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_00893) ===

**Nodes:**
- acct_8042609E0 (type: Account)
- acct_80C526230 (type: Account)
- acct_8026D6820 (type: Account)
- acct_8067AA120 (type: Account)
- acct_8104F9270 (type: Account)
- acct_80C12B940 (type: Account)
- acct_801BA9490 (type: Account)
- acct_8078664D0 (type: Account)
- acct_811F92410 (type: Account)
- acct_80C28F640 (type: Account)
- acct_80247BFC0 (type: Account)
- acct_806797220 (type: Account)
- acct_808662020 (type: Account)
- acct_8118FB2F0 (type: Account)
- acct_805804FF0 (type: Account)
- acct_812612190 (type: Account)
- acct_808047750 (type: Account)
- acct_80C5A8770 (type: Account)
- acct_800FF1350 (type: Account)
- acct_800A2FD90 (type: Account)
- acct_801699EF0 (type: Account)
- acct_80791F170 (type: Account)
- acct_80881A1F0 (type: Account)
- acct_800FF13F0 (type: Account)
- acct_808F44C10 (type: Account)
- acct_80DA11BB0 (type: Account)
- acct_80B87D690 (type: Account)
- acct_80005FED0 (type: Account)
- acct_80010E130 (type: Account)
- acct_80023D380 (type: Account)
- acct_80048BB40 (type: Account)
- acct_812E50380 (type: Account)
- acct_802130CE0 (type: Account)
- acct_8020620B0 (type: Account)
- acct_8083134B0 (type: Account)
- acct_802599600 (type: Account)
- acct_8126FCCC0 (type: Account)
- acct_814837D30 (type: Account)
- acct_8067067B0 (type: Account)
- acct_80679C040 (type: Account)
- acct_800103610 (type: Account)
- acct_80C2325A0 (type: Account)
- acct_80813C2B0 (type: Account)
- acct_80E645C80 (type: Account)
- acct_805A94970 (type: Account)
- acct_809440010 (type: Account)
- acct_812BE1660 (type: Account)
- acct_80A88C660 (type: Account)
- acct_80149C170 (type: Account)
- acct_8009DEC90 (type: Account)
- acct_804DCFA50 (type: Account)
- acct_80DA11C50 (type: Account)
- acct_8067A9B10 (type: Account)
- acct_807A53970 (type: Account)
- acct_800634E20 (type: Account)
- acct_800AE2B60 (type: Account)
- acct_80679E250 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003335 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005365 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013554 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147863 (type: Bank)
- bank_015231 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022758 (type: Bank)
- bank_02591 (type: Bank)
- bank_027217 (type: Bank)
- bank_027920 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_031138 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8042609E0 belongs_to bank_001024
- acct_80C526230 belongs_to bank_0014277
- acct_8026D6820 belongs_to bank_001665
- acct_8067AA120 belongs_to bank_0017174
- acct_8104F9270 belongs_to bank_0017863
- acct_80C12B940 belongs_to bank_0018049
- acct_801BA9490 belongs_to bank_001916
- acct_8078664D0 belongs_to bank_002467
- acct_811F92410 belongs_to bank_0027402
- acct_80C28F640 belongs_to bank_0031809
- acct_80247BFC0 belongs_to bank_003335
- acct_806797220 belongs_to bank_003881
- acct_808662020 belongs_to bank_00410
- acct_8118FB2F0 belongs_to bank_004259
- acct_805804FF0 belongs_to bank_005365
- acct_812612190 belongs_to bank_005365
- acct_808047750 belongs_to bank_005466
- acct_80C5A8770 belongs_to bank_006030
- acct_800FF1350 belongs_to bank_011657
- acct_800A2FD90 belongs_to bank_011
- acct_801699EF0 belongs_to bank_012004
- acct_80791F170 belongs_to bank_0120519
- acct_80881A1F0 belongs_to bank_0121415
- acct_800FF13F0 belongs_to bank_012513
- acct_808F44C10 belongs_to bank_012561
- acct_80DA11BB0 belongs_to bank_012797
- acct_80B87D690 belongs_to bank_012963
- acct_80005FED0 belongs_to bank_012
- acct_80010E130 belongs_to bank_012
- acct_80023D380 belongs_to bank_012
- acct_80048BB40 belongs_to bank_012
- acct_812E50380 belongs_to bank_0131167
- acct_802130CE0 belongs_to bank_013554
- acct_8020620B0 belongs_to bank_014290
- acct_8083134B0 belongs_to bank_014290
- acct_802599600 belongs_to bank_014650
- acct_8126FCCC0 belongs_to bank_0147863
- acct_814837D30 belongs_to bank_015231
- acct_8067067B0 belongs_to bank_016991
- acct_80679C040 belongs_to bank_017649
- acct_800103610 belongs_to bank_020
- acct_80C2325A0 belongs_to bank_0210575
- acct_80813C2B0 belongs_to bank_0210829
- acct_80E645C80 belongs_to bank_0211164
- acct_805A94970 belongs_to bank_021387
- acct_809440010 belongs_to bank_0220967
- acct_812BE1660 belongs_to bank_0221032
- acct_80A88C660 belongs_to bank_0223641
- acct_80149C170 belongs_to bank_022758
- acct_8009DEC90 belongs_to bank_02591
- acct_804DCFA50 belongs_to bank_027217
- acct_80DA11C50 belongs_to bank_027920
- acct_8067A9B10 belongs_to bank_028726
- acct_807A53970 belongs_to bank_028726
- acct_800634E20 belongs_to bank_02915
- acct_800AE2B60 belongs_to bank_02915
- acct_80679E250 belongs_to bank_031138
- acct_1004286A8 belongs_to bank_070
- acct_8026D6820 transfers_to acct_8026D6820 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DA11C50 transfers_to acct_80DA11C50 amount: 19.24 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026D6820 transfers_to acct_8026D6820 amount: 391197.34 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801699EF0 transfers_to acct_801699EF0 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_814837D30 transfers_to acct_814837D30 amount: 89935.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800FF13F0 transfers_to acct_800FF13F0 amount: 78.13 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800A2FD90 transfers_to acct_800A2FD90 amount: 48511.73 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80149C170 transfers_to acct_80149C170 amount: 10.45 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8042609E0 transfers_to acct_8042609E0 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812E50380 transfers_to acct_812E50380 amount: 21.26 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805A94970 transfers_to acct_805A94970 amount: 4.00 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808047750 transfers_to acct_808047750 amount: 4.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8067A9B10 transfers_to acct_8067A9B10 amount: 20.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807A53970 transfers_to acct_807A53970 amount: 424263.93 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B87D690 transfers_to acct_80B87D690 amount: 7.20 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DA11BB0 transfers_to acct_80DA11BB0 amount: 37999.