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_00924) ===

**Nodes:**
- acct_802595430 (type: Account)
- acct_803549F40 (type: Account)
- acct_811120770 (type: Account)
- acct_801DFDE20 (type: Account)
- acct_800CC7FD0 (type: Account)
- acct_800DC9C30 (type: Account)
- acct_80DCCA8D0 (type: Account)
- acct_812E9DFA0 (type: Account)
- acct_80314F480 (type: Account)
- acct_812ECD100 (type: Account)
- acct_811967A00 (type: Account)
- acct_802A2B290 (type: Account)
- acct_8016384D0 (type: Account)
- acct_8028B91F0 (type: Account)
- acct_801509700 (type: Account)
- acct_8021C25E0 (type: Account)
- acct_802CF24B0 (type: Account)
- acct_801E30980 (type: Account)
- acct_808C5F470 (type: Account)
- acct_80496EF20 (type: Account)
- acct_8068F9F10 (type: Account)
- acct_8085360E0 (type: Account)
- acct_802110E50 (type: Account)
- acct_80217EDE0 (type: Account)
- acct_800AE8060 (type: Account)
- acct_808A4D640 (type: Account)
- acct_805844FC0 (type: Account)
- acct_80C8909E0 (type: Account)
- acct_804958170 (type: Account)
- acct_8070D41C0 (type: Account)
- acct_8004F8960 (type: Account)
- acct_80097B1B0 (type: Account)
- acct_802036DF0 (type: Account)
- acct_800E47B20 (type: Account)
- acct_80E08F930 (type: Account)
- acct_801C23510 (type: Account)
- acct_805295890 (type: Account)
- acct_80042B020 (type: Account)
- acct_800AE81F0 (type: Account)
- acct_802E13870 (type: Account)
- acct_8028B7DF0 (type: Account)
- acct_8031D8510 (type: Account)
- acct_804382960 (type: Account)
- acct_80BAED1F0 (type: Account)
- acct_813150ED0 (type: Account)
- acct_8025C2FB0 (type: Account)
- acct_80E632B90 (type: Account)
- acct_8124B00A0 (type: Account)
- acct_80E632640 (type: Account)
- acct_801F38BA0 (type: Account)
- acct_810F93530 (type: Account)
- acct_8005882D0 (type: Account)
- acct_80B880520 (type: Account)
- acct_8048F4790 (type: Account)
- acct_80E6968D0 (type: Account)
- acct_80C8BC250 (type: Account)
- acct_802EB2000 (type: Account)
- acct_80E6331F0 (type: Account)
- acct_807A05950 (type: Account)
- acct_8041C6FB0 (type: Account)
- acct_80110E450 (type: Account)
- acct_807AB6D10 (type: Account)
- acct_804789C40 (type: Account)
- acct_800AE4B10 (type: Account)
- acct_803BACC90 (type: Account)
- acct_811C0E920 (type: Account)
- acct_801C59D90 (type: Account)
- acct_814725A80 (type: Account)
- acct_80DE50BB0 (type: Account)
- acct_80B93E320 (type: Account)
- acct_80BABF0C0 (type: Account)
- acct_81252ED60 (type: Account)
- acct_80EF2E0D0 (type: Account)
- acct_80E365900 (type: Account)
- acct_812B4F160 (type: Account)
- acct_80B9099C0 (type: Account)
- acct_8001BD220 (type: Account)
- acct_80E632D70 (type: Account)
- acct_80E552AD0 (type: Account)
- acct_802032810 (type: Account)
- acct_81271EF20 (type: Account)
- acct_812B3B770 (type: Account)
- acct_808C8F0E0 (type: Account)
- acct_8001B9E90 (type: Account)
- acct_8005E4980 (type: Account)
- acct_802F15E20 (type: Account)
- acct_8141E8FC0 (type: Account)
- acct_813FF38E0 (type: Account)
- acct_801E129E0 (type: Account)
- acct_8102F9A40 (type: Account)
- acct_812FE6AD0 (type: Account)
- acct_8031C4390 (type: Account)
- acct_800587A20 (type: Account)
- acct_8019C94C0 (type: Account)
- acct_802A93450 (type: Account)
- acct_8047676F0 (type: Account)
- acct_804A59D30 (type: Account)
- acct_80699A7D0 (type: Account)
- acct_800AE8150 (type: Account)
- acct_800AE8240 (type: Account)
- acct_800AE8330 (type: Account)
- acct_80496F010 (type: Account)
- acct_80278EF50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001655 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_0136731 (type: Bank)
- bank_013858 (type: Bank)
- bank_0138832 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_017610 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218050 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023 (type: Bank)
- bank_0232391 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243445 (type: Bank)
- bank_0244380 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251027 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_031620 (type: Bank)
- bank_031750 (type: Bank)
- bank_031889 (type: Bank)
- bank_035960 (type: Bank)
- bank_036693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_802595430 belongs_to bank_001299
- acct_803549F40 belongs_to bank_001299
- acct_811120770 belongs_to bank_0013959
- acct_801DFDE20 belongs_to bank_0014254
- acct_800CC7FD0 belongs_to bank_001655
- acct_800DC9C30 belongs_to bank_001655
- acct_80DCCA8D0 belongs_to bank_0019542
- acct_812E9DFA0 belongs_to bank_0022062
- acct_80314F480 belongs_to bank_003045
- acct_812ECD100 belongs_to bank_003045
- acct_811967A00 belongs_to bank_0030697
