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_00838) ===

**Nodes:**
- acct_8006BD7A0 (type: Account)
- acct_800F382E0 (type: Account)
- acct_801B33230 (type: Account)
- acct_8048C0DE0 (type: Account)
- acct_8008B79F0 (type: Account)
- acct_80819F720 (type: Account)
- acct_800AADDE0 (type: Account)
- acct_8010FD8B0 (type: Account)
- acct_805258420 (type: Account)
- acct_803224200 (type: Account)
- acct_810E6B700 (type: Account)
- acct_802110980 (type: Account)
- acct_8075E2190 (type: Account)
- acct_800139380 (type: Account)
- acct_8001378F0 (type: Account)
- acct_801B08680 (type: Account)
- acct_8084826C0 (type: Account)
- acct_801F26870 (type: Account)
- acct_802528310 (type: Account)
- acct_8007E61E0 (type: Account)
- acct_8013FC510 (type: Account)
- acct_8093761D0 (type: Account)
- acct_808480AA0 (type: Account)
- acct_8062D9D00 (type: Account)
- acct_808089400 (type: Account)
- acct_809A2B790 (type: Account)
- acct_800119810 (type: Account)
- acct_8002C3FB0 (type: Account)
- acct_8003EBFF0 (type: Account)
- acct_8011CBAD0 (type: Account)
- acct_80185BB80 (type: Account)
- acct_801D15E80 (type: Account)
- acct_812480AE0 (type: Account)
- acct_808085AB0 (type: Account)
- acct_800E7AA20 (type: Account)
- acct_801B85480 (type: Account)
- acct_800066960 (type: Account)
- acct_8000F00D0 (type: Account)
- acct_80012D760 (type: Account)
- acct_80023F920 (type: Account)
- acct_800277010 (type: Account)
- acct_800279000 (type: Account)
- acct_80029D5F0 (type: Account)
- acct_8005C5D80 (type: Account)
- acct_80106D7D0 (type: Account)
- acct_800F18AC0 (type: Account)
- acct_800FCE210 (type: Account)
- acct_800063990 (type: Account)
- acct_800063D30 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_8000FCDC0 (type: Account)
- acct_8000FE240 (type: Account)
- acct_80010D740 (type: Account)
- acct_8001BC960 (type: Account)
- acct_8001FCB30 (type: Account)
- acct_801F45BB0 (type: Account)
- acct_8019E0CE0 (type: Account)
- acct_8025F5AC0 (type: Account)
- acct_8026EA850 (type: Account)
- acct_801E465F0 (type: Account)
- acct_8026D6F80 (type: Account)
- acct_803D05670 (type: Account)
- acct_801EB0720 (type: Account)
- acct_80B6006B0 (type: Account)
- acct_807AB7590 (type: Account)
- acct_800523340 (type: Account)
- acct_80074C090 (type: Account)
- acct_80025E8B0 (type: Account)
- acct_800292DB0 (type: Account)
- acct_8002D41C0 (type: Account)
- acct_80063B6D0 (type: Account)
- acct_801109BC0 (type: Account)
- acct_804A3E600 (type: Account)
- acct_800B73380 (type: Account)
- acct_8004E6D10 (type: Account)
- acct_800910CC0 (type: Account)
- acct_80532F750 (type: Account)
- acct_8026D9430 (type: Account)
- acct_806957010 (type: Account)
- acct_806D41650 (type: Account)
- acct_8026D3AC0 (type: Account)
- acct_80072E610 (type: Account)
- acct_8040AFA00 (type: Account)
- acct_8078DC920 (type: Account)
- acct_80087A9A0 (type: Account)
- acct_808384740 (type: Account)
- acct_8048654C0 (type: Account)
- acct_800061E50 (type: Account)
- acct_80011B370 (type: Account)
- acct_8001864F0 (type: Account)
- acct_8001B0FA0 (type: Account)
- acct_8001B9610 (type: Account)
- acct_80020B840 (type: Account)
- acct_8002D81E0 (type: Account)
- acct_8002DA960 (type: Account)
- acct_8004E6E00 (type: Account)
- acct_80E78B360 (type: Account)
- acct_800AB9660 (type: Account)
- acct_80A2D3FD0 (type: Account)
- acct_802A8D020 (type: Account)
- acct_80101CC50 (type: Account)
- acct_8010DF700 (type: Account)
- acct_80114C4F0 (type: Account)
- acct_800FDEBA0 (type: Account)
- acct_8025E77E0 (type: Account)
- acct_802248370 (type: Account)
- acct_809C20260 (type: Account)
- acct_80E784BB0 (type: Account)
- acct_809439270 (type: Account)
- acct_800060E60 (type: Account)
- acct_8000663C0 (type: Account)
- acct_80063B680 (type: Account)
- acct_801029C80 (type: Account)
- acct_8019E0C40 (type: Account)
- acct_80B378F50 (type: Account)
- acct_8016F4240 (type: Account)
- acct_802E48800 (type: Account)
- acct_8144E3F30 (type: Account)
- acct_8000FE1F0 (type: Account)
- acct_800124BD0 (type: Account)
- acct_80016A830 (type: Account)
- acct_8002C84F0 (type: Account)
- acct_80073A140 (type: Account)
- acct_8026ED970 (type: Account)
- acct_808485D50 (type: Account)
- acct_80243FCA0 (type: Account)
- acct_8067C9330 (type: Account)
- acct_800990D80 (type: Account)
- acct_80388BCB0 (type: Account)
- acct_805A5E520 (type: Account)
- acct_80F7DD020 (type: Account)
- acct_804A59510 (type: Account)
- acct_803D19F10 (type: Account)
- acct_8001B9750 (type: Account)
