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_00884) ===

**Nodes:**
- acct_800AB40E0 (type: Account)
- acct_8010D6540 (type: Account)
- acct_8011D2E10 (type: Account)
- acct_80168B340 (type: Account)
- acct_8016DE5E0 (type: Account)
- acct_808003B90 (type: Account)
- acct_80A6A5610 (type: Account)
- acct_811062490 (type: Account)
- acct_8069AA490 (type: Account)
- acct_8077D3710 (type: Account)
- acct_805DEEE70 (type: Account)
- acct_8011C5450 (type: Account)
- acct_8052832D0 (type: Account)
- acct_8078787B0 (type: Account)
- acct_81326B0C0 (type: Account)
- acct_80ED3CD70 (type: Account)
- acct_80D3F6020 (type: Account)
- acct_80AE0A0A0 (type: Account)
- acct_8116196A0 (type: Account)
- acct_811629CE0 (type: Account)
- acct_81120FEF0 (type: Account)
- acct_801B11470 (type: Account)
- acct_801C10A80 (type: Account)
- acct_8018F1900 (type: Account)
- acct_804A5F370 (type: Account)
- acct_8018B3140 (type: Account)
- acct_804A56BE0 (type: Account)
- acct_8052C0840 (type: Account)
- acct_801EF68A0 (type: Account)
- acct_800276DD0 (type: Account)
- acct_800442590 (type: Account)
- acct_8013274E0 (type: Account)
- acct_801FEF290 (type: Account)
- acct_80ED40500 (type: Account)
- acct_80698D3F0 (type: Account)
- acct_81332BFC0 (type: Account)
- acct_8139EDFC0 (type: Account)
- acct_810B48160 (type: Account)
- acct_802461150 (type: Account)
- acct_808300930 (type: Account)
- acct_802A7DB90 (type: Account)
- acct_802D00A40 (type: Account)
- acct_806890B00 (type: Account)
- acct_80264F110 (type: Account)
- acct_807A90180 (type: Account)
- acct_81448F8E0 (type: Account)
- acct_80432ED60 (type: Account)
- acct_80676EE00 (type: Account)
- acct_812583520 (type: Account)
- acct_800A1D6C0 (type: Account)
- acct_80203E9E0 (type: Account)
- acct_80298F690 (type: Account)
- acct_802D0C9C0 (type: Account)
- acct_805AD6730 (type: Account)
- acct_80782FFE0 (type: Account)
- acct_801F2AE90 (type: Account)
- acct_8021C23A0 (type: Account)
- acct_801F2B020 (type: Account)
- acct_810DFF290 (type: Account)
- acct_8111D85A0 (type: Account)
- acct_8001BF230 (type: Account)
- acct_8002CC3B0 (type: Account)
- acct_80043F930 (type: Account)
- acct_8004ECAE0 (type: Account)
- acct_8009B6960 (type: Account)
- acct_8048FE330 (type: Account)
- acct_809F93800 (type: Account)
- acct_8082B6670 (type: Account)
- acct_80E3C3440 (type: Account)
- acct_80AEF3730 (type: Account)
- acct_80154ABE0 (type: Account)
- acct_80C891220 (type: Account)
- acct_8014C5A00 (type: Account)
- acct_802213AB0 (type: Account)
- acct_807B02E50 (type: Account)
- acct_8019BC450 (type: Account)
- acct_8072851D0 (type: Account)
- acct_8135FE1E0 (type: Account)
- acct_8009325A0 (type: Account)
- acct_80098FD70 (type: Account)
- acct_800A1E420 (type: Account)
- acct_8015F3210 (type: Account)
- acct_801B18800 (type: Account)
- acct_80B829730 (type: Account)
- acct_801216250 (type: Account)
- acct_805ECA8C0 (type: Account)
- acct_80BCAED70 (type: Account)
- acct_8028BC5A0 (type: Account)
- acct_801688470 (type: Account)
- acct_80E7648F0 (type: Account)
- acct_802518490 (type: Account)
- acct_808DEBD10 (type: Account)
- acct_801CCCA70 (type: Account)
- acct_804247D90 (type: Account)
- acct_812538A50 (type: Account)
- acct_800C37380 (type: Account)
- acct_803DD59B0 (type: Account)
- acct_80D3F5970 (type: Account)
- acct_8098436C0 (type: Account)
- acct_803C0F740 (type: Account)
- acct_800A1CE80 (type: Account)
- acct_800C37470 (type: Account)
- acct_800D5C0A0 (type: Account)
- acct_802A94E30 (type: Account)
- acct_8128CE400 (type: Account)
- acct_80BCF0560 (type: Account)
- acct_8124A00F0 (type: Account)
- acct_811B044B0 (type: Account)
- acct_809846FA0 (type: Account)
- acct_807B50340 (type: Account)
- acct_80B65AB80 (type: Account)
- acct_80528A910 (type: Account)
- acct_806BE06F0 (type: Account)
- acct_804832DD0 (type: Account)
- acct_803BCFC90 (type: Account)
- acct_80680B9E0 (type: Account)
- acct_81416BF40 (type: Account)
- acct_80B1D7DF0 (type: Account)
- acct_80120E710 (type: Account)
- acct_807285650 (type: Account)
- acct_80763EB70 (type: Account)
- acct_805CCC940 (type: Account)
- acct_80818AEA0 (type: Account)
- acct_800A11A20 (type: Account)
- acct_800CA51E0 (type: Account)
- acct_800ED78C0 (type: Account)
- acct_804918E20 (type: Account)
- acct_8049262A0 (type: Account)
- acct_8068EA120 (type: Account)
- acct_80D8ED7C0 (type: Account)
- acct_8028DC7B0 (type: Account)
- acct_8009E98C0 (type: Account)
- acct_801FC1380 (type: Account)
- acct_803D07F30 (type: Account)
- acct_806825230 (type: Account)
- acct_80ABB72A0 (type: Account)
- acct_8078F7AE0 (type: Account)
- acct_80B792D30 (type: Account)
- acct_800D5CBD0 (type: Account)
- acct_8077363E0 (type: Account)