- acct_802A2B290 belongs_to bank_003123
- acct_8016384D0 belongs_to bank_003335
- acct_8028B91F0 belongs_to bank_003489
- acct_801509700 belongs_to bank_00410
- acct_8021C25E0 belongs_to bank_00410
- acct_802CF24B0 belongs_to bank_00410
- acct_801E30980 belongs_to bank_004259
- acct_808C5F470 belongs_to bank_005328
- acct_80496EF20 belongs_to bank_005365
- acct_8068F9F10 belongs_to bank_005425
- acct_8085360E0 belongs_to bank_005425
- acct_802110E50 belongs_to bank_005464
- acct_80217EDE0 belongs_to bank_005466
- acct_800AE8060 belongs_to bank_011056
- acct_808A4D640 belongs_to bank_0112354
- acct_805844FC0 belongs_to bank_0113060
- acct_80C8909E0 belongs_to bank_0113935
- acct_804958170 belongs_to bank_011657
- acct_8070D41C0 belongs_to bank_0117733
- acct_8004F8960 belongs_to bank_011
- acct_80097B1B0 belongs_to bank_011
- acct_802036DF0 belongs_to bank_011
- acct_800E47B20 belongs_to bank_012004
- acct_80E08F930 belongs_to bank_0121415
- acct_801C23510 belongs_to bank_012513
- acct_805295890 belongs_to bank_012513
- acct_80042B020 belongs_to bank_012
- acct_800AE81F0 belongs_to bank_012
- acct_802E13870 belongs_to bank_013057
- acct_8028B7DF0 belongs_to bank_013083
- acct_8031D8510 belongs_to bank_013083
- acct_804382960 belongs_to bank_013083
- acct_80BAED1F0 belongs_to bank_0131380
- acct_813150ED0 belongs_to bank_0131687
- acct_8025C2FB0 belongs_to bank_013265
- acct_80E632B90 belongs_to bank_013265
- acct_8124B00A0 belongs_to bank_013265
- acct_80E632640 belongs_to bank_0136731
- acct_801F38BA0 belongs_to bank_013858
- acct_810F93530 belongs_to bank_0138832
- acct_8005882D0 belongs_to bank_01502
- acct_80B880520 belongs_to bank_015055
- acct_8048F4790 belongs_to bank_015180
- acct_80E6968D0 belongs_to bank_01547
- acct_80C8BC250 belongs_to bank_015863
- acct_802EB2000 belongs_to bank_016418
- acct_80E6331F0 belongs_to bank_016418
- acct_807A05950 belongs_to bank_016643
- acct_8041C6FB0 belongs_to bank_017610
- acct_80110E450 belongs_to bank_020
- acct_807AB6D10 belongs_to bank_020
- acct_804789C40 belongs_to bank_0210431
- acct_800AE4B10 belongs_to bank_021387
- acct_803BACC90 belongs_to bank_021387
- acct_811C0E920 belongs_to bank_0215242
- acct_801C59D90 belongs_to bank_021745
- acct_814725A80 belongs_to bank_021749
- acct_80DE50BB0 belongs_to bank_0217950
- acct_80B93E320 belongs_to bank_0218050
- acct_80BABF0C0 belongs_to bank_0220888
- acct_81252ED60 belongs_to bank_0220967
- acct_80EF2E0D0 belongs_to bank_0222103
- acct_80E365900 belongs_to bank_0223240
- acct_812B4F160 belongs_to bank_0224555
- acct_80B9099C0 belongs_to bank_0225690
- acct_8001BD220 belongs_to bank_022
- acct_80E632D70 belongs_to bank_022
- acct_80E552AD0 belongs_to bank_0232391
- acct_802032810 belongs_to bank_023344
- acct_81271EF20 belongs_to bank_023525
- acct_812B3B770 belongs_to bank_023525
- acct_808C8F0E0 belongs_to bank_023691
- acct_8001B9E90 belongs_to bank_023
- acct_8005E4980 belongs_to bank_023
- acct_802F15E20 belongs_to bank_024144
- acct_8141E8FC0 belongs_to bank_0243445
- acct_813FF38E0 belongs_to bank_0244380
- acct_801E129E0 belongs_to bank_024963
- acct_8102F9A40 belongs_to bank_024963
- acct_812FE6AD0 belongs_to bank_0251027
- acct_8031C4390 belongs_to bank_025866
- acct_800587A20 belongs_to bank_02591
- acct_8019C94C0 belongs_to bank_02591
- acct_802A93450 belongs_to bank_026818
- acct_8047676F0 belongs_to bank_027140
- acct_804A59D30 belongs_to bank_027684
- acct_80699A7D0 belongs_to bank_02915
- acct_800AE8150 belongs_to bank_031620
- acct_800AE8240 belongs_to bank_031750
- acct_800AE8330 belongs_to bank_031889
- acct_80496F010 belongs_to bank_035960
- acct_80278EF50 belongs_to bank_036693
- acct_1004286A8 belongs_to bank_070
- acct_812ECD100 transfers_to acct_812ECD100 amount: 3.16 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807A05950 transfers_to acct_807A05950 amount: 16.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800CC7FD0 transfers_to acct_800CC7FD0 amount: 83075.39 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802EB2000 transfers_to acct_80496EF20 amount: 48883.03 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8021C25E0 transfers_to acct_8021C25E0 amount: 8.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 486504.16 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_804789C40 amount: 177817.46 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_802CF24B0 transfers_to acct_802CF24B0 amount: 199235.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813150ED0 transfers_to acct_813150ED0 amount: 72.93 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80E6331F0 transfers_to acct_80E6331F0 amount: 71.41 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80EF2E0D0 transfers_to acct_80EF2E0D0 amount: 54154.46 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B9099C0 transfers_to acct_80B9099C0 amount: 202923.