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806797220 transfers_to acct_802130CE0 amount: 39.36 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80DA11C50 transfers_to acct_812612190 amount: 1450503.40 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_80DA11C50 transfers_to acct_812612190 amount: 27826.37 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80C2325A0 transfers_to acct_80C2325A0 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8067067B0 transfers_to acct_8067067B0 amount: 130984.59 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80DA11C50 transfers_to acct_812612190 amount: 8265.98 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_808662020 transfers_to acct_808662020 amount: 6.73 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067067B0 transfers_to acct_8067067B0 amount: 13.89 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80679C040 transfers_to acct_80679C040 amount: 1315.99 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8118FB2F0 transfers_to acct_8118FB2F0 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_807A53970 transfers_to acct_807A53970 amount: 17.55 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812612190 transfers_to acct_812612190 amount: 14.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8078664D0 transfers_to acct_8078664D0 amount: 170592.34 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8083134B0 transfers_to acct_8083134B0 amount: 3892064.29 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80247BFC0 transfers_to acct_80247BFC0 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800103610 transfers_to acct_800103610 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8042609E0 transfers_to acct_8042609E0 amount: 3040674.00 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808662020 transfers_to acct_808662020 amount: 40.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802130CE0 transfers_to acct_802130CE0 amount: 87972.91 Euro via: Reinvestment timestamp: 2022/09/01 01:19
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 1428860.48 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_80791F170 transfers_to acct_808662020 amount: 12.23 Euro via: ACH timestamp: 2022/09/01 01:35
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 17605.86 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_1004286A8 transfers_to acct_800FF13F0 amount: 235415.08 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_8067AA120 transfers_to acct_806797220 amount: 2400127.00 Euro via: ACH timestamp: 2022/09/01 01:57
- acct_80C5A8770 transfers_to acct_80C5A8770 amount: 568.95 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_806797220 transfers_to acct_80791F170 amount: 12795.10 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_806797220 transfers_to acct_80791F170 amount: 16211.34 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_80005FED0 transfers_to acct_80005FED0 amount: 17419.43 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8078664D0 transfers_to acct_8118FB2F0 amount: 896.52 Euro via: ACH timestamp: 2022/09/01 02:45
- acct_811F92410 transfers_to acct_811F92410 amount: 37650.26 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_808047750 transfers_to acct_808047750 amount: 168640.69 Euro via: Reinvestment timestamp: 2022/09/01 03:26
- acct_80149C170 transfers_to acct_8067067B0 amount: 296.41 Euro via: Cheque timestamp: 2022/09/01 04:26
- acct_80149C170 transfers_to acct_8067067B0 amount: 272.17 Euro via: Credit Card timestamp: 2022/09/01 04:28
- acct_1004286A8 transfers_to acct_80881A1F0 amount: 2647.59 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_1004286A8 transfers_to acct_80881A1F0 amount: 1129.54 Euro via: Credit Card timestamp: 2022/09/01 04:46
- acct_806797220 transfers_to acct_8126FCCC0 amount: 7058.30 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_80149C170 transfers_to acct_80149C170 amount: 487.15 Euro via: ACH timestamp: 2022/09/01 05:07
- acct_80149C170 transfers_to acct_80149C170 amount: 2371.47 Euro via: ACH timestamp: 2022/09/01 05:09
- acct_806797220 transfers_to acct_8126FCCC0 amount: 65048.43 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_80048BB40 transfers_to acct_80048BB40 amount: 3835.84 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_80C526230 transfers_to acct_80C526230 amount: 1901300.07 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_80881A1F0 transfers_to acct_80881A1F0 amount: 260610.43 Euro via: Reinvestment timestamp: 2022/09/01 07:48
- acct_1004286A8 transfers_to acct_8026D6820 amount: 138.82 Euro via: Credit Card timestamp: 2022/09/01 08:30
- acct_1004286A8 transfers_to acct_8026D6820 amount: 182.81 Euro via: Cheque timestamp: 2022/09/01 08:44
- acct_805A94970 transfers_to acct_805A94970 amount: 1563225.08 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_800FF1350 transfers_to acct_800FF1350 amount: 4.95 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_1004286A8 transfers_to acct_80813C2B0 amount: 156.84 Euro via: Cheque timestamp: 2022/09/01 09:26
- acct_800FF1350 transfers_to acct_800FF1350 amount: 3749.47 Euro via: Reinvestment timestamp: 2022/09/01 09:36
- acct_800AE2B60 transfers_to acct_812E50380 amount: 187.41 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_800AE2B60 transfers_to acct_812E50380 amount: 188.04 Euro via: Credit Card timestamp: 2022/09/01 09:53
- acct_80010E130 transfers_to acct_80010E130 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 10:26
- acct_80679C040 transfers_to acct_80679C040 amount: 8.68 Euro via: Reinvestment timestamp: 2022/09/01 10:56
- acct_80C2325A0 transfers_to acct_80C2325A0 amount: 176505.27 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_800103610 transfers_to acct_800103610 amount: 77842.85 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_80048BB40 transfers_to acct_811F92410 amount: 15687.70 Euro via: Credit Card timestamp: 2022/09/01 12:00
- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 788.80 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 720.21 Euro via: Cheque timestamp: 2022/09/01 12:10
- acct_80048BB40 transfers_to acct_811F92410 amount: 51117.69 Euro via: Cheque timestamp: 2022/09/01 12:10
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 690.82 Euro via: Credit Card timestamp: 2022/09/01 12:41
- acct_80813C2B0 transfers_to acct_80813C2B0 amount: 96684.19 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 1355.33 Euro via: ACH timestamp: 2022/09/01 12:54
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 7260.53 Euro via: Cheque timestamp: 2022/09/01 12:59
- acct_805804FF0 transfers_to acct_80791F170 amount: 4938.01 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 10694.31 Euro via: Credit Card timestamp: 2022/09/01 13:02
