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_00540) ===

**Nodes:**
- acct_8024B3B30 (type: Account)
- acct_801B08F10 (type: Account)
- acct_80C20B090 (type: Account)
- acct_801D2BA30 (type: Account)
- acct_8046EA3C0 (type: Account)
- acct_802D49900 (type: Account)
- acct_809031900 (type: Account)
- acct_81278CB00 (type: Account)
- acct_802ED56F0 (type: Account)
- acct_8057AE640 (type: Account)
- acct_805A69890 (type: Account)
- acct_8057AA140 (type: Account)
- acct_81128B0D0 (type: Account)
- acct_812C74090 (type: Account)
- acct_80F0D4100 (type: Account)
- acct_814729A70 (type: Account)
- acct_8026E1910 (type: Account)
- acct_8069D8B40 (type: Account)
- acct_80397D7C0 (type: Account)
- acct_802B48AC0 (type: Account)
- acct_800AE2450 (type: Account)
- acct_801146100 (type: Account)
- acct_802A8B4B0 (type: Account)
- acct_8104777E0 (type: Account)
- acct_8029E15E0 (type: Account)
- acct_80338F6C0 (type: Account)
- acct_802828CC0 (type: Account)
- acct_806917A50 (type: Account)
- acct_808903660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003881 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0136731 (type: Bank)
- bank_0137897 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_016388 (type: Bank)
- bank_016991 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0230257 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_028627 (type: Bank)
- bank_029069 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8024B3B30 belongs_to bank_001501
- acct_801B08F10 belongs_to bank_001655
- acct_80C20B090 belongs_to bank_0025382
- acct_801D2BA30 belongs_to bank_003881
- acct_8046EA3C0 belongs_to bank_003881
- acct_802D49900 belongs_to bank_005464
- acct_809031900 belongs_to bank_005464
- acct_81278CB00 belongs_to bank_006030
- acct_802ED56F0 belongs_to bank_006625
- acct_8057AE640 belongs_to bank_008539
- acct_805A69890 belongs_to bank_0111141
- acct_8057AA140 belongs_to bank_012
- acct_81128B0D0 belongs_to bank_0131167
- acct_812C74090 belongs_to bank_0136731
- acct_80F0D4100 belongs_to bank_0137897
- acct_814729A70 belongs_to bank_014011
- acct_8026E1910 belongs_to bank_01502
- acct_8069D8B40 belongs_to bank_015055
- acct_80397D7C0 belongs_to bank_016388
- acct_802B48AC0 belongs_to bank_016991
- acct_800AE2450 belongs_to bank_021387
- acct_801146100 belongs_to bank_021387
- acct_802A8B4B0 belongs_to bank_021749
- acct_8104777E0 belongs_to bank_0230257
- acct_8029E15E0 belongs_to bank_025866
- acct_80338F6C0 belongs_to bank_025866
- acct_802828CC0 belongs_to bank_026624
- acct_806917A50 belongs_to bank_028627
- acct_808903660 belongs_to bank_029069
- acct_1004286A8 belongs_to bank_070
- acct_801B08F10 transfers_to acct_801B08F10 amount: 1455.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 178725.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812C74090 transfers_to acct_812C74090 amount: 61453.23 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80F0D4100 transfers_to acct_80F0D4100 amount: 1033954.22 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8057AE640 transfers_to acct_8057AE640 amount: 100232.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80397D7C0 transfers_to acct_80397D7C0 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_801D2BA30 transfers_to acct_801D2BA30 amount: 715556.31 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8026E1910 transfers_to acct_8026E1910 amount: 83423.67 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B08F10 transfers_to acct_801B08F10 amount: 17.41 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812C74090 transfers_to acct_812C74090 amount: 12.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808903660 transfers_to acct_808903660 amount: 10978.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80F0D4100 transfers_to acct_80F0D4100 amount: 12.15 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8057AE640 transfers_to acct_8057AE640 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801146100 transfers_to acct_801146100 amount: 308086.49 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80338F6C0 transfers_to acct_80338F6C0 amount: 4.29 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800AE2450 transfers_to acct_800AE2450 amount: 53032.30 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814729A70 transfers_to acct_814729A70 amount: 218961.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80397D7C0 transfers_to acct_8057AA140 amount: 7000.59 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8104777E0 transfers_to acct_8104777E0 amount: 118.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802A8B4B0 transfers_to acct_802A8B4B0 amount: 29072.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8057AA140 transfers_to acct_8057AA140 amount: 6155460.91 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8057AA140 transfers_to acct_8057AA140 amount: 4.49 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80C20B090 transfers_to acct_80C20B090 amount: 77687.32 Euro via: Reinvestment timestamp: 2022/09/01 01:17
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_802D49900 transfers_to acct_802D49900 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/01 04:32
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/01 04:58
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_809031900 transfers_to acct_809031900 amount: 16.85 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/01 07:07
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/01 08:12
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/01 09:02
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/01 09:08
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/01 09:08
- acct_81128B0D0 transfers_to acct_81128B0D0 amount: 3.24 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/01 09:18
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/01 09:21
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_801146100 transfers_to acct_801146100 amount: 20.73 Euro via: Reinvestment timestamp: 2022/09/01 09:29
- acct_8069D8B40 transfers_to acct_8069D8B40 amount: 142752.41 Euro via: Reinvestment timestamp: 2022/09/01 10:09
- acct_8046EA3C0 transfers_to acct_8046EA3C0 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8026E1910 transfers_to acct_8026E1910 amount: 4.64 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/01 10:57
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/01 11:03
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/01 11:20
- acct_806917A50 transfers_to acct_806917A50 amount: 15.62 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_809031900 transfers_to acct_809031900 amount: 22633.71 Euro via: Reinvestment timestamp: 2022/09/01 14:05
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/01 14:36
- acct_808903660 transfers_to acct_808903660 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 14:37
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/01 14:42
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/01 14:43
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/01 15:48
