro via: Wire timestamp: 2022/09/10 13:58
- acct_80DE857F0 transfers_to acct_80F363700 amount: 36.82 Euro via: ACH timestamp: 2022/09/10 13:59
- acct_801D7DD60 transfers_to acct_80201B220 amount: 1502.56 Euro via: Cheque timestamp: 2022/09/10 14:59
- acct_801D7DD60 transfers_to acct_80201B220 amount: 1228.00 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_80203BC70 transfers_to acct_807991FC0 amount: 609317.51 Euro via: Cash timestamp: 2022/09/10 15:08
- acct_80203BC70 transfers_to acct_807991FC0 amount: 19010.51 Euro via: Credit Card timestamp: 2022/09/10 15:20
- acct_80203BC70 transfers_to acct_807991FC0 amount: 586126.20 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_802036DF0 transfers_to acct_8102C2200 amount: 3773.57 Euro via: Cash timestamp: 2022/09/10 16:08
- acct_802036DF0 transfers_to acct_8102C2200 amount: 2502.16 Euro via: Credit Card timestamp: 2022/09/10 16:18
- acct_1004286A8 transfers_to acct_8117265E0 amount: 1840.10 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_1004286A8 transfers_to acct_801B6D680 amount: 747.70 Euro via: Cheque timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_801B32F20 amount: 3408.87 Euro via: Cheque timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_801B32F20 amount: 8375.37 Euro via: Credit Card timestamp: 2022/09/10 16:50
- acct_1004286A8 transfers_to acct_801B32F20 amount: 5775.18 Euro via: Cash timestamp: 2022/09/10 16:54
- acct_1004286A8 transfers_to acct_8117265E0 amount: 464.60 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_803E7C150 transfers_to acct_812B665F0 amount: 912.44 Euro via: Cheque timestamp: 2022/09/10 17:20
- acct_803E7C150 transfers_to acct_812B665F0 amount: 63.13 Euro via: ACH timestamp: 2022/09/10 17:20
- acct_1004286A8 transfers_to acct_80558C590 amount: 1060746.03 Euro via: Cheque timestamp: 2022/09/10 17:42
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 38.02 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_1004286A8 transfers_to acct_8113F7220 amount: 897.23 Euro via: Cheque timestamp: 2022/09/10 18:07
- acct_1004286A8 transfers_to acct_8113F7220 amount: 226.97 Euro via: Credit Card timestamp: 2022/09/10 18:18
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 377.63 Euro via: Credit Card timestamp: 2022/09/10 18:29
- acct_8019094F0 transfers_to acct_8140134C0 amount: 3.51 Euro via: Cash timestamp: 2022/09/10 18:55
- acct_8019094F0 transfers_to acct_8140134C0 amount: 268.81 Euro via: Cheque timestamp: 2022/09/10 18:59
- acct_1004286A8 transfers_to acct_8032C5F80 amount: 343.86 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_801D7DD60 transfers_to acct_801D7DD60 amount: 455696.66 Euro via: ACH timestamp: 2022/09/10 19:30
- acct_801D7DD60 transfers_to acct_801D7DD60 amount: 223824.49 Euro via: ACH timestamp: 2022/09/10 19:35
- acct_801CA6730 transfers_to acct_801DE7FE0 amount: 342.99 Euro via: Credit Card timestamp: 2022/09/10 19:42
- acct_801CA6730 transfers_to acct_801DE7FE0 amount: 1098.05 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_8098DF7A0 transfers_to acct_8098DFBE0 amount: 688.50 Euro via: ACH timestamp: 2022/09/10 20:13
- acct_8110628B0 transfers_to acct_811062690 amount: 1788.78 Euro via: ACH timestamp: 2022/09/10 20:53
- acct_801A144A0 transfers_to acct_805EF7FF0 amount: 1056.95 Euro via: Cash timestamp: 2022/09/10 21:56
- acct_801A144A0 transfers_to acct_805EF7FF0 amount: 1139.77 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_80203BC70 transfers_to acct_812110080 amount: 45.82 Euro via: Cheque timestamp: 2022/09/10 22:49
- acct_80203BC70 transfers_to acct_812110080 amount: 45.57 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_8025D38E0 transfers_to acct_80BF3DBA0 amount: 7433.95 Euro via: Cheque timestamp: 2022/09/10 23:05
- acct_801B32F20 transfers_to acct_8072D66E0 amount: 430.22 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_801B32F20 transfers_to acct_8072D66E0 amount: 2007.37 Euro via: Credit Card timestamp: 2022/09/10 23:10
- acct_8025D38E0 transfers_to acct_80BF3DBA0 amount: 671.71 Euro via: Cash timestamp: 2022/09/10 23:18

SUMMARY STATISTICS:
  Total transactions: 2519
  Unique accounts: 207
  Total volume: 118,403,646.64
  Avg transaction: 47,004.23
  Time span: 2127 units
  Max out-degree: 713 (node: 070_1004286A8)
  Max in-degree: 64 (node: 0115656_809413960)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)