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_00544) ===

**Nodes:**
- acct_80A0AC150 (type: Account)
- acct_800CC5C50 (type: Account)
- acct_80AF50CB0 (type: Account)
- acct_80A088950 (type: Account)
- acct_80C63DD60 (type: Account)
- acct_80D141A70 (type: Account)
- acct_8027F35B0 (type: Account)
- acct_802D89CB0 (type: Account)
- acct_80C79F840 (type: Account)
- acct_8068BA5E0 (type: Account)
- acct_802ED5B70 (type: Account)
- acct_80A08C3D0 (type: Account)
- acct_80697C330 (type: Account)
- acct_807B1E330 (type: Account)
- acct_807314DA0 (type: Account)
- acct_802A556A0 (type: Account)
- acct_8082DEFF0 (type: Account)
- acct_802E0B340 (type: Account)
- acct_812B1ADC0 (type: Account)
- acct_804904D70 (type: Account)
- acct_80A092050 (type: Account)
- acct_80A0AFC30 (type: Account)
- acct_801840510 (type: Account)
- acct_80A096A80 (type: Account)
- acct_80BB27BE0 (type: Account)
- acct_810979BC0 (type: Account)
- acct_80C2867F0 (type: Account)
- acct_8021A4560 (type: Account)
- acct_812C3C830 (type: Account)
- acct_81257F4B0 (type: Account)
- acct_8125941F0 (type: Account)
- acct_814402100 (type: Account)
- acct_810FC5D30 (type: Account)
- acct_805B47680 (type: Account)
- acct_80A087540 (type: Account)
- acct_80A092400 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032317 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008888 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_016011 (type: Bank)
- bank_016450 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0223240 (type: Bank)
- bank_023344 (type: Bank)
- bank_0241775 (type: Bank)
- bank_0246748 (type: Bank)
- bank_0248571 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_0319445 (type: Bank)
- bank_0325510 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80A0AC150 belongs_to bank_0015750
- acct_800CC5C50 belongs_to bank_001665
- acct_80AF50CB0 belongs_to bank_0019542
- acct_80A088950 belongs_to bank_0020727
- acct_80C63DD60 belongs_to bank_002467
- acct_80D141A70 belongs_to bank_0025382
- acct_8027F35B0 belongs_to bank_003123
- acct_802D89CB0 belongs_to bank_003123
- acct_80C79F840 belongs_to bank_0032317
- acct_8068BA5E0 belongs_to bank_006625
- acct_802ED5B70 belongs_to bank_007195
- acct_80A08C3D0 belongs_to bank_008888
- acct_80697C330 belongs_to bank_0113935
- acct_807B1E330 belongs_to bank_0115415
- acct_807314DA0 belongs_to bank_0115656
- acct_802A556A0 belongs_to bank_014290
- acct_8082DEFF0 belongs_to bank_014650
- acct_802E0B340 belongs_to bank_01490
- acct_812B1ADC0 belongs_to bank_016011
- acct_804904D70 belongs_to bank_016450
- acct_80A092050 belongs_to bank_016450
- acct_80A0AFC30 belongs_to bank_019023
- acct_801840510 belongs_to bank_020
- acct_80A096A80 belongs_to bank_0214100
- acct_80BB27BE0 belongs_to bank_0218050
- acct_810979BC0 belongs_to bank_0219444
- acct_80C2867F0 belongs_to bank_0223240
- acct_8021A4560 belongs_to bank_022
- acct_812C3C830 belongs_to bank_023344
- acct_81257F4B0 belongs_to bank_0241775
- acct_8125941F0 belongs_to bank_0246748
- acct_814402100 belongs_to bank_0248571
- acct_810FC5D30 belongs_to bank_025866
- acct_805B47680 belongs_to bank_026463
- acct_80A087540 belongs_to bank_0319445
- acct_80A092400 belongs_to bank_0325510
- acct_1004286A8 belongs_to bank_070
- acct_812C3C830 transfers_to acct_812C3C830 amount: 306716.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80A088950 transfers_to acct_814402100 amount: 1.01 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8021A4560 transfers_to acct_8021A4560 amount: 6.27 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81257F4B0 transfers_to acct_81257F4B0 amount: 11024.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80A092050 transfers_to acct_810979BC0 amount: 4589.60 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80A0AFC30 transfers_to acct_810FC5D30 amount: 8.50 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_810FC5D30 transfers_to acct_810FC5D30 amount: 8.19 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D141A70 transfers_to acct_80D141A70 amount: 225165.97 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800CC5C50 transfers_to acct_800CC5C50 amount: 783259.00 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804904D70 transfers_to acct_804904D70 amount: 17.26 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B1E330 transfers_to acct_807B1E330 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8027F35B0 transfers_to acct_8027F35B0 amount: 297184.18 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C63DD60 transfers_to acct_80C63DD60 amount: 3.61 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8021A4560 transfers_to acct_8021A4560 amount: 3574682.63 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802D89CB0 transfers_to acct_802D89CB0 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802E0B340 transfers_to acct_802E0B340 amount: 5.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812C3C830 transfers_to acct_812C3C830 amount: 14.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A092050 transfers_to acct_810979BC0 amount: 135.25 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_801840510 transfers_to acct_801840510 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80D141A70 transfers_to acct_80D141A70 amount: 15.38 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80A092050 transfers_to acct_814402100 amount: 4.67 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80A0AC150 transfers_to acct_80A0AC150 amount: 82605.97 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801840510 transfers_to acct_801840510 amount: 84250.52 Euro via: Reinvestment timestamp: 2022/09/01 00:51
