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_00844) ===

**Nodes:**
- acct_80B84BB00 (type: Account)
- acct_80CE76470 (type: Account)
- acct_80095DA70 (type: Account)
- acct_8016B1D20 (type: Account)
- acct_80D3994D0 (type: Account)
- acct_8068FC090 (type: Account)
- acct_8116155C0 (type: Account)
- acct_81043D460 (type: Account)
- acct_8069AD360 (type: Account)
- acct_801EBE110 (type: Account)
- acct_80295C1A0 (type: Account)
- acct_803239480 (type: Account)
- acct_8051352A0 (type: Account)
- acct_806E568F0 (type: Account)
- acct_80941FFC0 (type: Account)
- acct_800E4BD30 (type: Account)
- acct_80D7E7260 (type: Account)
- acct_80B842A50 (type: Account)
- acct_807A7EB10 (type: Account)
- acct_8021AD710 (type: Account)
- acct_8013B9800 (type: Account)
- acct_802F2ED90 (type: Account)
- acct_802F2EDE0 (type: Account)
- acct_806FB3AE0 (type: Account)
- acct_807C71C10 (type: Account)
- acct_8120E9150 (type: Account)
- acct_80155AFE0 (type: Account)
- acct_8040B4FB0 (type: Account)
- acct_8047891B0 (type: Account)
- acct_810B2E920 (type: Account)
- acct_8029EE0E0 (type: Account)
- acct_813BE2160 (type: Account)
- acct_800276290 (type: Account)
- acct_8007EE0E0 (type: Account)
- acct_8023C2E60 (type: Account)
- acct_80DCE0090 (type: Account)
- acct_801C6EF00 (type: Account)
- acct_8069C6E80 (type: Account)
- acct_80575A6D0 (type: Account)
- acct_8068282F0 (type: Account)
- acct_80AFDC180 (type: Account)
- acct_80AEFD550 (type: Account)
- acct_80B9E3440 (type: Account)
- acct_8042B1150 (type: Account)
- acct_80DDE3B30 (type: Account)
- acct_808076360 (type: Account)
- acct_80F9A4760 (type: Account)
- acct_800E443C0 (type: Account)
- acct_806453790 (type: Account)
- acct_810B2A850 (type: Account)
- acct_813BE43A0 (type: Account)
- acct_80640BEA0 (type: Account)
- acct_805B5F770 (type: Account)
- acct_8009E9C60 (type: Account)
- acct_801C200D0 (type: Account)
- acct_802182FD0 (type: Account)
- acct_80FC5DEC0 (type: Account)
- acct_8077B2270 (type: Account)
- acct_8051352F0 (type: Account)
- acct_800063230 (type: Account)
- acct_8000684D0 (type: Account)
- acct_8001037E0 (type: Account)
- acct_80032FCE0 (type: Account)
- acct_800B58EA0 (type: Account)
- acct_8024EB490 (type: Account)
- acct_8016D84F0 (type: Account)
- acct_80C14F930 (type: Account)
- acct_811D17980 (type: Account)
- acct_80D5288B0 (type: Account)
- acct_80D53C790 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_80AC08800 (type: Account)
- acct_801BAAC80 (type: Account)
- acct_800165530 (type: Account)
- acct_800165A30 (type: Account)
- acct_800167A40 (type: Account)
- acct_8002B40D0 (type: Account)
- acct_80060E900 (type: Account)
- acct_801937B00 (type: Account)
- acct_80A658010 (type: Account)
- acct_80E69F7C0 (type: Account)
- acct_80DF29B70 (type: Account)
- acct_8014D3E70 (type: Account)
- acct_801A03390 (type: Account)
- acct_802F57420 (type: Account)
- acct_808AD8CB0 (type: Account)
- acct_80FB535F0 (type: Account)
- acct_802A25520 (type: Account)
- acct_80193A3F0 (type: Account)
- acct_801A82490 (type: Account)
- acct_80257EEC0 (type: Account)
- acct_805ACF070 (type: Account)
- acct_812AE5290 (type: Account)
- acct_81317EA40 (type: Account)
- acct_800632860 (type: Account)
- acct_80122D870 (type: Account)
- acct_802784990 (type: Account)
- acct_802D21490 (type: Account)
- acct_8022E9D40 (type: Account)
- acct_8007E6A20 (type: Account)
- acct_800CA76A0 (type: Account)
- acct_800E65BE0 (type: Account)
- acct_801026490 (type: Account)
- acct_8068A7660 (type: Account)
- acct_807C1E540 (type: Account)
- acct_80AAE6B50 (type: Account)
- acct_801201BD0 (type: Account)
- acct_801937380 (type: Account)
- acct_80EBDFC10 (type: Account)
- acct_8002E88D0 (type: Account)
- acct_8008D0560 (type: Account)
- acct_803E8CEC0 (type: Account)
- acct_8054EFD20 (type: Account)
- acct_80AEC15F0 (type: Account)
- acct_811CFA010 (type: Account)
- acct_80C14CDE0 (type: Account)
- acct_805594880 (type: Account)
- acct_802CFDCA0 (type: Account)
- acct_8083224C0 (type: Account)
- acct_805594830 (type: Account)
- acct_80BB4F970 (type: Account)
- acct_808DFACA0 (type: Account)
- acct_803BA2340 (type: Account)
- acct_81242E750 (type: Account)
- acct_80D53C180 (type: Account)
- acct_800103610 (type: Account)
- acct_800169910 (type: Account)
- acct_800352310 (type: Account)
- acct_8004F7720 (type: Account)
- acct_800555600 (type: Account)
- acct_807C03280 (type: Account)
- acct_8082FF240 (type: Account)
- acct_8014A6570 (type: Account)
- acct_807C71860 (type: Account)
- acct_807F4A870 (type: Account)
- acct_809E5EBE0 (type: Account)
- acct_807A8C3A0 (type: Account)
- acct_80C640FE0 (type: Account)
- acct_800C5C330 (type: Account)
- acct_801062E40 (type: Account)
- acct_802DD0E20 (type: Account)
- acct_808943A50 (type: Account)
- acct_80BA10340 (type: Account)
- acct_8021A64D0 (type: Account)
- acct_8077AB210 (type: Account)
- acct_808468C20 (type: Account)
- acct_8139C4910 (type: Account)
- acct_807C1CD20 (type: Account)
- acct_808F81D90 (type: Account)
- acct_80D38D120 (type: Account)
- acct_805EB89E0 (type: Account)
- acct_808C92850 (type: Account)
- acct_80BA5F800 (type: Account)
- acct_81298C440 (type: Account)
- acct_809549560 (type: Account)
- acct_80BA7F6A0 (type: Account)
- acct_81281CBD0 (type: Account)
- acct_8026DBF10 (type: Account)
- acct_80B62B7C0 (type: Account)