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/01 15:52
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/01 15:53
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/01 16:51
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/01 17:08
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/01 17:23
- acct_80C20B090 transfers_to acct_80C20B090 amount: 20.91 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/01 18:04
- acct_805A69890 transfers_to acct_805A69890 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 18:06
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/01 18:23
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/01 18:36
- acct_805A69890 transfers_to acct_805A69890 amount: 2046.70 Euro via: Reinvestment timestamp: 2022/09/01 18:50
- acct_802ED56F0 transfers_to acct_802ED56F0 amount: 74425.38 Euro via: Reinvestment timestamp: 2022/09/01 18:51
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/01 18:57
- acct_802828CC0 transfers_to acct_802828CC0 amount: 10.90 Euro via: Reinvestment timestamp: 2022/09/01 19:09
- acct_8029E15E0 transfers_to acct_8029E15E0 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 19:45
- acct_81278CB00 transfers_to acct_81278CB00 amount: 242579.30 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_802ED56F0 transfers_to acct_802ED56F0 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 21:44
- acct_81278CB00 transfers_to acct_81278CB00 amount: 5.19 Euro via: Reinvestment timestamp: 2022/09/01 23:18
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/01 23:27
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/01 23:29
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/01 23:42
- acct_8046EA3C0 transfers_to acct_8046EA3C0 amount: 2660800.63 Euro via: Reinvestment timestamp: 2022/09/01 23:43
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/01 23:50
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_80397D7C0 transfers_to acct_806917A50 amount: 7363.49 Euro via: Credit Card timestamp: 2022/09/02 00:30
- acct_80397D7C0 transfers_to acct_806917A50 amount: 35650.95 Euro via: Cheque timestamp: 2022/09/02 00:44
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/02 02:30
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/02 02:49
- acct_802A8B4B0 transfers_to acct_80338F6C0 amount: 1619.57 Euro via: ACH timestamp: 2022/09/02 04:09
- acct_802A8B4B0 transfers_to acct_80338F6C0 amount: 3593.81 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_802A8B4B0 transfers_to acct_80338F6C0 amount: 1280.43 Euro via: Cash timestamp: 2022/09/02 04:27
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/02 04:35
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/02 04:35
- acct_80397D7C0 transfers_to acct_80F0D4100 amount: 17534.97 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_80397D7C0 transfers_to acct_80F0D4100 amount: 4409.12 Euro via: Wire timestamp: 2022/09/02 04:49
- acct_80397D7C0 transfers_to acct_80F0D4100 amount: 10867.12 Euro via: Credit Card timestamp: 2022/09/02 04:54
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/02 06:00
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/02 06:02
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/02 06:03
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/02 06:04
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/02 06:23
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/02 06:41
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_805A69890 transfers_to acct_8104777E0 amount: 2727.00 Euro via: Cheque timestamp: 2022/09/02 07:20
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/02 07:22
- acct_805A69890 transfers_to acct_8104777E0 amount: 1706.45 Euro via: Credit Card timestamp: 2022/09/02 07:26
- acct_8026E1910 transfers_to acct_802A8B4B0 amount: 4719.91 Euro via: Credit Card timestamp: 2022/09/02 07:36
- acct_8026E1910 transfers_to acct_802A8B4B0 amount: 3235.15 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/02 07:59
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/02 08:07
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/02 08:21
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/02 08:22
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/02 10:24
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/02 10:35
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/02 11:00
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/02 11:04
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/02 11:08
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/02 11:12
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/02 11:12
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/02 11:15
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/02 11:22
- acct_801B08F10 transfers_to acct_802B48AC0 amount: 10603.30 Euro via: Cheque timestamp: 2022/09/02 11:33
- acct_1004286A8 transfers_to acct_8029E15E0 amount: 709609.45 Euro via: Cash timestamp: 2022/09/02 11:37
- acct_1004286A8 transfers_to acct_8029E15E0 amount: 17442.32 Euro via: Credit Card timestamp: 2022/09/02 11:56
- acct_801B08F10 transfers_to acct_802B48AC0 amount: 12926.03 Euro via: Cash timestamp: 2022/09/02 11:57
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/02 13:23
- acct_80338F6C0 transfers_to acct_8046EA3C0 amount: 44.20 Euro via: Wire timestamp: 2022/09/02 14:50
- acct_80338F6C0 transfers_to acct_8046EA3C0 amount: 334.81 Euro via: Cheque timestamp: 2022/09/02 14:54
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/02 15:04
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/02 15:12
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/02 15:18
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/02 15:25
- acct_8029E15E0 transfers_to acct_802ED56F0 amount: 387.29 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_8029E15E0 transfers_to acct_802ED56F0 amount: 1818.66 Euro via: Cheque timestamp: 2022/09/02 17:56
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/02 20:08
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/02 20:15
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/02 21:07
- acct_8026E1910 transfers_to acct_814729A70 amount: 14943.18 Euro via: Cheque timestamp: 2022/09/02 21:12
- acct_8026E1910 transfers_to acct_814729A70 amount: 5257.72 Euro via: Credit Card timestamp: 2022/09/02 21:14
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/02 21:23
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/02 21:34
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/02 21:39
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/02 21:47
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/03 01:55
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/03 06:38
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/03 06:49
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/03 09:41
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/03 09:58
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/03 12:31
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/03 12:49
