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_00881) ===

**Nodes:**
- acct_80B5D8300 (type: Account)
- acct_801C61B90 (type: Account)
- acct_807480390 (type: Account)
- acct_8050DE640 (type: Account)
- acct_8010544A0 (type: Account)
- acct_800AEE940 (type: Account)
- acct_801F34D30 (type: Account)
- acct_803206AB0 (type: Account)
- acct_8018BBC40 (type: Account)
- acct_801F385C0 (type: Account)
- acct_801C619B0 (type: Account)
- acct_801C61AA0 (type: Account)
- acct_8042E11F0 (type: Account)
- acct_801C61A50 (type: Account)
- bank_0019777 (type: Bank)
- bank_004259 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_024963 (type: Bank)
- bank_03381 (type: Bank)

**Edges:**
- acct_80B5D8300 belongs_to bank_0019777
- acct_801C61B90 belongs_to bank_004259
- acct_807480390 belongs_to bank_007548
- acct_8050DE640 belongs_to bank_007675
- acct_8010544A0 belongs_to bank_011056
- acct_800AEE940 belongs_to bank_011
- acct_801F34D30 belongs_to bank_012513
- acct_803206AB0 belongs_to bank_012561
- acct_8018BBC40 belongs_to bank_013516
- acct_801F385C0 belongs_to bank_013862
- acct_801C619B0 belongs_to bank_022758
- acct_801C61AA0 belongs_to bank_022775
- acct_8042E11F0 belongs_to bank_024963
- acct_801C61A50 belongs_to bank_03381
- acct_807480390 transfers_to acct_807480390 amount: 447893.51 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801C61AA0 transfers_to acct_801C61AA0 amount: 3209.50 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018BBC40 transfers_to acct_8018BBC40 amount: 141540.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8042E11F0 transfers_to acct_8042E11F0 amount: 2845.21 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8050DE640 transfers_to acct_8050DE640 amount: 418861.50 Euro via: Reinvestment timestamp: 2022/09/01 02:02
- acct_801C61AA0 transfers_to acct_801C61AA0 amount: 6.11 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_8018BBC40 transfers_to acct_8018BBC40 amount: 7.86 Euro via: Reinvestment timestamp: 2022/09/01 05:24
- acct_801C61B90 transfers_to acct_801C61B90 amount: 16.76 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/01 08:46
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/01 09:17
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/01 09:47
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/01 09:55
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/01 09:59
- acct_807480390 transfers_to acct_807480390 amount: 9.21 Euro via: Reinvestment timestamp: 2022/09/01 11:08
- acct_800AEE940 transfers_to acct_800AEE940 amount: 207088.50 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/01 11:36
- acct_80B5D8300 transfers_to acct_80B5D8300 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_801C619B0 transfers_to acct_801C619B0 amount: 2515199.36 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/01 15:45
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/02 02:52
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/02 02:54
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/02 04:18
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/02 04:24
- acct_801C61AA0 transfers_to acct_8018BBC40 amount: 12267.90 Euro via: Cash timestamp: 2022/09/02 06:05
- acct_801C61AA0 transfers_to acct_8018BBC40 amount: 21215.86 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_801C61AA0 transfers_to acct_8018BBC40 amount: 3501.14 Euro via: Cheque timestamp: 2022/09/02 06:18
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/02 08:31
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/02 08:35
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_8010544A0 transfers_to acct_801C61AA0 amount: 2641.67 Euro via: Cash timestamp: 2022/09/02 10:02
- acct_8010544A0 transfers_to acct_801C61AA0 amount: 2999.33 Euro via: Cheque timestamp: 2022/09/02 10:03
- acct_801F385C0 transfers_to acct_803206AB0 amount: 10.79 Euro via: ACH timestamp: 2022/09/02 12:04
- acct_801F385C0 transfers_to acct_803206AB0 amount: 10.04 Euro via: Wire timestamp: 2022/09/02 12:08
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/02 12:16
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/02 12:18
- acct_801F385C0 transfers_to acct_803206AB0 amount: 10.76 Euro via: Cheque timestamp: 2022/09/02 12:26
- acct_801C61A50 transfers_to acct_801C61AA0 amount: 191.89 Euro via: Credit Card timestamp: 2022/09/02 12:31