- acct_8000F2320 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_800A2AE70 (type: Account)
- acct_8013B6E90 (type: Account)
- acct_8068E2790 (type: Account)
- acct_8025E40D0 (type: Account)
- acct_802D3F1F0 (type: Account)
- acct_802F28860 (type: Account)
- acct_8041F88C0 (type: Account)
- acct_8024432E0 (type: Account)
- acct_80E7B2970 (type: Account)
- acct_812B5E750 (type: Account)
- acct_81107BD70 (type: Account)
- acct_812F59F00 (type: Account)
- acct_8001B3450 (type: Account)
- acct_80074A3D0 (type: Account)
- acct_80336FD70 (type: Account)
- acct_803272580 (type: Account)
- acct_803274A30 (type: Account)
- acct_814833290 (type: Account)
- acct_8079BD760 (type: Account)
- acct_813220B20 (type: Account)
- acct_80790C7A0 (type: Account)
- acct_81447F4C0 (type: Account)
- acct_814452580 (type: Account)
- acct_813B00D70 (type: Account)
- acct_8052B1DF0 (type: Account)
- acct_8002F5B40 (type: Account)
- acct_8015891E0 (type: Account)
- acct_80C0CC440 (type: Account)
- acct_8055881B0 (type: Account)
- acct_802CFDC50 (type: Account)
- acct_802CC2880 (type: Account)
- acct_8048D2280 (type: Account)
- acct_8052D2C90 (type: Account)
- acct_80BB46B70 (type: Account)
- acct_803220930 (type: Account)
- acct_80B570610 (type: Account)
- acct_800AE2B60 (type: Account)
- acct_8026C09E0 (type: Account)
- acct_805AC2AC0 (type: Account)
- acct_80B842DB0 (type: Account)
- acct_806828BC0 (type: Account)
- acct_807C71B20 (type: Account)
- acct_807C722C0 (type: Account)
- acct_80C8C3E50 (type: Account)
- acct_80B641A60 (type: Account)
- acct_80B842B40 (type: Account)
- acct_8007E6C50 (type: Account)
- acct_806E586B0 (type: Account)
- acct_81043D4B0 (type: Account)
- acct_80DCE86F0 (type: Account)
- acct_80833EB30 (type: Account)
- acct_806E572B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013917 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020861 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003242 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005464 (type: Bank)
- bank_005836 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_008455 (type: Bank)
- bank_009587 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122094 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131466 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0213 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250493 (type: Bank)
- bank_0252183 (type: Bank)
- bank_0252361 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0312702 (type: Bank)
- bank_0312709 (type: Bank)
- bank_0317950 (type: Bank)
- bank_0320286 (type: Bank)
- bank_0328607 (type: Bank)
- bank_0331388 (type: Bank)
- bank_0331736 (type: Bank)
- bank_03323 (type: Bank)
- bank_033347 (type: Bank)
- bank_0337150 (type: Bank)
- bank_0337773 (type: Bank)
- bank_036533 (type: Bank)
- bank_037621 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B84BB00 belongs_to bank_0010709
- acct_80CE76470 belongs_to bank_0010709
- acct_80095DA70 belongs_to bank_001299
- acct_8016B1D20 belongs_to bank_001299
- acct_80D3994D0 belongs_to bank_0013917
- acct_8068FC090 belongs_to bank_0013959
- acct_8116155C0 belongs_to bank_0014329
- acct_81043D460 belongs_to bank_0014657
- acct_8069AD360 belongs_to bank_0015750
- acct_801EBE110 belongs_to bank_001665
- acct_80295C1A0 belongs_to bank_001669
- acct_803239480 belongs_to bank_001669
- acct_8051352A0 belongs_to bank_001669
- acct_806E568F0 belongs_to bank_0018049
- acct_80941FFC0 belongs_to bank_0018049
- acct_800E4BD30 belongs_to bank_001916
- acct_80D7E7260 belongs_to bank_001916
- acct_80B842A50 belongs_to bank_0019542
- acct_807A7EB10 belongs_to bank_0020861
- acct_8021AD710 belongs_to bank_002467
- acct_8013B9800 belongs_to bank_003045
- acct_802F2ED90 belongs_to bank_003123
- acct_802F2EDE0 belongs_to bank_003123
- acct_806FB3AE0 belongs_to bank_003123
- acct_807C71C10 belongs_to bank_003123
- acct_8120E9150 belongs_to bank_0031820
- acct_80155AFE0 belongs_to bank_003242
- acct_8040B4FB0 belongs_to bank_003335
- acct_8047891B0 belongs_to bank_003335
- acct_810B2E920 belongs_to bank_003489
- acct_8029EE0E0 belongs_to bank_003881
- acct_813BE2160 belongs_to bank_0039198
- acct_800276290 belongs_to bank_00410
- acct_8007EE0E0 belongs_to bank_00410
- acct_8023C2E60 belongs_to bank_004259
- acct_80DCE0090 belongs_to bank_004259
- acct_801C6EF00 belongs_to bank_004600
- acct_8069C6E80 belongs_to bank_005175
- acct_80575A6D0 belongs_to bank_005328
- acct_8068282F0 belongs_to bank_005464
- acct_80AFDC180 belongs_to bank_005836
- acct_80AEFD550 belongs_to bank_006030
- acct_80B9E3440 belongs_to bank_006052
- acct_8042B1150 belongs_to bank_007195
- acct_80DDE3B30 belongs_to bank_007195
- acct_808076360 belongs_to bank_008455
- acct_80F9A4760 belongs_to bank_009587
- acct_800E443C0 belongs_to bank_011056
- acct_806453790 belongs_to bank_0111121
- acct_810B2A850 belongs_to bank_0111141
- acct_813BE43A0 belongs_to bank_0112354
- acct_80640BEA0 belongs_to bank_0115656
- acct_805B5F770 belongs_to bank_0115976
- acct_8009E9C60 belongs_to bank_011657
- acct_801C200D0 belongs_to bank_011657
- acct_802182FD0 belongs_to bank_011657
- acct_80FC5DEC0 belongs_to bank_011657
- acct_8077B2270 belongs_to bank_0117733
- acct_8051352F0 belongs_to bank_011852
- acct_800063230 belongs_to bank_011
- acct_8000684D0 belongs_to bank_011
