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_00791) ===

**Nodes:**
- acct_801450C90 (type: Account)
- acct_80943D320 (type: Account)
- acct_8005C3260 (type: Account)
- acct_80312FAC0 (type: Account)
- acct_801696C00 (type: Account)
- acct_80943D370 (type: Account)
- acct_802A2A270 (type: Account)
- acct_80D3E3300 (type: Account)
- acct_804134500 (type: Account)
- acct_80943D190 (type: Account)
- acct_808181390 (type: Account)
- acct_80107BDC0 (type: Account)
- acct_807764710 (type: Account)
- acct_8019ABCA0 (type: Account)
- acct_8000FD1F0 (type: Account)
- acct_800289C70 (type: Account)
- acct_800B93D20 (type: Account)
- acct_8077C7650 (type: Account)
- acct_80943D2D0 (type: Account)
- acct_80A8905E0 (type: Account)
- acct_808A026E0 (type: Account)
- acct_8015C5960 (type: Account)
- acct_80016E400 (type: Account)
- acct_8008673B0 (type: Account)
- acct_800AEC1A0 (type: Account)
- acct_802546410 (type: Account)
- acct_8018E2BF0 (type: Account)
- acct_802B4F7D0 (type: Account)
- acct_8002DFFE0 (type: Account)
- acct_800355CC0 (type: Account)
- acct_800895EA0 (type: Account)
- acct_800BB69C0 (type: Account)
- acct_8007F06E0 (type: Account)
- acct_8088D8840 (type: Account)
- acct_808B39EA0 (type: Account)
- acct_803435FF0 (type: Account)
- acct_801B68930 (type: Account)
- acct_8001CC880 (type: Account)
- acct_8077D0480 (type: Account)
- acct_80943D460 (type: Account)
- acct_8134D3B00 (type: Account)
- bank_001 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_002845 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00701 (type: Bank)
- bank_009679 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115915 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_01362 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_01674 (type: Bank)
- bank_01688 (type: Bank)
- bank_020 (type: Bank)
- bank_0215242 (type: Bank)
- bank_0218885 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_022736 (type: Bank)
- bank_028629 (type: Bank)
- bank_029069 (type: Bank)

**Edges:**
- acct_801450C90 belongs_to bank_001665
- acct_80943D320 belongs_to bank_0017863
- acct_8005C3260 belongs_to bank_001
- acct_80312FAC0 belongs_to bank_002845
- acct_801696C00 belongs_to bank_003123
- acct_80943D370 belongs_to bank_003335
- acct_802A2A270 belongs_to bank_003655
- acct_80D3E3300 belongs_to bank_00701
- acct_804134500 belongs_to bank_009679
- acct_80943D190 belongs_to bank_0112354
- acct_808181390 belongs_to bank_0115915
- acct_80107BDC0 belongs_to bank_011657
- acct_807764710 belongs_to bank_0117999
- acct_8019ABCA0 belongs_to bank_011852
- acct_8000FD1F0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_800B93D20 belongs_to bank_011
- acct_8077C7650 belongs_to bank_012004
- acct_80943D2D0 belongs_to bank_012004
- acct_80A8905E0 belongs_to bank_012004
- acct_808A026E0 belongs_to bank_0123308
- acct_8015C5960 belongs_to bank_012513
- acct_80016E400 belongs_to bank_012
- acct_8008673B0 belongs_to bank_012
- acct_800AEC1A0 belongs_to bank_012
- acct_802546410 belongs_to bank_01362
- acct_8018E2BF0 belongs_to bank_013862
- acct_802B4F7D0 belongs_to bank_014663
- acct_8002DFFE0 belongs_to bank_01522
- acct_800355CC0 belongs_to bank_01547
- acct_800895EA0 belongs_to bank_01674
- acct_800BB69C0 belongs_to bank_01688
- acct_8007F06E0 belongs_to bank_020
- acct_8088D8840 belongs_to bank_0215242
- acct_808B39EA0 belongs_to bank_0218885
- acct_803435FF0 belongs_to bank_021940
- acct_801B68930 belongs_to bank_022736
- acct_8001CC880 belongs_to bank_022
- acct_8077D0480 belongs_to bank_022
- acct_80943D460 belongs_to bank_028629
- acct_8134D3B00 belongs_to bank_029069
- acct_80D3E3300 transfers_to acct_80D3E3300 amount: 7.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8000FD1F0 transfers_to acct_8000FD1F0 amount: 748328.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801450C90 transfers_to acct_801450C90 amount: 46031.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002DFFE0 transfers_to acct_8077D0480 amount: 11518.59 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8015C5960 transfers_to acct_8015C5960 amount: 2213.04 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80943D320 transfers_to acct_80943D320 amount: 7.59 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800BB69C0 transfers_to acct_800BB69C0 amount: 26953.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B68930 transfers_to acct_801B68930 amount: 454.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B68930 transfers_to acct_801B68930 amount: 6.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807764710 transfers_to acct_807764710 amount: 19.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002DFFE0 transfers_to acct_8077D0480 amount: 3004.91 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_802B4F7D0 transfers_to acct_802B4F7D0 amount: 10418.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80943D460 transfers_to acct_80943D460 amount: 21.07 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8088D8840 transfers_to acct_8088D8840 amount: 6.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80943D370 transfers_to acct_80943D370 amount: 12.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018E2BF0 transfers_to acct_8018E2BF0 amount: 2427985.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8001CC880 transfers_to acct_8001CC880 amount: 4042.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800BB69C0 transfers_to acct_800BB69C0 amount: 4.87 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801696C00 transfers_to acct_801696C00 amount: 44.86 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800895EA0 transfers_to acct_800895EA0 amount: 8.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801450C90 transfers_to acct_801450C90 amount: 9.62 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002DFFE0 transfers_to acct_8077D0480 amount: 11936.77 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80016E400 transfers_to acct_80016E400 amount: 3841427.63 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808A026E0 transfers_to acct_808A026E0 amount: 29785.49 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802A2A270 transfers_to acct_802A2A270 amount: 37660.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/01 02:13