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/03 12:51
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/03 18:40
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/03 18:48
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/03 18:52
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/03 19:06
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/03 19:09
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/03 19:14
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/03 19:26
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/03 19:28
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/04 00:06
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/04 00:24
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/04 00:24
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/04 03:35
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/04 03:40
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/04 03:41
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/04 12:46
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/04 14:19
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/04 14:23
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/04 15:05
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/04 15:06
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/04 17:16
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/04 17:29
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/04 23:16
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/05 00:08
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/05 03:42
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/05 03:53
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/05 04:43
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/05 04:44
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/05 06:18
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/05 06:28
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/05 07:47
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/05 07:51
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/05 07:58
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/05 08:43
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/05 09:04
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/05 09:13
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/05 10:47
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/05 10:54
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/05 11:14
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/05 11:16
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/05 11:54
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/05 12:01
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/05 12:08
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/05 12:09
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/05 16:00
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/05 16:52
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/05 17:35
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/05 17:45
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/05 17:55
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/05 20:16
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/05 20:28
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/05 20:28
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/05 20:54
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/05 21:14
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/05 21:21
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/05 22:49
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/05 22:55
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/06 00:23
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/06 02:40
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/06 02:55
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/06 03:41
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/06 03:55
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/06 04:15
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/06 04:47
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/06 05:32
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/06 05:44
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/06 06:03
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/06 08:13
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/06 11:00
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/06 11:09
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/06 11:09
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/06 12:35
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/06 13:13
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/06 13:21
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/06 13:46
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/06 14:35
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/06 14:40
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/06 14:40
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/06 14:56
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/06 17:27
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/06 17:29
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/06 20:04
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/06 21:18
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/06 21:23
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/06 21:29
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/06 23:51
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/07 01:17
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/07 01:19
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/07 01:21
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/07 01:23
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/07 03:52
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/07 04:03
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/07 04:22
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/07 04:25
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/07 06:12
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/07 06:28
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/07 07:20
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/07 08:39
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/07 08:56
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/07 11:11
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/07 12:10
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/07 12:11
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/07 12:24
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/07 12:34
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/07 12:34
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/07 12:34
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/07 14:29
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/07 18:00
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/07 18:11
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/07 18:14
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/07 19:55