- acct_80BED30D0 (type: Account)
- acct_80BA735A0 (type: Account)
- acct_8116A7210 (type: Account)
- acct_81319B0F0 (type: Account)
- acct_80B611EE0 (type: Account)
- acct_801F29A10 (type: Account)
- acct_801FE76E0 (type: Account)
- acct_80023F130 (type: Account)
- acct_80028F590 (type: Account)
- acct_8006CF660 (type: Account)
- acct_800980710 (type: Account)
- acct_800D76CF0 (type: Account)
- acct_80ED45A10 (type: Account)
- acct_80203B550 (type: Account)
- acct_80E6A0280 (type: Account)
- acct_80C0AE130 (type: Account)
- acct_812909320 (type: Account)
- acct_801F17020 (type: Account)
- acct_80E422AB0 (type: Account)
- acct_81210B830 (type: Account)
- acct_8006DED80 (type: Account)
- acct_802701DB0 (type: Account)
- acct_802CF02B0 (type: Account)
- acct_80595BED0 (type: Account)
- acct_8024E3050 (type: Account)
- acct_807285740 (type: Account)
- acct_80528A410 (type: Account)
- acct_802C09070 (type: Account)
- acct_81448F890 (type: Account)
- acct_802D6E050 (type: Account)
- acct_802BB14E0 (type: Account)
- acct_80064D3D0 (type: Account)
- acct_800A48F40 (type: Account)
- acct_800FD3EF0 (type: Account)
- acct_8023ACF00 (type: Account)
- acct_804F6B3B0 (type: Account)
- acct_80BA1A250 (type: Account)
- acct_80B956280 (type: Account)
- acct_80372C1D0 (type: Account)
- acct_80ABB7340 (type: Account)
- acct_8129735C0 (type: Account)
- acct_8124CF830 (type: Account)
- acct_809430DC0 (type: Account)
- acct_802F4B0C0 (type: Account)
- acct_8055E1B60 (type: Account)
- acct_807D36460 (type: Account)
- acct_802B0A4E0 (type: Account)
- acct_80F415750 (type: Account)
- acct_80BA1A1B0 (type: Account)
- acct_805DEECE0 (type: Account)
- acct_812583570 (type: Account)
- acct_806BE0740 (type: Account)
- acct_801EF6990 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046232 (type: Bank)
- bank_0049659 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220504 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224449 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238387 (type: Bank)
- bank_0239163 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0248622 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_029069 (type: Bank)
- bank_031293 (type: Bank)
- bank_0325388 (type: Bank)
- bank_0330954 (type: Bank)
- bank_036767 (type: Bank)
- bank_037220 (type: Bank)
- bank_037706 (type: Bank)
- bank_03875 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800AB40E0 belongs_to bank_001299
- acct_8010D6540 belongs_to bank_001299
- acct_8011D2E10 belongs_to bank_001299
- acct_80168B340 belongs_to bank_001299
- acct_8016DE5E0 belongs_to bank_001299
- acct_808003B90 belongs_to bank_001299
- acct_80A6A5610 belongs_to bank_0014277
- acct_811062490 belongs_to bank_0014277
- acct_8069AA490 belongs_to bank_0014657
- acct_8077D3710 belongs_to bank_001501
- acct_805DEEE70 belongs_to bank_0015750
- acct_8011C5450 belongs_to bank_001665
- acct_8052832D0 belongs_to bank_001669
- acct_8078787B0 belongs_to bank_001669
- acct_81326B0C0 belongs_to bank_001669
- acct_80ED3CD70 belongs_to bank_0017863
- acct_80D3F6020 belongs_to bank_001916
- acct_80AE0A0A0 belongs_to bank_0020861
- acct_8116196A0 belongs_to bank_0021142
- acct_811629CE0 belongs_to bank_0027402
- acct_81120FEF0 belongs_to bank_0030697
- acct_801B11470 belongs_to bank_003123
- acct_801C10A80 belongs_to bank_003123
- acct_8018F1900 belongs_to bank_003489
- acct_804A5F370 belongs_to bank_003489
- acct_8018B3140 belongs_to bank_003514
- acct_804A56BE0 belongs_to bank_003655
- acct_8052C0840 belongs_to bank_003655
- acct_801EF68A0 belongs_to bank_003881
- acct_800276DD0 belongs_to bank_00410
- acct_800442590 belongs_to bank_00410
- acct_8013274E0 belongs_to bank_00410
- acct_801FEF290 belongs_to bank_00410
- acct_80ED40500 belongs_to bank_00410
- acct_80698D3F0 belongs_to bank_004600
- acct_81332BFC0 belongs_to bank_0046232
- acct_8139EDFC0 belongs_to bank_0049659
- acct_810B48160 belongs_to bank_0049871
- acct_802461150 belongs_to bank_005328
- acct_808300930 belongs_to bank_005328
- acct_802A7DB90 belongs_to bank_005365
- acct_802D00A40 belongs_to bank_005425
- acct_806890B00 belongs_to bank_005464
- acct_80264F110 belongs_to bank_006030
- acct_807A90180 belongs_to bank_006030
- acct_81448F8E0 belongs_to bank_006625
- acct_80432ED60 belongs_to bank_008074
- acct_80676EE00 belongs_to bank_008823
- acct_812583520 belongs_to bank_008888
- acct_800A1D6C0 belongs_to bank_011056
- acct_80203E9E0 belongs_to bank_011056
- acct_80298F690 belongs_to bank_011056
- acct_802D0C9C0 belongs_to bank_011056
- acct_805AD6730 belongs_to bank_0113935
- acct_80782FFE0 belongs_to bank_0115415
- acct_801F2AE90 belongs_to bank_011657
- acct_8021C23A0 belongs_to bank_011657
