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_00542) ===

**Nodes:**
- acct_8017AB7B0 (type: Account)
- acct_80731D100 (type: Account)
- acct_80136A030 (type: Account)
- acct_8014A9710 (type: Account)
- acct_801F05B70 (type: Account)
- acct_80E78A400 (type: Account)
- acct_810C28E20 (type: Account)
- acct_80BCFCDE0 (type: Account)
- acct_8002A2E20 (type: Account)
- acct_809847280 (type: Account)
- acct_802A0CA30 (type: Account)
- acct_81258EE50 (type: Account)
- acct_80DBCCBB0 (type: Account)
- acct_805BBC5C0 (type: Account)
- acct_80025ECC0 (type: Account)
- acct_801295C10 (type: Account)
- acct_80169AD20 (type: Account)
- acct_80027F580 (type: Account)
- acct_80A797A10 (type: Account)
- acct_8002B1CF0 (type: Account)
- acct_800EB8300 (type: Account)
- acct_801161050 (type: Account)
- acct_8028131F0 (type: Account)
- acct_8001B0770 (type: Account)
- acct_80B3A6060 (type: Account)
- acct_81028DEF0 (type: Account)
- acct_8015C7A00 (type: Account)
- acct_8006C20E0 (type: Account)
- acct_806917BF0 (type: Account)
- acct_8009D56C0 (type: Account)
- bank_001024 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0027535 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_013083 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_020 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_8017AB7B0 belongs_to bank_001024
- acct_80731D100 belongs_to bank_0014329
- acct_80136A030 belongs_to bank_001655
- acct_8014A9710 belongs_to bank_001655
- acct_801F05B70 belongs_to bank_001669
- acct_80E78A400 belongs_to bank_0017863
- acct_810C28E20 belongs_to bank_0023003
- acct_80BCFCDE0 belongs_to bank_0027535
- acct_8002A2E20 belongs_to bank_00410
- acct_809847280 belongs_to bank_00410
- acct_802A0CA30 belongs_to bank_004600
- acct_81258EE50 belongs_to bank_006625
- acct_80DBCCBB0 belongs_to bank_008455
- acct_805BBC5C0 belongs_to bank_011657
- acct_80025ECC0 belongs_to bank_011
- acct_801295C10 belongs_to bank_011
- acct_80169AD20 belongs_to bank_012797
- acct_80027F580 belongs_to bank_012
- acct_80A797A10 belongs_to bank_013083
- acct_8002B1CF0 belongs_to bank_01490
- acct_800EB8300 belongs_to bank_01490
- acct_801161050 belongs_to bank_01547
- acct_8028131F0 belongs_to bank_015964
- acct_8001B0770 belongs_to bank_020
- acct_80B3A6060 belongs_to bank_0229620
- acct_81028DEF0 belongs_to bank_023344
- acct_8015C7A00 belongs_to bank_023691
- acct_8006C20E0 belongs_to bank_023
- acct_806917BF0 belongs_to bank_024840
- acct_8009D56C0 belongs_to bank_02591
- acct_80DBCCBB0 transfers_to acct_80DBCCBB0 amount: 9.77 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800EB8300 transfers_to acct_800EB8300 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801295C10 transfers_to acct_801295C10 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80027F580 transfers_to acct_809847280 amount: 3632.56 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801F05B70 transfers_to acct_801F05B70 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80027F580 transfers_to acct_80731D100 amount: 88.92 Euro via: Wire timestamp: 2022/09/01 00:10
- acct_80A797A10 transfers_to acct_80A797A10 amount: 16.91 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80027F580 transfers_to acct_80731D100 amount: 17473.32 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_81028DEF0 transfers_to acct_81028DEF0 amount: 1183.32 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805BBC5C0 transfers_to acct_805BBC5C0 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80027F580 transfers_to acct_80731D100 amount: 5166.01 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80027F580 transfers_to acct_80731D100 amount: 335.92 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_80027F580 transfers_to acct_809847280 amount: 987.19 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8002A2E20 transfers_to acct_8002A2E20 amount: 161843.20 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8015C7A00 transfers_to acct_8015C7A00 amount: 10.12 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801161050 transfers_to acct_801161050 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8014A9710 transfers_to acct_8014A9710 amount: 113919.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80027F580 transfers_to acct_8002B1CF0 amount: 41904.85 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_810C28E20 transfers_to acct_810C28E20 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DBCCBB0 transfers_to acct_80DBCCBB0 amount: 304551.30 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802A0CA30 transfers_to acct_802A0CA30 amount: 298.40 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001B0770 transfers_to acct_8001B0770 amount: 1396251.76 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805BBC5C0 transfers_to acct_805BBC5C0 amount: 3478.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800EB8300 transfers_to acct_800EB8300 amount: 5333.84 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8009D56C0 transfers_to acct_8009D56C0 amount: 18.45 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_8028131F0 transfers_to acct_8028131F0 amount: 15393.50 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/01 02:07
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_809847280 transfers_to acct_809847280 amount: 20.81 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_80BCFCDE0 transfers_to acct_80BCFCDE0 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/01 04:43
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/01 06:03
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/01 06:26
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/01 07:02
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_809847280 transfers_to acct_809847280 amount: 11695.15 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_801295C10 transfers_to acct_8028131F0 amount: 10565.33 Euro via: Cheque timestamp: 2022/09/01 09:51
- acct_801295C10 transfers_to acct_8028131F0 amount: 8564.18 Euro via: Credit Card timestamp: 2022/09/01 09:56