- acct_8004E6EF0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_00220 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_009129 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_01674 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_01729 (type: Bank)
- bank_017729 (type: Bank)
- bank_017732 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_021940 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223090 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_029069 (type: Bank)
- bank_03316 (type: Bank)
- bank_03856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8006BD7A0 belongs_to bank_001024
- acct_800F382E0 belongs_to bank_001024
- acct_801B33230 belongs_to bank_001024
- acct_8048C0DE0 belongs_to bank_001024
- acct_8008B79F0 belongs_to bank_001299
- acct_80819F720 belongs_to bank_0014329
- acct_800AADDE0 belongs_to bank_001655
- acct_8010FD8B0 belongs_to bank_001665
- acct_805258420 belongs_to bank_001665
- acct_803224200 belongs_to bank_001669
- acct_810E6B700 belongs_to bank_0017854
- acct_802110980 belongs_to bank_001916
- acct_8075E2190 belongs_to bank_0019542
- acct_800139380 belongs_to bank_001
- acct_8001378F0 belongs_to bank_00220
- acct_801B08680 belongs_to bank_003123
- acct_8084826C0 belongs_to bank_003123
- acct_801F26870 belongs_to bank_003335
- acct_802528310 belongs_to bank_003335
- acct_8007E61E0 belongs_to bank_00410
- acct_8013FC510 belongs_to bank_00410
- acct_8093761D0 belongs_to bank_005328
- acct_808480AA0 belongs_to bank_006625
- acct_8062D9D00 belongs_to bank_008074
- acct_808089400 belongs_to bank_008539
- acct_809A2B790 belongs_to bank_009129
- acct_800119810 belongs_to bank_010
- acct_8002C3FB0 belongs_to bank_010
- acct_8003EBFF0 belongs_to bank_010
- acct_8011CBAD0 belongs_to bank_011056
- acct_80185BB80 belongs_to bank_011056
- acct_801D15E80 belongs_to bank_011056
- acct_812480AE0 belongs_to bank_0111141
- acct_808085AB0 belongs_to bank_0115415
- acct_800E7AA20 belongs_to bank_011657
- acct_801B85480 belongs_to bank_011657
- acct_800066960 belongs_to bank_011
- acct_8000F00D0 belongs_to bank_011
- acct_80012D760 belongs_to bank_011
- acct_80023F920 belongs_to bank_011
- acct_800277010 belongs_to bank_011
- acct_800279000 belongs_to bank_011
- acct_80029D5F0 belongs_to bank_011
- acct_8005C5D80 belongs_to bank_011
- acct_80106D7D0 belongs_to bank_012004
- acct_800F18AC0 belongs_to bank_012513
- acct_800FCE210 belongs_to bank_012513
- acct_800063990 belongs_to bank_012
- acct_800063D30 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_8000FCDC0 belongs_to bank_012
- acct_8000FE240 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_8001BC960 belongs_to bank_012
- acct_8001FCB30 belongs_to bank_012
- acct_801F45BB0 belongs_to bank_012
- acct_8019E0CE0 belongs_to bank_013057
- acct_8025F5AC0 belongs_to bank_013265
- acct_8026EA850 belongs_to bank_013265
- acct_801E465F0 belongs_to bank_013345
- acct_8026D6F80 belongs_to bank_013345
- acct_803D05670 belongs_to bank_013516
- acct_801EB0720 belongs_to bank_014011
- acct_80B6006B0 belongs_to bank_014650
- acct_807AB7590 belongs_to bank_014663
- acct_800523340 belongs_to bank_01490
- acct_80074C090 belongs_to bank_01490
- acct_80025E8B0 belongs_to bank_01502
- acct_800292DB0 belongs_to bank_01502
- acct_8002D41C0 belongs_to bank_01502
- acct_80063B6D0 belongs_to bank_01502
- acct_801109BC0 belongs_to bank_01502
- acct_804A3E600 belongs_to bank_01502
- acct_800B73380 belongs_to bank_01522
- acct_8004E6D10 belongs_to bank_01547
- acct_800910CC0 belongs_to bank_01547
- acct_80532F750 belongs_to bank_01547
- acct_8026D9430 belongs_to bank_015643
- acct_806957010 belongs_to bank_016354
- acct_806D41650 belongs_to bank_016418
- acct_8026D3AC0 belongs_to bank_016431
- acct_80072E610 belongs_to bank_01674
- acct_8040AFA00 belongs_to bank_016941
- acct_8078DC920 belongs_to bank_016991
- acct_80087A9A0 belongs_to bank_01729
- acct_808384740 belongs_to bank_017729
- acct_8048654C0 belongs_to bank_017732
- acct_800061E50 belongs_to bank_020
- acct_80011B370 belongs_to bank_020
- acct_8001864F0 belongs_to bank_020
- acct_8001B0FA0 belongs_to bank_020
- acct_8001B9610 belongs_to bank_020
- acct_80020B840 belongs_to bank_020
- acct_8002D81E0 belongs_to bank_020
- acct_8002DA960 belongs_to bank_020
- acct_8004E6E00 belongs_to bank_020
- acct_80E78B360 belongs_to bank_0210431
- acct_800AB9660 belongs_to bank_021387
- acct_80A2D3FD0 belongs_to bank_0214100
- acct_802A8D020 belongs_to bank_021745
- acct_80101CC50 belongs_to bank_021749
- acct_8010DF700 belongs_to bank_021749
- acct_80114C4F0 belongs_to bank_021749
- acct_800FDEBA0 belongs_to bank_021831