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/07 19:56
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/07 20:04
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/07 20:14
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/07 20:27
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/07 22:20
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/07 22:50
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/08 00:39
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/08 00:48
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/08 02:04
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/08 02:22
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/08 04:27
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/08 05:41
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/08 06:33
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/08 06:35
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/08 06:35
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/08 06:50
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/08 06:51
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/08 06:52
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/08 06:54
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/08 06:55
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/08 07:31
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/08 07:42
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/08 07:51
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/08 09:06
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/08 09:14
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/08 09:21
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/08 09:22
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/08 09:22
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/08 12:02
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/08 12:03
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/08 12:12
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/08 12:18
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/08 14:20
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/08 15:56
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/08 17:40
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/08 17:57
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/08 19:16
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/08 19:25
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/08 20:36
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/08 20:41
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/08 20:52
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/08 21:05
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/08 21:13
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 838.54 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_802A8B4B0 transfers_to acct_802B48AC0 amount: 2026.95 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/09 00:41
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/09 00:48
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/09 00:56
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/09 01:25
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/09 01:27
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/09 02:00
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_8026E1910 transfers_to acct_809031900 amount: 948.93 Euro via: Credit Card timestamp: 2022/09/09 02:38
- acct_8026E1910 transfers_to acct_809031900 amount: 279.56 Euro via: Cheque timestamp: 2022/09/09 02:50
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1855.12 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_802A8B4B0 transfers_to acct_80397D7C0 amount: 1486.18 Euro via: Credit Card timestamp: 2022/09/09 05:17
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/09 05:23
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/09 05:24
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 592.63 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 3399.64 Euro via: Credit Card timestamp: 2022/09/09 07:44
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/09 07:51
- acct_80338F6C0 transfers_to acct_8069D8B40 amount: 512.36 Euro via: ACH timestamp: 2022/09/09 07:57
- acct_802A8B4B0 transfers_to acct_80338F6C0 amount: 1619.57 Euro via: ACH timestamp: 2022/09/09 08:04
- acct_802A8B4B0 transfers_to acct_80338F6C0 amount: 3593.81 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_802A8B4B0 transfers_to acct_80338F6C0 amount: 1280.43 Euro via: Cash timestamp: 2022/09/09 08:13
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_1004286A8 transfers_to acct_8029E15E0 amount: 17442.32 Euro via: Credit Card timestamp: 2022/09/09 09:42
- acct_1004286A8 transfers_to acct_8029E15E0 amount: 709609.45 Euro via: Cash timestamp: 2022/09/09 09:51
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/09 10:33
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/09 10:38
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/09 10:56
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 210.02 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_8029E15E0 transfers_to acct_802A8B4B0 amount: 243.71 Euro via: Cheque timestamp: 2022/09/09 11:17
- acct_80397D7C0 transfers_to acct_80F0D4100 amount: 4409.12 Euro via: Wire timestamp: 2022/09/09 12:31
- acct_80397D7C0 transfers_to acct_80F0D4100 amount: 10867.12 Euro via: Credit Card timestamp: 2022/09/09 12:39
- acct_80397D7C0 transfers_to acct_80F0D4100 amount: 17534.97 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 3572.02 Euro via: Credit Card timestamp: 2022/09/09 13:42
- acct_8024B3B30 transfers_to acct_8026E1910 amount: 998.44 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 14015.48 Euro via: Cheque timestamp: 2022/09/09 14:32
- acct_802B48AC0 transfers_to acct_8057AE640 amount: 11251.02 Euro via: Credit Card timestamp: 2022/09/09 14:46
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/09 15:56
- acct_800AE2450 transfers_to acct_8026E1910 amount: 197780.55 Euro via: Cash timestamp: 2022/09/09 16:42
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/09 16:51
- acct_800AE2450 transfers_to acct_8026E1910 amount: 195548.94 Euro via: Cheque timestamp: 2022/09/09 16:53
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 2802.98 Euro via: Credit Card timestamp: 2022/09/09 17:09
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 1887.70 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_802828CC0 transfers_to acct_80338F6C0 amount: 820.81 Euro via: ACH timestamp: 2022/09/09 17:17
- acct_801146100 transfers_to acct_80397D7C0 amount: 3831.64 Euro via: Cheque timestamp: 2022/09/09 21:46
- acct_801146100 transfers_to acct_80397D7C0 amount: 211.31 Euro via: Cash timestamp: 2022/09/09 21:54
- acct_80397D7C0 transfers_to acct_80C20B090 amount: 1525.13 Euro via: Cheque timestamp: 2022/09/10 00:03
- acct_802B48AC0 transfers_to acct_802D49900 amount: 380.28 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_802B48AC0 transfers_to acct_802D49900 amount: 326.25 Euro via: Credit Card timestamp: 2022/09/10 04:46