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 98913.57 Euro via: ACH timestamp: 2022/09/01 13:05
- acct_805804FF0 transfers_to acct_80791F170 amount: 1096.10 Euro via: Credit Card timestamp: 2022/09/01 13:08
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 64079.20 Euro via: Cheque timestamp: 2022/09/01 13:15
- acct_80B87D690 transfers_to acct_80B87D690 amount: 100526.46 Euro via: Reinvestment timestamp: 2022/09/01 13:28
- acct_812612190 transfers_to acct_812612190 amount: 13663.69 Euro via: Reinvestment timestamp: 2022/09/01 13:30
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/01 13:32
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/01 13:34
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/01 13:36
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 484.02 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 245.62 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_80023D380 transfers_to acct_80023D380 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_8067067B0 transfers_to acct_807A53970 amount: 979.28 Euro via: Wire timestamp: 2022/09/01 14:02
- acct_8067067B0 transfers_to acct_807A53970 amount: 12319.68 Euro via: Credit Card timestamp: 2022/09/01 14:10
- acct_8067067B0 transfers_to acct_807A53970 amount: 68757.75 Euro via: Cheque timestamp: 2022/09/01 14:13
- acct_8067067B0 transfers_to acct_807A53970 amount: 928.64 Euro via: Cash timestamp: 2022/09/01 14:23
- acct_8104F9270 transfers_to acct_8104F9270 amount: 20.62 Euro via: Reinvestment timestamp: 2022/09/01 14:51
- acct_80048BB40 transfers_to acct_80881A1F0 amount: 74720.60 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 2124.37 Euro via: Credit Card timestamp: 2022/09/01 15:05
- acct_8009DEC90 transfers_to acct_8009DEC90 amount: 10.21 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 3513.98 Euro via: Cheque timestamp: 2022/09/01 15:21
- acct_80C28F640 transfers_to acct_812BE1660 amount: 484.03 Euro via: Cheque timestamp: 2022/09/01 15:29
- acct_812E50380 transfers_to acct_812E50380 amount: 3188227.84 Euro via: Reinvestment timestamp: 2022/09/01 15:44
- acct_80A88C660 transfers_to acct_80A88C660 amount: 1570.73 Euro via: Reinvestment timestamp: 2022/09/01 15:50
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/01 16:12
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/01 16:18
- acct_1004286A8 transfers_to acct_80149C170 amount: 37.61 Euro via: Credit Card timestamp: 2022/09/01 16:19
- acct_1004286A8 transfers_to acct_80149C170 amount: 48.09 Euro via: Cheque timestamp: 2022/09/01 16:28
- acct_800FF13F0 transfers_to acct_800FF13F0 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 16:41
- acct_805A94970 transfers_to acct_812BE1660 amount: 2400.26 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_1004286A8 transfers_to acct_8078664D0 amount: 342.15 Euro via: Cheque timestamp: 2022/09/01 16:56
- acct_801699EF0 transfers_to acct_802130CE0 amount: 11.64 Euro via: ACH timestamp: 2022/09/01 17:36
- acct_806797220 transfers_to acct_80813C2B0 amount: 173.13 Euro via: Cheque timestamp: 2022/09/01 17:57
- acct_801699EF0 transfers_to acct_802130CE0 amount: 195.05 Euro via: Cheque timestamp: 2022/09/01 17:58
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 4329.60 Euro via: Cash timestamp: 2022/09/01 18:07
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 511.02 Euro via: Wire timestamp: 2022/09/01 18:07
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5829.44 Euro via: Credit Card timestamp: 2022/09/01 18:11
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 563.59 Euro via: ACH timestamp: 2022/09/01 18:19
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5090.64 Euro via: Cheque timestamp: 2022/09/01 18:21
- acct_80048BB40 transfers_to acct_80C12B940 amount: 634.10 Euro via: Cheque timestamp: 2022/09/01 18:48
- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/01 18:55
- acct_800103610 transfers_to acct_800AE2B60 amount: 14.19 Euro via: Credit Card timestamp: 2022/09/01 19:00
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/01 19:25
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7915.03 Euro via: ACH timestamp: 2022/09/01 19:31
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- acct_8067067B0 transfers_to acct_808047750 amount: 1790.81 Euro via: Cheque timestamp: 2022/09/02 08:57
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- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/02 16:07
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- acct_8078664D0 transfers_to acct_80E645C80 amount: 1216.77 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_8078664D0 transfers_to acct_80E645C80 amount: 790.03 Euro via: Credit Card timestamp: 2022/09/02 18:41
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- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/02 21:15
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- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/03 04:36
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- acct_80791F170 transfers_to acct_8104F9270 amount: 142.93 Euro via: Cheque timestamp: 2022/09/03 12:33
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- acct_80048BB40 transfers_to acct_8020620B0 amount: 2876.78 Euro via: Credit Card timestamp: 2022/09/04 01:43
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- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/04 03:37
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- acct_1004286A8 transfers_to acct_8078664D0 amount: 342.15 Euro via: Cheque timestamp: 2022/09/04 15:37
- acct_80791F170 transfers_to acct_8104F9270 amount: 92.04 Euro via: Credit Card timestamp: 2022/09/04 17:32
- acct_80791F170 transfers_to acct_8104F9270 amount: 142.93 Euro via: Cheque timestamp: 2022/09/04 17:55
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- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/04 19:33
- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/04 20:30
- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/04 20:32
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- acct_812BE1660 transfers_to acct_814837D30 amount: 69985.11 Euro via: Cheque timestamp: 2022/09/04 21:27
- acct_806797220 transfers_to acct_8078664D0 amount: 24.51 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_80048BB40 transfers_to acct_80881A1F0 amount: 74720.60 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/05 00:17
- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_80791F170 transfers_to acct_808662020 amount: 12.23 Euro via: ACH timestamp: 2022/09/05 00:27