- acct_8002B1CF0 transfers_to acct_8002B1CF0 amount: 1604119.77 Euro via: Reinvestment timestamp: 2022/09/01 11:33
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/01 12:06
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/01 12:11
- acct_8002B1CF0 transfers_to acct_8002B1CF0 amount: 2.59 Euro via: Reinvestment timestamp: 2022/09/01 12:14
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/01 12:44
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/01 12:50
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/01 13:03
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/01 13:28
- acct_80025ECC0 transfers_to acct_80025ECC0 amount: 6.16 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/01 13:29
- acct_8001B0770 transfers_to acct_8001B0770 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 13:48
- acct_810C28E20 transfers_to acct_810C28E20 amount: 54268.47 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/01 14:44
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/01 14:51
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/01 14:54
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/01 16:11
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/01 16:21
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/01 16:22
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/01 16:29
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/01 16:43
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/01 17:31
- acct_80136A030 transfers_to acct_80136A030 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 17:37
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/01 17:44
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/01 18:19
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/01 19:32
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/01 19:39
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/01 19:40
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/01 19:53
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/01 20:25
- acct_80731D100 transfers_to acct_80731D100 amount: 53965.44 Euro via: Reinvestment timestamp: 2022/09/01 21:05
- acct_80B3A6060 transfers_to acct_80B3A6060 amount: 256130.87 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/01 23:39
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/01 23:45
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/01 23:48
- acct_80B3A6060 transfers_to acct_80B3A6060 amount: 12.94 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/02 00:46
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/02 00:46
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/02 02:13
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/02 02:14
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/02 02:22
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/02 02:24
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/02 02:27
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/02 02:35
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/02 02:41
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/02 02:55
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/02 02:57
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/02 06:14
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/02 06:23
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/02 07:26
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/02 08:35
- acct_80027F580 transfers_to acct_80BCFCDE0 amount: 1394.71 Euro via: Cheque timestamp: 2022/09/02 08:43
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/02 08:44
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/02 08:47
- acct_80027F580 transfers_to acct_80BCFCDE0 amount: 1865.01 Euro via: Cash timestamp: 2022/09/02 08:49
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/02 08:53
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/02 09:20
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/02 09:25
- acct_801295C10 transfers_to acct_80DBCCBB0 amount: 506.73 Euro via: Credit Card timestamp: 2022/09/02 09:37
- acct_801295C10 transfers_to acct_80DBCCBB0 amount: 151.45 Euro via: Cash timestamp: 2022/09/02 09:45
- acct_801295C10 transfers_to acct_80DBCCBB0 amount: 350.97 Euro via: Cheque timestamp: 2022/09/02 09:59
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/02 10:50
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/02 11:12
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/02 11:26
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/02 11:31
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/02 11:46
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/02 11:49
- acct_8028131F0 transfers_to acct_805BBC5C0 amount: 277.98 Euro via: Cash timestamp: 2022/09/02 12:32
- acct_8028131F0 transfers_to acct_805BBC5C0 amount: 1068.39 Euro via: Credit Card timestamp: 2022/09/02 12:38
- acct_8028131F0 transfers_to acct_805BBC5C0 amount: 1237.92 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_8028131F0 transfers_to acct_80A797A10 amount: 16514.32 Euro via: Wire timestamp: 2022/09/02 12:43
- acct_8028131F0 transfers_to acct_80A797A10 amount: 19866.19 Euro via: Cheque timestamp: 2022/09/02 12:47
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/02 13:30
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/02 13:46
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/02 15:06
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/02 15:23
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/02 15:28
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/02 18:11
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/02 18:13
- acct_80025ECC0 transfers_to acct_80027F580 amount: 1664.90 Euro via: Cheque timestamp: 2022/09/02 19:34
- acct_80025ECC0 transfers_to acct_80027F580 amount: 630.78 Euro via: Credit Card timestamp: 2022/09/02 19:44
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/02 19:45
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/02 19:49
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/02 19:54