- acct_801F2B020 belongs_to bank_011852
- acct_810DFF290 belongs_to bank_011852
- acct_8111D85A0 belongs_to bank_011852
- acct_8001BF230 belongs_to bank_011
- acct_8002CC3B0 belongs_to bank_011
- acct_80043F930 belongs_to bank_011
- acct_8004ECAE0 belongs_to bank_011
- acct_8009B6960 belongs_to bank_011
- acct_8048FE330 belongs_to bank_011
- acct_809F93800 belongs_to bank_011
- acct_8082B6670 belongs_to bank_0121415
- acct_80E3C3440 belongs_to bank_0122094
- acct_80AEF3730 belongs_to bank_0124261
- acct_80154ABE0 belongs_to bank_012513
- acct_80C891220 belongs_to bank_012513
- acct_8014C5A00 belongs_to bank_012797
- acct_802213AB0 belongs_to bank_012797
- acct_807B02E50 belongs_to bank_012797
- acct_8019BC450 belongs_to bank_012963
- acct_8072851D0 belongs_to bank_012963
- acct_8135FE1E0 belongs_to bank_012963
- acct_8009325A0 belongs_to bank_012
- acct_80098FD70 belongs_to bank_012
- acct_800A1E420 belongs_to bank_012
- acct_8015F3210 belongs_to bank_012
- acct_801B18800 belongs_to bank_013057
- acct_80B829730 belongs_to bank_013057
- acct_801216250 belongs_to bank_013083
- acct_805ECA8C0 belongs_to bank_013083
- acct_80BCAED70 belongs_to bank_0130902
- acct_8028BC5A0 belongs_to bank_013345
- acct_801688470 belongs_to bank_013516
- acct_80E7648F0 belongs_to bank_0137897
- acct_802518490 belongs_to bank_013858
- acct_808DEBD10 belongs_to bank_013858
- acct_801CCCA70 belongs_to bank_014663
- acct_804247D90 belongs_to bank_014663
- acct_812538A50 belongs_to bank_0147042
- acct_800C37380 belongs_to bank_01490
- acct_803DD59B0 belongs_to bank_01490
- acct_80D3F5970 belongs_to bank_015010
- acct_8098436C0 belongs_to bank_01502
- acct_803C0F740 belongs_to bank_015055
- acct_800A1CE80 belongs_to bank_01522
- acct_800C37470 belongs_to bank_01547
- acct_800D5C0A0 belongs_to bank_01547
- acct_802A94E30 belongs_to bank_01547
- acct_8128CE400 belongs_to bank_015863
- acct_80BCF0560 belongs_to bank_015964
- acct_8124A00F0 belongs_to bank_015964
- acct_811B044B0 belongs_to bank_016388
- acct_809846FA0 belongs_to bank_016418
- acct_807B50340 belongs_to bank_016450
- acct_80B65AB80 belongs_to bank_016871
- acct_80528A910 belongs_to bank_016941
- acct_806BE06F0 belongs_to bank_016991
- acct_804832DD0 belongs_to bank_017321
- acct_803BCFC90 belongs_to bank_017615
- acct_80680B9E0 belongs_to bank_017861
- acct_81416BF40 belongs_to bank_017861
- acct_80B1D7DF0 belongs_to bank_018460
- acct_80120E710 belongs_to bank_020
- acct_807285650 belongs_to bank_020
- acct_80763EB70 belongs_to bank_0210617
- acct_805CCC940 belongs_to bank_0213137
- acct_80818AEA0 belongs_to bank_0213137
- acct_800A11A20 belongs_to bank_021387
- acct_800CA51E0 belongs_to bank_021387
- acct_800ED78C0 belongs_to bank_021387
- acct_804918E20 belongs_to bank_021387
- acct_8049262A0 belongs_to bank_021387
- acct_8068EA120 belongs_to bank_021387
- acct_80D8ED7C0 belongs_to bank_0215242
- acct_8028DC7B0 belongs_to bank_021745
- acct_8009E98C0 belongs_to bank_021749
- acct_801FC1380 belongs_to bank_021749
- acct_803D07F30 belongs_to bank_021749
- acct_806825230 belongs_to bank_0217950
- acct_80ABB72A0 belongs_to bank_0217950
- acct_8078F7AE0 belongs_to bank_0218267
- acct_80B792D30 belongs_to bank_0218267
- acct_800D5CBD0 belongs_to bank_021831
- acct_8077363E0 belongs_to bank_0220504
- acct_80BED30D0 belongs_to bank_0222363
- acct_80BA735A0 belongs_to bank_0223908
- acct_8116A7210 belongs_to bank_0224449
- acct_81319B0F0 belongs_to bank_0227080
- acct_80B611EE0 belongs_to bank_022758
- acct_801F29A10 belongs_to bank_022806
- acct_801FE76E0 belongs_to bank_022806
- acct_80023F130 belongs_to bank_022
- acct_80028F590 belongs_to bank_022
- acct_8006CF660 belongs_to bank_022
- acct_800980710 belongs_to bank_022
- acct_800D76CF0 belongs_to bank_022
- acct_80ED45A10 belongs_to bank_0232154
- acct_80203B550 belongs_to bank_023344
- acct_80E6A0280 belongs_to bank_0233603
- acct_80C0AE130 belongs_to bank_023555
- acct_812909320 belongs_to bank_0236867
- acct_801F17020 belongs_to bank_023691
- acct_80E422AB0 belongs_to bank_0238387
- acct_81210B830 belongs_to bank_0239163
- acct_8006DED80 belongs_to bank_023
- acct_802701DB0 belongs_to bank_023
- acct_802CF02B0 belongs_to bank_023
- acct_80595BED0 belongs_to bank_023
- acct_8024E3050 belongs_to bank_024144
- acct_807285740 belongs_to bank_024144
- acct_80528A410 belongs_to bank_024811
- acct_802C09070 belongs_to bank_024840
- acct_81448F890 belongs_to bank_0248622
- acct_802D6E050 belongs_to bank_025536
- acct_802BB14E0 belongs_to bank_025768
- acct_80064D3D0 belongs_to bank_02591
- acct_800A48F40 belongs_to bank_02591
- acct_800FD3EF0 belongs_to bank_02591
- acct_8023ACF00 belongs_to bank_02591
- acct_804F6B3B0 belongs_to bank_026580