- acct_80048BB40 transfers_to acct_811F92410 amount: 51117.69 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_80048BB40 transfers_to acct_811F92410 amount: 15687.70 Euro via: Credit Card timestamp: 2022/09/05 01:52
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 2124.37 Euro via: Credit Card timestamp: 2022/09/05 03:02
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- acct_805804FF0 transfers_to acct_80791F170 amount: 4938.01 Euro via: Cheque timestamp: 2022/09/05 04:37
- acct_805804FF0 transfers_to acct_80791F170 amount: 1096.10 Euro via: Credit Card timestamp: 2022/09/05 04:48
- acct_8078664D0 transfers_to acct_80E645C80 amount: 1216.77 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_8078664D0 transfers_to acct_80E645C80 amount: 790.03 Euro via: Credit Card timestamp: 2022/09/05 07:14
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/05 07:31
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- acct_1004286A8 transfers_to acct_8026D6820 amount: 182.81 Euro via: Cheque timestamp: 2022/09/05 07:40
- acct_80791F170 transfers_to acct_8104F9270 amount: 92.04 Euro via: Credit Card timestamp: 2022/09/05 08:02
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- acct_806797220 transfers_to acct_80791F170 amount: 12795.10 Euro via: Cheque timestamp: 2022/09/05 08:47
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- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/05 08:53
- acct_1004286A8 transfers_to acct_80813C2B0 amount: 156.84 Euro via: Cheque timestamp: 2022/09/05 09:04
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- acct_806797220 transfers_to acct_8126FCCC0 amount: 65048.43 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_806797220 transfers_to acct_8126FCCC0 amount: 7058.30 Euro via: Credit Card timestamp: 2022/09/05 10:19
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 104.50 Euro via: ACH timestamp: 2022/09/05 10:21
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- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/05 11:04
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- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/05 11:37
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/05 11:37
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- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/05 11:51
- acct_80C28F640 transfers_to acct_812BE1660 amount: 484.03 Euro via: Cheque timestamp: 2022/09/05 12:56
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7915.03 Euro via: ACH timestamp: 2022/09/05 13:37
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- acct_80048BB40 transfers_to acct_8020620B0 amount: 2876.78 Euro via: Credit Card timestamp: 2022/09/05 13:56
- acct_1004286A8 transfers_to acct_80149C170 amount: 37.61 Euro via: Credit Card timestamp: 2022/09/05 14:38
- acct_1004286A8 transfers_to acct_8078664D0 amount: 342.15 Euro via: Cheque timestamp: 2022/09/05 14:41
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- acct_1004286A8 transfers_to acct_80149C170 amount: 48.09 Euro via: Cheque timestamp: 2022/09/05 14:46
- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 788.80 Euro via: Credit Card timestamp: 2022/09/05 14:50
- acct_8067067B0 transfers_to acct_807A53970 amount: 979.28 Euro via: Wire timestamp: 2022/09/05 15:30
- acct_8067067B0 transfers_to acct_807A53970 amount: 12319.68 Euro via: Credit Card timestamp: 2022/09/05 15:48
- acct_8067067B0 transfers_to acct_807A53970 amount: 928.64 Euro via: Cash timestamp: 2022/09/05 15:55
- acct_8067067B0 transfers_to acct_807A53970 amount: 68757.75 Euro via: Cheque timestamp: 2022/09/05 15:57
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/05 16:17
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 10694.31 Euro via: Credit Card timestamp: 2022/09/05 16:36
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 98913.57 Euro via: ACH timestamp: 2022/09/05 16:41
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 64079.20 Euro via: Cheque timestamp: 2022/09/05 16:58
- acct_80149C170 transfers_to acct_8067067B0 amount: 272.17 Euro via: Credit Card timestamp: 2022/09/05 17:16
- acct_80149C170 transfers_to acct_8067067B0 amount: 296.41 Euro via: Cheque timestamp: 2022/09/05 17:25
- acct_8067067B0 transfers_to acct_808047750 amount: 2680.91 Euro via: Credit Card timestamp: 2022/09/05 17:35
- acct_8067067B0 transfers_to acct_808047750 amount: 1790.81 Euro via: Cheque timestamp: 2022/09/05 17:36
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 484.02 Euro via: Cheque timestamp: 2022/09/05 17:39
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 245.62 Euro via: Credit Card timestamp: 2022/09/05 17:59
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 7.69 Euro via: Cash timestamp: 2022/09/05 18:33
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 65.09 Euro via: Credit Card timestamp: 2022/09/05 18:35
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 17.04 Euro via: ACH timestamp: 2022/09/05 18:36
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 5.49 Euro via: Wire timestamp: 2022/09/05 18:40
- acct_801699EF0 transfers_to acct_802130CE0 amount: 195.05 Euro via: Cheque timestamp: 2022/09/05 18:47
- acct_801699EF0 transfers_to acct_802130CE0 amount: 11.64 Euro via: ACH timestamp: 2022/09/05 18:48
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 38.00 Euro via: Cheque timestamp: 2022/09/05 18:58
- acct_80149C170 transfers_to acct_80149C170 amount: 2371.47 Euro via: ACH timestamp: 2022/09/05 20:12
- acct_80149C170 transfers_to acct_80149C170 amount: 487.15 Euro via: ACH timestamp: 2022/09/05 20:17
- acct_8078664D0 transfers_to acct_8118FB2F0 amount: 896.52 Euro via: ACH timestamp: 2022/09/05 20:50
- acct_805A94970 transfers_to acct_812BE1660 amount: 2400.26 Euro via: Cheque timestamp: 2022/09/05 20:53
- acct_806797220 transfers_to acct_80813C2B0 amount: 173.13 Euro via: Cheque timestamp: 2022/09/05 22:33
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 4329.60 Euro via: Cash timestamp: 2022/09/05 23:11
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- acct_802130CE0 transfers_to acct_80C2325A0 amount: 511.02 Euro via: Wire timestamp: 2022/09/05 23:21
- acct_812BE1660 transfers_to acct_814837D30 amount: 116651.31 Euro via: Wire timestamp: 2022/09/05 23:39
- acct_812BE1660 transfers_to acct_814837D30 amount: 13271.42 Euro via: Credit Card timestamp: 2022/09/05 23:48
- acct_812BE1660 transfers_to acct_814837D30 amount: 69985.11 Euro via: Cheque timestamp: 2022/09/05 23:50