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803BACC90 transfers_to acct_803BACC90 amount: 19.27 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8048F4790 transfers_to acct_8048F4790 amount: 113894.63 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_808C5F470 amount: 3530.54 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80E632D70 transfers_to acct_80E632D70 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8124B00A0 transfers_to acct_8124B00A0 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_804382960 transfers_to acct_804382960 amount: 18265.63 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A59D30 transfers_to acct_804A59D30 amount: 4.13 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8005882D0 transfers_to acct_80097B1B0 amount: 15018.35 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_801509700 transfers_to acct_801509700 amount: 156116.88 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801E129E0 transfers_to acct_801E129E0 amount: 13.63 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_800CC7FD0 amount: 120259.04 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8028B7DF0 transfers_to acct_8068F9F10 amount: 16124.44 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_811967A00 transfers_to acct_8102F9A40 amount: 42.53 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80110E450 transfers_to acct_80110E450 amount: 56323.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8031C4390 transfers_to acct_8031C4390 amount: 5.37 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8102F9A40 transfers_to acct_8102F9A40 amount: 186011.39 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DFDE20 transfers_to acct_801DFDE20 amount: 8.81 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8005882D0 transfers_to acct_80097B1B0 amount: 57333.54 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_802036DF0 amount: 1457.62 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8028B7DF0 transfers_to acct_8068F9F10 amount: 4150981.52 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_800AE4B10 transfers_to acct_800AE4B10 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 203229.37 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_808C5F470 amount: 611.25 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_814725A80 amount: 3370.88 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_804789C40 transfers_to acct_804789C40 amount: 179377.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_813FF38E0 amount: 5507.70 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_8031C4390 transfers_to acct_8031C4390 amount: 190.71 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8005882D0 transfers_to acct_800AE8060 amount: 37.79 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_802E13870 transfers_to acct_802E13870 amount: 12.25 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807A05950 transfers_to acct_807A05950 amount: 192477.02 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805844FC0 transfers_to acct_805844FC0 amount: 3276.71 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_814725A80 transfers_to acct_814725A80 amount: 10646.94 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804958170 transfers_to acct_804958170 amount: 3534.17 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812FE6AD0 transfers_to acct_812FE6AD0 amount: 519351.09 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_804789C40 amount: 177269.21 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_812B4F160 transfers_to acct_812B4F160 amount: 11.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812ECD100 transfers_to acct_812ECD100 amount: 53839.21 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_800AE4B10 amount: 20466.15 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_811120770 transfers_to acct_811120770 amount: 13.20 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BABF0C0 transfers_to acct_80BABF0C0 amount: 8.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EB2000 transfers_to acct_80496EF20 amount: 31806.06 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8025C2FB0 transfers_to acct_8025C2FB0 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80E632640 transfers_to acct_80E632640 amount: 4680.90 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8028B7DF0 transfers_to acct_80E632640 amount: 26.04 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_813FF38E0 amount: 9482.39 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80E632B90 transfers_to acct_80E632B90 amount: 1043.77 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_805295890 transfers_to acct_805295890 amount: 12940.