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_00923) ===

**Nodes:**
- acct_81111CE70 (type: Account)
- acct_80BA64E90 (type: Account)
- acct_8041BD6D0 (type: Account)
- acct_80E790E30 (type: Account)
- acct_801B19080 (type: Account)
- acct_80E61BDA0 (type: Account)
- acct_8102B9A50 (type: Account)
- acct_802BF9290 (type: Account)
- acct_81102EBF0 (type: Account)
- acct_8018C3AA0 (type: Account)
- acct_800238D50 (type: Account)
- acct_80051FA40 (type: Account)
- acct_80203A970 (type: Account)
- acct_8026367E0 (type: Account)
- acct_80268F620 (type: Account)
- acct_807AB2D80 (type: Account)
- acct_80AF39600 (type: Account)
- acct_8032DE220 (type: Account)
- acct_8129BB700 (type: Account)
- acct_807609BB0 (type: Account)
- acct_800641D70 (type: Account)
- acct_80555B440 (type: Account)
- acct_8014BE860 (type: Account)
- acct_808021EB0 (type: Account)
- acct_80E40CA90 (type: Account)
- acct_813EEB910 (type: Account)
- acct_8093AC360 (type: Account)
- acct_801FF7320 (type: Account)
- acct_8014ED020 (type: Account)
- acct_801F18A70 (type: Account)
- acct_801B190D0 (type: Account)
- acct_801AE3470 (type: Account)
- acct_8016164D0 (type: Account)
- acct_8024988A0 (type: Account)
- acct_802E88880 (type: Account)
- acct_8049371E0 (type: Account)
- acct_800502850 (type: Account)
- acct_8007F8B70 (type: Account)
- acct_81047EB90 (type: Account)
- acct_802606600 (type: Account)
- acct_8068A17D0 (type: Account)
- acct_800A02040 (type: Account)
- acct_8013BBB50 (type: Account)
- acct_8069BEA20 (type: Account)
- acct_80C465880 (type: Account)
- acct_811665860 (type: Account)
- acct_80AB8D000 (type: Account)
- acct_807AA3230 (type: Account)
- acct_8029D0630 (type: Account)
- acct_802F3CF30 (type: Account)
- acct_8113D53A0 (type: Account)
- acct_8133CD9A0 (type: Account)
- acct_80DE889A0 (type: Account)
- acct_81273D0B0 (type: Account)
- acct_80ED31660 (type: Account)
- acct_80487C7C0 (type: Account)
- acct_800D4E0F0 (type: Account)
- acct_80237A2C0 (type: Account)
- acct_80B1906C0 (type: Account)
- acct_80942E5F0 (type: Account)
- acct_80783FD90 (type: Account)
- acct_80A6549C0 (type: Account)
- acct_81037C2C0 (type: Account)
- acct_8016B3420 (type: Account)
- acct_8007DBEF0 (type: Account)
- acct_800AE06A0 (type: Account)
- acct_80F0D4A10 (type: Account)
- acct_801C76DB0 (type: Account)
- acct_802BBE0F0 (type: Account)
- acct_8034997D0 (type: Account)
- acct_802CF6B00 (type: Account)
- acct_80A8E4510 (type: Account)
- acct_811A9FF50 (type: Account)
- acct_801F2A420 (type: Account)
- acct_806939A70 (type: Account)
- acct_8009BA580 (type: Account)
- acct_802ECFC10 (type: Account)
- acct_810F68780 (type: Account)
- acct_80DE4FF10 (type: Account)
- acct_80BAC5D00 (type: Account)
- acct_80E66B8A0 (type: Account)
- acct_8013BBD30 (type: Account)
- acct_8091259A0 (type: Account)
- acct_80B99E9A0 (type: Account)
- acct_8093A7BE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238387 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_031648 (type: Bank)
- bank_0320961 (type: Bank)
- bank_0331960 (type: Bank)
- bank_035574 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_81111CE70 belongs_to bank_0010404
- acct_80BA64E90 belongs_to bank_0012461
- acct_8041BD6D0 belongs_to bank_001457
- acct_80E790E30 belongs_to bank_0015750
- acct_801B19080 belongs_to bank_001665
- acct_80E61BDA0 belongs_to bank_0020861
- acct_8102B9A50 belongs_to bank_0022062
- acct_802BF9290 belongs_to bank_002467
- acct_81102EBF0 belongs_to bank_0031149
- acct_8018C3AA0 belongs_to bank_003655
- acct_800238D50 belongs_to bank_00410
- acct_80051FA40 belongs_to bank_00410
- acct_80203A970 belongs_to bank_00410
- acct_8026367E0 belongs_to bank_00410
- acct_80268F620 belongs_to bank_005329
- acct_807AB2D80 belongs_to bank_005466
- acct_80AF39600 belongs_to bank_006030
- acct_8032DE220 belongs_to bank_006052
- acct_8129BB700 belongs_to bank_008455
- acct_807609BB0 belongs_to bank_008823
- acct_800641D70 belongs_to bank_011056
- acct_80555B440 belongs_to bank_0111141
- acct_8014BE860 belongs_to bank_012004
- acct_808021EB0 belongs_to bank_0120709
- acct_80E40CA90 belongs_to bank_0122094
- acct_813EEB910 belongs_to bank_0122094
- acct_8093AC360 belongs_to bank_0123308
- acct_801FF7320 belongs_to bank_012561
- acct_8014ED020 belongs_to bank_012797
- acct_801F18A70 belongs_to bank_012963
- acct_801B190D0 belongs_to bank_013057
- acct_801AE3470 belongs_to bank_013083
- acct_8016164D0 belongs_to bank_013265
- acct_8024988A0 belongs_to bank_013862
- acct_802E88880 belongs_to bank_013862
- acct_8049371E0 belongs_to bank_013862
- acct_800502850 belongs_to bank_01502
- acct_8007F8B70 belongs_to bank_01502
- acct_81047EB90 belongs_to bank_015055
- acct_802606600 belongs_to bank_015180
- acct_8068A17D0 belongs_to bank_015180
- acct_800A02040 belongs_to bank_01522
- acct_8013BBB50 belongs_to bank_01522
- acct_8069BEA20 belongs_to bank_01522
- acct_80C465880 belongs_to bank_01522
- acct_811665860 belongs_to bank_01522