- acct_8025E77E0 belongs_to bank_021918
- acct_802248370 belongs_to bank_021940
- acct_809C20260 belongs_to bank_0219805
- acct_80E784BB0 belongs_to bank_0222103
- acct_809439270 belongs_to bank_0223090
- acct_800060E60 belongs_to bank_022
- acct_8000663C0 belongs_to bank_022
- acct_80063B680 belongs_to bank_022
- acct_801029C80 belongs_to bank_022
- acct_8019E0C40 belongs_to bank_022
- acct_80B378F50 belongs_to bank_0230257
- acct_8016F4240 belongs_to bank_023555
- acct_802E48800 belongs_to bank_023691
- acct_8144E3F30 belongs_to bank_0237337
- acct_8000FE1F0 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_80016A830 belongs_to bank_023
- acct_8002C84F0 belongs_to bank_023
- acct_80073A140 belongs_to bank_023
- acct_8026ED970 belongs_to bank_024850
- acct_808485D50 belongs_to bank_024963
- acct_80243FCA0 belongs_to bank_025768
- acct_8067C9330 belongs_to bank_025866
- acct_800990D80 belongs_to bank_02591
- acct_80388BCB0 belongs_to bank_026818
- acct_805A5E520 belongs_to bank_026818
- acct_80F7DD020 belongs_to bank_027288
- acct_804A59510 belongs_to bank_027684
- acct_803D19F10 belongs_to bank_029069
- acct_8001B9750 belongs_to bank_03316
- acct_8004E6EF0 belongs_to bank_03856
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_800139380 transfers_to acct_800139380 amount: 18.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 222961.14 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_801F45BB0 transfers_to acct_809A2B790 amount: 261262.17 US Dollar via: Cash timestamp: 2022/09/01 00:01
- acct_800292DB0 transfers_to acct_800292DB0 amount: 674938.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006BD7A0 transfers_to acct_8006BD7A0 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B6006B0 transfers_to acct_80B6006B0 amount: 37023.21 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80819F720 transfers_to acct_80819F720 amount: 635.82 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 118059.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80011B370 transfers_to acct_8040AFA00 amount: 569.14 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80073A140 transfers_to acct_80073A140 amount: 173511.54 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003EBFF0 transfers_to acct_8003EBFF0 amount: 2613.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80025E8B0 transfers_to acct_80025E8B0 amount: 9.09 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80101CC50 transfers_to acct_8078DC920 amount: 83.52 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_8144E3F30 transfers_to acct_8144E3F30 amount: 13.64 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8019E0C40 transfers_to acct_8019E0C40 amount: 208464.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8000FE240 transfers_to acct_8000FE240 amount: 15.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800B73380 transfers_to acct_800B73380 amount: 41581.33 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807AB7590 transfers_to acct_807AB7590 amount: 1436.64 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A8D020 transfers_to acct_802A8D020 amount: 121392.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800AB9660 transfers_to acct_802528310 amount: 46351.38 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_800063D30 transfers_to acct_800063D30 amount: 248482.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E784BB0 transfers_to acct_80E784BB0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 3.98 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801D15E80 transfers_to acct_801D15E80 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80010D740 transfers_to acct_8001864F0 amount: 5362.93 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8011CBAD0 transfers_to acct_8011CBAD0 amount: 827477.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002D41C0 transfers_to acct_8002D41C0 amount: 290203.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800292DB0 transfers_to acct_800292DB0 amount: 6.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800AB9660 transfers_to acct_802528310 amount: 56542.47 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80072E610 transfers_to acct_80072E610 amount: 23.81 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800063D30 transfers_to acct_800AB9660 amount: 20796.54 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_806957010 transfers_to acct_806957010 amount: 5.45 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809C20260 transfers_to acct_809C20260 amount: 1404200.33 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800139380 transfers_to acct_800139380 amount: 538664.08 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806957010 transfers_to acct_806957010 amount: 1719192.23 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800060E60 transfers_to acct_800060E60 amount: 21879.