- acct_807314DA0 transfers_to acct_807314DA0 amount: 179510.98 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_80C79F840 transfers_to acct_80C79F840 amount: 20.17 Euro via: Reinvestment timestamp: 2022/09/01 01:57
- acct_80A0AC150 transfers_to acct_80A092050 amount: 42912.30 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_810FC5D30 transfers_to acct_810FC5D30 amount: 1089.92 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_802E0B340 transfers_to acct_802E0B340 amount: 55259.16 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/01 02:40
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/01 02:41
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_802A556A0 transfers_to acct_802A556A0 amount: 14.62 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8082DEFF0 transfers_to acct_8082DEFF0 amount: 13681.51 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/01 07:16
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/01 07:37
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/01 07:41
- acct_80C63DD60 transfers_to acct_80C63DD60 amount: 50255.95 Euro via: Reinvestment timestamp: 2022/09/01 07:43
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/01 08:08
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/01 08:16
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/01 08:19
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/01 08:41
- acct_802ED5B70 transfers_to acct_802ED5B70 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80C79F840 transfers_to acct_80C79F840 amount: 10312.43 Euro via: Reinvestment timestamp: 2022/09/01 10:14
- acct_8125941F0 transfers_to acct_8125941F0 amount: 40637.24 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_80BB27BE0 transfers_to acct_80BB27BE0 amount: 37.91 Euro via: Reinvestment timestamp: 2022/09/01 11:31
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/01 11:44
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/01 11:50
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/01 12:50
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/01 12:51
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/01 13:37
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/01 13:59
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_814402100 transfers_to acct_814402100 amount: 310.27 Euro via: Reinvestment timestamp: 2022/09/01 14:47
- acct_80C2867F0 transfers_to acct_80C2867F0 amount: 11496.00 Euro via: Reinvestment timestamp: 2022/09/01 17:18
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/01 17:21
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/01 17:22
- acct_802A556A0 transfers_to acct_802A556A0 amount: 1127.97 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/01 21:45
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/01 21:52
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/01 21:55
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/01 22:04
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_804904D70 transfers_to acct_804904D70 amount: 570231.80 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/01 23:54
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/01 23:56
- acct_8068BA5E0 transfers_to acct_810FC5D30 amount: 1177.31 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_80A096A80 transfers_to acct_810FC5D30 amount: 3.22 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_80A092050 transfers_to acct_814402100 amount: 76.86 Euro via: Credit Card timestamp: 2022/09/02 00:13
- acct_8068BA5E0 transfers_to acct_810FC5D30 amount: 11325.44 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_80A08C3D0 transfers_to acct_814402100 amount: 37.46 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/02 00:54
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/02 00:57
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_80A092400 transfers_to acct_80A0AC150 amount: 117.88 Euro via: Cheque timestamp: 2022/09/02 02:32
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/02 03:00
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/02 03:15
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/02 03:21
- acct_80A087540 transfers_to acct_80A0AC150 amount: 505.59 Euro via: Credit Card timestamp: 2022/09/02 04:57
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/02 08:18
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/02 08:36
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/02 08:38
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/02 08:41
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/02 09:01
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/02 09:07
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/02 09:52
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/02 09:52
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/02 10:40
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/02 10:54
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/02 11:36
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/02 11:50
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/02 11:54
- acct_80AF50CB0 transfers_to acct_80BB27BE0 amount: 83640.28 Euro via: Cheque timestamp: 2022/09/02 12:36
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/02 12:38
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_807B1E330 transfers_to acct_80AF50CB0 amount: 10185.04 Euro via: Wire timestamp: 2022/09/02 13:33
- acct_807B1E330 transfers_to acct_80AF50CB0 amount: 10959.06 Euro via: Cheque timestamp: 2022/09/02 13:51
- acct_807B1E330 transfers_to acct_80AF50CB0 amount: 24969.55 Euro via: ACH timestamp: 2022/09/02 13:55