- acct_806797220 transfers_to acct_812BE1660 amount: 17.16 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80048BB40 transfers_to acct_80881A1F0 amount: 74720.60 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_812BE1660 transfers_to acct_814837D30 amount: 69985.11 Euro via: Cheque timestamp: 2022/09/06 01:02
- acct_812BE1660 transfers_to acct_814837D30 amount: 116651.31 Euro via: Wire timestamp: 2022/09/06 01:09
- acct_812BE1660 transfers_to acct_814837D30 amount: 13271.42 Euro via: Credit Card timestamp: 2022/09/06 01:26
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 3513.98 Euro via: Cheque timestamp: 2022/09/06 01:30
- acct_1004286A8 transfers_to acct_80813C2B0 amount: 156.84 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 2124.37 Euro via: Credit Card timestamp: 2022/09/06 01:40
- acct_806797220 transfers_to acct_8126FCCC0 amount: 7058.30 Euro via: Credit Card timestamp: 2022/09/06 02:07
- acct_806797220 transfers_to acct_8126FCCC0 amount: 65048.43 Euro via: Cheque timestamp: 2022/09/06 02:19
- acct_8067067B0 transfers_to acct_807A53970 amount: 12319.68 Euro via: Credit Card timestamp: 2022/09/06 04:03
- acct_8067067B0 transfers_to acct_807A53970 amount: 979.28 Euro via: Wire timestamp: 2022/09/06 04:10
- acct_8067067B0 transfers_to acct_807A53970 amount: 928.64 Euro via: Cash timestamp: 2022/09/06 04:25
- acct_8067067B0 transfers_to acct_807A53970 amount: 68757.75 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_80DA11BB0 transfers_to acct_80DA11C50 amount: 3974.64 Euro via: ACH timestamp: 2022/09/06 04:36
- acct_8067067B0 transfers_to acct_808047750 amount: 1790.81 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_8067067B0 transfers_to acct_808047750 amount: 2680.91 Euro via: Credit Card timestamp: 2022/09/06 04:56
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 65.09 Euro via: Credit Card timestamp: 2022/09/06 05:00
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- acct_802130CE0 transfers_to acct_80C2325A0 amount: 4329.60 Euro via: Cash timestamp: 2022/09/06 07:15
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- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 720.21 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5090.64 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 788.80 Euro via: Credit Card timestamp: 2022/09/06 07:22
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5829.44 Euro via: Credit Card timestamp: 2022/09/06 07:28
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 563.59 Euro via: ACH timestamp: 2022/09/06 07:29
- acct_1004286A8 transfers_to acct_8026D6820 amount: 138.82 Euro via: Credit Card timestamp: 2022/09/06 07:35
- acct_1004286A8 transfers_to acct_8026D6820 amount: 182.81 Euro via: Cheque timestamp: 2022/09/06 07:53
- acct_80149C170 transfers_to acct_80149C170 amount: 487.15 Euro via: ACH timestamp: 2022/09/06 08:03
- acct_80149C170 transfers_to acct_80149C170 amount: 2371.47 Euro via: ACH timestamp: 2022/09/06 08:08
- acct_80149C170 transfers_to acct_8067067B0 amount: 272.17 Euro via: Credit Card timestamp: 2022/09/06 09:08
- acct_80149C170 transfers_to acct_8067067B0 amount: 296.41 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 1355.33 Euro via: ACH timestamp: 2022/09/06 11:12
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- acct_8078664D0 transfers_to acct_80E645C80 amount: 1216.77 Euro via: Cheque timestamp: 2022/09/06 11:36
- acct_8078664D0 transfers_to acct_80E645C80 amount: 790.03 Euro via: Credit Card timestamp: 2022/09/06 11:37
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 64079.20 Euro via: Cheque timestamp: 2022/09/06 12:01
- acct_806797220 transfers_to acct_80791F170 amount: 12795.10 Euro via: Cheque timestamp: 2022/09/06 12:03
- acct_806797220 transfers_to acct_80791F170 amount: 16211.34 Euro via: Credit Card timestamp: 2022/09/06 12:11
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 10694.31 Euro via: Credit Card timestamp: 2022/09/06 12:24
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 98913.57 Euro via: ACH timestamp: 2022/09/06 12:24
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- acct_805804FF0 transfers_to acct_80791F170 amount: 1096.10 Euro via: Credit Card timestamp: 2022/09/06 12:46
- acct_80048BB40 transfers_to acct_811F92410 amount: 15687.70 Euro via: Credit Card timestamp: 2022/09/06 13:00
- acct_80048BB40 transfers_to acct_8020620B0 amount: 4371.92 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_80048BB40 transfers_to acct_8020620B0 amount: 2876.78 Euro via: Credit Card timestamp: 2022/09/06 13:05
- acct_80048BB40 transfers_to acct_811F92410 amount: 51117.69 Euro via: Cheque timestamp: 2022/09/06 13:12
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7283.05 Euro via: Cash timestamp: 2022/09/06 13:17
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7915.03 Euro via: ACH timestamp: 2022/09/06 13:28
- acct_805A94970 transfers_to acct_812BE1660 amount: 2400.26 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_800AE2B60 transfers_to acct_812E50380 amount: 187.41 Euro via: Cheque timestamp: 2022/09/06 14:00
- acct_80791F170 transfers_to acct_8104F9270 amount: 92.04 Euro via: Credit Card timestamp: 2022/09/06 14:08
- acct_80791F170 transfers_to acct_8104F9270 amount: 142.93 Euro via: Cheque timestamp: 2022/09/06 14:10
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- acct_806797220 transfers_to acct_80813C2B0 amount: 173.13 Euro via: Cheque timestamp: 2022/09/06 14:38
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- acct_802130CE0 transfers_to acct_80247BFC0 amount: 484.02 Euro via: Cheque timestamp: 2022/09/06 15:07
- acct_8078664D0 transfers_to acct_8118FB2F0 amount: 896.52 Euro via: ACH timestamp: 2022/09/06 15:16
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 245.62 Euro via: Credit Card timestamp: 2022/09/06 15:25
- acct_80C28F640 transfers_to acct_812BE1660 amount: 484.03 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_80048BB40 transfers_to acct_80C12B940 amount: 634.10 Euro via: Cheque timestamp: 2022/09/06 15:40
- acct_801699EF0 transfers_to acct_802130CE0 amount: 195.05 Euro via: Cheque timestamp: 2022/09/06 16:11
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- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/06 16:31
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- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/06 18:19
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/06 19:00
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- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/07 02:07
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- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/07 02:28