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80063B680 transfers_to acct_80063B680 amount: 119086.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8026D3AC0 transfers_to acct_80020B840 amount: 119.45 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_802A8D020 transfers_to acct_802A8D020 amount: 9.92 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800063D30 transfers_to acct_800AB9660 amount: 24768.30 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_800066960 transfers_to acct_800066960 amount: 4875.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B6006B0 transfers_to acct_80B6006B0 amount: 12.28 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808480AA0 transfers_to acct_80010D740 amount: 15.96 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8001B0FA0 transfers_to acct_8001B0FA0 amount: 775.14 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80063B6D0 transfers_to acct_80063B6D0 amount: 48.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809C20260 transfers_to acct_809C20260 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001BC960 transfers_to acct_8001BC960 amount: 45257.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800990D80 transfers_to acct_80101CC50 amount: 425626.62 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801F45BB0 transfers_to acct_801F45BB0 amount: 47311.50 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_801F45BB0 transfers_to acct_809A2B790 amount: 55438.84 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_8005C5D80 transfers_to acct_8005C5D80 amount: 4923.54 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8002DA960 transfers_to acct_8002DA960 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002C84F0 transfers_to acct_8002C84F0 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800063D30 transfers_to acct_800063D30 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80011B370 transfers_to acct_8040AFA00 amount: 103.45 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_801EB0720 transfers_to acct_801EB0720 amount: 134460.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000F00D0 transfers_to acct_8000F00D0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/03 15:57
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/03 15:59
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- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/03 16:40
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- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/03 18:35
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- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/03 20:16
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/03 20:19
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/03 20:22
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- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/03 20:52
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 17.86 Euro via: Cheque timestamp: 2022/09/03 21:04
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- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/03 22:30
- acct_8001BC960 transfers_to acct_800277010 amount: 145.07 Euro via: Cheque timestamp: 2022/09/03 22:33
- acct_8001BC960 transfers_to acct_800277010 amount: 352.56 Euro via: Cash timestamp: 2022/09/03 22:39
- acct_80011B370 transfers_to acct_80819F720 amount: 1346.46 Euro via: Credit Card timestamp: 2022/09/03 22:47
- acct_80011B370 transfers_to acct_80819F720 amount: 371.84 Euro via: ACH timestamp: 2022/09/03 22:47
- acct_8026ED970 transfers_to acct_80020B840 amount: 83.15 Euro via: Credit Card timestamp: 2022/09/04 00:02
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- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/04 01:08
- acct_80011B370 transfers_to acct_800124BD0 amount: 341.69 Euro via: ACH timestamp: 2022/09/04 01:30
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- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/04 02:11
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/04 02:42
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- acct_80020B840 transfers_to acct_8005C5D80 amount: 2728.98 Euro via: Credit Card timestamp: 2022/09/04 03:04
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/04 03:12
- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/04 03:17
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- acct_8001B9610 transfers_to acct_8002D41C0 amount: 510.26 Euro via: Credit Card timestamp: 2022/09/04 06:20
- acct_80020B840 transfers_to acct_801F26870 amount: 293.56 Euro via: Cheque timestamp: 2022/09/04 06:21
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- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/04 07:13
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/04 07:13
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- acct_1004286A8 transfers_to acct_801F45BB0 amount: 112.60 Euro via: Credit Card timestamp: 2022/09/04 11:01
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- acct_800AB9660 transfers_to acct_803D19F10 amount: 1171.31 Euro via: Credit Card timestamp: 2022/09/04 11:34
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/04 12:15
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/04 12:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/04 12:23
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- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/04 17:40
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/04 17:41
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/04 17:54
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/04 17:57
- acct_80020B840 transfers_to acct_802E48800 amount: 319.29 Euro via: Cheque timestamp: 2022/09/04 18:56
- acct_800139380 transfers_to acct_802248370 amount: 464.36 US Dollar via: Credit Card timestamp: 2022/09/04 20:30
- acct_800139380 transfers_to acct_802248370 amount: 2847.36 US Dollar via: Cheque timestamp: 2022/09/04 20:52
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/04 21:08
- acct_80020B840 transfers_to acct_80074C090 amount: 1262.42 Euro via: Cheque timestamp: 2022/09/04 21:25
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/04 21:26
- acct_800AB9660 transfers_to acct_80185BB80 amount: 1853842.45 Euro via: Cheque timestamp: 2022/09/04 21:57
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/04 22:05
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/04 22:05
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/04 22:11
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/04 22:11
- acct_8001BC960 transfers_to acct_800277010 amount: 352.56 Euro via: Cash timestamp: 2022/09/04 22:22
- acct_8001BC960 transfers_to acct_800277010 amount: 145.07 Euro via: Cheque timestamp: 2022/09/04 22:25
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/04 22:31
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/04 22:38
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/04 22:39
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/04 22:41
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/04 23:25
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/04 23:25
- acct_80011B370 transfers_to acct_80819F720 amount: 1346.46 Euro via: Credit Card timestamp: 2022/09/04 23:30
- acct_80011B370 transfers_to acct_80819F720 amount: 371.84 Euro via: ACH timestamp: 2022/09/04 23:31
- acct_80011B370 transfers_to acct_80819F720 amount: 257.24 Euro via: Cheque timestamp: 2022/09/04 23:45
- acct_8019E0CE0 transfers_to acct_8025F5AC0 amount: 3090.24 Euro via: Cheque timestamp: 2022/09/05 00:07
- acct_808089400 transfers_to acct_80020B840 amount: 35.65 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_8026EA850 transfers_to acct_80020B840 amount: 700.05 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_8026ED970 transfers_to acct_80020B840 amount: 33.62 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_8001B9610 transfers_to acct_8002D41C0 amount: 510.26 Euro via: Credit Card timestamp: 2022/09/05 00:39
- acct_8001B9610 transfers_to acct_8002D41C0 amount: 1614.81 Euro via: Cheque timestamp: 2022/09/05 00:49
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/05 01:13
- acct_100428660 transfers_to acct_800139380 amount: 1787.28 US Dollar via: Cheque timestamp: 2022/09/05 01:14
- acct_80020B840 transfers_to acct_8005C5D80 amount: 2728.98 Euro via: Credit Card timestamp: 2022/09/05 01:24
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/05 01:32
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/05 01:46
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/05 01:47
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/05 01:47
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/05 01:58
- acct_80010D740 transfers_to acct_801B08680 amount: 116.12 Euro via: Cheque timestamp: 2022/09/05 02:04