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/02 14:06
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/02 21:21
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/02 21:40
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/02 21:56
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/02 22:14
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/02 22:17
- acct_80697C330 transfers_to acct_807314DA0 amount: 3777.42 Euro via: ACH timestamp: 2022/09/02 22:30
- acct_80697C330 transfers_to acct_807314DA0 amount: 13146.07 Euro via: Credit Card timestamp: 2022/09/02 22:36
- acct_80697C330 transfers_to acct_807314DA0 amount: 9780.34 Euro via: Cheque timestamp: 2022/09/02 22:42
- acct_810FC5D30 transfers_to acct_8125941F0 amount: 777.41 Euro via: Cheque timestamp: 2022/09/02 23:01
- acct_810FC5D30 transfers_to acct_8125941F0 amount: 2662.07 Euro via: Credit Card timestamp: 2022/09/02 23:07
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 2103715.52 Euro via: Cheque timestamp: 2022/09/02 23:35
- acct_8021A4560 transfers_to acct_8027F35B0 amount: 1987.80 Euro via: Cheque timestamp: 2022/09/02 23:45
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 4541.95 Euro via: Credit Card timestamp: 2022/09/02 23:46
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 6754234.67 Euro via: Cash timestamp: 2022/09/02 23:46
- acct_8021A4560 transfers_to acct_8027F35B0 amount: 11122.17 Euro via: ACH timestamp: 2022/09/02 23:49
- acct_8021A4560 transfers_to acct_8027F35B0 amount: 3161.86 Euro via: Credit Card timestamp: 2022/09/02 23:59
- acct_80A092050 transfers_to acct_804904D70 amount: 33.53 Euro via: Credit Card timestamp: 2022/09/03 00:04
- acct_80A096A80 transfers_to acct_807314DA0 amount: 9.13 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/03 02:10
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/03 02:22
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/03 02:34
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/03 02:35
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/03 02:38
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/03 02:58
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/03 07:06
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/03 07:14
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/03 11:33
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/03 11:37
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/03 11:39
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/03 11:44
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/03 11:51
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/03 12:45
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/03 12:47
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/03 13:34
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/03 13:54
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/03 22:53
- acct_80A08C3D0 transfers_to acct_814402100 amount: 8.54 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_80A088950 transfers_to acct_814402100 amount: 40.35 Euro via: Credit Card timestamp: 2022/09/04 00:16
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- acct_80A092050 transfers_to acct_807314DA0 amount: 1605.29 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/04 06:55
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/04 06:57
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/04 10:51
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/04 10:55
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/04 12:17
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/04 12:27
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/04 13:31
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/04 13:38
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/04 14:06
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/04 14:10
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/04 14:14
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/04 14:20
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/04 14:22
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/04 14:29
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/04 14:55
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/04 14:56
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/04 14:58
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/04 17:06
- acct_80A08C3D0 transfers_to acct_80A08C3D0 amount: 0.13 Euro via: ACH timestamp: 2022/09/05 00:02
- acct_80A092050 transfers_to acct_80AF50CB0 amount: 122.53 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_80A096A80 transfers_to acct_810FC5D30 amount: 104.72 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/05 01:36
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/05 01:42
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/05 01:44
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/05 03:10
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/05 03:20
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/05 07:02
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/05 09:00
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/05 09:04
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/05 09:15
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/05 09:32
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/05 09:40
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/05 10:43
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/05 10:51
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/05 10:55
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/05 11:51
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/05 13:49