- acct_8005C3260 transfers_to acct_8005C3260 amount: 137382.05 US Dollar via: Reinvestment timestamp: 2022/09/01 02:33
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/01 03:24
- acct_8001CC880 transfers_to acct_8001CC880 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 212.84 Euro via: Credit Card timestamp: 2022/09/01 03:43
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 64.01 Euro via: Cash timestamp: 2022/09/01 03:49
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 186.72 Euro via: Cheque timestamp: 2022/09/01 03:57
- acct_80107BDC0 transfers_to acct_80107BDC0 amount: 99598.74 Euro via: Reinvestment timestamp: 2022/09/01 04:32
- acct_8007F06E0 transfers_to acct_8007F06E0 amount: 14384.52 Euro via: Reinvestment timestamp: 2022/09/01 05:23
- acct_802B4F7D0 transfers_to acct_802B4F7D0 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_804134500 transfers_to acct_804134500 amount: 42668796.65 Yen via: Reinvestment timestamp: 2022/09/01 05:59
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 308.67 Euro via: ACH timestamp: 2022/09/01 06:01
- acct_802A2A270 transfers_to acct_801450C90 amount: 54149.77 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_80943D370 transfers_to acct_80943D370 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/01 06:36
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 19023.80 US Dollar via: Credit Card timestamp: 2022/09/01 06:42
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/01 06:47
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 42847.42 US Dollar via: Cheque timestamp: 2022/09/01 06:57
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 216.28 Euro via: ACH timestamp: 2022/09/01 07:02
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/01 07:02
- acct_800355CC0 transfers_to acct_800355CC0 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 07:09
- acct_802A2A270 transfers_to acct_802B4F7D0 amount: 59648.73 Euro via: Cheque timestamp: 2022/09/01 07:26
- acct_802A2A270 transfers_to acct_802B4F7D0 amount: 70755.45 Euro via: Cash timestamp: 2022/09/01 07:27
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/01 08:49
- acct_80A8905E0 transfers_to acct_80A8905E0 amount: 10.55 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80D3E3300 transfers_to acct_80D3E3300 amount: 573.73 US Dollar via: Reinvestment timestamp: 2022/09/01 10:21
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/01 10:26
- acct_80943D320 transfers_to acct_80943D320 amount: 182.87 Euro via: Reinvestment timestamp: 2022/09/01 10:49
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/01 11:20
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/01 11:28
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/01 11:33
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/01 11:47
- acct_808B39EA0 transfers_to acct_808B39EA0 amount: 120954.85 US Dollar via: Reinvestment timestamp: 2022/09/01 12:25
- acct_80943D190 transfers_to acct_80943D190 amount: 1143313.83 Euro via: Reinvestment timestamp: 2022/09/01 12:28
- acct_80943D460 transfers_to acct_80943D460 amount: 704.29 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/01 13:12
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/01 13:22
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/01 13:32
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/01 13:59
- acct_800289C70 transfers_to acct_802A2A270 amount: 7459.13 Euro via: Cheque timestamp: 2022/09/01 14:08
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_800289C70 transfers_to acct_802A2A270 amount: 9495.61 Euro via: Credit Card timestamp: 2022/09/01 14:27
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 77325.91 Euro via: Cash timestamp: 2022/09/01 14:40
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 87782.43 Euro via: Cheque timestamp: 2022/09/01 14:49
- acct_800AEC1A0 transfers_to acct_800AEC1A0 amount: 64162.60 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_8002DFFE0 transfers_to acct_807764710 amount: 4147.27 Euro via: Cheque timestamp: 2022/09/01 15:31
- acct_8002DFFE0 transfers_to acct_807764710 amount: 1967.22 Euro via: Credit Card timestamp: 2022/09/01 15:42
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 359910.19 Euro via: Reinvestment timestamp: 2022/09/01 16:21
- acct_8077D0480 transfers_to acct_8077D0480 amount: 12.20 Euro via: Reinvestment timestamp: 2022/09/01 16:25
- acct_802546410 transfers_to acct_802546410 amount: 38684.33 US Dollar via: Reinvestment timestamp: 2022/09/01 16:46
- acct_8002DFFE0 transfers_to acct_8002DFFE0 amount: 141344.72 Euro via: Reinvestment timestamp: 2022/09/01 17:09
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 1324.87 Euro via: Credit Card timestamp: 2022/09/01 17:37
- acct_8134D3B00 transfers_to acct_8134D3B00 amount: 6.99 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 744.14 Euro via: Cheque timestamp: 2022/09/01 17:51