- acct_80BA1A250 belongs_to bank_026580
- acct_80B956280 belongs_to bank_026818
- acct_80372C1D0 belongs_to bank_026860
- acct_80ABB7340 belongs_to bank_026860
- acct_8129735C0 belongs_to bank_027103
- acct_8124CF830 belongs_to bank_027241
- acct_809430DC0 belongs_to bank_027288
- acct_802F4B0C0 belongs_to bank_027920
- acct_8055E1B60 belongs_to bank_029069
- acct_807D36460 belongs_to bank_029069
- acct_802B0A4E0 belongs_to bank_031293
- acct_80F415750 belongs_to bank_0325388
- acct_80BA1A1B0 belongs_to bank_0330954
- acct_805DEECE0 belongs_to bank_036767
- acct_812583570 belongs_to bank_037220
- acct_806BE0740 belongs_to bank_037706
- acct_801EF6990 belongs_to bank_03875
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- acct_804247D90 transfers_to acct_804247D90 amount: 4118705.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81332BFC0 transfers_to acct_8018B3140 amount: 31.71 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_804832DD0 transfers_to acct_812909320 amount: 1556.14 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_801F2B020 transfers_to acct_801F2B020 amount: 3890.58 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8018B3140 transfers_to acct_8018B3140 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B50340 transfers_to acct_807B50340 amount: 436546.86 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D3F5970 transfers_to acct_80D3F6020 amount: 5529.00 Euro via: Cheque timestamp: 2022/09/01 00:02
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- acct_80676EE00 transfers_to acct_80676EE00 amount: 10.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800CA51E0 transfers_to acct_800CA51E0 amount: 271204.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_812909320 transfers_to acct_812909320 amount: 2392.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802D6E050 transfers_to acct_802D6E050 amount: 312631.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
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- acct_80264F110 transfers_to acct_80264F110 amount: 250959.62 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_812583520 transfers_to acct_812583520 amount: 16.56 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80043F930 transfers_to acct_80043F930 amount: 17715.11 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803BCFC90 transfers_to acct_80AEF3730 amount: 4264.36 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_80B65AB80 transfers_to acct_80B65AB80 amount: 9.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 1634.78 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8072851D0 transfers_to acct_8072851D0 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_81210B830 transfers_to acct_81210B830 amount: 236590.83 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803BCFC90 transfers_to acct_80AEF3730 amount: 40318.83 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_800A48F40 transfers_to acct_800A48F40 amount: 104386.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8009325A0 transfers_to acct_8009325A0 amount: 3.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805CCC940 transfers_to acct_805CCC940 amount: 7.39 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A1D6C0 transfers_to acct_800A1D6C0 amount: 761658.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D8ED7C0 transfers_to acct_80D8ED7C0 amount: 537713.58 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FE76E0 transfers_to acct_801FE76E0 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802A7DB90 transfers_to acct_802A7DB90 amount: 459104.11 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802F4B0C0 transfers_to acct_802F4B0C0 amount: 100744.34 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B611EE0 transfers_to acct_80B611EE0 amount: 31431.01 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_801F2B020 amount: 22364.21 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8028BC5A0 transfers_to acct_8028BC5A0 amount: 7.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80432ED60 transfers_to acct_80432ED60 amount: 1732302.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8009325A0 transfers_to acct_8009325A0 amount: 8319468.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ABB72A0 transfers_to acct_80ABB72A0 amount: 15842.