- acct_8001037E0 belongs_to bank_011
- acct_80032FCE0 belongs_to bank_011
- acct_800B58EA0 belongs_to bank_011
- acct_8024EB490 belongs_to bank_011
- acct_8016D84F0 belongs_to bank_012004
- acct_80C14F930 belongs_to bank_012004
- acct_811D17980 belongs_to bank_012004
- acct_80D5288B0 belongs_to bank_0120519
- acct_80D53C790 belongs_to bank_0122094
- acct_80B3686E0 belongs_to bank_012513
- acct_80AC08800 belongs_to bank_0125164
- acct_801BAAC80 belongs_to bank_012963
- acct_800165530 belongs_to bank_012
- acct_800165A30 belongs_to bank_012
- acct_800167A40 belongs_to bank_012
- acct_8002B40D0 belongs_to bank_012
- acct_80060E900 belongs_to bank_012
- acct_801937B00 belongs_to bank_013057
- acct_80A658010 belongs_to bank_013057
- acct_80E69F7C0 belongs_to bank_0131466
- acct_80DF29B70 belongs_to bank_0131800
- acct_8014D3E70 belongs_to bank_013265
- acct_801A03390 belongs_to bank_013265
- acct_802F57420 belongs_to bank_013265
- acct_808AD8CB0 belongs_to bank_013265
- acct_80FB535F0 belongs_to bank_013345
- acct_802A25520 belongs_to bank_013516
- acct_80193A3F0 belongs_to bank_013862
- acct_801A82490 belongs_to bank_013862
- acct_80257EEC0 belongs_to bank_013862
- acct_805ACF070 belongs_to bank_013862
- acct_812AE5290 belongs_to bank_0139216
- acct_81317EA40 belongs_to bank_0147885
- acct_800632860 belongs_to bank_01490
- acct_80122D870 belongs_to bank_01490
- acct_802784990 belongs_to bank_01490
- acct_802D21490 belongs_to bank_01490
- acct_8022E9D40 belongs_to bank_015010
- acct_8007E6A20 belongs_to bank_01502
- acct_800CA76A0 belongs_to bank_01502
- acct_800E65BE0 belongs_to bank_01502
- acct_801026490 belongs_to bank_01502
- acct_8068A7660 belongs_to bank_01502
- acct_807C1E540 belongs_to bank_01502
- acct_80AAE6B50 belongs_to bank_01502
- acct_801201BD0 belongs_to bank_01522
- acct_801937380 belongs_to bank_01522
- acct_80EBDFC10 belongs_to bank_015231
- acct_8002E88D0 belongs_to bank_01547
- acct_8008D0560 belongs_to bank_01547
- acct_803E8CEC0 belongs_to bank_015964
- acct_8054EFD20 belongs_to bank_015964
- acct_80AEC15F0 belongs_to bank_016354
- acct_811CFA010 belongs_to bank_016388
- acct_80C14CDE0 belongs_to bank_016431
- acct_805594880 belongs_to bank_016450
- acct_802CFDCA0 belongs_to bank_016643
- acct_8083224C0 belongs_to bank_016871
- acct_805594830 belongs_to bank_016941
- acct_80BB4F970 belongs_to bank_017615
- acct_808DFACA0 belongs_to bank_017649
- acct_803BA2340 belongs_to bank_017769
- acct_81242E750 belongs_to bank_017861
- acct_80D53C180 belongs_to bank_018460
- acct_800103610 belongs_to bank_020
- acct_800169910 belongs_to bank_020
- acct_800352310 belongs_to bank_020
- acct_8004F7720 belongs_to bank_020
- acct_800555600 belongs_to bank_020
- acct_807C03280 belongs_to bank_0210431
- acct_8082FF240 belongs_to bank_0210575
- acct_8014A6570 belongs_to bank_021387
- acct_807C71860 belongs_to bank_021387
- acct_807F4A870 belongs_to bank_021387
- acct_809E5EBE0 belongs_to bank_0213
- acct_807A8C3A0 belongs_to bank_0214100
- acct_80C640FE0 belongs_to bank_0214322
- acct_800C5C330 belongs_to bank_021745
- acct_801062E40 belongs_to bank_021749
- acct_802DD0E20 belongs_to bank_021749
- acct_808943A50 belongs_to bank_021749
- acct_80BA10340 belongs_to bank_0217959
- acct_8021A64D0 belongs_to bank_021831
- acct_8077AB210 belongs_to bank_021831
- acct_808468C20 belongs_to bank_021831
- acct_8139C4910 belongs_to bank_021831
- acct_807C1CD20 belongs_to bank_0219077
- acct_808F81D90 belongs_to bank_0219077
- acct_80D38D120 belongs_to bank_0219077
- acct_805EB89E0 belongs_to bank_021918
- acct_808C92850 belongs_to bank_0221032
- acct_80BA5F800 belongs_to bank_0223030
- acct_81298C440 belongs_to bank_0223240
- acct_809549560 belongs_to bank_0224555
- acct_80BA7F6A0 belongs_to bank_0224555
- acct_81281CBD0 belongs_to bank_0226350
- acct_8026DBF10 belongs_to bank_022806
- acct_80B62B7C0 belongs_to bank_0229220
- acct_8000F2320 belongs_to bank_022
- acct_8001BA1D0 belongs_to bank_022
- acct_800A2AE70 belongs_to bank_022
- acct_8013B6E90 belongs_to bank_022
- acct_8068E2790 belongs_to bank_022
- acct_8025E40D0 belongs_to bank_023525
- acct_802D3F1F0 belongs_to bank_023525
- acct_802F28860 belongs_to bank_023525
- acct_8041F88C0 belongs_to bank_023525
- acct_8024432E0 belongs_to bank_023691
- acct_80E7B2970 belongs_to bank_0237316
- acct_812B5E750 belongs_to bank_0237316
- acct_81107BD70 belongs_to bank_0238082
- acct_812F59F00 belongs_to bank_0238387
- acct_8001B3450 belongs_to bank_023
- acct_80074A3D0 belongs_to bank_023
- acct_80336FD70 belongs_to bank_023
- acct_803272580 belongs_to bank_024144
- acct_803274A30 belongs_to bank_024482
- acct_814833290 belongs_to bank_0246748
- acct_8079BD760 belongs_to bank_024840
- acct_813220B20 belongs_to bank_024840
- acct_80790C7A0 belongs_to bank_024963
- acct_81447F4C0 belongs_to bank_0250493
- acct_814452580 belongs_to bank_0252183
- acct_813B00D70 belongs_to bank_0252361
- acct_8052B1DF0 belongs_to bank_025866
- acct_8002F5B40 belongs_to bank_02591
- acct_8015891E0 belongs_to bank_02591
- acct_80C0CC440 belongs_to bank_026580
- acct_8055881B0 belongs_to bank_026818
- acct_802CFDC50 belongs_to bank_027103
- acct_802CC2880 belongs_to bank_027140
- acct_8048D2280 belongs_to bank_027616
- acct_8052D2C90 belongs_to bank_027920
- acct_80BB46B70 belongs_to bank_027920
- acct_803220930 belongs_to bank_028627