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 280.61 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_8000EFCE0 transfers_to acct_8000FE1F0 amount: 352.01 Euro via: Credit Card timestamp: 2022/09/05 02:22
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_80010D740 transfers_to acct_801B08680 amount: 125.19 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_80020B840 transfers_to acct_80074C090 amount: 1262.42 Euro via: Cheque timestamp: 2022/09/05 02:31
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- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/05 02:32
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- acct_80011B370 transfers_to acct_8025E77E0 amount: 25.48 Euro via: Credit Card timestamp: 2022/09/05 02:42
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- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/05 02:45
- acct_800E7AA20 transfers_to acct_801EB0720 amount: 307.30 Euro via: ACH timestamp: 2022/09/05 02:48
- acct_80010D740 transfers_to acct_80023F920 amount: 465.43 Euro via: Credit Card timestamp: 2022/09/05 02:51
- acct_80011B370 transfers_to acct_8025E77E0 amount: 34.27 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/05 02:55
- acct_8019E0CE0 transfers_to acct_805A5E520 amount: 10667.10 Euro via: Credit Card timestamp: 2022/09/05 03:00
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- acct_800AB9660 transfers_to acct_801029C80 amount: 520.87 Euro via: Cheque timestamp: 2022/09/05 03:18
- acct_800AB9660 transfers_to acct_801029C80 amount: 1298.22 Euro via: Credit Card timestamp: 2022/09/05 03:23
- acct_8019E0CE0 transfers_to acct_805A5E520 amount: 76446.74 Euro via: Cheque timestamp: 2022/09/05 03:27
- acct_800063D30 transfers_to acct_80020B840 amount: 325.20 Euro via: Cheque timestamp: 2022/09/05 03:35
- acct_800066960 transfers_to acct_8000F00D0 amount: 0.89 Euro via: Wire timestamp: 2022/09/05 03:39
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- acct_80011B370 transfers_to acct_80819F720 amount: 257.24 Euro via: Cheque timestamp: 2022/09/05 03:51
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- acct_800066960 transfers_to acct_8000F00D0 amount: 412.91 Euro via: Cheque timestamp: 2022/09/05 03:56
- acct_800066960 transfers_to acct_8000F00D0 amount: 25.08 Euro via: ACH timestamp: 2022/09/05 03:56
- acct_80011B370 transfers_to acct_80819F720 amount: 371.84 Euro via: ACH timestamp: 2022/09/05 03:56
- acct_800066960 transfers_to acct_8000F00D0 amount: 318.03 Euro via: Cash timestamp: 2022/09/05 03:58
- acct_80011B370 transfers_to acct_80819F720 amount: 1346.46 Euro via: Credit Card timestamp: 2022/09/05 03:59
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- acct_80010D740 transfers_to acct_8002C84F0 amount: 289.61 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_800063D30 transfers_to acct_8019E0CE0 amount: 2988.75 Euro via: Cheque timestamp: 2022/09/05 05:34
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- acct_800E7AA20 transfers_to acct_812480AE0 amount: 482.45 Euro via: Credit Card timestamp: 2022/09/05 07:01
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_800E7AA20 transfers_to acct_812480AE0 amount: 95.22 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_8001BC960 transfers_to acct_8067C9330 amount: 7573.07 Euro via: Cheque timestamp: 2022/09/05 07:13
- acct_800E7AA20 transfers_to acct_812480AE0 amount: 64.03 Euro via: Cheque timestamp: 2022/09/05 07:19
- acct_8001BC960 transfers_to acct_8067C9330 amount: 10493.01 Euro via: Credit Card timestamp: 2022/09/05 07:21
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- acct_8000FE1F0 transfers_to acct_80388BCB0 amount: 5090.13 Euro via: Cheque timestamp: 2022/09/05 08:25
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- acct_80101CC50 transfers_to acct_8078DC920 amount: 83.52 Euro via: ACH timestamp: 2022/09/05 09:15
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- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/05 10:22
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/05 10:27
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/05 10:28
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- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/05 11:43
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- acct_80101CC50 transfers_to acct_8010DF700 amount: 2683.94 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_80101CC50 transfers_to acct_8010DF700 amount: 256.46 Euro via: Credit Card timestamp: 2022/09/09 20:25
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/09 20:31