- acct_801161050 transfers_to acct_801295C10 amount: 12354.43 Euro via: ACH timestamp: 2022/09/02 21:04
- acct_801161050 transfers_to acct_801295C10 amount: 2681.38 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/02 23:46
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/02 23:49
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/02 23:52
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/03 01:45
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/03 01:56
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/03 05:00
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/03 05:03
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/03 05:28
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/03 05:36
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/03 05:45
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/03 05:54
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/03 09:36
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/03 09:39
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/03 09:42
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/03 09:45
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/03 09:57
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/03 10:02
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/03 10:11
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/03 10:17
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/03 13:22
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/03 13:24
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/03 20:47
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/03 22:53
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/04 01:08
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/04 01:10
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/04 01:22
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/04 01:26
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/04 04:31
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/04 06:06
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/04 06:12
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/04 06:17
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/04 07:06
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/04 07:10
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/04 07:12
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/04 07:21
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/04 09:59
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/04 11:49
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/04 12:38
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/04 12:39
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/04 12:57
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/04 14:04
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/04 14:08
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/04 14:09
- acct_80169AD20 transfers_to acct_80027F580 amount: 110.22 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/05 00:37
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/05 02:48
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/05 02:54
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/05 04:32
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/05 04:47
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/05 04:48
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/05 06:06
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/05 06:15
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/05 06:24
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/05 06:34
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/05 06:52
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/05 09:00
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/05 09:02
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/05 09:20
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/05 09:30
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/05 09:37
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/05 09:56
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/05 09:59
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/05 14:42
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/05 14:42
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/05 15:34
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/05 15:54
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/05 19:18
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/05 19:33
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/05 19:44
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/05 21:59
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/05 22:44
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/05 22:50
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/05 23:00
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/05 23:01
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/05 23:04
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/05 23:20
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/05 23:20
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/06 05:14
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/06 06:23
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/06 06:25
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/06 06:28
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/06 06:43
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/06 06:46
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/06 06:51
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/06 06:53
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/06 07:15
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/06 07:23
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/06 07:36
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/06 07:58
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/06 08:34
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/06 08:37
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/06 08:44