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/05 14:04
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/05 14:35
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/05 15:19
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/05 15:36
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/05 21:03
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/05 21:07
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_805B47680 transfers_to acct_814402100 amount: 3.34 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_80A092050 transfers_to acct_810FC5D30 amount: 22.51 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/06 00:33
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/06 00:56
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/06 01:32
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/06 01:45
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/06 02:11
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/06 02:14
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/06 02:19
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/06 03:39
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/06 03:40
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/06 06:58
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/06 09:27
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/06 09:44
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/06 10:00
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/06 10:11
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/06 10:17
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/06 10:26
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/06 10:54
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/06 10:57
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/06 11:34
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/06 11:46
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/06 17:01
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/06 17:02
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/06 17:21
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/06 19:19
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/06 19:21
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/06 23:26
- acct_80A092050 transfers_to acct_814402100 amount: 14.56 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/07 01:04
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/07 01:07
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/07 01:16
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/07 01:28
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/07 03:40
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/07 03:58
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/07 07:45
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/07 07:50
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/07 07:51
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/07 09:51
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/07 09:56
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/07 12:55
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/07 13:00
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/07 13:04
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/07 13:06
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/07 14:03
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/07 14:09
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/07 14:19
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/07 14:20
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/07 15:25
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/07 15:35
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/07 16:30
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/07 19:50
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/07 19:51
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/07 19:55
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/07 23:28
- acct_80A092050 transfers_to acct_8027F35B0 amount: 0.99 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_80A088950 transfers_to acct_814402100 amount: 132.68 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_80A0AFC30 transfers_to acct_814402100 amount: 69.65 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/08 00:32
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/08 00:36
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/08 00:40
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/08 01:06
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/08 01:14
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/08 02:57
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/08 03:49
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/08 04:40
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/08 12:00
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/08 12:00
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/08 12:12
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/08 15:05
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/08 15:06
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/08 15:10
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/08 15:17
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/08 16:26
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/08 16:56
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/08 17:37
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/08 17:38
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/08 17:48
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/08 17:53
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/08 18:32
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/08 22:35