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801C23510 transfers_to acct_801C23510 amount: 28881.45 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DE50BB0 transfers_to acct_80DE50BB0 amount: 20704.10 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802EB2000 transfers_to acct_80496EF20 amount: 18497.23 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_808C5F470 transfers_to acct_808C5F470 amount: 74243.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80042B020 transfers_to acct_80042B020 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80217EDE0 transfers_to acct_80217EDE0 amount: 11.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800587A20 transfers_to acct_800587A20 amount: 11342.08 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_800CC7FD0 amount: 100007.37 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_813FF38E0 amount: 17975.06 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_800AE81F0 transfers_to acct_800AE81F0 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801C23510 transfers_to acct_801C23510 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801C59D90 transfers_to acct_801C59D90 amount: 2779742.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_814725A80 amount: 66.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_808A4D640 transfers_to acct_808A4D640 amount: 185084.58 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8085360E0 transfers_to acct_8085360E0 amount: 16.01 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802110E50 transfers_to acct_802110E50 amount: 408070.99 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80699A7D0 transfers_to acct_80699A7D0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8031D8510 transfers_to acct_8031D8510 amount: 34358.71 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813FF38E0 transfers_to acct_813FF38E0 amount: 8.88 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802EB2000 transfers_to acct_802EB2000 amount: 15.35 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_802036DF0 amount: 5486.48 Euro via: Cheque timestamp: 2022/09/01 00:28
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- acct_8005882D0 transfers_to acct_8025C2FB0 amount: 255.99 Euro via: Credit Card timestamp: 2022/09/02 12:26
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- acct_8005882D0 transfers_to acct_80B93E320 amount: 711.81 Euro via: Cheque timestamp: 2022/09/02 13:59
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- acct_801C23510 transfers_to acct_810F93530 amount: 8722.19 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_8102F9A40 transfers_to acct_813150ED0 amount: 19975.43 Euro via: Cheque timestamp: 2022/09/05 00:34
- acct_801C23510 transfers_to acct_810F93530 amount: 1574.02 Euro via: ACH timestamp: 2022/09/05 00:40
- acct_8102F9A40 transfers_to acct_813150ED0 amount: 20390.17 Euro via: Credit Card timestamp: 2022/09/05 00:42
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- acct_1004286A8 transfers_to acct_81252ED60 amount: 47793.56 Euro via: Cheque timestamp: 2022/09/05 05:25
- acct_1004286A8 transfers_to acct_81252ED60 amount: 6042.51 Euro via: Cash timestamp: 2022/09/05 05:26
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/05 05:43
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/05 05:59
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_81271EF20 amount: 465.87 Euro via: Cheque timestamp: 2022/09/05 06:16
- acct_1004286A8 transfers_to acct_81271EF20 amount: 969.77 Euro via: Credit Card timestamp: 2022/09/05 06:17
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 80.63 Euro via: Cash timestamp: 2022/09/05 06:17
- acct_8028B7DF0 transfers_to acct_807AB6D10 amount: 251.01 Euro via: Credit Card timestamp: 2022/09/05 06:37
- acct_8028B7DF0 transfers_to acct_807AB6D10 amount: 1791.01 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_803549F40 transfers_to acct_812ECD100 amount: 1376.24 Euro via: Cheque timestamp: 2022/09/05 07:37
- acct_803549F40 transfers_to acct_812ECD100 amount: 3350.17 Euro via: Credit Card timestamp: 2022/09/05 07:43
- acct_1004286A8 transfers_to acct_807A05950 amount: 4660.91 Euro via: Cheque timestamp: 2022/09/05 09:32
- acct_1004286A8 transfers_to acct_807A05950 amount: 2313.01 Euro via: Credit Card timestamp: 2022/09/05 09:34
- acct_1004286A8 transfers_to acct_807A05950 amount: 313.41 Euro via: Cash timestamp: 2022/09/05 09:58
- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/05 10:15