- acct_80AB8D000 belongs_to bank_016354
- acct_807AA3230 belongs_to bank_016418
- acct_8029D0630 belongs_to bank_016847
- acct_802F3CF30 belongs_to bank_017321
- acct_8113D53A0 belongs_to bank_017649
- acct_8133CD9A0 belongs_to bank_017649
- acct_80DE889A0 belongs_to bank_017861
- acct_81273D0B0 belongs_to bank_0210431
- acct_80ED31660 belongs_to bank_0210575
- acct_80487C7C0 belongs_to bank_0211164
- acct_800D4E0F0 belongs_to bank_021387
- acct_80237A2C0 belongs_to bank_021745
- acct_80B1906C0 belongs_to bank_021831
- acct_80942E5F0 belongs_to bank_0218755
- acct_80783FD90 belongs_to bank_0218897
- acct_80A6549C0 belongs_to bank_021918
- acct_81037C2C0 belongs_to bank_0223030
- acct_8016B3420 belongs_to bank_022775
- acct_8007DBEF0 belongs_to bank_022
- acct_800AE06A0 belongs_to bank_022
- acct_80F0D4A10 belongs_to bank_0232259
- acct_801C76DB0 belongs_to bank_023344
- acct_802BBE0F0 belongs_to bank_023344
- acct_8034997D0 belongs_to bank_023344
- acct_802CF6B00 belongs_to bank_023525
- acct_80A8E4510 belongs_to bank_023555
- acct_811A9FF50 belongs_to bank_0238387
- acct_801F2A420 belongs_to bank_023
- acct_806939A70 belongs_to bank_025536
- acct_8009BA580 belongs_to bank_02591
- acct_802ECFC10 belongs_to bank_026580
- acct_810F68780 belongs_to bank_026580
- acct_80DE4FF10 belongs_to bank_026624
- acct_80BAC5D00 belongs_to bank_026818
- acct_80E66B8A0 belongs_to bank_026818
- acct_8013BBD30 belongs_to bank_031648
- acct_8091259A0 belongs_to bank_0320961
- acct_80B99E9A0 belongs_to bank_0331960
- acct_8093A7BE0 belongs_to bank_035574
- acct_1004286A8 belongs_to bank_070
- acct_8018C3AA0 transfers_to acct_8018C3AA0 amount: 11.35 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_802F3CF30 amount: 8476.32 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_800AE06A0 transfers_to acct_800AE06A0 amount: 8519.39 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807AA3230 transfers_to acct_807AA3230 amount: 61096.80 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800502850 transfers_to acct_8014BE860 amount: 51562.48 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80F0D4A10 amount: 3671.47 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_802F3CF30 transfers_to acct_802F3CF30 amount: 37389.20 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806939A70 transfers_to acct_806939A70 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8049371E0 amount: 13780.55 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80555B440 transfers_to acct_80555B440 amount: 57896.28 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8049371E0 amount: 12899.68 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_80E66B8A0 transfers_to acct_80E66B8A0 amount: 8.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80A6549C0 transfers_to acct_80A6549C0 amount: 10.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8133CD9A0 transfers_to acct_8133CD9A0 amount: 55603.62 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8032DE220 transfers_to acct_8032DE220 amount: 297045.60 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80F0D4A10 amount: 82126.50 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_802BBE0F0 transfers_to acct_802BBE0F0 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8129BB700 transfers_to acct_8129BB700 amount: 14095.41 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800238D50 transfers_to acct_800238D50 amount: 2545841.73 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF39600 transfers_to acct_80AF39600 amount: 196.26 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8041BD6D0 transfers_to acct_8041BD6D0 amount: 55545.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800502850 transfers_to acct_800502850 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80E790E30 transfers_to acct_80E790E30 amount: 8530.17 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802606600 transfers_to acct_802606600 amount: 67367.07 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801AE3470 transfers_to acct_801AE3470 amount: 57034.57 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1629.52 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_807609BB0 transfers_to acct_807609BB0 amount: 1920.01 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8014BE860 transfers_to acct_8014BE860 amount: 616.36 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800AE06A0 transfers_to acct_800AE06A0 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8093AC360 transfers_to acct_8093AC360 amount: 16.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80203A970 transfers_to acct_80203A970 amount: 8.98 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 4516344.