- acct_803206AB0 transfers_to acct_80B5D8300 amount: 13399.08 Euro via: Cheque timestamp: 2022/09/02 17:02
- acct_803206AB0 transfers_to acct_80B5D8300 amount: 356.65 Euro via: ACH timestamp: 2022/09/02 17:07
- acct_803206AB0 transfers_to acct_80B5D8300 amount: 11427.20 Euro via: Credit Card timestamp: 2022/09/02 17:12
- acct_803206AB0 transfers_to acct_80B5D8300 amount: 2286.36 Euro via: Cash timestamp: 2022/09/02 17:15
- acct_803206AB0 transfers_to acct_8050DE640 amount: 12194.44 Euro via: Credit Card timestamp: 2022/09/02 23:01
- acct_803206AB0 transfers_to acct_8050DE640 amount: 23198.76 Euro via: Cheque timestamp: 2022/09/02 23:27
- acct_803206AB0 transfers_to acct_8050DE640 amount: 676.16 Euro via: Cash timestamp: 2022/09/02 23:28
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/02 23:38
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/05 04:13
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/05 04:26
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/05 05:32
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/05 18:53
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/05 18:56
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/05 20:02
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/05 20:09
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/05 20:16
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/06 02:02
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/06 02:12
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/06 05:37
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/06 05:46
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/06 15:10
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/06 17:14
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/06 17:16
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/06 17:24
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/06 21:07
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/06 21:20
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/07 00:12
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/07 04:04
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/07 04:14
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/07 09:50
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/07 09:55
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/07 09:59
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/07 10:07
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/07 15:28
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/08 00:38
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/08 10:25
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/08 18:30
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/08 18:32
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/08 18:50
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/08 21:32
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_801C61B90 transfers_to acct_801C61AA0 amount: 1988.15 Euro via: ACH timestamp: 2022/09/09 03:33
- acct_801C619B0 transfers_to acct_801C61AA0 amount: 2718.04 Euro via: ACH timestamp: 2022/09/09 03:51
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2739.68 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 434.40 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 307.94 Euro via: Cash timestamp: 2022/09/09 04:41
- acct_800AEE940 transfers_to acct_801C61AA0 amount: 2384.93 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_801C61AA0 transfers_to acct_8042E11F0 amount: 438.58 Euro via: ACH timestamp: 2022/09/09 04:58
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 3282.14 Euro via: Cheque timestamp: 2022/09/09 07:38
- acct_801C61AA0 transfers_to acct_801F34D30 amount: 13359.81 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_803206AB0 transfers_to acct_807480390 amount: 967.54 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_803206AB0 transfers_to acct_807480390 amount: 643.48 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_801C619B0 transfers_to acct_803206AB0 amount: 173839.96 Euro via: Cheque timestamp: 2022/09/09 10:24
- acct_8010544A0 transfers_to acct_801C61AA0 amount: 2641.67 Euro via: Cash timestamp: 2022/09/09 10:51
- acct_8010544A0 transfers_to acct_801C61AA0 amount: 2999.33 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_801F385C0 transfers_to acct_803206AB0 amount: 10.76 Euro via: Cheque timestamp: 2022/09/09 17:32