- acct_80B570610 belongs_to bank_028711
- acct_800AE2B60 belongs_to bank_02915
- acct_8026C09E0 belongs_to bank_02915
- acct_805AC2AC0 belongs_to bank_029794
- acct_80B842DB0 belongs_to bank_0312702
- acct_806828BC0 belongs_to bank_0312709
- acct_807C71B20 belongs_to bank_0317950
- acct_807C722C0 belongs_to bank_0320286
- acct_80C8C3E50 belongs_to bank_0328607
- acct_80B641A60 belongs_to bank_0331388
- acct_80B842B40 belongs_to bank_0331736
- acct_8007E6C50 belongs_to bank_03323
- acct_806E586B0 belongs_to bank_033347
- acct_81043D4B0 belongs_to bank_0337150
- acct_80DCE86F0 belongs_to bank_0337773
- acct_80833EB30 belongs_to bank_036533
- acct_806E572B0 belongs_to bank_037621
- acct_1004286A8 belongs_to bank_070
- acct_800E443C0 transfers_to acct_800E443C0 amount: 20938.59 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802D21490 transfers_to acct_802D21490 amount: 84261.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013B6E90 transfers_to acct_8013B6E90 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803220930 transfers_to acct_803220930 amount: 290.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803BA2340 transfers_to acct_803BA2340 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A03390 transfers_to acct_801A03390 amount: 83090.83 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801A03390 transfers_to acct_8068A7660 amount: 12282.98 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_813BE2160 transfers_to acct_813BE2160 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800E65BE0 transfers_to acct_800E65BE0 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805594830 transfers_to acct_805594830 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8047891B0 transfers_to acct_8047891B0 amount: 67095.88 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_8079BD760 transfers_to acct_8079BD760 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8052B1DF0 transfers_to acct_80FB535F0 amount: 150.24 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_806E568F0 transfers_to acct_806E568F0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813BE43A0 transfers_to acct_813BE43A0 amount: 5.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8014A6570 amount: 562.79 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8000684D0 transfers_to acct_8000684D0 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA7F6A0 transfers_to acct_80BA7F6A0 amount: 166192.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051352A0 transfers_to acct_8051352A0 amount: 93352.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8040B4FB0 transfers_to acct_8040B4FB0 amount: 150015.27 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806E572B0 transfers_to acct_806E568F0 amount: 5372.53 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_813B00D70 transfers_to acct_81043D460 amount: 7.85 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_808468C20 transfers_to acct_808468C20 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812B5E750 transfers_to acct_812B5E750 amount: 3.15 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_813BE43A0 amount: 13075.54 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_808468C20 transfers_to acct_808468C20 amount: 219404.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801A03390 transfers_to acct_8068A7660 amount: 4655.21 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_800165530 transfers_to acct_800165530 amount: 256.40 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC5DEC0 transfers_to acct_80FC5DEC0 amount: 423519.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80155AFE0 transfers_to acct_80155AFE0 amount: 403.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802DD0E20 transfers_to acct_802DD0E20 amount: 783.47 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803272580 transfers_to acct_803272580 amount: 456.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800352310 transfers_to acct_800352310 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8016D84F0 transfers_to acct_8016D84F0 amount: 461828.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8052D2C90 transfers_to acct_8052D2C90 amount: 1395975.84 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D3F1F0 transfers_to acct_802D3F1F0 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C14CDE0 transfers_to acct_80C14CDE0 amount: 916.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800063230 transfers_to acct_800063230 amount: 8.15 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_806E568F0 amount: 6200.53 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_800B58EA0 transfers_to acct_800B58EA0 amount: 903072.53 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800167A40 transfers_to acct_800167A40 amount: 8.38 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80640BEA0 transfers_to acct_80640BEA0 amount: 7.35 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D38D120 transfers_to acct_80D38D120 amount: 37389.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 77987.81 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8069AD360 transfers_to acct_8069AD360 amount: 4841.29 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8068A7660 transfers_to acct_8068A7660 amount: 31985.72 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81447F4C0 transfers_to acct_81447F4C0 amount: 1.