- acct_805A69890 transfers_to acct_81128B0D0 amount: 309.30 Euro via: Cheque timestamp: 2022/09/10 07:34
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/10 07:45
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 26683.96 Euro via: Cash timestamp: 2022/09/10 09:12
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 14427.43 Euro via: Credit Card timestamp: 2022/09/10 09:19
- acct_802A8B4B0 transfers_to acct_805A69890 amount: 30047.62 Euro via: Cheque timestamp: 2022/09/10 09:23
- acct_805A69890 transfers_to acct_812C74090 amount: 38.83 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_805A69890 transfers_to acct_81278CB00 amount: 93.76 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_805A69890 transfers_to acct_812C74090 amount: 22.44 Euro via: Credit Card timestamp: 2022/09/10 12:57
- acct_805A69890 transfers_to acct_81278CB00 amount: 336.21 Euro via: Credit Card timestamp: 2022/09/10 12:58
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 287.37 Euro via: Cheque timestamp: 2022/09/10 14:03
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 127.64 Euro via: Credit Card timestamp: 2022/09/10 14:04
- acct_801D2BA30 transfers_to acct_8029E15E0 amount: 40.49 Euro via: Wire timestamp: 2022/09/10 14:22

SUMMARY STATISTICS:
  Total transactions: 417
  Unique accounts: 30
  Total volume: 17,736,888.74
  Avg transaction: 42,534.51
  Time span: 395 units
  Max out-degree: 65 (node: 021749_802A8B4B0)
  Max in-degree: 53 (node: 0111141_805A69890)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_00541) ===

**Nodes:**
- acct_806A0C790 (type: Account)
- acct_810FEC660 (type: Account)
- acct_801FA5B90 (type: Account)
- acct_814080360 (type: Account)
- acct_8042CA7A0 (type: Account)
- acct_811F9B2C0 (type: Account)
- acct_8042D7310 (type: Account)
- acct_801D98690 (type: Account)
- acct_8110C9B60 (type: Account)
- acct_80F7A86E0 (type: Account)
- acct_80360ED50 (type: Account)
- acct_8042D7CB0 (type: Account)
- acct_814677D90 (type: Account)
- acct_803352620 (type: Account)
- acct_806C14E40 (type: Account)
- acct_809556AA0 (type: Account)
- acct_810F44920 (type: Account)
- acct_810FA3580 (type: Account)
- acct_80B778350 (type: Account)
- acct_8016C5A00 (type: Account)
- acct_803CB3920 (type: Account)
- acct_80FEE5510 (type: Account)
- acct_801BC56C0 (type: Account)
- acct_80904AC70 (type: Account)
- acct_811ABA4F0 (type: Account)
- acct_8019CEE70 (type: Account)
- acct_8042C8D50 (type: Account)
- acct_806C14F30 (type: Account)
- acct_80FEE55B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0013959 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_008455 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0119880 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016431 (type: Bank)
- bank_016871 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0229620 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_028629 (type: Bank)
- bank_0318616 (type: Bank)
- bank_037116 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806A0C790 belongs_to bank_0010441
- acct_810FEC660 belongs_to bank_0013959
- acct_801FA5B90 belongs_to bank_004259
- acct_814080360 belongs_to bank_0043923
- acct_8042CA7A0 belongs_to bank_004600
- acct_811F9B2C0 belongs_to bank_0046354
- acct_8042D7310 belongs_to bank_008455
- acct_801D98690 belongs_to bank_011056
- acct_8110C9B60 belongs_to bank_0113060
- acct_80F7A86E0 belongs_to bank_0119880
- acct_80360ED50 belongs_to bank_01502
- acct_8042D7CB0 belongs_to bank_015863
- acct_814677D90 belongs_to bank_016431
- acct_803352620 belongs_to bank_016871
- acct_806C14E40 belongs_to bank_017321
- acct_809556AA0 belongs_to bank_017769
- acct_810F44920 belongs_to bank_0221032
- acct_810FA3580 belongs_to bank_0223240
- acct_80B778350 belongs_to bank_0229620
- acct_8016C5A00 belongs_to bank_022
- acct_803CB3920 belongs_to bank_022
- acct_80FEE5510 belongs_to bank_0232391
- acct_801BC56C0 belongs_to bank_023344
- acct_80904AC70 belongs_to bank_023525
- acct_811ABA4F0 belongs_to bank_024840
- acct_8019CEE70 belongs_to bank_02591
- acct_8042C8D50 belongs_to bank_028629
- acct_806C14F30 belongs_to bank_0318616
- acct_80FEE55B0 belongs_to bank_037116
- acct_1004286A8 belongs_to bank_070
- acct_810FA3580 transfers_to acct_810FA3580 amount: 530449.80 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801FA5B90 transfers_to acct_801FA5B90 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806C14E40 transfers_to acct_806C14E40 amount: 4.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801BC56C0 transfers_to acct_801BC56C0 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8042C8D50 transfers_to acct_80FEE5510 amount: 60.92 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80904AC70 transfers_to acct_80904AC70 amount: 10.67 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8042D7310 transfers_to acct_811F9B2C0 amount: 28.80 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8042D7CB0 transfers_to acct_8042D7CB0 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80360ED50 transfers_to acct_80360ED50 amount: 21.22 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8042CA7A0 transfers_to acct_811F9B2C0 amount: 9.10 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_814080360 transfers_to acct_814080360 amount: 25978.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806C14E40 transfers_to acct_806C14E40 amount: 320050.33 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F7A86E0 transfers_to acct_811F9B2C0 amount: 4007.18 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80F7A86E0 transfers_to acct_811F9B2C0 amount: 496.27 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8019CEE70 transfers_to acct_8019CEE70 amount: 5.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8019CEE70 transfers_to acct_8019CEE70 amount: 9182.90 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8110C9B60 transfers_to acct_8110C9B60 amount: 556818.47 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F7A86E0 transfers_to acct_811F9B2C0 amount: 1404.65 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_801FA5B90 transfers_to acct_801FA5B90 amount: 4699.86 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811F9B2C0 transfers_to acct_811F9B2C0 amount: 92173.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810FA3580 transfers_to acct_810FA3580 amount: 19.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 984.46 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/01 01:29
- acct_80FEE5510 transfers_to acct_80FEE5510 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_8042D7CB0 transfers_to acct_8042D7CB0 amount: 6381.48 Euro via: Reinvestment timestamp: 2022/09/01 03:39
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/01 04:34
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/01 04:34
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_8042D7CB0 transfers_to acct_8042CA7A0 amount: 1487.00 Euro via: ACH timestamp: 2022/09/01 07:31