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/06 10:03
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/06 10:05
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/06 13:43
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/06 16:46
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/06 17:35
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/06 17:59
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/06 18:11
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/06 18:17
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/06 18:31
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/06 18:44
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/06 18:45
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/06 18:48
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/06 21:23
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/06 21:35
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/06 22:10
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/06 22:17
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/06 22:26
- acct_80169AD20 transfers_to acct_80027F580 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/07 00:16
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/07 00:21
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/07 00:27
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/07 03:16
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/07 03:30
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/07 04:04
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/07 04:13
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/07 04:25
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/07 04:41
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/07 08:10
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/07 13:27
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/07 14:47
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/07 14:58
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/07 15:15
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/07 15:26
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/07 16:04
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/07 16:22
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/07 17:34
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/07 17:37
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/07 17:57
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/07 18:09
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/07 18:14
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/07 18:30
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/07 18:31
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/07 18:40
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/07 18:58
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/07 20:42
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/07 20:43
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/07 21:22
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/07 21:24
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/07 23:10
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/07 23:17
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/07 23:17
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/07 23:23
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/08 01:43
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/08 02:42
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/08 02:48
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/08 02:50
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/08 02:58
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/08 02:58
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/08 03:06
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/08 03:13
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/08 04:31
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/08 04:32
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/08 04:40
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/08 05:04
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/08 05:05
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/08 06:31
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/08 07:00
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/08 08:15
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/08 13:10
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/08 13:19
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/08 14:51
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/08 14:56
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/08 15:00
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/08 15:01
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/08 15:03
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/08 15:16
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/08 15:19
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/08 15:20
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/08 15:27
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/08 16:43
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/08 16:48
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/08 17:22
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/08 21:16
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/08 21:24
- acct_8028131F0 transfers_to acct_805BBC5C0 amount: 1237.92 Euro via: Cheque timestamp: 2022/09/09 00:00
- acct_8028131F0 transfers_to acct_805BBC5C0 amount: 277.98 Euro via: Cash timestamp: 2022/09/09 00:00
- acct_8028131F0 transfers_to acct_805BBC5C0 amount: 1068.39 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_801295C10 transfers_to acct_80DBCCBB0 amount: 350.97 Euro via: Cheque timestamp: 2022/09/09 01:31
- acct_801295C10 transfers_to acct_80DBCCBB0 amount: 506.73 Euro via: Credit Card timestamp: 2022/09/09 01:44
- acct_801295C10 transfers_to acct_80DBCCBB0 amount: 151.45 Euro via: Cash timestamp: 2022/09/09 01:58