- acct_80048BB40 transfers_to acct_811F92410 amount: 15687.70 Euro via: Credit Card timestamp: 2022/09/07 02:30
- acct_80048BB40 transfers_to acct_811F92410 amount: 51117.69 Euro via: Cheque timestamp: 2022/09/07 02:55
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- acct_806797220 transfers_to acct_8126FCCC0 amount: 65048.43 Euro via: Cheque timestamp: 2022/09/07 18:44
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- acct_801699EF0 transfers_to acct_802130CE0 amount: 11.64 Euro via: ACH timestamp: 2022/09/07 20:47
- acct_806797220 transfers_to acct_80813C2B0 amount: 173.13 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_801699EF0 transfers_to acct_802130CE0 amount: 195.05 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_806797220 transfers_to acct_80791F170 amount: 12795.10 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_8078664D0 transfers_to acct_80E645C80 amount: 790.03 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 3513.98 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_8078664D0 transfers_to acct_80E645C80 amount: 1216.77 Euro via: Cheque timestamp: 2022/09/07 21:43
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 2124.37 Euro via: Credit Card timestamp: 2022/09/07 21:55
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1075.65 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 104.50 Euro via: ACH timestamp: 2022/09/07 22:09
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1793.97 Euro via: Cash timestamp: 2022/09/07 22:29
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- acct_80048BB40 transfers_to acct_80881A1F0 amount: 74720.60 Euro via: Cheque timestamp: 2022/09/07 23:59
- acct_806797220 transfers_to acct_80048BB40 amount: 683.78 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_1004286A8 transfers_to acct_80149C170 amount: 37.61 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_1004286A8 transfers_to acct_80149C170 amount: 48.09 Euro via: Cheque timestamp: 2022/09/08 00:13
- acct_80C28F640 transfers_to acct_80C28F640 amount: 23.86 Euro via: ACH timestamp: 2022/09/08 00:29
- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_1004286A8 transfers_to acct_8078664D0 amount: 1462.62 Euro via: Cheque timestamp: 2022/09/08 00:40
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 511.02 Euro via: Wire timestamp: 2022/09/08 01:05
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5829.44 Euro via: Credit Card timestamp: 2022/09/08 01:09
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 10694.31 Euro via: Credit Card timestamp: 2022/09/08 01:16
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5090.64 Euro via: Cheque timestamp: 2022/09/08 01:20
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 4329.60 Euro via: Cash timestamp: 2022/09/08 01:21
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 563.59 Euro via: ACH timestamp: 2022/09/08 01:25
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 64079.20 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 98913.57 Euro via: ACH timestamp: 2022/09/08 01:28
- acct_1004286A8 transfers_to acct_8078664D0 amount: 342.15 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_8078664D0 transfers_to acct_80E645C80 amount: 790.03 Euro via: Credit Card timestamp: 2022/09/08 02:37
- acct_8078664D0 transfers_to acct_80E645C80 amount: 1216.77 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_800AE2B60 transfers_to acct_812E50380 amount: 188.04 Euro via: Credit Card timestamp: 2022/09/08 05:39
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- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1075.65 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 104.50 Euro via: ACH timestamp: 2022/09/08 06:50
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1793.97 Euro via: Cash timestamp: 2022/09/08 06:59
- acct_80149C170 transfers_to acct_8067067B0 amount: 296.41 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_80149C170 transfers_to acct_8067067B0 amount: 272.17 Euro via: Credit Card timestamp: 2022/09/08 07:17
- acct_8067067B0 transfers_to acct_808047750 amount: 2680.91 Euro via: Credit Card timestamp: 2022/09/08 08:00
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_805A94970 transfers_to acct_812BE1660 amount: 2400.26 Euro via: Cheque timestamp: 2022/09/08 08:05
- acct_8067067B0 transfers_to acct_808047750 amount: 1790.81 Euro via: Cheque timestamp: 2022/09/08 08:09
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/08 08:17
- acct_800103610 transfers_to acct_800AE2B60 amount: 14.19 Euro via: Credit Card timestamp: 2022/09/08 08:27
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/08 08:29
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- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/08 09:02
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- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/08 09:06
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 1355.33 Euro via: ACH timestamp: 2022/09/08 09:13
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/08 09:24
- acct_806797220 transfers_to acct_80813C2B0 amount: 173.13 Euro via: Cheque timestamp: 2022/09/08 10:19
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- acct_80C28F640 transfers_to acct_812BE1660 amount: 484.03 Euro via: Cheque timestamp: 2022/09/08 11:00
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- acct_80048BB40 transfers_to acct_811F92410 amount: 51117.69 Euro via: Cheque timestamp: 2022/09/08 12:02
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- acct_80048BB40 transfers_to acct_811F92410 amount: 15687.70 Euro via: Credit Card timestamp: 2022/09/08 12:18
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- acct_80791F170 transfers_to acct_808662020 amount: 12.23 Euro via: ACH timestamp: 2022/09/08 12:55
- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/08 12:59
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_80791F170 transfers_to acct_8104F9270 amount: 142.93 Euro via: Cheque timestamp: 2022/09/08 13:01
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- acct_80048BB40 transfers_to acct_8009DEC90 amount: 3513.98 Euro via: Cheque timestamp: 2022/09/08 14:39
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- acct_806797220 transfers_to acct_80791F170 amount: 16211.34 Euro via: Credit Card timestamp: 2022/09/08 15:08
- acct_806797220 transfers_to acct_80791F170 amount: 12795.10 Euro via: Cheque timestamp: 2022/09/08 15:23
- acct_8067067B0 transfers_to acct_807A53970 amount: 928.64 Euro via: Cash timestamp: 2022/09/08 17:33