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8016B3420 transfers_to acct_8016B3420 amount: 37269.54 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80237A2C0 transfers_to acct_80237A2C0 amount: 83397.72 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AF39600 transfers_to acct_80AF39600 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80ED31660 transfers_to acct_80ED31660 amount: 5448.57 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80DE4FF10 transfers_to acct_80DE4FF10 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_802F3CF30 amount: 24143.58 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80203A970 transfers_to acct_80203A970 amount: 22527.72 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A8E4510 transfers_to acct_80A8E4510 amount: 126082.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801FF7320 transfers_to acct_801FF7320 amount: 31873.80 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8018C3AA0 transfers_to acct_8018C3AA0 amount: 16825.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8113D53A0 amount: 5315.17 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80BA64E90 transfers_to acct_80BA64E90 amount: 1753559.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800641D70 transfers_to acct_800641D70 amount: 163444.98 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DE4FF10 transfers_to acct_80DE4FF10 amount: 261300.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802BF9290 transfers_to acct_802BF9290 amount: 75773.05 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_80F0D4A10 amount: 39979.34 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8009BA580 transfers_to acct_8009BA580 amount: 4.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 6541.37 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80C465880 transfers_to acct_80C465880 amount: 16538.90 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80F0D4A10 transfers_to acct_80F0D4A10 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81047EB90 transfers_to acct_81047EB90 amount: 5.79 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_802F3CF30 amount: 13960.74 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_801F18A70 transfers_to acct_801F18A70 amount: 366283.72 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80AB8D000 transfers_to acct_80AB8D000 amount: 3.30 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007DBEF0 transfers_to acct_8007DBEF0 amount: 20.71 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BAC5D00 transfers_to acct_80BAC5D00 amount: 8.83 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B1906C0 transfers_to acct_80B1906C0 amount: 34735.18 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80555B440 transfers_to acct_80555B440 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800502850 transfers_to acct_8014BE860 amount: 14821.13 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 3879.43 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8007F8B70 transfers_to acct_8007F8B70 amount: 12597.59 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810F68780 transfers_to acct_810F68780 amount: 46026.38 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1178.36 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802ECFC10 transfers_to acct_802ECFC10 amount: 3283.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E61BDA0 transfers_to acct_80E61BDA0 amount: 22982.84 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800D4E0F0 transfers_to acct_800D4E0F0 amount: 1034.05 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802BF9290 transfers_to acct_802BF9290 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8029D0630 transfers_to acct_8029D0630 amount: 895070.45 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802CF6B00 transfers_to acct_802CF6B00 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8068A17D0 amount: 639126.88 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_802CF6B00 transfers_to acct_802CF6B00 amount: 5049492.10 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8049371E0 amount: 7282.13 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8113D53A0 amount: 6895.24 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_801B190D0 transfers_to acct_801B190D0 amount: 1101.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 174729.19 Euro via: Wire timestamp: 2022/09/01 00:30
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 7128.49 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 831502.74 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 453135.52 Euro via: Cash timestamp: 2022/09/01 00:43
- acct_8029D0630 transfers_to acct_8029D0630 amount: 7.55 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_8013BBB50 transfers_to acct_80BA64E90 amount: 172335.17 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_80ED31660 transfers_to acct_80ED31660 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_807AB2D80 transfers_to acct_807AB2D80 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_8032DE220 transfers_to acct_8032DE220 amount: 19.90 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8034997D0 transfers_to acct_8034997D0 amount: 244417.38 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_801FF7320 amount: 1317.40 Euro via: Credit Card timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_801FF7320 amount: 1858.07 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_802BF9290 amount: 13.79 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_810F68780 transfers_to acct_810F68780 amount: 3.06 Euro via: Reinvestment timestamp: 2022/09/01 02:38