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- acct_800AE8060 transfers_to acct_801C23510 amount: 388.79 Euro via: Credit Card timestamp: 2022/09/05 11:01
- acct_8005882D0 transfers_to acct_802F15E20 amount: 3310.47 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_800AE8060 transfers_to acct_801C23510 amount: 47.57 Euro via: Cheque timestamp: 2022/09/05 11:23
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- acct_1004286A8 transfers_to acct_812B3B770 amount: 557.39 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_8005882D0 transfers_to acct_805844FC0 amount: 489.61 Euro via: Credit Card timestamp: 2022/09/05 12:01
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- acct_8005882D0 transfers_to acct_805844FC0 amount: 463.75 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/05 12:39
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_1004286A8 transfers_to acct_811C0E920 amount: 402.41 Euro via: Cheque timestamp: 2022/09/05 16:09
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- acct_1004286A8 transfers_to acct_811C0E920 amount: 1129.91 Euro via: Credit Card timestamp: 2022/09/05 16:20
- acct_800DC9C30 transfers_to acct_803549F40 amount: 69.64 Euro via: Credit Card timestamp: 2022/09/05 17:12
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- acct_80BAED1F0 transfers_to acct_8102F9A40 amount: 817.80 Euro via: ACH timestamp: 2022/09/05 20:21
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- acct_8005882D0 transfers_to acct_80B93E320 amount: 711.81 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_800AE8060 transfers_to acct_80496EF20 amount: 205.72 Euro via: Credit Card timestamp: 2022/09/05 21:13
- acct_800AE8060 transfers_to acct_80496EF20 amount: 341.78 Euro via: Cheque timestamp: 2022/09/05 21:28
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- acct_8005882D0 transfers_to acct_80B93E320 amount: 711.81 Euro via: Cheque timestamp: 2022/09/06 00:02
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- acct_1004286A8 transfers_to acct_81252ED60 amount: 47793.56 Euro via: Cheque timestamp: 2022/09/06 01:35
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- acct_1004286A8 transfers_to acct_802032810 amount: 3648.79 Euro via: Credit Card timestamp: 2022/09/06 02:00
- acct_1004286A8 transfers_to acct_807A05950 amount: 2313.01 Euro via: Credit Card timestamp: 2022/09/06 02:07
- acct_8028B7DF0 transfers_to acct_804382960 amount: 92.70 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_1004286A8 transfers_to acct_80042B020 amount: 175.68 Euro via: Cheque timestamp: 2022/09/06 02:11
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- acct_1004286A8 transfers_to acct_802032810 amount: 3963.33 Euro via: Cash timestamp: 2022/09/06 02:21
- acct_1004286A8 transfers_to acct_802032810 amount: 4188.01 Euro via: Cheque timestamp: 2022/09/06 02:29
- acct_1004286A8 transfers_to acct_811C0E920 amount: 1129.91 Euro via: Credit Card timestamp: 2022/09/06 02:51
- acct_801C23510 transfers_to acct_810F93530 amount: 8722.19 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_801C23510 transfers_to acct_810F93530 amount: 1574.02 Euro via: ACH timestamp: 2022/09/06 02:55
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- acct_1004286A8 transfers_to acct_811C0E920 amount: 402.41 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_8028B7DF0 transfers_to acct_80EF2E0D0 amount: 1319.46 Euro via: Cheque timestamp: 2022/09/06 04:14
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- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/06 04:28
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- acct_800AE8060 transfers_to acct_801C23510 amount: 388.79 Euro via: Credit Card timestamp: 2022/09/06 05:15
- acct_1004286A8 transfers_to acct_81271EF20 amount: 465.87 Euro via: Cheque timestamp: 2022/09/06 05:27
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- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/06 23:56
- acct_1004286A8 transfers_to acct_80C8909E0 amount: 14040.78 Euro via: Cheque timestamp: 2022/09/07 00:15
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- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/07 00:27
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- acct_1004286A8 transfers_to acct_812E9DFA0 amount: 760.56 Euro via: Cheque timestamp: 2022/09/07 02:08
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- acct_800AE8060 transfers_to acct_801C23510 amount: 47.57 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_800AE8060 transfers_to acct_801C23510 amount: 388.79 Euro via: Credit Card timestamp: 2022/09/07 02:41
- acct_1004286A8 transfers_to acct_80E365900 amount: 110.76 Euro via: Cash timestamp: 2022/09/07 02:49