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 202.63 Euro via: Cheque timestamp: 2022/09/01 18:08
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/01 18:22
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 5.00 Euro via: Cash timestamp: 2022/09/01 18:23
- acct_800355CC0 transfers_to acct_800355CC0 amount: 66160.81 Euro via: Reinvestment timestamp: 2022/09/01 18:46
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/01 19:02
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/01 19:04
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/01 19:08
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/01 19:26
- acct_8134D3B00 transfers_to acct_8134D3B00 amount: 154.88 Euro via: Reinvestment timestamp: 2022/09/01 20:30
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/01 20:43
- acct_8018E2BF0 transfers_to acct_8018E2BF0 amount: 16.02 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/01 20:56
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 372.74 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 142.34 Euro via: Credit Card timestamp: 2022/09/01 21:45
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 56.85 Euro via: Cash timestamp: 2022/09/01 21:59
- acct_8077D0480 transfers_to acct_8077D0480 amount: 9762723.10 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_8077C7650 transfers_to acct_8077C7650 amount: 269.44 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/01 23:24
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/01 23:33
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/01 23:43
- acct_800289C70 transfers_to acct_802A2A270 amount: 9495.61 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_800289C70 transfers_to acct_802A2A270 amount: 7459.13 Euro via: Cheque timestamp: 2022/09/02 00:59
- acct_800BB69C0 transfers_to acct_801B68930 amount: 2284.32 US Dollar via: Cheque timestamp: 2022/09/02 01:00
- acct_800BB69C0 transfers_to acct_801B68930 amount: 2840.64 US Dollar via: Credit Card timestamp: 2022/09/02 01:22
- acct_800895EA0 transfers_to acct_800BB69C0 amount: 173.59 US Dollar via: Cheque timestamp: 2022/09/02 02:11
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/02 02:13
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 19023.80 US Dollar via: Credit Card timestamp: 2022/09/02 02:19
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 42847.42 US Dollar via: Cheque timestamp: 2022/09/02 02:22
- acct_800895EA0 transfers_to acct_800BB69C0 amount: 190.19 US Dollar via: Credit Card timestamp: 2022/09/02 02:27
- acct_800BB69C0 transfers_to acct_802546410 amount: 10.06 US Dollar via: ACH timestamp: 2022/09/02 02:40
- acct_800BB69C0 transfers_to acct_802546410 amount: 1.68 US Dollar via: Wire timestamp: 2022/09/02 02:40
- acct_800BB69C0 transfers_to acct_802546410 amount: 54.42 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_8002DFFE0 transfers_to acct_8019ABCA0 amount: 182.05 Euro via: Cheque timestamp: 2022/09/02 02:56
- acct_8002DFFE0 transfers_to acct_8019ABCA0 amount: 681.33 Euro via: Wire timestamp: 2022/09/02 02:59
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 1324.87 Euro via: Credit Card timestamp: 2022/09/02 04:49
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 744.14 Euro via: Cheque timestamp: 2022/09/02 04:57
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/02 05:00
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/02 05:25
- acct_8000FD1F0 transfers_to acct_8002DFFE0 amount: 9332.30 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_8000FD1F0 transfers_to acct_8002DFFE0 amount: 2460.56 Euro via: Credit Card timestamp: 2022/09/02 05:40
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/02 06:29
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/02 06:31
- acct_8002DFFE0 transfers_to acct_8002DFFE0 amount: 197111.05 Euro via: ACH timestamp: 2022/09/02 06:43
- acct_8002DFFE0 transfers_to acct_804134500 amount: 24344393.00 Yen via: Cheque timestamp: 2022/09/02 06:43
- acct_8002DFFE0 transfers_to acct_8002DFFE0 amount: 165542.61 Euro via: ACH timestamp: 2022/09/02 06:49
- acct_8002DFFE0 transfers_to acct_804134500 amount: 20445501.51 Yen via: Cash timestamp: 2022/09/02 06:49
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/02 06:50
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 87782.43 Euro via: Cheque timestamp: 2022/09/02 07:07
- acct_8002DFFE0 transfers_to acct_80A8905E0 amount: 22823.07 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 77325.91 Euro via: Cash timestamp: 2022/09/02 07:20
- acct_8002DFFE0 transfers_to acct_80A8905E0 amount: 3655.43 Euro via: Credit Card timestamp: 2022/09/02 07:23
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/02 07:43
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/02 08:05
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 5.00 Euro via: Cash timestamp: 2022/09/02 08:12
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- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/02 19:14
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- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/02 21:59
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/02 23:35
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/02 23:39
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/02 23:40
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 64.01 Euro via: Cash timestamp: 2022/09/02 23:40
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 212.84 Euro via: Credit Card timestamp: 2022/09/02 23:44
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/02 23:52