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_800060E60 transfers_to acct_800060E60 amount: 333.95 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800063D30 transfers_to acct_80011B370 amount: 1095823.93 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800060E60 transfers_to acct_800060E60 amount: 197.00 Euro via: Credit Card timestamp: 2022/09/09 20:48
- acct_800063D30 transfers_to acct_80011B370 amount: 5734947.61 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_802528310 transfers_to acct_802528310 amount: 231.87 Euro via: ACH timestamp: 2022/09/09 21:04
- acct_800E7AA20 transfers_to acct_801B33230 amount: 91.35 Euro via: Credit Card timestamp: 2022/09/09 21:08
- acct_802528310 transfers_to acct_802528310 amount: 320.99 Euro via: ACH timestamp: 2022/09/09 21:20
- acct_800E7AA20 transfers_to acct_801B33230 amount: 414.70 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_802A8D020 transfers_to acct_8048654C0 amount: 784.73 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/09 21:49
- acct_802A8D020 transfers_to acct_8048654C0 amount: 2319.28 US Dollar via: Credit Card timestamp: 2022/09/09 21:49
- acct_800AB9660 transfers_to acct_801029C80 amount: 520.87 Euro via: Cheque timestamp: 2022/09/09 22:07
- acct_800AB9660 transfers_to acct_801029C80 amount: 1298.22 Euro via: Credit Card timestamp: 2022/09/09 22:25
- acct_8004E6E00 transfers_to acct_807AB7590 amount: 157.66 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/09 22:40
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_8004E6E00 transfers_to acct_807AB7590 amount: 127.37 Euro via: Cash timestamp: 2022/09/09 22:55
- acct_800AB9660 transfers_to acct_801029C80 amount: 1298.22 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_8026ED970 transfers_to acct_80020B840 amount: 22.66 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800AB9660 transfers_to acct_801029C80 amount: 520.87 Euro via: Cheque timestamp: 2022/09/10 00:25
- acct_800066960 transfers_to acct_80011B370 amount: 2322.55 Euro via: ACH timestamp: 2022/09/10 01:05
- acct_800066960 transfers_to acct_80011B370 amount: 1869.82 Euro via: Wire timestamp: 2022/09/10 01:09
- acct_800066960 transfers_to acct_80011B370 amount: 9333.19 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_80011B370 transfers_to acct_800124BD0 amount: 341.69 Euro via: ACH timestamp: 2022/09/10 03:36
- acct_80011B370 transfers_to acct_800124BD0 amount: 758.89 Euro via: Cheque timestamp: 2022/09/10 03:45
- acct_80010D740 transfers_to acct_800523340 amount: 3913.21 Euro via: Cheque timestamp: 2022/09/10 04:34
- acct_80020B840 transfers_to acct_8005C5D80 amount: 9866.06 Euro via: ACH timestamp: 2022/09/10 05:03
- acct_80020B840 transfers_to acct_8005C5D80 amount: 2728.98 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_80020B840 transfers_to acct_8005C5D80 amount: 4494.18 Euro via: Cheque timestamp: 2022/09/10 05:23
- acct_8001BC960 transfers_to acct_800277010 amount: 145.07 Euro via: Cheque timestamp: 2022/09/10 05:38
- acct_8001BC960 transfers_to acct_800277010 amount: 352.56 Euro via: Cash timestamp: 2022/09/10 05:46
- acct_8000F00D0 transfers_to acct_80010D740 amount: 5585.44 Euro via: Cheque timestamp: 2022/09/10 06:41
- acct_8001378F0 transfers_to acct_8001378F0 amount: 562.97 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 480.44 Euro via: Cheque timestamp: 2022/09/10 07:18
- acct_8001378F0 transfers_to acct_8001378F0 amount: 647.52 US Dollar via: ACH timestamp: 2022/09/10 07:19
- acct_8001378F0 transfers_to acct_8000FE1F0 amount: 552.59 Euro via: ACH timestamp: 2022/09/10 07:19
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 112.60 Euro via: Credit Card timestamp: 2022/09/10 07:43
- acct_1004286A8 transfers_to acct_801F45BB0 amount: 17.86 Euro via: Cheque timestamp: 2022/09/10 07:54
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 7216.10 Euro via: Credit Card timestamp: 2022/09/10 08:17
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 1697939.04 Euro via: Cheque timestamp: 2022/09/10 08:19
- acct_8000FE1F0 transfers_to acct_80F7DD020 amount: 694937.51 Euro via: ACH timestamp: 2022/09/10 08:28
- acct_800063D30 transfers_to acct_80101CC50 amount: 1151.66 Euro via: Credit Card timestamp: 2022/09/10 08:38
- acct_800063D30 transfers_to acct_80101CC50 amount: 38.09 Euro via: ACH timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_800063D30 transfers_to acct_80101CC50 amount: 6.42 Euro via: Wire timestamp: 2022/09/10 08:43
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/10 08:47
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_800063D30 transfers_to acct_800063D30 amount: 3461.19 Euro via: Cheque timestamp: 2022/09/10 09:18