- acct_1004286A8 transfers_to acct_802BF9290 amount: 19.01 Euro via: Cash timestamp: 2022/09/01 02:49
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 1231.80 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 3318.53 Euro via: Cash timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_8014ED020 amount: 1139.71 Euro via: Cheque timestamp: 2022/09/01 03:14
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- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 319.32 Euro via: Cash timestamp: 2022/09/03 09:31
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- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 108.86 Euro via: Cheque timestamp: 2022/09/03 09:50
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- acct_80051FA40 transfers_to acct_810F68780 amount: 299.78 Euro via: Credit Card timestamp: 2022/09/03 09:59
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 154.81 Euro via: Cheque timestamp: 2022/09/03 13:30
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- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/03 14:43
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- acct_1004286A8 transfers_to acct_80A8E4510 amount: 36785.08 Euro via: Cheque timestamp: 2022/09/03 17:19
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- acct_8013BBB50 transfers_to acct_8016164D0 amount: 1231.80 Euro via: Cheque timestamp: 2022/09/03 20:30
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- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 319.32 Euro via: Cash timestamp: 2022/09/04 09:41
- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 108.86 Euro via: Cheque timestamp: 2022/09/04 09:49
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- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/04 10:52
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- acct_800502850 transfers_to acct_8007F8B70 amount: 297539.86 Euro via: ACH timestamp: 2022/09/05 04:16
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- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 11962.69 Euro via: Cheque timestamp: 2022/09/05 17:31
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- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 2732.22 Euro via: ACH timestamp: 2022/09/05 17:47
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 1555.55 Euro via: Cash timestamp: 2022/09/05 17:50
- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/05 18:13
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/05 18:21
- acct_1004286A8 transfers_to acct_800641D70 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_1004286A8 transfers_to acct_800641D70 amount: 79.21 Euro via: Cheque timestamp: 2022/09/05 18:55
- acct_1004286A8 transfers_to acct_80E61BDA0 amount: 3508.08 Euro via: Cheque timestamp: 2022/09/05 19:24
- acct_8007F8B70 transfers_to acct_802E88880 amount: 227.81 Euro via: ACH timestamp: 2022/09/05 20:04
- acct_8007F8B70 transfers_to acct_802E88880 amount: 1032.58 Euro via: Credit Card timestamp: 2022/09/05 20:09
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 96.33 Euro via: Cash timestamp: 2022/09/05 20:11
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 154.81 Euro via: Cheque timestamp: 2022/09/05 20:18
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 30.32 Euro via: Wire timestamp: 2022/09/05 20:19
- acct_8007F8B70 transfers_to acct_802E88880 amount: 1446.70 Euro via: Cheque timestamp: 2022/09/05 20:23
- acct_8007F8B70 transfers_to acct_802E88880 amount: 255.06 Euro via: Wire timestamp: 2022/09/05 20:27
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- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/05 20:39
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 3879.43 Euro via: Cheque timestamp: 2022/09/05 21:00
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 6541.37 Euro via: Cash timestamp: 2022/09/05 21:02
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1178.36 Euro via: Credit Card timestamp: 2022/09/05 22:00
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1629.52 Euro via: Cheque timestamp: 2022/09/05 22:02
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/05 22:15
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- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 319.32 Euro via: Cash timestamp: 2022/09/05 23:48
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- acct_1004286A8 transfers_to acct_808021EB0 amount: 767.83 Euro via: Cheque timestamp: 2022/09/06 00:09
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 167.50 Euro via: Credit Card timestamp: 2022/09/06 01:02
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 154.81 Euro via: Cheque timestamp: 2022/09/06 01:11