- acct_801F385C0 transfers_to acct_803206AB0 amount: 10.04 Euro via: Wire timestamp: 2022/09/09 17:32
- acct_801F385C0 transfers_to acct_803206AB0 amount: 10.79 Euro via: ACH timestamp: 2022/09/09 17:40
- acct_801C61A50 transfers_to acct_801C61AA0 amount: 191.89 Euro via: Credit Card timestamp: 2022/09/09 23:13

SUMMARY STATISTICS:
  Total transactions: 106
  Unique accounts: 14
  Total volume: 5,242,442.61
  Avg transaction: 49,457.01
  Time span: 105 units
  Max out-degree: 33 (node: 022775_801C61AA0)
  Max in-degree: 31 (node: 022775_801C61AA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00882) ===

**Nodes:**
- acct_800A30CE0 (type: Account)
- acct_80AB8DA20 (type: Account)
- acct_8016C2D90 (type: Account)
- acct_80975E780 (type: Account)
- acct_800D4D930 (type: Account)
- acct_812904610 (type: Account)
- acct_800BBB7F0 (type: Account)
- acct_808264C50 (type: Account)
- acct_80871C090 (type: Account)
- acct_8019D3F80 (type: Account)
- acct_80592BC50 (type: Account)
- acct_801B15950 (type: Account)
- acct_802F33CF0 (type: Account)
- acct_80236E980 (type: Account)
- acct_8025DCE40 (type: Account)
- acct_8032C1EF0 (type: Account)
- acct_80882A840 (type: Account)
- acct_808F0CF80 (type: Account)
- acct_800567990 (type: Account)
- acct_80107BBD0 (type: Account)
- acct_80C551BD0 (type: Account)
- acct_808720100 (type: Account)
- acct_800BB0640 (type: Account)
- acct_80882A930 (type: Account)
- acct_802CF9940 (type: Account)
- acct_8027070F0 (type: Account)
- acct_81252D0A0 (type: Account)
- acct_800974440 (type: Account)
- acct_8018423F0 (type: Account)
- acct_8144C2530 (type: Account)
- acct_8021DD910 (type: Account)
- acct_800974A90 (type: Account)
- acct_800D5C0A0 (type: Account)
- acct_802E30010 (type: Account)
- acct_803CEF0E0 (type: Account)
- acct_803BFFEB0 (type: Account)
- acct_8042548D0 (type: Account)
- acct_801E6B110 (type: Account)
- acct_801ECC5B0 (type: Account)
- acct_800C69D00 (type: Account)
- acct_800B8CB00 (type: Account)
- acct_800FE69D0 (type: Account)
- acct_80189A4E0 (type: Account)
- acct_80882B420 (type: Account)
- acct_8002822C0 (type: Account)
- acct_801C6E730 (type: Account)
- acct_800A9D200 (type: Account)
- acct_8025DC810 (type: Account)
- acct_8130081A0 (type: Account)
- acct_8009CD5E0 (type: Account)
- acct_803BD8BE0 (type: Account)
- acct_807B01A40 (type: Account)
- acct_804873A90 (type: Account)
- acct_80D55D680 (type: Account)
- acct_81263EDA0 (type: Account)
- acct_800D4D980 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_013862 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150580 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016941 (type: Bank)
- bank_018428 (type: Bank)
- bank_019329 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_031687 (type: Bank)

**Edges:**
- acct_800A30CE0 belongs_to bank_001024
- acct_80AB8DA20 belongs_to bank_0013959
- acct_8016C2D90 belongs_to bank_001501
- acct_80975E780 belongs_to bank_001501
- acct_800D4D930 belongs_to bank_001669
- acct_812904610 belongs_to bank_0017174
- acct_800BBB7F0 belongs_to bank_001916
- acct_808264C50 belongs_to bank_0019777
- acct_80871C090 belongs_to bank_003123
- acct_8019D3F80 belongs_to bank_003489
- acct_80592BC50 belongs_to bank_003489
- acct_801B15950 belongs_to bank_003881
- acct_802F33CF0 belongs_to bank_005328
- acct_80236E980 belongs_to bank_005365
- acct_8025DCE40 belongs_to bank_005365
- acct_8032C1EF0 belongs_to bank_005464
- acct_80882A840 belongs_to bank_008539
- acct_808F0CF80 belongs_to bank_0119880
- acct_800567990 belongs_to bank_011
- acct_80107BBD0 belongs_to bank_012004
- acct_80C551BD0 belongs_to bank_012561
- acct_808720100 belongs_to bank_012797
- acct_800BB0640 belongs_to bank_012
- acct_80882A930 belongs_to bank_012
- acct_802CF9940 belongs_to bank_013265
- acct_8027070F0 belongs_to bank_013862
- acct_81252D0A0 belongs_to bank_015010
- acct_800974440 belongs_to bank_01502
- acct_8018423F0 belongs_to bank_01502
- acct_8144C2530 belongs_to bank_0150580
- acct_8021DD910 belongs_to bank_015180
- acct_800974A90 belongs_to bank_01547
- acct_800D5C0A0 belongs_to bank_01547
- acct_802E30010 belongs_to bank_015964
- acct_803CEF0E0 belongs_to bank_016941
- acct_803BFFEB0 belongs_to bank_018428