- acct_1004286A8 transfers_to acct_80E365900 amount: 186.64 Euro via: Credit Card timestamp: 2022/09/07 02:59
- acct_8005882D0 transfers_to acct_805844FC0 amount: 463.75 Euro via: Cheque timestamp: 2022/09/07 03:11
- acct_8005882D0 transfers_to acct_805844FC0 amount: 489.61 Euro via: Credit Card timestamp: 2022/09/07 03:15
- acct_1004286A8 transfers_to acct_80B880520 amount: 45.86 Euro via: Credit Card timestamp: 2022/09/07 04:05
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- acct_1004286A8 transfers_to acct_80217EDE0 amount: 80.63 Euro via: Cash timestamp: 2022/09/07 04:33
- acct_1004286A8 transfers_to acct_8021C25E0 amount: 162.99 Euro via: Cheque timestamp: 2022/09/07 04:41
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- acct_801C23510 transfers_to acct_803BACC90 amount: 271.68 Euro via: Cheque timestamp: 2022/09/07 04:51
- acct_1004286A8 transfers_to acct_811C0E920 amount: 402.41 Euro via: Cheque timestamp: 2022/09/07 05:35
- acct_1004286A8 transfers_to acct_811C0E920 amount: 1129.91 Euro via: Credit Card timestamp: 2022/09/07 05:50
- acct_1004286A8 transfers_to acct_80DCCA8D0 amount: 54.81 Euro via: Credit Card timestamp: 2022/09/07 05:54
- acct_1004286A8 transfers_to acct_80DCCA8D0 amount: 35.59 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8005882D0 transfers_to acct_802F15E20 amount: 3310.47 Euro via: Cheque timestamp: 2022/09/07 07:08
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/07 07:10
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/07 07:12
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/07 07:20
- acct_1004286A8 transfers_to acct_8031C4390 amount: 55.04 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_8031C4390 amount: 130.00 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/07 07:35
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 339.79 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/07 07:40
- acct_800DC9C30 transfers_to acct_803549F40 amount: 124.75 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_800DC9C30 transfers_to acct_803549F40 amount: 69.64 Euro via: Credit Card timestamp: 2022/09/07 07:49
- acct_1004286A8 transfers_to acct_80E552AD0 amount: 204.91 Euro via: Credit Card timestamp: 2022/09/07 07:50
- acct_1004286A8 transfers_to acct_800E47B20 amount: 392.95 Euro via: Cheque timestamp: 2022/09/07 07:52
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/07 07:58
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/07 07:59
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- acct_801C23510 transfers_to acct_810F93530 amount: 1574.02 Euro via: ACH timestamp: 2022/09/07 08:59
- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/07 09:12
- acct_800AE81F0 transfers_to acct_80110E450 amount: 354.09 Euro via: Cheque timestamp: 2022/09/07 09:13
- acct_8005882D0 transfers_to acct_80B93E320 amount: 711.81 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_1004286A8 transfers_to acct_8005E4980 amount: 132.74 Euro via: Credit Card timestamp: 2022/09/07 09:25
- acct_800AE81F0 transfers_to acct_80110E450 amount: 609.56 Euro via: Cash timestamp: 2022/09/07 09:25
- acct_1004286A8 transfers_to acct_80DE50BB0 amount: 2780.09 Euro via: Cheque timestamp: 2022/09/07 09:38
- acct_1004286A8 transfers_to acct_80DE50BB0 amount: 314.14 Euro via: Cash timestamp: 2022/09/07 09:42
- acct_800AE8060 transfers_to acct_80496EF20 amount: 205.72 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_800AE8060 transfers_to acct_80496EF20 amount: 341.78 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 1160.64 Euro via: ACH timestamp: 2022/09/07 10:32
- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/07 10:34
- acct_1004286A8 transfers_to acct_8124B00A0 amount: 1759.34 Euro via: Cheque timestamp: 2022/09/07 11:07
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- acct_80BAED1F0 transfers_to acct_8102F9A40 amount: 1108.01 Euro via: Cheque timestamp: 2022/09/07 12:20
- acct_1004286A8 transfers_to acct_802110E50 amount: 145.45 Euro via: Cheque timestamp: 2022/09/07 12:48
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- acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/07 13:00
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- acct_1004286A8 transfers_to acct_80314F480 amount: 284.27 Euro via: Cheque timestamp: 2022/09/07 16:06
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- acct_1004286A8 transfers_to acct_81252ED60 amount: 47793.56 Euro via: Cheque timestamp: 2022/09/07 18:58
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- acct_1004286A8 transfers_to acct_8070D41C0 amount: 151.23 Euro via: Cheque timestamp: 2022/09/07 21:00