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8111D85A0 transfers_to acct_8111D85A0 amount: 4.28 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801F2AE90 transfers_to acct_801F29A10 amount: 642.39 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_8048FE330 transfers_to acct_804F6B3B0 amount: 3457.04 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_804832DD0 transfers_to acct_812909320 amount: 9818.94 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_8015F3210 transfers_to acct_801688470 amount: 11350.51 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_806890B00 transfers_to acct_806890B00 amount: 599509.51 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801F29A10 transfers_to acct_801F29A10 amount: 10.75 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808003B90 transfers_to acct_808003B90 amount: 9.86 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_803C0F740 transfers_to acct_803C0F740 amount: 4082.08 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C0AE130 transfers_to acct_80C0AE130 amount: 516389.59 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80168B340 transfers_to acct_80168B340 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_805DEEE70 amount: 1706.94 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_800D76CF0 transfers_to acct_800D76CF0 amount: 1541690.99 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80064D3D0 transfers_to acct_80064D3D0 amount: 2618477.21 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8048FE330 transfers_to acct_804F6B3B0 amount: 2568.57 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80528A910 transfers_to acct_80528A910 amount: 8.58 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8082B6670 transfers_to acct_8082B6670 amount: 19.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B956280 transfers_to acct_80B956280 amount: 20.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FC1380 transfers_to acct_801FC1380 amount: 42454.30 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_808300930 amount: 3468.71 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8011D2E10 transfers_to acct_8011D2E10 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80C891220 transfers_to acct_80C891220 amount: 243630.48 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_804918E20 transfers_to acct_804918E20 amount: 12.57 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8009E98C0 transfers_to acct_8009E98C0 amount: 119188.37 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8016DE5E0 transfers_to acct_8016DE5E0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801F17020 transfers_to acct_801F17020 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809430DC0 transfers_to acct_809430DC0 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80120E710 transfers_to acct_80120E710 amount: 18688.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81416BF40 transfers_to acct_81416BF40 amount: 9.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80168B340 transfers_to acct_80168B340 amount: 269541.48 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8072851D0 transfers_to acct_8072851D0 amount: 109852.13 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81210B830 transfers_to acct_81210B830 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001BF230 transfers_to acct_8010D6540 amount: 660194.74 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_805DEEE70 amount: 1598.84 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_802701DB0 transfers_to acct_802701DB0 amount: 1.20 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803BCFC90 transfers_to acct_80AEF3730 amount: 4575.65 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_804F6B3B0 transfers_to acct_804F6B3B0 amount: 4.75 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800ED78C0 transfers_to acct_800ED78C0 amount: 16729.17 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BCAED70 transfers_to acct_80BCAED70 amount: 152091.84 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8111D85A0 transfers_to acct_8111D85A0 amount: 156802.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802D00A40 transfers_to acct_802D00A40 amount: 445464.23 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E7648F0 transfers_to acct_80E7648F0 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F29A10 transfers_to acct_801F29A10 amount: 3801376.41 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8128CE400 transfers_to acct_8128CE400 amount: 3072.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80698D3F0 transfers_to acct_80698D3F0 amount: 129337.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 14653.92 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_802D0C9C0 transfers_to acct_802D0C9C0 amount: 145632.60 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 11731.75 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_800A1E420 transfers_to acct_800A1E420 amount: 3035760.33 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802A7DB90 transfers_to acct_802A7DB90 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808DEBD10 transfers_to acct_808DEBD10 amount: 6908.32 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_807D36460 transfers_to acct_807D36460 amount: 69.39 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805AD6730 transfers_to acct_805AD6730 amount: 8783.