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 96.33 Euro via: Cash timestamp: 2022/09/06 01:16
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 30.32 Euro via: Wire timestamp: 2022/09/06 01:17
- acct_806939A70 transfers_to acct_807AA3230 amount: 524.46 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_800502850 amount: 825.03 Euro via: Cheque timestamp: 2022/09/06 01:42
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- acct_806939A70 transfers_to acct_807AA3230 amount: 2719.37 Euro via: Credit Card timestamp: 2022/09/06 01:54
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 3879.43 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_811A9FF50 amount: 6541.37 Euro via: Cash timestamp: 2022/09/06 01:59
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 1555.55 Euro via: Cash timestamp: 2022/09/06 02:30
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 11962.69 Euro via: Cheque timestamp: 2022/09/06 02:35
- acct_1004286A8 transfers_to acct_807AA3230 amount: 94.44 Euro via: Credit Card timestamp: 2022/09/06 02:35
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 2732.22 Euro via: ACH timestamp: 2022/09/06 02:41
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- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 10856.88 Euro via: Credit Card timestamp: 2022/09/06 02:54
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 825.11 Euro via: Wire timestamp: 2022/09/06 02:55
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/06 03:21
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- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/06 05:54
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- acct_1004286A8 transfers_to acct_80783FD90 amount: 14106.12 Euro via: Cheque timestamp: 2022/09/06 06:24
- acct_1004286A8 transfers_to acct_80783FD90 amount: 1885.35 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_80E61BDA0 amount: 3508.08 Euro via: Cheque timestamp: 2022/09/06 06:35
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- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/06 06:52
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1629.52 Euro via: Cheque timestamp: 2022/09/06 09:22
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1178.36 Euro via: Credit Card timestamp: 2022/09/06 09:29
- acct_1004286A8 transfers_to acct_800641D70 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/06 10:33
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- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/06 10:49
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- acct_1004286A8 transfers_to acct_81037C2C0 amount: 2461.86 Euro via: Cash timestamp: 2022/09/06 11:46
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- acct_800502850 transfers_to acct_8029D0630 amount: 480.62 Euro via: Credit Card timestamp: 2022/09/06 12:04
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- acct_1004286A8 transfers_to acct_8129BB700 amount: 925.12 Euro via: Cheque timestamp: 2022/09/06 12:11
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- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/06 12:19
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- acct_800502850 transfers_to acct_806939A70 amount: 1367.49 Euro via: Cheque timestamp: 2022/09/06 12:22
- acct_80051FA40 transfers_to acct_801F18A70 amount: 543.89 Euro via: Cheque timestamp: 2022/09/06 12:22
- acct_80051FA40 transfers_to acct_801F18A70 amount: 334.87 Euro via: Credit Card timestamp: 2022/09/06 12:22
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/06 12:27
- acct_800502850 transfers_to acct_806939A70 amount: 1045.28 Euro via: Credit Card timestamp: 2022/09/06 12:28
- acct_1004286A8 transfers_to acct_81102EBF0 amount: 884.31 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_1004286A8 transfers_to acct_81102EBF0 amount: 8046.19 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_8024988A0 transfers_to acct_8024988A0 amount: 589.36 Euro via: ACH timestamp: 2022/09/06 13:05
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- acct_1004286A8 transfers_to acct_80ED31660 amount: 1883.36 Euro via: Credit Card timestamp: 2022/09/06 14:13
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 3318.53 Euro via: Cash timestamp: 2022/09/06 15:05
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 1231.80 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_8007F8B70 transfers_to acct_8018C3AA0 amount: 2901.27 Euro via: Credit Card timestamp: 2022/09/06 15:07
- acct_80051FA40 transfers_to acct_810F68780 amount: 299.78 Euro via: Credit Card timestamp: 2022/09/06 15:12
- acct_8007F8B70 transfers_to acct_8018C3AA0 amount: 2389.88 Euro via: Cheque timestamp: 2022/09/06 15:15
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- acct_800502850 transfers_to acct_8007F8B70 amount: 297539.86 Euro via: ACH timestamp: 2022/09/06 16:00
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- acct_800502850 transfers_to acct_801B19080 amount: 19752.76 Euro via: Credit Card timestamp: 2022/09/07 05:37