- acct_80F7A86E0 transfers_to acct_80F7A86E0 amount: 16.20 Euro via: Reinvestment timestamp: 2022/09/01 07:35
- acct_80904AC70 transfers_to acct_80904AC70 amount: 5200.99 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_810FEC660 transfers_to acct_810FEC660 amount: 26800.91 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_814677D90 transfers_to acct_814677D90 amount: 74026.05 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 18.02 Euro via: ACH timestamp: 2022/09/01 13:37
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/01 13:41
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/01 13:43
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 15.98 Euro via: Wire timestamp: 2022/09/01 13:57
- acct_803352620 transfers_to acct_803352620 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_80FEE5510 transfers_to acct_80FEE5510 amount: 65673.27 Euro via: Reinvestment timestamp: 2022/09/01 14:22
- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/01 14:39
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/01 14:41
- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/01 16:03
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/01 16:10
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/01 16:15
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/01 17:03
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/01 17:07
- acct_809556AA0 transfers_to acct_809556AA0 amount: 3.86 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/01 17:21
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/01 17:42
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/01 17:56
- acct_80360ED50 transfers_to acct_80360ED50 amount: 241611.41 Euro via: Reinvestment timestamp: 2022/09/01 18:28
- acct_806C14E40 transfers_to acct_810FA3580 amount: 2.97 Euro via: ACH timestamp: 2022/09/01 19:14
- acct_806C14E40 transfers_to acct_810FA3580 amount: 3.31 Euro via: Cash timestamp: 2022/09/01 19:15
- acct_806C14E40 transfers_to acct_810FA3580 amount: 140.40 Euro via: Credit Card timestamp: 2022/09/01 19:17
- acct_806C14E40 transfers_to acct_810FA3580 amount: 62.18 Euro via: Cheque timestamp: 2022/09/01 19:20
- acct_806C14E40 transfers_to acct_810FA3580 amount: 4.87 Euro via: Wire timestamp: 2022/09/01 19:28
- acct_810F44920 transfers_to acct_810FEC660 amount: 207.57 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 12951.60 Euro via: Cheque timestamp: 2022/09/01 20:48
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 4862.02 Euro via: Credit Card timestamp: 2022/09/01 20:50
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 5355.05 Euro via: ACH timestamp: 2022/09/01 22:31
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 816.90 Euro via: Wire timestamp: 2022/09/01 22:44
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 4292.00 Euro via: Cheque timestamp: 2022/09/01 22:54
- acct_803352620 transfers_to acct_803352620 amount: 13.29 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_80904AC70 transfers_to acct_814677D90 amount: 5728.83 Euro via: ACH timestamp: 2022/09/02 00:02
- acct_801D98690 transfers_to acct_811F9B2C0 amount: 250.82 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/02 00:03
- acct_80904AC70 transfers_to acct_814677D90 amount: 10378.16 Euro via: Cheque timestamp: 2022/09/02 00:06
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/02 00:08
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- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/02 00:17
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- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/02 03:34
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/02 03:52
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/02 03:58
- acct_80FEE55B0 transfers_to acct_80FEE5510 amount: 215.71 Euro via: ACH timestamp: 2022/09/02 04:53
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/02 06:30
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/02 06:51
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/02 07:31
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/02 07:52
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/02 08:00
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/02 08:05
- acct_806C14F30 transfers_to acct_806C14E40 amount: 211.90 Euro via: ACH timestamp: 2022/09/02 10:13
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- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/02 14:29
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 18.02 Euro via: ACH timestamp: 2022/09/02 15:08
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/02 15:13
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/02 15:23
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- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/02 19:05
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- acct_1004286A8 transfers_to acct_80904AC70 amount: 24104.37 Euro via: Credit Card timestamp: 2022/09/02 23:16
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- acct_1004286A8 transfers_to acct_80904AC70 amount: 219420.07 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_8042D7310 transfers_to acct_806C14E40 amount: 26.16 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_8042C8D50 transfers_to acct_80FEE5510 amount: 144.26 Euro via: Credit Card timestamp: 2022/09/03 00:25
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- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/03 02:00
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/03 02:08
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/03 02:23
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/03 20:15
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/03 20:28
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/03 23:00
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/03 23:07
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/03 23:25
- acct_8042CA7A0 transfers_to acct_811F9B2C0 amount: 91.67 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_80B778350 transfers_to acct_810FEC660 amount: 0.45 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_811ABA4F0 transfers_to acct_803352620 amount: 144.77 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_8042C8D50 transfers_to acct_80FEE5510 amount: 240.90 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/04 02:00
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/04 09:01
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/04 09:18
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/04 10:06
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/04 10:11
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/04 10:21
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/04 15:09
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/04 15:21
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/04 15:27
- acct_801D98690 transfers_to acct_811F9B2C0 amount: 35.80 Euro via: Credit Card timestamp: 2022/09/05 00:02
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- acct_8042D7310 transfers_to acct_80FEE5510 amount: 14.77 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/05 02:25