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BB46B70 transfers_to acct_80BB46B70 amount: 29327.64 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 21257.44 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8014A6570 transfers_to acct_8014A6570 amount: 8119.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802A25520 transfers_to acct_802A25520 amount: 21.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8068E2790 transfers_to acct_8068E2790 amount: 55828.18 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807C03280 transfers_to acct_807C03280 amount: 16959.93 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8042B1150 transfers_to acct_8042B1150 amount: 6.20 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80AEC15F0 transfers_to acct_80AEC15F0 amount: 58256.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C0CC440 transfers_to acct_80C0CC440 amount: 182918.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800E65BE0 transfers_to acct_800E65BE0 amount: 89484.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8004F7720 transfers_to acct_8004F7720 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801026490 transfers_to acct_801026490 amount: 19760.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800063230 transfers_to acct_80257EEC0 amount: 34362.15 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_800352310 transfers_to acct_800352310 amount: 22964.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E69F7C0 transfers_to acct_80E69F7C0 amount: 7742.67 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800276290 transfers_to acct_800276290 amount: 584606.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BA10340 transfers_to acct_80BA10340 amount: 268072.01 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805EB89E0 transfers_to acct_805EB89E0 amount: 1157.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801937B00 transfers_to acct_800E443C0 amount: 45.71 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_800165530 transfers_to acct_800165530 amount: 14.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B84BB00 transfers_to acct_80B84BB00 amount: 165887.86 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E443C0 transfers_to acct_800E443C0 amount: 20.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D5288B0 transfers_to acct_80D5288B0 amount: 6.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_808076360 transfers_to acct_808076360 amount: 4.08 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8014A6570 transfers_to acct_8068FC090 amount: 745.03 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80155AFE0 transfers_to acct_80155AFE0 amount: 6.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800167A40 transfers_to acct_800167A40 amount: 7793.45 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_805EB89E0 amount: 30948.69 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_801A82490 transfers_to acct_801A82490 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014A6570 transfers_to acct_8068FC090 amount: 9598.29 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80336FD70 transfers_to acct_80336FD70 amount: 37726.91 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_812B5E750 transfers_to acct_812B5E750 amount: 391.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8041F88C0 transfers_to acct_8041F88C0 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80AEFD550 transfers_to acct_812AE5290 amount: 59946.15 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8120E9150 transfers_to acct_8120E9150 amount: 16262.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FC5DEC0 transfers_to acct_80FC5DEC0 amount: 11.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8014A6570 transfers_to acct_8014A6570 amount: 14.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_813BE43A0 amount: 1009.43 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8016B1D20 transfers_to acct_8016B1D20 amount: 48517.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805594830 transfers_to acct_805594830 amount: 39655.43 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801201BD0 transfers_to acct_801201BD0 amount: 58871.51 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803274A30 transfers_to acct_803274A30 amount: 2835.34 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805ACF070 transfers_to acct_805ACF070 amount: 6886.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801A03390 transfers_to acct_8068A7660 amount: 47606.34 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8054EFD20 transfers_to acct_8054EFD20 amount: 90655.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807F4A870 transfers_to acct_807F4A870 amount: 181156.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8055881B0 transfers_to acct_8055881B0 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801062E40 transfers_to acct_801062E40 amount: 9933.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80295C1A0 transfers_to acct_80295C1A0 amount: 15310.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808943A50 transfers_to acct_808943A50 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80AEFD550 transfers_to acct_812AE5290 amount: 25156.08 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80AEFD550 transfers_to acct_812AE5290 amount: 15190.66 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_808C92850 transfers_to acct_808C92850 amount: 1011.92 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808076360 transfers_to acct_808076360 amount: 3034.