- acct_801295C10 transfers_to acct_802A0CA30 amount: 1705.74 Euro via: Credit Card timestamp: 2022/09/09 02:48
- acct_801295C10 transfers_to acct_802A0CA30 amount: 2459.60 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_8001B0770 transfers_to acct_80027F580 amount: 236.40 Euro via: Cheque timestamp: 2022/09/09 03:45
- acct_8001B0770 transfers_to acct_80027F580 amount: 647.81 Euro via: Cash timestamp: 2022/09/09 03:57
- acct_801295C10 transfers_to acct_80B3A6060 amount: 124.05 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_801295C10 transfers_to acct_80B3A6060 amount: 237.60 Euro via: Credit Card timestamp: 2022/09/09 05:55
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/09 06:38
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_80025ECC0 transfers_to acct_80027F580 amount: 1664.90 Euro via: Cheque timestamp: 2022/09/09 07:38
- acct_80025ECC0 transfers_to acct_80027F580 amount: 630.78 Euro via: Credit Card timestamp: 2022/09/09 07:55
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/09 09:03
- acct_80027F580 transfers_to acct_806917BF0 amount: 76679.90 Euro via: Cheque timestamp: 2022/09/09 10:32
- acct_80027F580 transfers_to acct_806917BF0 amount: 16296.17 Euro via: Credit Card timestamp: 2022/09/09 10:45
- acct_80027F580 transfers_to acct_806917BF0 amount: 103465.71 Euro via: Cash timestamp: 2022/09/09 10:59
- acct_80027F580 transfers_to acct_80BCFCDE0 amount: 1865.01 Euro via: Cash timestamp: 2022/09/09 11:45
- acct_80027F580 transfers_to acct_80BCFCDE0 amount: 1394.71 Euro via: Cheque timestamp: 2022/09/09 11:57
- acct_80027F580 transfers_to acct_81028DEF0 amount: 45.24 Euro via: Credit Card timestamp: 2022/09/09 13:01
- acct_801295C10 transfers_to acct_81258EE50 amount: 2919.04 Euro via: Cheque timestamp: 2022/09/09 13:02
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_801295C10 transfers_to acct_81258EE50 amount: 1176.13 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_801295C10 transfers_to acct_8015C7A00 amount: 2087.62 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_801295C10 transfers_to acct_8015C7A00 amount: 817.07 Euro via: ACH timestamp: 2022/09/09 13:06
- acct_80027F580 transfers_to acct_81028DEF0 amount: 35.58 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_801295C10 transfers_to acct_8015C7A00 amount: 229.08 Euro via: Cash timestamp: 2022/09/09 13:19
- acct_801295C10 transfers_to acct_8015C7A00 amount: 1571.38 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/09 13:30
- acct_801295C10 transfers_to acct_80136A030 amount: 9.36 Euro via: Credit Card timestamp: 2022/09/09 13:33
- acct_801295C10 transfers_to acct_80136A030 amount: 241.24 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/09 16:00
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/09 16:13
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_8028131F0 transfers_to acct_80A797A10 amount: 19866.19 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_8028131F0 transfers_to acct_80A797A10 amount: 16514.32 Euro via: Wire timestamp: 2022/09/09 16:35
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/09 17:31
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/09 17:48
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/09 17:53
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/09 21:26
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/09 22:45
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_801161050 transfers_to acct_801295C10 amount: 2681.38 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_801161050 transfers_to acct_801295C10 amount: 12354.43 Euro via: ACH timestamp: 2022/09/09 23:25
- acct_80027F580 transfers_to acct_8002A2E20 amount: 73095.92 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 1633930.91 Euro via: Cheque timestamp: 2022/09/10 06:37
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 509550.61 Euro via: ACH timestamp: 2022/09/10 06:49
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 17640.05 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_8006C20E0 transfers_to acct_80A797A10 amount: 175326.30 Euro via: Cash timestamp: 2022/09/10 06:59
- acct_801295C10 transfers_to acct_8014A9710 amount: 533.93 Euro via: Credit Card timestamp: 2022/09/10 09:34
- acct_801295C10 transfers_to acct_8014A9710 amount: 712.86 Euro via: Cheque timestamp: 2022/09/10 09:38
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_801295C10 transfers_to acct_8017AB7B0 amount: 551.43 Euro via: Credit Card timestamp: 2022/09/10 09:45
- acct_801295C10 transfers_to acct_8014A9710 amount: 400.78 Euro via: ACH timestamp: 2022/09/10 09:59
- acct_801295C10 transfers_to acct_810C28E20 amount: 167.22 Euro via: Cheque timestamp: 2022/09/10 10:39
- acct_801295C10 transfers_to acct_810C28E20 amount: 7.51 Euro via: ACH timestamp: 2022/09/10 10:39
- acct_801295C10 transfers_to acct_810C28E20 amount: 37.92 Euro via: Credit Card timestamp: 2022/09/10 10:54
- acct_80027F580 transfers_to acct_800EB8300 amount: 2516.13 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_80027F580 transfers_to acct_800EB8300 amount: 10555.11 Euro via: Credit Card timestamp: 2022/09/10 12:54
- acct_80027F580 transfers_to acct_8028131F0 amount: 117.01 Euro via: Cheque timestamp: 2022/09/10 19:27
- acct_80A797A10 transfers_to acct_80E78A400 amount: 438.52 Euro via: Cheque timestamp: 2022/09/10 23:00
- acct_8009D56C0 transfers_to acct_801295C10 amount: 18469.25 Euro via: Cheque timestamp: 2022/09/10 23:02
- acct_8009D56C0 transfers_to acct_801295C10 amount: 10891.96 Euro via: Credit Card timestamp: 2022/09/10 23:19
- acct_8009D56C0 transfers_to acct_801295C10 amount: 19196.01 Euro via: Cash timestamp: 2022/09/10 23:28
- acct_801295C10 transfers_to acct_801F05B70 amount: 241.95 Euro via: Cheque timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 410
  Unique accounts: 30
  Total volume: 30,197,188.54
  Avg transaction: 73,651.68
  Time span: 390 units
  Max out-degree: 183 (node: 011_801295C10)
  Max in-degree: 45 (node: 013083_80A797A10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)