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- acct_1004286A8 transfers_to acct_812E9DFA0 amount: 760.56 Euro via: Cheque timestamp: 2022/09/08 02:04
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- acct_1004286A8 transfers_to acct_812E9DFA0 amount: 1268.23 Euro via: Cash timestamp: 2022/09/08 02:18
- acct_1004286A8 transfers_to acct_80DE50BB0 amount: 2780.09 Euro via: Cheque timestamp: 2022/09/08 02:23
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- acct_1004286A8 transfers_to acct_812FE6AD0 amount: 322.37 Euro via: Cheque timestamp: 2022/09/08 02:28
- acct_1004286A8 transfers_to acct_80C8909E0 amount: 14040.78 Euro via: Cheque timestamp: 2022/09/08 02:41
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- acct_801F38BA0 transfers_to acct_801F38BA0 amount: 2596.64 Euro via: ACH timestamp: 2022/09/08 03:49
- acct_1004286A8 transfers_to acct_804958170 amount: 1556.16 Euro via: Cheque timestamp: 2022/09/08 03:55
- acct_1004286A8 transfers_to acct_80BAED1F0 amount: 5443.37 Euro via: Cheque timestamp: 2022/09/08 05:01
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- acct_1004286A8 transfers_to acct_8124B00A0 amount: 1759.34 Euro via: Cheque timestamp: 2022/09/08 05:58
- acct_800AE8060 transfers_to acct_801C23510 amount: 47.57 Euro via: Cheque timestamp: 2022/09/08 06:00
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- acct_8005882D0 transfers_to acct_805844FC0 amount: 489.61 Euro via: Credit Card timestamp: 2022/09/08 23:47
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- acct_1004286A8 transfers_to acct_800AE8060 amount: 371.37 Euro via: Credit Card timestamp: 2022/09/09 02:25
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- acct_8005882D0 transfers_to acct_805844FC0 amount: 463.75 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_8005882D0 transfers_to acct_805844FC0 amount: 489.61 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_1004286A8 transfers_to acct_800E47B20 amount: 392.95 Euro via: Cheque timestamp: 2022/09/09 03:05
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- acct_800AE81F0 transfers_to acct_80110E450 amount: 354.09 Euro via: Cheque timestamp: 2022/09/09 07:22
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- acct_1004286A8 transfers_to acct_812B3B770 amount: 557.39 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_1004286A8 transfers_to acct_8001B9E90 amount: 14817.42 Euro via: Credit Card timestamp: 2022/09/09 10:27
- acct_800AE8060 transfers_to acct_80496EF20 amount: 341.78 Euro via: Cheque timestamp: 2022/09/09 10:44
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- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_8005882D0 transfers_to acct_80B93E320 amount: 711.81 Euro via: Cheque timestamp: 2022/09/09 13:20
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- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/09 16:00
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- acct_1004286A8 transfers_to acct_80042B020 amount: 175.68 Euro via: Cheque timestamp: 2022/09/09 20:02
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_1004286A8 transfers_to acct_80042B020 amount: 256.84 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_8085360E0 amount: 137.45 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_1004286A8 transfers_to acct_804789C40 amount: 896.21 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_8085360E0 amount: 167.19 Euro via: Credit Card timestamp: 2022/09/09 20:52
- acct_1004286A8 transfers_to acct_80BABF0C0 amount: 14681.25 Euro via: Cash timestamp: 2022/09/09 21:33
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/09 21:37
- acct_800AE8330 transfers_to acct_800AE8060 amount: 267.76 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_1004286A8 transfers_to acct_80BABF0C0 amount: 3985.07 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_1004286A8 transfers_to acct_8001BD220 amount: 4374.71 Euro via: Cheque timestamp: 2022/09/09 22:03
- acct_1004286A8 transfers_to acct_8001BD220 amount: 983.66 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_8005882D0 transfers_to acct_802F15E20 amount: 3310.47 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_801C23510 transfers_to acct_8031D8510 amount: 39328.57 Euro via: ACH timestamp: 2022/09/09 23:33
- acct_801C23510 transfers_to acct_8031D8510 amount: 237213.04 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_8028B7DF0 transfers_to acct_808A4D640 amount: 7.52 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_8005882D0 transfers_to acct_812B4F160 amount: 16.76 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_80110E450 transfers_to acct_80110E450 amount: 22811.12 Euro via: ACH timestamp: 2022/09/10 00:38