- acct_80010D740 transfers_to acct_800F382E0 amount: 5323.03 Euro via: Cheque timestamp: 2022/09/10 09:30
- acct_80011B370 transfers_to acct_80819F720 amount: 371.84 Euro via: ACH timestamp: 2022/09/10 09:38
- acct_80011B370 transfers_to acct_80819F720 amount: 1346.46 Euro via: Credit Card timestamp: 2022/09/10 09:39
- acct_80010D740 transfers_to acct_800F382E0 amount: 18894.45 Euro via: ACH timestamp: 2022/09/10 09:44
- acct_80011B370 transfers_to acct_80819F720 amount: 257.24 Euro via: Cheque timestamp: 2022/09/10 09:51
- acct_80010D740 transfers_to acct_800F382E0 amount: 13171.05 Euro via: Credit Card timestamp: 2022/09/10 09:56
- acct_802A8D020 transfers_to acct_802A8D020 amount: 669.69 Euro via: ACH timestamp: 2022/09/10 10:18
- acct_802A8D020 transfers_to acct_8048654C0 amount: 784.73 US Dollar via: Cheque timestamp: 2022/09/10 10:18
- acct_802A8D020 transfers_to acct_802A8D020 amount: 1979.27 Euro via: ACH timestamp: 2022/09/10 10:22
- acct_802A8D020 transfers_to acct_8048654C0 amount: 2319.28 US Dollar via: Credit Card timestamp: 2022/09/10 10:22
- acct_8010FD8B0 transfers_to acct_802A8D020 amount: 354.80 Euro via: Cheque timestamp: 2022/09/10 13:11
- acct_8001B9610 transfers_to acct_8002D41C0 amount: 510.26 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_8001B9610 transfers_to acct_8002D41C0 amount: 1614.81 Euro via: Cheque timestamp: 2022/09/10 13:51
- acct_80020B840 transfers_to acct_801F26870 amount: 54.84 Euro via: Credit Card timestamp: 2022/09/10 14:44
- acct_80020B840 transfers_to acct_801F26870 amount: 10.47 Euro via: ACH timestamp: 2022/09/10 14:47
- acct_80020B840 transfers_to acct_801F26870 amount: 293.56 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_800AB9660 transfers_to acct_80185BB80 amount: 1853842.45 Euro via: Cheque timestamp: 2022/09/10 15:15
- acct_80020B840 transfers_to acct_80074C090 amount: 319.73 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_80020B840 transfers_to acct_80074C090 amount: 1262.42 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_800063D30 transfers_to acct_80010D740 amount: 15730.69 Euro via: ACH timestamp: 2022/09/10 16:19
- acct_1004286A8 transfers_to acct_800AB9660 amount: 125.77 Euro via: Cash timestamp: 2022/09/10 16:44
- acct_1004286A8 transfers_to acct_800AB9660 amount: 290.83 Euro via: Cheque timestamp: 2022/09/10 16:57
- acct_80010D740 transfers_to acct_8002DA960 amount: 111.26 Euro via: Cheque timestamp: 2022/09/10 17:05
- acct_80010D740 transfers_to acct_8002DA960 amount: 325.59 Euro via: Credit Card timestamp: 2022/09/10 17:17
- acct_800AB9660 transfers_to acct_803D19F10 amount: 924.18 Euro via: Cheque timestamp: 2022/09/10 17:28
- acct_800AB9660 transfers_to acct_803D19F10 amount: 1171.31 Euro via: Credit Card timestamp: 2022/09/10 17:29
- acct_800E7AA20 transfers_to acct_803D05670 amount: 187.81 Euro via: Credit Card timestamp: 2022/09/10 19:35
- acct_800E7AA20 transfers_to acct_803D05670 amount: 550.57 Euro via: Cheque timestamp: 2022/09/10 19:40
- acct_800139380 transfers_to acct_802248370 amount: 464.36 US Dollar via: Credit Card timestamp: 2022/09/10 21:09
- acct_800139380 transfers_to acct_802248370 amount: 2847.36 US Dollar via: Cheque timestamp: 2022/09/10 21:12
- acct_800063D30 transfers_to acct_800E7AA20 amount: 107808.20 Euro via: ACH timestamp: 2022/09/10 22:02
- acct_800063D30 transfers_to acct_800E7AA20 amount: 9603.63 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_800063D30 transfers_to acct_800E7AA20 amount: 908715.47 Euro via: Cash timestamp: 2022/09/10 22:21
- acct_800063D30 transfers_to acct_800E7AA20 amount: 113777.58 Euro via: Cheque timestamp: 2022/09/10 22:28
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/10 22:34
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/10 22:45
- acct_100428660 transfers_to acct_800139380 amount: 222.15 US Dollar via: Cheque timestamp: 2022/09/10 22:52
- acct_80020B840 transfers_to acct_802E48800 amount: 319.29 Euro via: Cheque timestamp: 2022/09/10 23:17
- acct_8000FE1F0 transfers_to acct_800063D30 amount: 16324.89 Euro via: ACH timestamp: 2022/09/11 09:24
- acct_80010D740 transfers_to acct_80016A830 amount: 14413.76 Euro via: ACH timestamp: 2022/09/12 00:06

SUMMARY STATISTICS:
  Total transactions: 1673
  Unique accounts: 137
  Total volume: 109,715,499.93
  Avg transaction: 65,580.10
  Time span: 1442 units
  Max out-degree: 177 (node: 012_800063D30)
  Max in-degree: 78 (node: 011657_800E7AA20)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)