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- acct_1004286A8 transfers_to acct_80813C2B0 amount: 156.84 Euro via: Cheque timestamp: 2022/09/08 18:14
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- acct_801699EF0 transfers_to acct_802130CE0 amount: 11.64 Euro via: ACH timestamp: 2022/09/08 20:06
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- acct_801699EF0 transfers_to acct_802130CE0 amount: 195.05 Euro via: Cheque timestamp: 2022/09/08 20:20
- acct_80149C170 transfers_to acct_80149C170 amount: 2371.47 Euro via: ACH timestamp: 2022/09/08 20:34
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- acct_80791F170 transfers_to acct_808662020 amount: 12.23 Euro via: ACH timestamp: 2022/09/09 01:47
- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/09 01:48
- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/09 01:58
- acct_1004286A8 transfers_to acct_8078664D0 amount: 1462.62 Euro via: Cheque timestamp: 2022/09/09 02:13
- acct_806797220 transfers_to acct_8126FCCC0 amount: 65048.43 Euro via: Cheque timestamp: 2022/09/09 03:34
- acct_806797220 transfers_to acct_8126FCCC0 amount: 7058.30 Euro via: Credit Card timestamp: 2022/09/09 03:37
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/09 04:04
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 484.02 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_800103610 transfers_to acct_800AE2B60 amount: 14.19 Euro via: Credit Card timestamp: 2022/09/09 04:18
- acct_802130CE0 transfers_to acct_80247BFC0 amount: 245.62 Euro via: Credit Card timestamp: 2022/09/09 04:29
- acct_806797220 transfers_to acct_80813C2B0 amount: 173.13 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_8067067B0 transfers_to acct_808047750 amount: 1790.81 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_8067067B0 transfers_to acct_808047750 amount: 2680.91 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1075.65 Euro via: Cheque timestamp: 2022/09/09 06:44
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 104.50 Euro via: ACH timestamp: 2022/09/09 06:53
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1793.97 Euro via: Cash timestamp: 2022/09/09 06:54
- acct_805A94970 transfers_to acct_812BE1660 amount: 2400.26 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_8078664D0 transfers_to acct_8118FB2F0 amount: 896.52 Euro via: ACH timestamp: 2022/09/09 08:13
- acct_80048BB40 transfers_to acct_80C12B940 amount: 634.10 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_1004286A8 transfers_to acct_8026D6820 amount: 138.82 Euro via: Credit Card timestamp: 2022/09/09 08:40
- acct_1004286A8 transfers_to acct_8026D6820 amount: 182.81 Euro via: Cheque timestamp: 2022/09/09 08:52
- acct_812BE1660 transfers_to acct_814837D30 amount: 116651.31 Euro via: Wire timestamp: 2022/09/09 09:17
- acct_812BE1660 transfers_to acct_814837D30 amount: 13271.42 Euro via: Credit Card timestamp: 2022/09/09 09:20
- acct_812BE1660 transfers_to acct_814837D30 amount: 69985.11 Euro via: Cheque timestamp: 2022/09/09 09:22
- acct_801699EF0 transfers_to acct_802130CE0 amount: 11.64 Euro via: ACH timestamp: 2022/09/09 10:02
- acct_801699EF0 transfers_to acct_802130CE0 amount: 195.05 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_80679E250 transfers_to acct_8067AA120 amount: 164.42 Euro via: ACH timestamp: 2022/09/09 10:23
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 7260.53 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 1355.33 Euro via: ACH timestamp: 2022/09/09 10:52
- acct_800AE2B60 transfers_to acct_8042609E0 amount: 690.82 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_80048BB40 transfers_to acct_811F92410 amount: 51117.69 Euro via: Cheque timestamp: 2022/09/09 11:18
- acct_80048BB40 transfers_to acct_811F92410 amount: 15687.70 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_800634E20 transfers_to acct_800AE2B60 amount: 2405.45 Euro via: Credit Card timestamp: 2022/09/09 11:35
- acct_800634E20 transfers_to acct_800AE2B60 amount: 3529.16 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 563.59 Euro via: ACH timestamp: 2022/09/09 12:05
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 511.02 Euro via: Wire timestamp: 2022/09/09 12:06
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5090.64 Euro via: Cheque timestamp: 2022/09/09 12:11
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 4329.60 Euro via: Cash timestamp: 2022/09/09 12:14
- acct_802130CE0 transfers_to acct_80C2325A0 amount: 5829.44 Euro via: Credit Card timestamp: 2022/09/09 12:27
- acct_80048BB40 transfers_to acct_80881A1F0 amount: 74720.60 Euro via: Cheque timestamp: 2022/09/09 12:32
- acct_1004286A8 transfers_to acct_80813C2B0 amount: 156.84 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_80023D380 transfers_to acct_80048BB40 amount: 97824.72 Euro via: ACH timestamp: 2022/09/09 13:42
- acct_80023D380 transfers_to acct_80048BB40 amount: 17078.15 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_80023D380 transfers_to acct_80048BB40 amount: 49785.76 Euro via: Wire timestamp: 2022/09/09 13:49
- acct_80023D380 transfers_to acct_80048BB40 amount: 138810.86 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_8067067B0 transfers_to acct_807A53970 amount: 12319.68 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 788.80 Euro via: Credit Card timestamp: 2022/09/09 14:08
- acct_8067067B0 transfers_to acct_807A53970 amount: 928.64 Euro via: Cash timestamp: 2022/09/09 14:08
- acct_8067067B0 transfers_to acct_807A53970 amount: 979.28 Euro via: Wire timestamp: 2022/09/09 14:08
- acct_8067067B0 transfers_to acct_807A53970 amount: 68757.75 Euro via: Cheque timestamp: 2022/09/09 14:15
- acct_800AE2B60 transfers_to acct_80C5A8770 amount: 720.21 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_80149C170 amount: 48.09 Euro via: Cheque timestamp: 2022/09/09 15:08
- acct_1004286A8 transfers_to acct_80149C170 amount: 37.61 Euro via: Credit Card timestamp: 2022/09/09 15:25
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7283.05 Euro via: Cash timestamp: 2022/09/09 16:05
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7915.03 Euro via: ACH timestamp: 2022/09/09 16:09
- acct_80048BB40 transfers_to acct_8020620B0 amount: 2876.78 Euro via: Credit Card timestamp: 2022/09/09 16:16
- acct_80048BB40 transfers_to acct_8020620B0 amount: 4371.92 Euro via: Cheque timestamp: 2022/09/09 16:24
- acct_800AE2B60 transfers_to acct_812E50380 amount: 188.04 Euro via: Credit Card timestamp: 2022/09/09 17:00
- acct_800AE2B60 transfers_to acct_812E50380 amount: 187.41 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/09 17:36