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- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/03 01:02
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/03 01:16
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/03 03:20
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/03 03:26
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/03 03:26
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/03 12:00
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/03 12:20
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/03 12:39
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/03 12:45
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/03 12:58
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/03 13:11
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/03 13:12
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/03 13:15
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/03 13:16
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/03 13:18
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- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/03 19:03
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- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/03 20:14
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/03 20:27
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/03 23:22
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/03 23:23
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/04 01:36
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/04 01:51
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/04 02:33
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/04 02:36
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/04 02:43
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/04 02:45
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/04 05:17
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/04 05:20
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/04 07:06
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/04 07:07
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/04 10:05
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/04 10:25
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/04 12:26
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/04 12:35
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/04 12:35
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/04 12:36
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/04 12:55
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/04 13:24
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- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/04 14:41
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/04 14:53
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- acct_80943D2D0 transfers_to acct_80943D460 amount: 3448.22 Euro via: ACH timestamp: 2022/09/04 15:19
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/04 23:46
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/04 23:55
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/05 00:02
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 308.67 Euro via: ACH timestamp: 2022/09/05 02:05
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 1324.87 Euro via: Credit Card timestamp: 2022/09/05 02:22
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- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/05 05:35
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/05 05:51
- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/05 05:58
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/05 06:55
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- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/05 07:20
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/05 07:29
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- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/05 09:20
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- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/05 10:00
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/05 10:14
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/05 10:17
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/05 10:19
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/05 10:20
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/05 10:23
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/05 11:12
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/05 11:22
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- acct_8002DFFE0 transfers_to acct_807764710 amount: 1967.22 Euro via: Credit Card timestamp: 2022/09/05 14:03
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- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/05 14:09
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- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/05 15:41
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- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/05 22:15
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/05 22:21
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/05 22:27
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 202.63 Euro via: Cheque timestamp: 2022/09/05 23:47
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- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/05 23:55
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/06 01:30
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- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 744.14 Euro via: Cheque timestamp: 2022/09/06 02:01