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80028F590 transfers_to acct_80028F590 amount: 416.81 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 3394.64 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_801F2B020 amount: 20945.98 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8124A00F0 transfers_to acct_8124A00F0 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8013274E0 transfers_to acct_8078787B0 amount: 36.51 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_803D07F30 transfers_to acct_803D07F30 amount: 10.76 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801B11470 transfers_to acct_801B11470 amount: 87757.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804A5F370 transfers_to acct_804A5F370 amount: 20.95 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803DD59B0 transfers_to acct_8124A00F0 amount: 14.73 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 12228.13 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8124A00F0 transfers_to acct_8124A00F0 amount: 27871.91 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80023F130 transfers_to acct_80023F130 amount: 9.07 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_808300930 amount: 4950.82 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_807285740 transfers_to acct_808DEBD10 amount: 49467.63 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_810DFF290 transfers_to acct_810DFF290 amount: 26662.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8049262A0 transfers_to acct_8049262A0 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 16795.94 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_804832DD0 transfers_to acct_812909320 amount: 2625.54 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_801F2B020 transfers_to acct_801F29A10 amount: 899.66 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8015F3210 transfers_to acct_8015F3210 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8015F3210 transfers_to acct_801688470 amount: 15965.97 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_811062490 transfers_to acct_811062490 amount: 180884.40 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800A11A20 transfers_to acct_800A11A20 amount: 7274.36 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802CF02B0 transfers_to acct_802CF02B0 amount: 54953.75 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807B50340 transfers_to acct_807B50340 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80698D3F0 transfers_to acct_80698D3F0 amount: 9.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D3F5970 transfers_to acct_80D3F5970 amount: 1009.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807285740 transfers_to acct_808DEBD10 amount: 5981.86 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8015F3210 transfers_to acct_801688470 amount: 69531.05 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_807285740 transfers_to acct_808DEBD10 amount: 33014.78 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8004ECAE0 transfers_to acct_8004ECAE0 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801CCCA70 transfers_to acct_801CCCA70 amount: 205718.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80043F930 transfers_to acct_801B11470 amount: 17742.91 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801F2B020 amount: 25189.96 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_8078F7AE0 transfers_to acct_8078F7AE0 amount: 2.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 541.12 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_80298F690 transfers_to acct_805ECA8C0 amount: 2215.32 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_80ABB7340 transfers_to acct_80ABB7340 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8068EA120 transfers_to acct_8068EA120 amount: 12359.35 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803BCFC90 transfers_to acct_80AEF3730 amount: 23106.04 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 464.92 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_800C37380 transfers_to acct_800C37380 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_800C37470 transfers_to acct_8028DC7B0 amount: 210.84 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_8002CC3B0 transfers_to acct_800C37470 amount: 14487.28 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_805DEEE70 transfers_to acct_809F93800 amount: 13844.78 Euro via: Credit Card timestamp: 2022/09/01 00:46