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002B40D0 transfers_to acct_8002B40D0 amount: 356988.48 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80CE76470 transfers_to acct_80CE76470 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_806E568F0 amount: 2618.34 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_81281CBD0 transfers_to acct_81281CBD0 amount: 13347.36 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8016D84F0 transfers_to acct_8016D84F0 amount: 10.93 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802784990 transfers_to acct_802784990 amount: 2553.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807A8C3A0 transfers_to acct_807A8C3A0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8007EE0E0 transfers_to acct_8007EE0E0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807C71860 transfers_to acct_807C71860 amount: 2695692.53 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801A03390 transfers_to acct_8068A7660 amount: 16685.26 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80032FCE0 amount: 895.94 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80AAE6B50 transfers_to acct_80AAE6B50 amount: 15.67 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81317EA40 transfers_to acct_81317EA40 amount: 18.03 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806FB3AE0 transfers_to acct_806FB3AE0 amount: 14311.21 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801EBE110 transfers_to acct_801EBE110 amount: 11850.44 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801C200D0 transfers_to acct_801C200D0 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CE76470 transfers_to acct_80CE76470 amount: 33139.88 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807A7EB10 transfers_to acct_807A7EB10 amount: 17745.07 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80257EEC0 transfers_to acct_80257EEC0 amount: 4764.03 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800103610 transfers_to acct_800103610 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80336FD70 transfers_to acct_80336FD70 amount: 13.72 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D53C180 transfers_to acct_80D53C180 amount: 1578115.70 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B58EA0 transfers_to acct_801062E40 amount: 17130.53 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_80074A3D0 transfers_to acct_80074A3D0 amount: 15.62 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_800276290 transfers_to acct_80074A3D0 amount: 150.42 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_800276290 transfers_to acct_80074A3D0 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80BA7F6A0 amount: 1426.16 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_8068FC090 transfers_to acct_8068FC090 amount: 130413.55 Euro via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8069AD360 transfers_to acct_8069AD360 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:53
- acct_80BB4F970 transfers_to acct_80BB4F970 amount: 16843.51 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_813BE43A0 transfers_to acct_813BE43A0 amount: 77533.38 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_800B58EA0 transfers_to acct_801062E40 amount: 706.21 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_8054EFD20 transfers_to acct_8054EFD20 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_812AE5290 transfers_to acct_812AE5290 amount: 19.87 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_1004286A8 transfers_to acct_805ACF070 amount: 562.66 Euro via: Credit Card timestamp: 2022/09/01 01:03
- acct_802A25520 transfers_to acct_802A25520 amount: 1772.11 Euro via: Reinvestment timestamp: 2022/09/01 01:19
- acct_801C6EF00 transfers_to acct_801C6EF00 amount: 422237.68 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_80AAE6B50 transfers_to acct_80D5288B0 amount: 207.12 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_80D53C790 transfers_to acct_80D53C790 amount: 2384.82 Euro via: Reinvestment timestamp: 2022/09/01 01:32
- acct_80AAE6B50 transfers_to acct_80D5288B0 amount: 173.83 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_8024EB490 transfers_to acct_8024EB490 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_800103610 transfers_to acct_8013B6E90 amount: 2132.52 Euro via: Cheque timestamp: 2022/09/01 02:01
- acct_801EBE110 transfers_to acct_801EBE110 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_801C200D0 transfers_to acct_801C200D0 amount: 2383369.33 Euro via: Reinvestment timestamp: 2022/09/01 02:09
- acct_800103610 transfers_to acct_8013B6E90 amount: 662.08 Euro via: Cash timestamp: 2022/09/01 02:12
- acct_800A2AE70 transfers_to acct_8009E9C60 amount: 186.19 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_81317EA40 transfers_to acct_814452580 amount: 316.88 Euro via: Cheque timestamp: 2022/09/01 02:14
- acct_806E568F0 transfers_to acct_808C92850 amount: 12334.07 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_806E568F0 transfers_to acct_808C92850 amount: 3300.84 Euro via: Cash timestamp: 2022/09/01 02:21