- acct_8042548D0 belongs_to bank_019329
- acct_801E6B110 belongs_to bank_021387
- acct_801ECC5B0 belongs_to bank_021387
- acct_800C69D00 belongs_to bank_021749
- acct_800B8CB00 belongs_to bank_021918
- acct_800FE69D0 belongs_to bank_021918
- acct_80189A4E0 belongs_to bank_022758
- acct_80882B420 belongs_to bank_022806
- acct_8002822C0 belongs_to bank_022
- acct_801C6E730 belongs_to bank_023525
- acct_800A9D200 belongs_to bank_023
- acct_8025DC810 belongs_to bank_023
- acct_8130081A0 belongs_to bank_023
- acct_8009CD5E0 belongs_to bank_02591
- acct_803BD8BE0 belongs_to bank_026818
- acct_807B01A40 belongs_to bank_027103
- acct_804873A90 belongs_to bank_027288
- acct_80D55D680 belongs_to bank_027920
- acct_81263EDA0 belongs_to bank_027920
- acct_800D4D980 belongs_to bank_031687
- acct_80882A930 transfers_to acct_80882A930 amount: 4.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801C6E730 transfers_to acct_801C6E730 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80236E980 transfers_to acct_80236E980 amount: 769458.65 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800A9D200 transfers_to acct_800A9D200 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800A9D200 transfers_to acct_800D4D930 amount: 170713.31 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8019D3F80 transfers_to acct_8019D3F80 amount: 72239.46 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8130081A0 transfers_to acct_8130081A0 amount: 2290.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800D4D930 transfers_to acct_8021DD910 amount: 29056.18 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_800D4D930 transfers_to acct_80975E780 amount: 625833.72 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 312876.36 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800D4D930 transfers_to acct_8021DD910 amount: 13178.31 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_800B8CB00 transfers_to acct_8027070F0 amount: 6117.63 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800A9D200 transfers_to acct_800D4D930 amount: 79290.36 Euro via: Wire timestamp: 2022/09/01 00:08
- acct_800D4D930 transfers_to acct_80975E780 amount: 7640.99 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80882A840 transfers_to acct_80882A840 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80107BBD0 transfers_to acct_80107BBD0 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812904610 transfers_to acct_812904610 amount: 245563.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800D4D930 transfers_to acct_8021DD910 amount: 5222.11 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800D4D930 transfers_to acct_80975E780 amount: 154441.18 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_801E6B110 transfers_to acct_801E6B110 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80592BC50 transfers_to acct_80592BC50 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 26.17 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80AB8DA20 transfers_to acct_80AB8DA20 amount: 34185.23 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800FE69D0 transfers_to acct_800FE69D0 amount: 4.04 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800D4D930 transfers_to acct_800D4D930 amount: 613179.34 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800567990 transfers_to acct_800567990 amount: 35.44 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_8032C1EF0 transfers_to acct_8032C1EF0 amount: 1690.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800D4D930 transfers_to acct_8021DD910 amount: 8221.46 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_800A30CE0 transfers_to acct_800A30CE0 amount: 124107.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A9D200 transfers_to acct_800D4D930 amount: 18751.48 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80882A840 transfers_to acct_80882A840 amount: 5141790.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804873A90 transfers_to acct_804873A90 amount: 56976.41 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800974A90 transfers_to acct_80882B420 amount: 37.99 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_800D4D930 transfers_to acct_80975E780 amount: 816860.12 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80975E780 transfers_to acct_80975E780 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800BB0640 transfers_to acct_800BB0640 amount: 359289.