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- acct_800502850 transfers_to acct_801B19080 amount: 2066635.38 Euro via: Cheque timestamp: 2022/09/07 05:57
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- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 2732.22 Euro via: ACH timestamp: 2022/09/07 09:01
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 11962.69 Euro via: Cheque timestamp: 2022/09/07 09:05
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- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 825.11 Euro via: Wire timestamp: 2022/09/07 09:15
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- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 108.86 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 319.32 Euro via: Cash timestamp: 2022/09/07 10:27
- acct_1004286A8 transfers_to acct_80051FA40 amount: 201.72 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 65884.46 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 29521.31 Euro via: Cash timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_80051FA40 amount: 15.00 Euro via: Credit Card timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_807609BB0 amount: 6310.47 Euro via: Cash timestamp: 2022/09/07 12:00
- acct_1004286A8 transfers_to acct_807609BB0 amount: 21005.21 Euro via: Cheque timestamp: 2022/09/07 12:19
- acct_1004286A8 transfers_to acct_807609BB0 amount: 17529.06 Euro via: Credit Card timestamp: 2022/09/07 12:28
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 1231.80 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 3318.53 Euro via: Cash timestamp: 2022/09/07 12:41
- acct_1004286A8 transfers_to acct_8014ED020 amount: 1139.71 Euro via: Cheque timestamp: 2022/09/07 12:48
- acct_1004286A8 transfers_to acct_8014ED020 amount: 165.77 Euro via: Credit Card timestamp: 2022/09/07 12:50
- acct_1004286A8 transfers_to acct_80A8E4510 amount: 36785.08 Euro via: Cheque timestamp: 2022/09/07 13:12
- acct_1004286A8 transfers_to acct_80A8E4510 amount: 107371.02 Euro via: Cash timestamp: 2022/09/07 13:16
- acct_1004286A8 transfers_to acct_80A8E4510 amount: 8319.37 Euro via: Credit Card timestamp: 2022/09/07 13:24
- acct_1004286A8 transfers_to acct_80ED31660 amount: 1497.06 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_1004286A8 transfers_to acct_80ED31660 amount: 1883.36 Euro via: Credit Card timestamp: 2022/09/07 13:37
- acct_800502850 transfers_to acct_806939A70 amount: 1045.28 Euro via: Credit Card timestamp: 2022/09/07 14:04
- acct_800502850 transfers_to acct_8029D0630 amount: 173.29 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_800502850 transfers_to acct_8029D0630 amount: 109.21 Euro via: Cash timestamp: 2022/09/07 14:24
- acct_800502850 transfers_to acct_8029D0630 amount: 480.62 Euro via: Credit Card timestamp: 2022/09/07 14:27
- acct_800502850 transfers_to acct_806939A70 amount: 1367.49 Euro via: Cheque timestamp: 2022/09/07 14:29
- acct_8007F8B70 transfers_to acct_802E88880 amount: 1446.70 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_8007F8B70 transfers_to acct_802E88880 amount: 227.81 Euro via: ACH timestamp: 2022/09/07 15:33
- acct_1004286A8 transfers_to acct_807AA3230 amount: 200.43 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_8007F8B70 transfers_to acct_802E88880 amount: 255.06 Euro via: Wire timestamp: 2022/09/07 15:40
- acct_1004286A8 transfers_to acct_8024988A0 amount: 342.80 Euro via: Credit Card timestamp: 2022/09/07 15:42
- acct_8007F8B70 transfers_to acct_802E88880 amount: 1032.58 Euro via: Credit Card timestamp: 2022/09/07 15:47
- acct_1004286A8 transfers_to acct_8024988A0 amount: 24.69 Euro via: Cash timestamp: 2022/09/07 15:49
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- acct_1004286A8 transfers_to acct_81102EBF0 amount: 8046.19 Euro via: Cheque timestamp: 2022/09/07 17:11
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- acct_80051FA40 transfers_to acct_801F18A70 amount: 334.87 Euro via: Credit Card timestamp: 2022/09/07 17:53
- acct_8007F8B70 transfers_to acct_8018C3AA0 amount: 2901.27 Euro via: Credit Card timestamp: 2022/09/07 19:11
- acct_8007F8B70 transfers_to acct_8018C3AA0 amount: 2389.88 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1629.52 Euro via: Cheque timestamp: 2022/09/07 19:43
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1178.36 Euro via: Credit Card timestamp: 2022/09/07 19:43
- acct_800502850 transfers_to acct_8013BBB50 amount: 3536.21 Euro via: Credit Card timestamp: 2022/09/07 20:00
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- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/07 20:43
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- acct_800502850 transfers_to acct_8007F8B70 amount: 79330.88 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_800502850 transfers_to acct_8007F8B70 amount: 13481.77 Euro via: Credit Card timestamp: 2022/09/07 22:11