- acct_806E568F0 transfers_to acct_808C92850 amount: 520.55 Euro via: Wire timestamp: 2022/09/01 02:24
- acct_806E568F0 transfers_to acct_808C92850 amount: 3396.60 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_80074A3D0 transfers_to acct_8069C6E80 amount: 451.95 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_8052D2C90 transfers_to acct_8052D2C90 amount: 16.19 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_806E568F0 transfers_to acct_808C92850 amount: 258.03 Euro via: ACH timestamp: 2022/09/01 02:27
- acct_800A2AE70 transfers_to acct_8009E9C60 amount: 765.55 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_1004286A8 transfers_to acct_8068A7660 amount: 61064.39 Euro via: Cash timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_8068A7660 amount: 76784.19 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_80295C1A0 transfers_to acct_80BB46B70 amount: 135.12 Euro via: Credit Card timestamp: 2022/09/01 02:55
- acct_80295C1A0 transfers_to acct_80BB46B70 amount: 151.05 Euro via: Cheque timestamp: 2022/09/01 02:58
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- acct_800063230 transfers_to acct_8002E88D0 amount: 1990.21 Euro via: Credit Card timestamp: 2022/09/03 20:20
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- acct_1004286A8 transfers_to acct_8051352A0 amount: 823.12 Euro via: Credit Card timestamp: 2022/09/04 01:18
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- acct_800063230 transfers_to acct_8002E88D0 amount: 1990.21 Euro via: Credit Card timestamp: 2022/09/04 04:21
- acct_800063230 transfers_to acct_8002E88D0 amount: 2375.91 Euro via: Cheque timestamp: 2022/09/04 04:26
- acct_800A2AE70 transfers_to acct_80575A6D0 amount: 36.37 Euro via: ACH timestamp: 2022/09/04 04:33
- acct_800A2AE70 transfers_to acct_80575A6D0 amount: 103.72 Euro via: Cheque timestamp: 2022/09/04 04:50
- acct_800A2AE70 transfers_to acct_80575A6D0 amount: 254.05 Euro via: Credit Card timestamp: 2022/09/04 04:51
- acct_803239480 transfers_to acct_81043D460 amount: 54.25 Euro via: ACH timestamp: 2022/09/04 05:03
- acct_803239480 transfers_to acct_81043D460 amount: 106.95 Euro via: Cheque timestamp: 2022/09/04 05:07
- acct_80074A3D0 transfers_to acct_802D3F1F0 amount: 898.96 Euro via: Credit Card timestamp: 2022/09/04 06:34
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- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/04 06:40
- acct_1004286A8 transfers_to acct_807C71C10 amount: 696.91 Euro via: Cheque timestamp: 2022/09/04 06:44
- acct_80074A3D0 transfers_to acct_802D3F1F0 amount: 136.15 Euro via: Cheque timestamp: 2022/09/04 06:58
- acct_1004286A8 transfers_to acct_807C71C10 amount: 1574.76 Euro via: Credit Card timestamp: 2022/09/04 06:59
- acct_1004286A8 transfers_to acct_8021AD710 amount: 3125.60 Euro via: Cheque timestamp: 2022/09/04 07:26
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- acct_80074A3D0 transfers_to acct_802D21490 amount: 1962.91 Euro via: Cheque timestamp: 2022/09/04 07:31
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- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/04 09:02
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/04 09:03
- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/04 09:15
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- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/04 11:32
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- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/04 11:55
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/04 11:55
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- acct_8014A6570 transfers_to acct_806FB3AE0 amount: 100.28 Euro via: Cheque timestamp: 2022/09/04 18:25
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- acct_800063230 transfers_to acct_8004F7720 amount: 1608801.72 Euro via: Cheque timestamp: 2022/09/10 08:00
- acct_1004286A8 transfers_to acct_8051352A0 amount: 774.68 Euro via: Cheque timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_8051352A0 amount: 823.12 Euro via: Credit Card timestamp: 2022/09/10 08:02
- acct_800063230 transfers_to acct_8004F7720 amount: 5880655.87 Euro via: Cash timestamp: 2022/09/10 08:13
- acct_800103610 transfers_to acct_800165A30 amount: 0.08 Euro via: ACH timestamp: 2022/09/10 10:25
- acct_800103610 transfers_to acct_800165A30 amount: 18.65 Euro via: Cheque timestamp: 2022/09/10 10:29
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 634.99 Euro via: Cheque timestamp: 2022/09/10 11:00
- acct_800B58EA0 transfers_to acct_80AC08800 amount: 155.72 Euro via: Credit Card timestamp: 2022/09/10 11:20
- acct_802F57420 transfers_to acct_80BA5F800 amount: 584178.62 Euro via: Cheque timestamp: 2022/09/10 11:21
- acct_802F57420 transfers_to acct_80BA5F800 amount: 1073589.12 Euro via: Wire timestamp: 2022/09/10 11:21
- acct_800103610 transfers_to acct_80032FCE0 amount: 473.67 Euro via: Cheque timestamp: 2022/09/10 11:53
- acct_81317EA40 transfers_to acct_814452580 amount: 316.88 Euro via: Cheque timestamp: 2022/09/10 12:19
- acct_1004286A8 transfers_to acct_800103610 amount: 439.15 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/10 13:50
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/10 13:59
- acct_1004286A8 transfers_to acct_8021AD710 amount: 2483.64 Euro via: Credit Card timestamp: 2022/09/10 14:03