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_80A092050 transfers_to acct_814402100 amount: 98.96 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_80A096A80 transfers_to acct_814402100 amount: 71.89 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80A0AFC30 transfers_to acct_810FC5D30 amount: 125.14 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/09 01:31
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/09 01:48
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_802A556A0 transfers_to acct_804904D70 amount: 1063.04 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_810FC5D30 transfers_to acct_8125941F0 amount: 777.41 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_810FC5D30 transfers_to acct_8125941F0 amount: 2662.07 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 6754234.67 Euro via: Cash timestamp: 2022/09/09 08:00
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 4541.95 Euro via: Credit Card timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 2103715.52 Euro via: Cheque timestamp: 2022/09/09 08:06
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/09 08:35
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/09 08:35
- acct_80A092400 transfers_to acct_80A0AC150 amount: 117.88 Euro via: Cheque timestamp: 2022/09/09 08:42
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/09 10:45
- acct_80A087540 transfers_to acct_80A0AC150 amount: 505.59 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 7060.80 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_8027F35B0 transfers_to acct_802E0B340 amount: 13469.65 Euro via: Credit Card timestamp: 2022/09/09 11:22
- acct_8068BA5E0 transfers_to acct_810FC5D30 amount: 11325.44 Euro via: Cheque timestamp: 2022/09/09 12:37
- acct_8068BA5E0 transfers_to acct_810FC5D30 amount: 1177.31 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 244.48 Euro via: Credit Card timestamp: 2022/09/09 13:34
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 6.54 Euro via: Cash timestamp: 2022/09/09 13:40
- acct_810FC5D30 transfers_to acct_81257F4B0 amount: 85.18 Euro via: Cheque timestamp: 2022/09/09 13:43
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/09 15:11
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/09 15:42
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 873.02 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_810979BC0 transfers_to acct_812B1ADC0 amount: 184.72 Euro via: Cheque timestamp: 2022/09/09 16:18
- acct_801840510 transfers_to acct_80AF50CB0 amount: 3043.11 Euro via: Cheque timestamp: 2022/09/09 16:39
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/09 16:59
- acct_800CC5C50 transfers_to acct_814402100 amount: 42.11 Euro via: ACH timestamp: 2022/09/09 17:51
- acct_800CC5C50 transfers_to acct_814402100 amount: 1858.51 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 443.89 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_802ED5B70 transfers_to acct_807314DA0 amount: 688.61 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 153.80 Euro via: ACH timestamp: 2022/09/09 23:30
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 109.81 Euro via: Cheque timestamp: 2022/09/09 23:37
- acct_8027F35B0 transfers_to acct_8082DEFF0 amount: 279.89 Euro via: Credit Card timestamp: 2022/09/09 23:47
- acct_805B47680 transfers_to acct_805B47680 amount: 81.89 Euro via: ACH timestamp: 2022/09/10 00:07
- acct_80A08C3D0 transfers_to acct_814402100 amount: 2.26 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_80A092050 transfers_to acct_814402100 amount: 126.03 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_810979BC0 transfers_to acct_812C3C830 amount: 274.44 Euro via: ACH timestamp: 2022/09/10 09:33
- acct_810979BC0 transfers_to acct_812C3C830 amount: 552.15 Euro via: Cheque timestamp: 2022/09/10 09:57
- acct_807314DA0 transfers_to acct_80C79F840 amount: 2402.35 Euro via: Cheque timestamp: 2022/09/10 14:22
- acct_80D141A70 transfers_to acct_810979BC0 amount: 13420.60 Euro via: Credit Card timestamp: 2022/09/10 17:46
- acct_80D141A70 transfers_to acct_810979BC0 amount: 7745.22 Euro via: Cheque timestamp: 2022/09/10 17:51
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 86.17 Euro via: Cash timestamp: 2022/09/10 18:39
- acct_1004286A8 transfers_to acct_802D89CB0 amount: 251.74 Euro via: Cheque timestamp: 2022/09/10 18:43
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/10 19:37
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/10 19:42
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/10 19:42
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/10 19:52
- acct_804904D70 transfers_to acct_80C2867F0 amount: 19.20 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_804904D70 transfers_to acct_80C2867F0 amount: 72.73 Euro via: Credit Card timestamp: 2022/09/10 21:04
- acct_80C63DD60 transfers_to acct_814402100 amount: 57.70 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_80C63DD60 transfers_to acct_814402100 amount: 84.99 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 9791.41 Euro via: Cash timestamp: 2022/09/10 23:00
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 8046.78 Euro via: Credit Card timestamp: 2022/09/10 23:10
- acct_1004286A8 transfers_to acct_8027F35B0 amount: 3649.24 Euro via: Cheque timestamp: 2022/09/10 23:27

SUMMARY STATISTICS:
  Total transactions: 383
  Unique accounts: 37
  Total volume: 25,552,022.60
  Avg transaction: 66,715.46
  Time span: 364 units
  Max out-degree: 56 (node: 070_1004286A8)
  Max in-degree: 51 (node: 025866_810FC5D30)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)