- acct_800C37470 transfers_to acct_8028DC7B0 amount: 489.56 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_805DEEE70 transfers_to acct_809F93800 amount: 11343601.68 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_8082B6670 transfers_to acct_8082B6670 amount: 14765.42 Euro via: Reinvestment timestamp: 2022/09/01 00:53
- acct_8002CC3B0 transfers_to acct_800C37470 amount: 2228.13 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_802213AB0 transfers_to acct_802213AB0 amount: 16.93 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8078787B0 transfers_to acct_8078787B0 amount: 73564.23 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_812583520 transfers_to acct_812583520 amount: 88693.18 Euro via: Reinvestment timestamp: 2022/09/01 01:20
- acct_805DEEE70 transfers_to acct_805DEEE70 amount: 18.13 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_81448F890 transfers_to acct_81448F890 amount: 7448.93 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8052832D0 transfers_to acct_8052832D0 amount: 32409.51 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_8048FE330 amount: 11065.43 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_8014C5A00 transfers_to acct_805CCC940 amount: 410.68 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_80BCF0560 transfers_to acct_80BCF0560 amount: 29967.54 Euro via: Reinvestment timestamp: 2022/09/01 01:38
- acct_8014C5A00 transfers_to acct_805CCC940 amount: 236.33 Euro via: Credit Card timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_8124CF830 amount: 1671.41 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_8124CF830 amount: 1602.55 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_8048FE330 amount: 1500.10 Euro via: Cash timestamp: 2022/09/01 01:49
- acct_8069AA490 transfers_to acct_8069AA490 amount: 3.24 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_803BCFC90 transfers_to acct_803BCFC90 amount: 6.85 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_80043F930 transfers_to acct_800A48F40 amount: 90.46 Euro via: ACH timestamp: 2022/09/01 02:08
- acct_800276DD0 transfers_to acct_800276DD0 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_80043F930 transfers_to acct_800A48F40 amount: 161.46 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_80043F930 transfers_to acct_800A48F40 amount: 154.01 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_80043F930 transfers_to acct_8004ECAE0 amount: 74.79 Euro via: Cash timestamp: 2022/09/01 02:30
- acct_1004286A8 transfers_to acct_80098FD70 amount: 2534.75 Euro via: Cheque timestamp: 2022/09/01 02:32
- acct_80043F930 transfers_to acct_8004ECAE0 amount: 134.74 Euro via: Wire timestamp: 2022/09/01 02:35
- acct_806825230 transfers_to acct_806825230 amount: 88803.03 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_80098FD70 amount: 170.97 Euro via: Cash timestamp: 2022/09/01 02:37
- acct_80E3C3440 transfers_to acct_80E3C3440 amount: 4.83 Euro via: Reinvestment timestamp: 2022/09/01 02:40
- acct_804A5F370 transfers_to acct_804A5F370 amount: 327728.74 Euro via: Reinvestment timestamp: 2022/09/01 02:47
- acct_80028F590 transfers_to acct_80064D3D0 amount: 374.99 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8009B6960 transfers_to acct_8009B6960 amount: 8624.30 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8078787B0 transfers_to acct_80BCAED70 amount: 3667.87 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_80264F110 transfers_to acct_80264F110 amount: 15.82 Euro via: Reinvestment timestamp: 2022/09/01 02:55
- acct_80028F590 transfers_to acct_80064D3D0 amount: 953.72 Euro via: Credit Card timestamp: 2022/09/01 02:56
- acct_80043F930 transfers_to acct_8004ECAE0 amount: 1248.48 Euro via: Credit Card timestamp: 2022/09/01 02:56
- acct_80043F930 transfers_to acct_8004ECAE0 amount: 2343.64 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_80782FFE0 transfers_to acct_80782FFE0 amount: 28754.94 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_805ECA8C0 transfers_to acct_805ECA8C0 amount: 33487.44 Euro via: Reinvestment timestamp: 2022/09/01 03:06
- acct_8011D2E10 transfers_to acct_8011D2E10 amount: 1323916.65 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800FD3EF0 transfers_to acct_8019BC450 amount: 11326.22 Euro via: Credit Card timestamp: 2022/09/01 03:16
- acct_800FD3EF0 transfers_to acct_8019BC450 amount: 8507.69 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_806BE06F0 transfers_to acct_8129735C0 amount: 65.33 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_80028F590 transfers_to acct_80B65AB80 amount: 389.38 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_80043F930 transfers_to acct_800A1E420 amount: 105.14 Euro via: Credit Card timestamp: 2022/09/01 03:38