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- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/06 03:41
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- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/06 04:27
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/06 07:14
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/06 07:27
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/06 09:32
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/06 09:48
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/06 10:32
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/06 10:41
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/06 10:43
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/06 10:52
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/06 12:14
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/06 12:34
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 308.67 Euro via: ACH timestamp: 2022/09/06 12:56
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/06 13:01
- acct_8002DFFE0 transfers_to acct_807764710 amount: 1967.22 Euro via: Credit Card timestamp: 2022/09/06 13:36
- acct_8002DFFE0 transfers_to acct_807764710 amount: 4147.27 Euro via: Cheque timestamp: 2022/09/06 13:43
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/06 14:31
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/06 14:34
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/06 14:56
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/06 15:03
- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/06 15:08
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 212.84 Euro via: Credit Card timestamp: 2022/09/06 17:04
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/06 17:14
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- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/06 17:29
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_800289C70 transfers_to acct_802A2A270 amount: 9495.61 Euro via: Credit Card timestamp: 2022/09/06 21:17
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- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/06 22:19
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- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/06 23:19
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/06 23:29
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- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 56.85 Euro via: Cash timestamp: 2022/09/07 03:07
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 372.74 Euro via: Cheque timestamp: 2022/09/07 03:15
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 142.34 Euro via: Credit Card timestamp: 2022/09/07 03:21
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- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 19023.80 US Dollar via: Credit Card timestamp: 2022/09/07 06:57
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 42847.42 US Dollar via: Cheque timestamp: 2022/09/07 06:59
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/07 07:12
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/07 07:15
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/07 07:30
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/07 07:45
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- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 202.63 Euro via: Cheque timestamp: 2022/09/07 07:57
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- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/07 08:27
- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/07 09:06
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/07 09:28
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 308.67 Euro via: ACH timestamp: 2022/09/07 09:59
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/07 13:34
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/07 13:48
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/07 13:53
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/07 13:58
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 87782.43 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 77325.91 Euro via: Cash timestamp: 2022/09/07 14:25
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 744.14 Euro via: Cheque timestamp: 2022/09/07 14:47
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- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/07 15:07
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/07 15:21
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/07 17:33
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 216.28 Euro via: ACH timestamp: 2022/09/07 17:37
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/07 18:37
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/07 18:43
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/07 18:48
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/07 18:49
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/07 18:58
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- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/07 20:25
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- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 186.72 Euro via: Cheque timestamp: 2022/09/07 20:32
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 212.84 Euro via: Credit Card timestamp: 2022/09/07 20:38
- acct_8002DFFE0 transfers_to acct_807764710 amount: 1967.22 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_8002DFFE0 transfers_to acct_807764710 amount: 4147.27 Euro via: Cheque timestamp: 2022/09/07 21:43
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/07 22:31