- acct_80110E450 transfers_to acct_80110E450 amount: 16396.62 Euro via: ACH timestamp: 2022/09/10 00:42
- acct_80110E450 transfers_to acct_80110E450 amount: 20777.61 Euro via: ACH timestamp: 2022/09/10 00:47
- acct_1004286A8 transfers_to acct_80DE50BB0 amount: 314.14 Euro via: Cash timestamp: 2022/09/10 01:05
- acct_1004286A8 transfers_to acct_80DE50BB0 amount: 2780.09 Euro via: Cheque timestamp: 2022/09/10 01:27
- acct_80BAED1F0 transfers_to acct_8102F9A40 amount: 1108.01 Euro via: Cheque timestamp: 2022/09/10 02:01
- acct_1004286A8 transfers_to acct_81252ED60 amount: 6042.51 Euro via: Cash timestamp: 2022/09/10 02:09
- acct_80BAED1F0 transfers_to acct_8102F9A40 amount: 817.80 Euro via: ACH timestamp: 2022/09/10 02:16
- acct_80BAED1F0 transfers_to acct_8102F9A40 amount: 2156.32 Euro via: Credit Card timestamp: 2022/09/10 02:22
- acct_1004286A8 transfers_to acct_81252ED60 amount: 47793.56 Euro via: Cheque timestamp: 2022/09/10 02:26
- acct_800AE8060 transfers_to acct_80496EF20 amount: 341.78 Euro via: Cheque timestamp: 2022/09/10 03:32
- acct_800AE8060 transfers_to acct_80496EF20 amount: 205.72 Euro via: Credit Card timestamp: 2022/09/10 03:58
- acct_1004286A8 transfers_to acct_8005E4980 amount: 132.74 Euro via: Credit Card timestamp: 2022/09/10 04:04
- acct_1004286A8 transfers_to acct_8005E4980 amount: 85.65 Euro via: Cheque timestamp: 2022/09/10 04:26
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 218.03 Euro via: Credit Card timestamp: 2022/09/10 07:20
- acct_1004286A8 transfers_to acct_8141E8FC0 amount: 394.13 Euro via: Cheque timestamp: 2022/09/10 07:26
- acct_1004286A8 transfers_to acct_8021C25E0 amount: 162.99 Euro via: Cheque timestamp: 2022/09/10 09:10
- acct_800DC9C30 transfers_to acct_803549F40 amount: 124.75 Euro via: Cheque timestamp: 2022/09/10 10:11
- acct_800DC9C30 transfers_to acct_803549F40 amount: 69.64 Euro via: Credit Card timestamp: 2022/09/10 10:26
- acct_1004286A8 transfers_to acct_800E47B20 amount: 392.95 Euro via: Cheque timestamp: 2022/09/10 10:49
- acct_8102F9A40 transfers_to acct_813150ED0 amount: 19975.43 Euro via: Cheque timestamp: 2022/09/10 12:01
- acct_8102F9A40 transfers_to acct_813150ED0 amount: 20390.17 Euro via: Credit Card timestamp: 2022/09/10 12:06
- acct_8005882D0 transfers_to acct_80B93E320 amount: 711.81 Euro via: Cheque timestamp: 2022/09/10 13:56
- acct_800AE8060 transfers_to acct_801C23510 amount: 47.57 Euro via: Cheque timestamp: 2022/09/10 14:00
- acct_800AE8060 transfers_to acct_801C23510 amount: 388.79 Euro via: Credit Card timestamp: 2022/09/10 14:00
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 132.42 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_1004286A8 transfers_to acct_80217EDE0 amount: 80.63 Euro via: Cash timestamp: 2022/09/10 16:05
- acct_8028B7DF0 transfers_to acct_804382960 amount: 30.95 Euro via: Credit Card timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_812E9DFA0 amount: 760.56 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_1004286A8 transfers_to acct_812E9DFA0 amount: 1268.23 Euro via: Cash timestamp: 2022/09/10 17:20
- acct_8028B7DF0 transfers_to acct_804382960 amount: 92.70 Euro via: Cheque timestamp: 2022/09/10 17:28
- acct_1004286A8 transfers_to acct_802A2B290 amount: 21024.18 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_802A2B290 amount: 27271.54 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_1004286A8 transfers_to acct_802A2B290 amount: 24327.73 Euro via: Cash timestamp: 2022/09/10 18:15
- acct_8028B7DF0 transfers_to acct_807AB6D10 amount: 1791.01 Euro via: Cheque timestamp: 2022/09/10 21:34
- acct_8028B7DF0 transfers_to acct_807AB6D10 amount: 251.01 Euro via: Credit Card timestamp: 2022/09/10 21:58
- acct_1004286A8 transfers_to acct_8031C4390 amount: 55.04 Euro via: Credit Card timestamp: 2022/09/10 22:32
- acct_1004286A8 transfers_to acct_8031C4390 amount: 130.00 Euro via: Cheque timestamp: 2022/09/10 22:55
- acct_1004286A8 transfers_to acct_80042B020 amount: 256.84 Euro via: Credit Card timestamp: 2022/09/10 23:38
- acct_8005882D0 transfers_to acct_805844FC0 amount: 489.61 Euro via: Credit Card timestamp: 2022/09/10 23:40
- acct_8005882D0 transfers_to acct_805844FC0 amount: 463.75 Euro via: Cheque timestamp: 2022/09/10 23:46
- acct_1004286A8 transfers_to acct_80042B020 amount: 175.68 Euro via: Cheque timestamp: 2022/09/10 23:46

SUMMARY STATISTICS:
  Total transactions: 1085
  Unique accounts: 104
  Total volume: 66,144,558.91
  Avg transaction: 60,962.73
  Time span: 969 units
  Max out-degree: 553 (node: 070_1004286A8)
  Max in-degree: 45 (node: 020_80110E450)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)