- acct_800502850 transfers_to acct_8007F8B70 amount: 297539.86 Euro via: ACH timestamp: 2022/09/07 22:17
- acct_800502850 transfers_to acct_8007F8B70 amount: 402672.79 Euro via: Cash timestamp: 2022/09/07 22:25
- acct_1004286A8 transfers_to acct_800641D70 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_1004286A8 transfers_to acct_800641D70 amount: 79.21 Euro via: Cheque timestamp: 2022/09/07 23:48
- acct_1004286A8 transfers_to acct_80051FA40 amount: 15.00 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_1004286A8 transfers_to acct_80051FA40 amount: 201.72 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_1004286A8 transfers_to acct_80555B440 amount: 3852.30 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_800502850 transfers_to acct_801B19080 amount: 2066635.38 Euro via: Cheque timestamp: 2022/09/08 00:32
- acct_806939A70 transfers_to acct_807AA3230 amount: 2719.37 Euro via: Credit Card timestamp: 2022/09/08 00:37
- acct_800502850 transfers_to acct_801B19080 amount: 19752.76 Euro via: Credit Card timestamp: 2022/09/08 00:41
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- acct_806939A70 transfers_to acct_807AA3230 amount: 524.46 Euro via: Cheque timestamp: 2022/09/08 00:57
- acct_800502850 transfers_to acct_801B19080 amount: 247736.00 Euro via: Wire timestamp: 2022/09/08 00:58
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 3318.53 Euro via: Cash timestamp: 2022/09/08 01:38
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1178.36 Euro via: Credit Card timestamp: 2022/09/08 01:43
- acct_8007F8B70 transfers_to acct_8032DE220 amount: 1629.52 Euro via: Cheque timestamp: 2022/09/08 01:50
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 1231.80 Euro via: Cheque timestamp: 2022/09/08 01:56
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_1004286A8 transfers_to acct_8024988A0 amount: 342.80 Euro via: Credit Card timestamp: 2022/09/08 04:05
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- acct_1004286A8 transfers_to acct_8129BB700 amount: 925.12 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_8024988A0 amount: 24.69 Euro via: Cash timestamp: 2022/09/08 04:27
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- acct_8029D0630 transfers_to acct_80DE889A0 amount: 479.64 Euro via: Cheque timestamp: 2022/09/08 04:57
- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 319.32 Euro via: Cash timestamp: 2022/09/08 05:02
- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 108.86 Euro via: Cheque timestamp: 2022/09/08 05:04
- acct_1004286A8 transfers_to acct_8014ED020 amount: 1139.71 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_1004286A8 transfers_to acct_8014ED020 amount: 165.77 Euro via: Credit Card timestamp: 2022/09/08 05:09
- acct_1004286A8 transfers_to acct_800641D70 amount: 79.21 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_1004286A8 transfers_to acct_80AF39600 amount: 1228.02 Euro via: Credit Card timestamp: 2022/09/08 06:16
- acct_1004286A8 transfers_to acct_800641D70 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/08 06:20
- acct_1004286A8 transfers_to acct_80AF39600 amount: 7840.32 Euro via: Cheque timestamp: 2022/09/08 06:22
- acct_1004286A8 transfers_to acct_808021EB0 amount: 767.83 Euro via: Cheque timestamp: 2022/09/08 07:04
- acct_80051FA40 transfers_to acct_810F68780 amount: 299.78 Euro via: Credit Card timestamp: 2022/09/08 07:10
- acct_1004286A8 transfers_to acct_807609BB0 amount: 17529.06 Euro via: Credit Card timestamp: 2022/09/08 07:12
- acct_1004286A8 transfers_to acct_807609BB0 amount: 21005.21 Euro via: Cheque timestamp: 2022/09/08 07:13
- acct_1004286A8 transfers_to acct_808021EB0 amount: 83.06 Euro via: Credit Card timestamp: 2022/09/08 07:18
- acct_1004286A8 transfers_to acct_80E790E30 amount: 2306.97 Euro via: Cheque timestamp: 2022/09/08 07:21
- acct_80051FA40 transfers_to acct_810F68780 amount: 206.65 Euro via: Cheque timestamp: 2022/09/08 07:21
- acct_1004286A8 transfers_to acct_80E790E30 amount: 188.38 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_1004286A8 transfers_to acct_807609BB0 amount: 6310.47 Euro via: Cash timestamp: 2022/09/08 07:23
- acct_1004286A8 transfers_to acct_800502850 amount: 220.78 Euro via: Credit Card timestamp: 2022/09/08 07:31
- acct_1004286A8 transfers_to acct_800502850 amount: 825.03 Euro via: Cheque timestamp: 2022/09/08 07:58
- acct_1004286A8 transfers_to acct_801FF7320 amount: 1858.07 Euro via: Cheque timestamp: 2022/09/08 09:56
- acct_1004286A8 transfers_to acct_801FF7320 amount: 1317.40 Euro via: Credit Card timestamp: 2022/09/08 09:56
- acct_800502850 transfers_to acct_8029D0630 amount: 480.62 Euro via: Credit Card timestamp: 2022/09/08 11:30
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- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_80051FA40 transfers_to acct_801F18A70 amount: 543.89 Euro via: Cheque timestamp: 2022/09/08 12:13
- acct_80051FA40 transfers_to acct_801F18A70 amount: 334.87 Euro via: Credit Card timestamp: 2022/09/08 12:20