- acct_80043F930 transfers_to acct_800A1E420 amount: 119.85 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_80028F590 transfers_to acct_80B65AB80 amount: 992.54 Euro via: ACH timestamp: 2022/09/01 03:44
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- acct_1004286A8 transfers_to acct_8082B6670 amount: 58.54 Euro via: Cheque timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_8082B6670 amount: 81.30 Euro via: Cash timestamp: 2022/09/10 13:03
- acct_1004286A8 transfers_to acct_8082B6670 amount: 92.92 Euro via: Credit Card timestamp: 2022/09/10 13:26
- acct_80043F930 transfers_to acct_800A48F40 amount: 154.01 Euro via: Cheque timestamp: 2022/09/10 13:32
- acct_80043F930 transfers_to acct_800A48F40 amount: 161.46 Euro via: Credit Card timestamp: 2022/09/10 13:52
- acct_80043F930 transfers_to acct_800A48F40 amount: 90.46 Euro via: ACH timestamp: 2022/09/10 13:56
- acct_1004286A8 transfers_to acct_801FE76E0 amount: 289.88 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 551048.93 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_8078787B0 transfers_to acct_80BCAED70 amount: 3667.87 Euro via: Cheque timestamp: 2022/09/10 14:06
- acct_1004286A8 transfers_to acct_80782FFE0 amount: 32942.09 Euro via: Cash timestamp: 2022/09/10 14:29
- acct_1004286A8 transfers_to acct_80043F930 amount: 88.08 Euro via: Cash timestamp: 2022/09/10 14:30
- acct_1004286A8 transfers_to acct_80043F930 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_80043F930 amount: 2043.51 Euro via: Cheque timestamp: 2022/09/10 14:58
- acct_1004286A8 transfers_to acct_81448F890 amount: 385.09 Euro via: Credit Card timestamp: 2022/09/10 15:33
- acct_807285740 transfers_to acct_8072851D0 amount: 9036.90 Euro via: ACH timestamp: 2022/09/10 15:44
- acct_1004286A8 transfers_to acct_81448F890 amount: 218.70 Euro via: Cheque timestamp: 2022/09/10 15:45
- acct_807285650 transfers_to acct_8072851D0 amount: 399.57 Euro via: Cheque timestamp: 2022/09/10 15:58
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/10 16:13
- acct_80BED30D0 transfers_to acct_80BED30D0 amount: 6420.17 US Dollar via: ACH timestamp: 2022/09/10 16:48
- acct_1004286A8 transfers_to acct_8019BC450 amount: 482.04 Euro via: Cash timestamp: 2022/09/10 18:07
- acct_1004286A8 transfers_to acct_8019BC450 amount: 655.38 Euro via: Cheque timestamp: 2022/09/10 18:16
- acct_1004286A8 transfers_to acct_8019BC450 amount: 1119.47 Euro via: Credit Card timestamp: 2022/09/10 18:20
- acct_8014C5A00 transfers_to acct_805AD6730 amount: 691.99 Euro via: Cheque timestamp: 2022/09/10 19:19
- acct_8014C5A00 transfers_to acct_805AD6730 amount: 3010.51 Euro via: Credit Card timestamp: 2022/09/10 19:19
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/10 20:17
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 210.32 Euro via: Credit Card timestamp: 2022/09/10 20:36
- acct_8015F3210 transfers_to acct_800CA51E0 amount: 89.51 Euro via: Cheque timestamp: 2022/09/10 20:37
- acct_1004286A8 transfers_to acct_801FC1380 amount: 2799.72 Euro via: Credit Card timestamp: 2022/09/10 22:10
- acct_1004286A8 transfers_to acct_801FC1380 amount: 17391.66 Euro via: Cheque timestamp: 2022/09/10 22:18
- acct_1004286A8 transfers_to acct_80BA1A250 amount: 3081.89 Euro via: Credit Card timestamp: 2022/09/10 22:31
- acct_801F17020 transfers_to acct_802CF02B0 amount: 585140.21 Euro via: Wire timestamp: 2022/09/10 22:33
- acct_801F17020 transfers_to acct_802CF02B0 amount: 22074.26 Euro via: Credit Card timestamp: 2022/09/10 22:41
- acct_1004286A8 transfers_to acct_80BA1A250 amount: 3047.96 Euro via: Cash timestamp: 2022/09/10 22:43
- acct_801F17020 transfers_to acct_802CF02B0 amount: 1062866.79 Euro via: Cheque timestamp: 2022/09/10 22:47
- acct_1004286A8 transfers_to acct_80BA1A250 amount: 15310.95 Euro via: Cheque timestamp: 2022/09/10 22:56
- acct_804832DD0 transfers_to acct_807D36460 amount: 1.21 Euro via: ACH timestamp: 2022/09/10 23:01
- acct_804832DD0 transfers_to acct_807D36460 amount: 35.78 Euro via: Cheque timestamp: 2022/09/10 23:07
- acct_804832DD0 transfers_to acct_807D36460 amount: 4.08 Euro via: Cash timestamp: 2022/09/10 23:18
- acct_804832DD0 transfers_to acct_807D36460 amount: 1.66 Euro via: Wire timestamp: 2022/09/10 23:21
- acct_804832DD0 transfers_to acct_807D36460 amount: 17.06 Euro via: Credit Card timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 2294
  Unique accounts: 194
  Total volume: 293,918,551.03
  Avg transaction: 128,124.91
  Time span: 1961 units
  Max out-degree: 727 (node: 070_1004286A8)
  Max in-degree: 51 (node: 029069_807D36460)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)