- acct_1004286A8 transfers_to acct_8021AD710 amount: 3125.60 Euro via: Cheque timestamp: 2022/09/10 14:12
- acct_803239480 transfers_to acct_81043D460 amount: 54.25 Euro via: ACH timestamp: 2022/09/10 14:14
- acct_803239480 transfers_to acct_81043D460 amount: 106.95 Euro via: Cheque timestamp: 2022/09/10 14:18
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/10 14:43
- acct_1004286A8 transfers_to acct_802F28860 amount: 2621.45 Euro via: Cheque timestamp: 2022/09/10 14:45
- acct_1004286A8 transfers_to acct_802F28860 amount: 700.28 Euro via: Credit Card timestamp: 2022/09/10 14:59
- acct_80095DA70 transfers_to acct_806E568F0 amount: 8.37 Euro via: Cash timestamp: 2022/09/10 15:07
- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/10 15:08
- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/10 15:28
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/10 15:28
- acct_800063230 transfers_to acct_8002E88D0 amount: 2375.91 Euro via: Cheque timestamp: 2022/09/10 15:30
- acct_1004286A8 transfers_to acct_807A8C3A0 amount: 10776565.09 Euro via: Cheque timestamp: 2022/09/10 15:33
- acct_800063230 transfers_to acct_8002E88D0 amount: 1990.21 Euro via: Credit Card timestamp: 2022/09/10 15:39
- acct_800276290 transfers_to acct_80074A3D0 amount: 176.48 Euro via: Credit Card timestamp: 2022/09/10 17:00
- acct_800276290 transfers_to acct_80074A3D0 amount: 150.42 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_807A8C3A0 transfers_to acct_8116155C0 amount: 34.75 Euro via: Cheque timestamp: 2022/09/10 17:36
- acct_807A8C3A0 transfers_to acct_8116155C0 amount: 160.45 Euro via: ACH timestamp: 2022/09/10 17:41
- acct_1004286A8 transfers_to acct_802F57420 amount: 450.82 Euro via: Credit Card timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_802F57420 amount: 509.66 Euro via: Cheque timestamp: 2022/09/10 17:45
- acct_805ACF070 transfers_to acct_80B3686E0 amount: 47.62 Euro via: Credit Card timestamp: 2022/09/10 17:53
- acct_805ACF070 transfers_to acct_80B3686E0 amount: 114.52 Euro via: Cheque timestamp: 2022/09/10 17:58
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 3.80 Euro via: ACH timestamp: 2022/09/10 19:02
- acct_800103610 transfers_to acct_800AE2B60 amount: 14.19 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_800103610 transfers_to acct_800AE2B60 amount: 49.85 Euro via: Cheque timestamp: 2022/09/10 19:14
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 11.95 Euro via: Cheque timestamp: 2022/09/10 19:16
- acct_807F4A870 transfers_to acct_80DDE3B30 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/10 19:24
- acct_80074A3D0 transfers_to acct_802D3F1F0 amount: 898.96 Euro via: Credit Card timestamp: 2022/09/10 19:34
- acct_1004286A8 transfers_to acct_801EBE110 amount: 1523.91 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_1004286A8 transfers_to acct_801EBE110 amount: 1759.89 Euro via: Credit Card timestamp: 2022/09/10 19:46
- acct_80074A3D0 transfers_to acct_802D3F1F0 amount: 136.15 Euro via: Cheque timestamp: 2022/09/10 19:54
- acct_800A2AE70 transfers_to acct_80575A6D0 amount: 103.72 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_800A2AE70 transfers_to acct_80575A6D0 amount: 254.05 Euro via: Credit Card timestamp: 2022/09/10 20:14
- acct_8029EE0E0 transfers_to acct_8029EE0E0 amount: 368.17 Euro via: ACH timestamp: 2022/09/10 20:14
- acct_8029EE0E0 transfers_to acct_8029EE0E0 amount: 3453.60 Euro via: ACH timestamp: 2022/09/10 20:16
- acct_800A2AE70 transfers_to acct_80575A6D0 amount: 36.37 Euro via: ACH timestamp: 2022/09/10 20:28
- acct_802182FD0 transfers_to acct_80295C1A0 amount: 944.95 Euro via: ACH timestamp: 2022/09/10 21:37
- acct_802182FD0 transfers_to acct_80295C1A0 amount: 1178.13 Euro via: Cheque timestamp: 2022/09/10 21:38
- acct_800B58EA0 transfers_to acct_801026490 amount: 37.53 Euro via: Cheque timestamp: 2022/09/10 21:44
- acct_800B58EA0 transfers_to acct_801026490 amount: 155.40 Euro via: Cash timestamp: 2022/09/10 21:52
- acct_1004286A8 transfers_to acct_800A2AE70 amount: 383.26 Euro via: Cheque timestamp: 2022/09/10 21:57
- acct_80B62B7C0 transfers_to acct_80C640FE0 amount: 2647.38 Euro via: Cheque timestamp: 2022/09/10 22:04
- acct_8040B4FB0 transfers_to acct_807A7EB10 amount: 2386.00 Euro via: ACH timestamp: 2022/09/10 22:05
- acct_8040B4FB0 transfers_to acct_807A7EB10 amount: 1049.17 Euro via: Wire timestamp: 2022/09/10 22:06
- acct_1004286A8 transfers_to acct_80B84BB00 amount: 27.04 Euro via: Credit Card timestamp: 2022/09/10 22:10
- acct_1004286A8 transfers_to acct_80B84BB00 amount: 961.14 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_8040B4FB0 transfers_to acct_807A7EB10 amount: 737.77 Euro via: Cheque timestamp: 2022/09/10 22:23
- acct_1004286A8 transfers_to acct_807C71C10 amount: 696.91 Euro via: Cheque timestamp: 2022/09/10 22:40
- acct_1004286A8 transfers_to acct_807C71C10 amount: 1574.76 Euro via: Credit Card timestamp: 2022/09/10 22:45
- acct_8001BA1D0 transfers_to acct_800103610 amount: 14933.09 Euro via: ACH timestamp: 2022/09/11 04:52

SUMMARY STATISTICS:
  Total transactions: 2477
  Unique accounts: 214
  Total volume: 415,759,598.18
  Avg transaction: 167,848.04
  Time span: 2116 units
  Max out-degree: 700 (node: 070_1004286A8)
  Max in-degree: 60 (node: 0019542_80B842A50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)