- acct_1004286A8 transfers_to acct_810F68780 amount: 11374.84 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_1004286A8 transfers_to acct_810F68780 amount: 8066.38 Euro via: Cash timestamp: 2022/09/08 12:59
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 825.11 Euro via: Wire timestamp: 2022/09/08 13:30
- acct_8013BBB50 transfers_to acct_801C76DB0 amount: 2732.22 Euro via: ACH timestamp: 2022/09/08 13:36
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- acct_80051FA40 transfers_to acct_810F68780 amount: 299.78 Euro via: Credit Card timestamp: 2022/09/09 23:00
- acct_80051FA40 transfers_to acct_810F68780 amount: 206.65 Euro via: Cheque timestamp: 2022/09/09 23:18
- acct_8007F8B70 transfers_to acct_8018C3AA0 amount: 2901.27 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_8007F8B70 transfers_to acct_8018C3AA0 amount: 2389.88 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 96.33 Euro via: Cash timestamp: 2022/09/10 00:08
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 154.81 Euro via: Cheque timestamp: 2022/09/10 00:10
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 30.32 Euro via: Wire timestamp: 2022/09/10 00:15
- acct_8007F8B70 transfers_to acct_800AE06A0 amount: 167.50 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_800502850 transfers_to acct_8029D0630 amount: 173.29 Euro via: Cheque timestamp: 2022/09/10 04:01
- acct_800502850 transfers_to acct_8029D0630 amount: 480.62 Euro via: Credit Card timestamp: 2022/09/10 04:13
- acct_800502850 transfers_to acct_8029D0630 amount: 109.21 Euro via: Cash timestamp: 2022/09/10 04:18
- acct_80051FA40 transfers_to acct_801F18A70 amount: 334.87 Euro via: Credit Card timestamp: 2022/09/10 04:46
- acct_80051FA40 transfers_to acct_801F18A70 amount: 543.89 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_1004286A8 transfers_to acct_800641D70 amount: 111.43 Euro via: Credit Card timestamp: 2022/09/10 05:02
- acct_1004286A8 transfers_to acct_80AF39600 amount: 1228.02 Euro via: Credit Card timestamp: 2022/09/10 05:12
- acct_1004286A8 transfers_to acct_80AF39600 amount: 7840.32 Euro via: Cheque timestamp: 2022/09/10 05:16
- acct_1004286A8 transfers_to acct_800641D70 amount: 79.21 Euro via: Cheque timestamp: 2022/09/10 05:27
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 3318.53 Euro via: Cash timestamp: 2022/09/10 06:22
- acct_8013BBB50 transfers_to acct_8016164D0 amount: 1231.80 Euro via: Cheque timestamp: 2022/09/10 06:24
- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 108.86 Euro via: Cheque timestamp: 2022/09/10 08:20
- acct_800D4E0F0 transfers_to acct_8014BE860 amount: 319.32 Euro via: Cash timestamp: 2022/09/10 08:25
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 38.16 Euro via: Credit Card timestamp: 2022/09/10 12:30
- acct_1004286A8 transfers_to acct_80AB8D000 amount: 345.83 Euro via: Cheque timestamp: 2022/09/10 12:53
- acct_1004286A8 transfers_to acct_802BF9290 amount: 13.79 Euro via: Cheque timestamp: 2022/09/10 13:14
- acct_1004286A8 transfers_to acct_802BF9290 amount: 19.01 Euro via: Cash timestamp: 2022/09/10 13:28
- acct_800502850 transfers_to acct_806939A70 amount: 1367.49 Euro via: Cheque timestamp: 2022/09/10 14:05
- acct_800502850 transfers_to acct_806939A70 amount: 1045.28 Euro via: Credit Card timestamp: 2022/09/10 14:19
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/10 15:08
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/10 15:26
- acct_1004286A8 transfers_to acct_80A8E4510 amount: 8319.37 Euro via: Credit Card timestamp: 2022/09/10 16:37
- acct_1004286A8 transfers_to acct_80A8E4510 amount: 107371.02 Euro via: Cash timestamp: 2022/09/10 16:40
- acct_1004286A8 transfers_to acct_80A8E4510 amount: 36785.08 Euro via: Cheque timestamp: 2022/09/10 16:42
- acct_80051FA40 transfers_to acct_810F68780 amount: 299.78 Euro via: Credit Card timestamp: 2022/09/10 19:13
- acct_80051FA40 transfers_to acct_810F68780 amount: 206.65 Euro via: Cheque timestamp: 2022/09/10 19:29
- acct_1004286A8 transfers_to acct_80268F620 amount: 11983.86 Euro via: Cheque timestamp: 2022/09/10 20:03
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2389.73 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_1004286A8 transfers_to acct_801AE3470 amount: 2129.59 Euro via: Credit Card timestamp: 2022/09/10 21:09
- acct_1004286A8 transfers_to acct_80ED31660 amount: 1497.06 Euro via: Cheque timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_80ED31660 amount: 1883.36 Euro via: Credit Card timestamp: 2022/09/10 22:06
- acct_1004286A8 transfers_to acct_8024988A0 amount: 24.69 Euro via: Cash timestamp: 2022/09/10 22:17
- acct_1004286A8 transfers_to acct_8024988A0 amount: 342.80 Euro via: Credit Card timestamp: 2022/09/10 22:24

SUMMARY STATISTICS:
  Total transactions: 1083
  Unique accounts: 86
  Total volume: 749,079,417.64
  Avg transaction: 691,670.75
  Time span: 963 units
  Max out-degree: 553 (node: 070_1004286A8)
  Max in-degree: 42 (node: 022_800AE06A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)