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 5355.05 Euro via: ACH timestamp: 2022/09/05 02:35
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 816.90 Euro via: Wire timestamp: 2022/09/05 02:36
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 4292.00 Euro via: Cheque timestamp: 2022/09/05 02:48
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/05 06:33
- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/05 06:49
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/05 08:22
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- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 15.98 Euro via: Wire timestamp: 2022/09/05 08:23
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/05 08:24
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/05 11:07
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/05 11:22
- acct_806C14E40 transfers_to acct_810FA3580 amount: 3.31 Euro via: Cash timestamp: 2022/09/05 11:30
- acct_806C14E40 transfers_to acct_810FA3580 amount: 4.87 Euro via: Wire timestamp: 2022/09/05 11:33
- acct_806C14E40 transfers_to acct_810FA3580 amount: 62.18 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_806C14E40 transfers_to acct_810FA3580 amount: 2.97 Euro via: ACH timestamp: 2022/09/05 11:51
- acct_806C14E40 transfers_to acct_810FA3580 amount: 140.40 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/05 13:09
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/05 13:10
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/05 15:01
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/05 15:09
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/05 15:11
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/05 15:18
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/05 15:29
- acct_810F44920 transfers_to acct_810FEC660 amount: 207.57 Euro via: Cheque timestamp: 2022/09/05 16:37
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/05 23:24
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 984.46 Euro via: Cheque timestamp: 2022/09/05 23:29
- acct_8042D7310 transfers_to acct_80FEE5510 amount: 39.25 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_8042C8D50 transfers_to acct_80FEE5510 amount: 4.25 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_811ABA4F0 transfers_to acct_803352620 amount: 315.94 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_8042CA7A0 transfers_to acct_80FEE5510 amount: 12.46 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/06 02:09
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/06 02:29
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/06 10:50
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 984.46 Euro via: Cheque timestamp: 2022/09/06 10:56
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/06 11:25
- acct_806C14E40 transfers_to acct_810FA3580 amount: 62.18 Euro via: Cheque timestamp: 2022/09/06 12:36
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/06 12:40
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/06 12:44
- acct_806C14E40 transfers_to acct_810FA3580 amount: 4.87 Euro via: Wire timestamp: 2022/09/06 12:45
- acct_806C14E40 transfers_to acct_810FA3580 amount: 140.40 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_806C14E40 transfers_to acct_810FA3580 amount: 2.97 Euro via: ACH timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/06 12:51
- acct_806C14E40 transfers_to acct_810FA3580 amount: 3.31 Euro via: Cash timestamp: 2022/09/06 12:57
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/06 15:37
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/06 15:39
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 18.02 Euro via: ACH timestamp: 2022/09/06 15:49
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 15.98 Euro via: Wire timestamp: 2022/09/06 15:52
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 5355.05 Euro via: ACH timestamp: 2022/09/06 16:05
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 816.90 Euro via: Wire timestamp: 2022/09/06 16:15
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 4292.00 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/06 17:27
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/06 17:35
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/06 20:56
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/06 22:31
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_810F44920 transfers_to acct_810FEC660 amount: 207.57 Euro via: Cheque timestamp: 2022/09/06 23:41
- acct_8042D7310 transfers_to acct_814677D90 amount: 137.80 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_8042CA7A0 transfers_to acct_814677D90 amount: 843.54 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 4292.00 Euro via: Cheque timestamp: 2022/09/07 00:35
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 816.90 Euro via: Wire timestamp: 2022/09/07 00:46
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 5355.05 Euro via: ACH timestamp: 2022/09/07 00:55
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/07 04:33
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/07 04:50
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/07 09:03
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/07 12:35
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/07 12:47
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 18.02 Euro via: ACH timestamp: 2022/09/07 14:34
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/07 14:35
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 15.98 Euro via: Wire timestamp: 2022/09/07 14:56
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/07 15:03
- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/07 15:09
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/07 15:24
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/07 16:02
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 984.46 Euro via: Cheque timestamp: 2022/09/07 16:08
- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/07 16:18
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/07 19:38
- acct_810F44920 transfers_to acct_810FEC660 amount: 207.57 Euro via: Cheque timestamp: 2022/09/07 19:46
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/07 19:55
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/07 19:59
- acct_806C14E40 transfers_to acct_810FA3580 amount: 140.40 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_806C14E40 transfers_to acct_810FA3580 amount: 2.97 Euro via: ACH timestamp: 2022/09/07 22:52
- acct_806C14E40 transfers_to acct_810FA3580 amount: 4.87 Euro via: Wire timestamp: 2022/09/07 22:52
- acct_806C14E40 transfers_to acct_810FA3580 amount: 62.18 Euro via: Cheque timestamp: 2022/09/07 22:53
- acct_806C14E40 transfers_to acct_810FA3580 amount: 3.31 Euro via: Cash timestamp: 2022/09/07 22:57
- acct_8042CA7A0 transfers_to acct_806C14E40 amount: 129.37 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_801D98690 transfers_to acct_801D98690 amount: 28.65 Euro via: ACH timestamp: 2022/09/08 00:29