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/07 22:34
- acct_800289C70 transfers_to acct_802A2A270 amount: 9495.61 Euro via: Credit Card timestamp: 2022/09/07 22:37
- acct_800289C70 transfers_to acct_802A2A270 amount: 7459.13 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_800B93D20 transfers_to acct_802A2A270 amount: 32.01 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 42847.42 US Dollar via: Cheque timestamp: 2022/09/08 00:17
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 19023.80 US Dollar via: Credit Card timestamp: 2022/09/08 00:19
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/08 00:51
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 372.74 Euro via: Cheque timestamp: 2022/09/08 02:32
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 56.85 Euro via: Cash timestamp: 2022/09/08 02:50
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 142.34 Euro via: Credit Card timestamp: 2022/09/08 02:58
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/08 05:15
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/08 05:29
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/08 06:53
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 308.67 Euro via: ACH timestamp: 2022/09/08 07:40
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/08 07:44
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/08 07:54
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/08 07:56
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/08 07:57
- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/08 10:48
- acct_80943D190 transfers_to acct_80943D2D0 amount: 977.48 Euro via: ACH timestamp: 2022/09/08 13:03
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- acct_80943D460 transfers_to acct_80943D2D0 amount: 3577.55 Euro via: ACH timestamp: 2022/09/08 13:27
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/08 14:14
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/08 14:21
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 77325.91 Euro via: Cash timestamp: 2022/09/08 14:40
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/08 14:55
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 87782.43 Euro via: Cheque timestamp: 2022/09/08 14:57
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/08 15:15
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/08 15:24
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/08 15:24
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/08 16:35
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 744.14 Euro via: Cheque timestamp: 2022/09/08 17:30
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 1324.87 Euro via: Credit Card timestamp: 2022/09/08 17:32
- acct_800289C70 transfers_to acct_802A2A270 amount: 7459.13 Euro via: Cheque timestamp: 2022/09/08 17:33
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 186.72 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/08 17:42
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 212.84 Euro via: Credit Card timestamp: 2022/09/08 17:54
- acct_800289C70 transfers_to acct_802A2A270 amount: 9495.61 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 64.01 Euro via: Cash timestamp: 2022/09/08 17:59
- acct_8002DFFE0 transfers_to acct_807764710 amount: 1967.22 Euro via: Credit Card timestamp: 2022/09/08 19:40
- acct_8002DFFE0 transfers_to acct_807764710 amount: 4147.27 Euro via: Cheque timestamp: 2022/09/08 19:49
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/08 20:29
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/08 21:35
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/08 21:44
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 5.00 Euro via: Cash timestamp: 2022/09/08 22:01
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 202.63 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/08 22:10
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 216.28 Euro via: ACH timestamp: 2022/09/08 23:33
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/08 23:38
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/08 23:44
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/08 23:48
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/09 00:01
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/09 00:01
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/09 00:05
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/09 00:18
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/09 00:34
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/09 00:44
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/09 02:46
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 308.67 Euro via: ACH timestamp: 2022/09/09 03:09
- acct_80107BDC0 transfers_to acct_80943D2D0 amount: 257.61 Euro via: Cheque timestamp: 2022/09/09 03:11
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 186.72 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_800289C70 transfers_to acct_802A2A270 amount: 9495.61 Euro via: Credit Card timestamp: 2022/09/09 03:40
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 212.84 Euro via: Credit Card timestamp: 2022/09/09 03:45
- acct_800289C70 transfers_to acct_802A2A270 amount: 7459.13 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_8002DFFE0 transfers_to acct_80107BDC0 amount: 64.01 Euro via: Cash timestamp: 2022/09/09 03:51
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/09 05:04
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 19023.80 US Dollar via: Credit Card timestamp: 2022/09/09 05:39
- acct_800BB69C0 transfers_to acct_808B39EA0 amount: 42847.42 US Dollar via: Cheque timestamp: 2022/09/09 05:45