- acct_80149C170 transfers_to acct_8067067B0 amount: 272.17 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_80149C170 transfers_to acct_8067067B0 amount: 296.41 Euro via: Cheque timestamp: 2022/09/09 17:51
- acct_80C28F640 transfers_to acct_812BE1660 amount: 484.03 Euro via: Cheque timestamp: 2022/09/09 18:26
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 10694.31 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 98913.57 Euro via: ACH timestamp: 2022/09/09 19:12
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 64079.20 Euro via: Cheque timestamp: 2022/09/09 19:17
- acct_1004286A8 transfers_to acct_8078664D0 amount: 342.15 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 5.49 Euro via: Wire timestamp: 2022/09/09 20:00
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 17.04 Euro via: ACH timestamp: 2022/09/09 20:02
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 38.00 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_80149C170 transfers_to acct_80149C170 amount: 2371.47 Euro via: ACH timestamp: 2022/09/09 20:16
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 65.09 Euro via: Credit Card timestamp: 2022/09/09 20:24
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 7.69 Euro via: Cash timestamp: 2022/09/09 20:25
- acct_80149C170 transfers_to acct_80149C170 amount: 487.15 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_801BA9490 transfers_to acct_8067067B0 amount: 9972.96 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 2124.37 Euro via: Credit Card timestamp: 2022/09/09 21:34
- acct_80048BB40 transfers_to acct_8009DEC90 amount: 3513.98 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_805804FF0 transfers_to acct_80791F170 amount: 1096.10 Euro via: Credit Card timestamp: 2022/09/09 23:02
- acct_805804FF0 transfers_to acct_80791F170 amount: 4938.01 Euro via: Cheque timestamp: 2022/09/09 23:05
- acct_80791F170 transfers_to acct_8104F9270 amount: 142.93 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_80791F170 transfers_to acct_8104F9270 amount: 92.04 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_806797220 transfers_to acct_802130CE0 amount: 2.98 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_8067067B0 transfers_to acct_807A53970 amount: 979.28 Euro via: Wire timestamp: 2022/09/10 02:08
- acct_8067067B0 transfers_to acct_807A53970 amount: 12319.68 Euro via: Credit Card timestamp: 2022/09/10 02:10
- acct_8067067B0 transfers_to acct_807A53970 amount: 928.64 Euro via: Cash timestamp: 2022/09/10 02:20
- acct_8067067B0 transfers_to acct_807A53970 amount: 68757.75 Euro via: Cheque timestamp: 2022/09/10 02:21
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1075.65 Euro via: Cheque timestamp: 2022/09/10 03:03
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 104.50 Euro via: ACH timestamp: 2022/09/10 03:20
- acct_80A88C660 transfers_to acct_8126FCCC0 amount: 1793.97 Euro via: Cash timestamp: 2022/09/10 03:26
- acct_80791F170 transfers_to acct_8104F9270 amount: 92.04 Euro via: Credit Card timestamp: 2022/09/10 05:41
- acct_80791F170 transfers_to acct_8104F9270 amount: 142.93 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_806797220 transfers_to acct_80DA11C50 amount: 19163.75 Euro via: Cheque timestamp: 2022/09/10 10:07
- acct_80DA11BB0 transfers_to acct_80DA11C50 amount: 1490.40 Euro via: ACH timestamp: 2022/09/10 10:44
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7915.03 Euro via: ACH timestamp: 2022/09/10 11:33
- acct_80048BB40 transfers_to acct_8020620B0 amount: 2876.78 Euro via: Credit Card timestamp: 2022/09/10 11:41
- acct_80048BB40 transfers_to acct_8020620B0 amount: 4371.92 Euro via: Cheque timestamp: 2022/09/10 11:48
- acct_80048BB40 transfers_to acct_8020620B0 amount: 7283.05 Euro via: Cash timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_80149C170 amount: 37.61 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 98913.57 Euro via: ACH timestamp: 2022/09/10 12:03
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 64079.20 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_800AE2B60 transfers_to acct_804DCFA50 amount: 10694.31 Euro via: Credit Card timestamp: 2022/09/10 12:10
- acct_1004286A8 transfers_to acct_80149C170 amount: 48.09 Euro via: Cheque timestamp: 2022/09/10 12:16
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_806797220 transfers_to acct_80791F170 amount: 12795.10 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_806797220 transfers_to acct_80791F170 amount: 16211.34 Euro via: Credit Card timestamp: 2022/09/10 14:13
- acct_1004286A8 transfers_to acct_8078664D0 amount: 342.15 Euro via: Cheque timestamp: 2022/09/10 16:43
- acct_80791F170 transfers_to acct_808662020 amount: 12.23 Euro via: ACH timestamp: 2022/09/10 18:42
- acct_80791F170 transfers_to acct_808662020 amount: 293.29 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_80791F170 transfers_to acct_808662020 amount: 53.67 Euro via: Credit Card timestamp: 2022/09/10 18:52
- acct_800103610 transfers_to acct_800AE2B60 amount: 14.19 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_812BE1660 transfers_to acct_814837D30 amount: 13271.42 Euro via: Credit Card timestamp: 2022/09/10 19:10
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_812BE1660 transfers_to acct_814837D30 amount: 69985.11 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_812BE1660 transfers_to acct_814837D30 amount: 116651.31 Euro via: Wire timestamp: 2022/09/10 19:28
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 17.04 Euro via: ACH timestamp: 2022/09/10 21:02
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 38.00 Euro via: Cheque timestamp: 2022/09/10 21:09
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 5.49 Euro via: Wire timestamp: 2022/09/10 21:11
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 7.69 Euro via: Cash timestamp: 2022/09/10 21:24
- acct_80048BB40 transfers_to acct_800A2FD90 amount: 65.09 Euro via: Credit Card timestamp: 2022/09/10 21:28
- acct_8078664D0 transfers_to acct_8118FB2F0 amount: 896.52 Euro via: ACH timestamp: 2022/09/10 22:47
- acct_8078664D0 transfers_to acct_80E645C80 amount: 790.03 Euro via: Credit Card timestamp: 2022/09/10 23:45
- acct_8078664D0 transfers_to acct_80E645C80 amount: 1216.77 Euro via: Cheque timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 818
  Unique accounts: 58
  Total volume: 44,076,150.53
  Avg transaction: 53,882.82
  Time span: 771 units
  Max out-degree: 136 (node: 012_80048BB40)
  Max in-degree: 51 (node: 011_800A2FD90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)