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/08 01:37
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/08 01:59
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/08 02:32
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 984.46 Euro via: Cheque timestamp: 2022/09/08 07:19
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/08 07:22
- acct_810F44920 transfers_to acct_810FEC660 amount: 207.57 Euro via: Cheque timestamp: 2022/09/08 09:31
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 5355.05 Euro via: ACH timestamp: 2022/09/08 10:02
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 816.90 Euro via: Wire timestamp: 2022/09/08 10:20
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 4292.00 Euro via: Cheque timestamp: 2022/09/08 10:21
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/08 15:12
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/08 17:31
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/08 17:36
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/08 17:40
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 15.98 Euro via: Wire timestamp: 2022/09/08 17:50
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/08 17:52
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 18.02 Euro via: ACH timestamp: 2022/09/08 17:57
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/08 17:57
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/08 18:07
- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/08 18:17
- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/08 21:35
- acct_806C14E40 transfers_to acct_810FA3580 amount: 62.18 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_806C14E40 transfers_to acct_810FA3580 amount: 2.97 Euro via: ACH timestamp: 2022/09/08 23:17
- acct_806C14E40 transfers_to acct_810FA3580 amount: 140.40 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_806C14E40 transfers_to acct_810FA3580 amount: 3.31 Euro via: Cash timestamp: 2022/09/08 23:24
- acct_806C14E40 transfers_to acct_810FA3580 amount: 4.87 Euro via: Wire timestamp: 2022/09/08 23:26
- acct_8042C8D50 transfers_to acct_80FEE5510 amount: 82.37 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_8042CA7A0 transfers_to acct_803352620 amount: 38.00 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_8042D7310 transfers_to acct_80FEE5510 amount: 28.22 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_809556AA0 transfers_to acct_814677D90 amount: 17224.14 Euro via: Cash timestamp: 2022/09/09 01:09
- acct_809556AA0 transfers_to acct_814677D90 amount: 51929.98 Euro via: Cheque timestamp: 2022/09/09 01:26
- acct_80360ED50 transfers_to acct_810FEC660 amount: 2684.33 Euro via: Cheque timestamp: 2022/09/09 01:46
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/09 04:53
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/09 04:54
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 71.02 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 170.94 Euro via: Cash timestamp: 2022/09/09 07:12
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 15.98 Euro via: Wire timestamp: 2022/09/09 07:14
- acct_8019CEE70 transfers_to acct_811F9B2C0 amount: 18.02 Euro via: ACH timestamp: 2022/09/09 07:22
- acct_806C14F30 transfers_to acct_806C14E40 amount: 211.90 Euro via: ACH timestamp: 2022/09/09 07:26
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/09 07:38
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/09 07:57
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_810F44920 transfers_to acct_810FEC660 amount: 207.57 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/09 11:11
- acct_80904AC70 transfers_to acct_814677D90 amount: 16041.26 Euro via: Credit Card timestamp: 2022/09/09 11:32
- acct_80904AC70 transfers_to acct_814677D90 amount: 10378.16 Euro via: Cheque timestamp: 2022/09/09 11:38
- acct_80904AC70 transfers_to acct_814677D90 amount: 5728.83 Euro via: ACH timestamp: 2022/09/09 11:38
- acct_806C14E40 transfers_to acct_810FA3580 amount: 3.31 Euro via: Cash timestamp: 2022/09/09 13:34
- acct_806C14E40 transfers_to acct_810FA3580 amount: 4.87 Euro via: Wire timestamp: 2022/09/09 13:34
- acct_806C14E40 transfers_to acct_810FA3580 amount: 62.18 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 5355.05 Euro via: ACH timestamp: 2022/09/09 13:37
- acct_806C14E40 transfers_to acct_810FA3580 amount: 2.97 Euro via: ACH timestamp: 2022/09/09 13:46
- acct_806C14E40 transfers_to acct_810FA3580 amount: 140.40 Euro via: Credit Card timestamp: 2022/09/09 13:47
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 4292.00 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_801BC56C0 transfers_to acct_806C14E40 amount: 816.90 Euro via: Wire timestamp: 2022/09/09 13:58
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 361.93 Euro via: Wire timestamp: 2022/09/09 16:36
- acct_806C14E40 transfers_to acct_8110C9B60 amount: 984.46 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_1004286A8 transfers_to acct_80904AC70 amount: 29065.12 Euro via: Cash timestamp: 2022/09/09 19:05
- acct_1004286A8 transfers_to acct_80904AC70 amount: 219420.07 Euro via: Cheque timestamp: 2022/09/09 19:13
- acct_1004286A8 transfers_to acct_80904AC70 amount: 24104.37 Euro via: Credit Card timestamp: 2022/09/09 19:22
- acct_80FEE55B0 transfers_to acct_80FEE5510 amount: 215.71 Euro via: ACH timestamp: 2022/09/09 23:32
- acct_803352620 transfers_to acct_806A0C790 amount: 46.02 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_803352620 transfers_to acct_806A0C790 amount: 225.30 Euro via: Credit Card timestamp: 2022/09/09 23:39
- acct_811ABA4F0 transfers_to acct_803352620 amount: 44.02 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_8042CA7A0 transfers_to acct_810FEC660 amount: 38.69 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 522249.60 Euro via: Cash timestamp: 2022/09/10 12:43
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 20685.51 Euro via: Credit Card timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_80FEE5510 amount: 323015.45 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_803CB3920 transfers_to acct_806C14E40 amount: 1166124.59 Euro via: Cheque timestamp: 2022/09/10 13:56
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 57.81 Euro via: Cash timestamp: 2022/09/10 15:51
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 45.69 Euro via: Cheque timestamp: 2022/09/10 15:54
- acct_1004286A8 transfers_to acct_80F7A86E0 amount: 90.73 Euro via: Credit Card timestamp: 2022/09/10 15:57
- acct_801FA5B90 transfers_to acct_803352620 amount: 28415.06 Euro via: Cheque timestamp: 2022/09/10 20:36
- acct_801FA5B90 transfers_to acct_803352620 amount: 20504.71 Euro via: ACH timestamp: 2022/09/10 20:40

SUMMARY STATISTICS:
  Total transactions: 310
  Unique accounts: 30
  Total volume: 24,015,422.53
  Avg transaction: 77,469.10
  Time span: 296 units
  Max out-degree: 68 (node: 070_1004286A8)
  Max in-degree: 47 (node: 0232391_80FEE5510)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)