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- acct_8000FD1F0 transfers_to acct_8002DFFE0 amount: 9332.30 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/09 06:34
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/09 06:45
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/09 06:47
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/09 07:53
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/09 07:59
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/09 08:50
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 1324.87 Euro via: Credit Card timestamp: 2022/09/09 10:10
- acct_8002DFFE0 transfers_to acct_8008673B0 amount: 744.14 Euro via: Cheque timestamp: 2022/09/09 10:26
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/09 10:34
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/09 11:03
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/09 11:04
- acct_8001CC880 transfers_to acct_8018E2BF0 amount: 6042.80 Euro via: ACH timestamp: 2022/09/09 11:40
- acct_8002DFFE0 transfers_to acct_807764710 amount: 1967.22 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_8002DFFE0 transfers_to acct_807764710 amount: 4147.27 Euro via: Cheque timestamp: 2022/09/09 13:26
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 372.74 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_8002DFFE0 transfers_to acct_8015C5960 amount: 142.34 Euro via: Credit Card timestamp: 2022/09/09 14:19
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- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/09 17:03
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- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8005C3260 transfers_to acct_800BB69C0 amount: 735.56 US Dollar via: Cheque timestamp: 2022/09/09 18:45
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/09 18:45
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 87782.43 Euro via: Cheque timestamp: 2022/09/09 19:04
- acct_8018E2BF0 transfers_to acct_8134D3B00 amount: 77325.91 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_800BB69C0 transfers_to acct_802546410 amount: 54.42 US Dollar via: Cheque timestamp: 2022/09/09 20:04
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- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 142.50 Euro via: ACH timestamp: 2022/09/09 22:14
- acct_8019ABCA0 transfers_to acct_8019ABCA0 amount: 216.28 Euro via: ACH timestamp: 2022/09/09 22:28
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/09 23:01
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- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 5.00 Euro via: Cash timestamp: 2022/09/09 23:37
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 202.63 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_8018E2BF0 transfers_to acct_8077C7650 amount: 114.96 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 456.85 Euro via: Cheque timestamp: 2022/09/10 00:34
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 357.06 Euro via: Credit Card timestamp: 2022/09/10 00:40
- acct_8002DFFE0 transfers_to acct_800355CC0 amount: 367.57 Euro via: Cash timestamp: 2022/09/10 00:42
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 88.41 Euro via: Credit Card timestamp: 2022/09/10 02:22
- acct_8002DFFE0 transfers_to acct_8007F06E0 amount: 86.51 Euro via: Cheque timestamp: 2022/09/10 02:24
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 964.38 Euro via: Credit Card timestamp: 2022/09/10 02:38
- acct_80016E400 transfers_to acct_8002DFFE0 amount: 1190.63 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_800BB69C0 transfers_to acct_80D3E3300 amount: 20592.41 US Dollar via: Wire timestamp: 2022/09/10 06:10
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 3581.18 Euro via: ACH timestamp: 2022/09/10 06:50
- acct_8002DFFE0 transfers_to acct_801696C00 amount: 2932.24 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 1732.36 Euro via: Credit Card timestamp: 2022/09/10 07:19
- acct_80107BDC0 transfers_to acct_8018E2BF0 amount: 988.48 Euro via: Cheque timestamp: 2022/09/10 07:27
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 726.76 US Dollar via: Cheque timestamp: 2022/09/10 08:05
- acct_800BB69C0 transfers_to acct_803435FF0 amount: 541.40 US Dollar via: Credit Card timestamp: 2022/09/10 08:12
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/10 10:06
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_8088D8840 transfers_to acct_8088D8840 amount: 13074.63 Euro via: ACH timestamp: 2022/09/10 15:12
- acct_8088D8840 transfers_to acct_8088D8840 amount: 4494.71 Euro via: ACH timestamp: 2022/09/10 15:12
- acct_8088D8840 transfers_to acct_8088D8840 amount: 2161.10 Euro via: ACH timestamp: 2022/09/10 15:13
- acct_8088D8840 transfers_to acct_8088D8840 amount: 467.76 Euro via: ACH timestamp: 2022/09/10 15:15
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 856.96 Euro via: Credit Card timestamp: 2022/09/10 19:27
- acct_8018E2BF0 transfers_to acct_8088D8840 amount: 230.10 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_800BB69C0 transfers_to acct_808181390 amount: 424.45 US Dollar via: Credit Card timestamp: 2022/09/10 19:34
- acct_800BB69C0 transfers_to acct_808181390 amount: 409.08 US Dollar via: Cheque timestamp: 2022/09/10 19:40

SUMMARY STATISTICS:
  Total transactions: 528
  Unique accounts: 41
  Total volume: 115,706,281.85
  Avg transaction: 219,140.69
  Time span: 491 units
  Max out-degree: 158 (node: 01522_8002DFFE0)
  Max in-degree: 61 (node: 0215242_8088D8840)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)