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800974440 transfers_to acct_800974440 amount: 358.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80236E980 transfers_to acct_80236E980 amount: 14.25 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80C551BD0 transfers_to acct_80C551BD0 amount: 6441.51 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801C6E730 transfers_to acct_801C6E730 amount: 95308.03 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808264C50 transfers_to acct_808264C50 amount: 342944.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8027070F0 transfers_to acct_8027070F0 amount: 28670.21 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80AB8DA20 transfers_to acct_80AB8DA20 amount: 20.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80882B420 transfers_to acct_80882B420 amount: 14.95 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80871C090 transfers_to acct_80871C090 amount: 77509.69 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8025DC810 transfers_to acct_8025DC810 amount: 15.06 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800B8CB00 transfers_to acct_8027070F0 amount: 4615.55 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_807B01A40 transfers_to acct_807B01A40 amount: 5.64 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801B15950 transfers_to acct_801B15950 amount: 1945.66 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_800B8CB00 transfers_to acct_8018423F0 amount: 174815.27 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_800B8CB00 transfers_to acct_8018423F0 amount: 233270.56 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_800B8CB00 transfers_to acct_8018423F0 amount: 189982.25 Euro via: Cash timestamp: 2022/09/01 00:46
- acct_800B8CB00 transfers_to acct_8018423F0 amount: 24990.38 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_800C69D00 transfers_to acct_800C69D00 amount: 6.72 Euro via: Reinvestment timestamp: 2022/09/01 01:23
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_8021DD910 transfers_to acct_8021DD910 amount: 175.03 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_808720100 transfers_to acct_808720100 amount: 23472.23 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/01 02:52
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/01 03:02
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/01 03:30
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/01 03:35
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/01 03:58
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/01 05:08
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/01 05:08
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/01 05:23
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/01 05:31
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/01 06:12
- acct_800974440 transfers_to acct_800974440 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/01 06:26
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/01 08:25
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/01 08:29
- acct_81252D0A0 transfers_to acct_81252D0A0 amount: 265343.50 Euro via: Reinvestment timestamp: 2022/09/01 08:34
- acct_8019D3F80 transfers_to acct_8019D3F80 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/01 08:57
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 09:26
- acct_801ECC5B0 transfers_to acct_801ECC5B0 amount: 16.77 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/01 10:28
- acct_800FE69D0 transfers_to acct_800FE69D0 amount: 224459.70 Euro via: Reinvestment timestamp: 2022/09/01 10:47
- acct_807B01A40 transfers_to acct_807B01A40 amount: 218369.94 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_800974440 transfers_to acct_800974A90 amount: 1053046.00 Euro via: ACH timestamp: 2022/09/01 11:17
- acct_8027070F0 transfers_to acct_8027070F0 amount: 15.02 Euro via: Reinvestment timestamp: 2022/09/01 11:39
- acct_800BB0640 transfers_to acct_800BB0640 amount: 13.22 Euro via: Reinvestment timestamp: 2022/09/01 12:30
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/01 12:39
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/01 13:21
- acct_808F0CF80 transfers_to acct_808F0CF80 amount: 2454.05 Euro via: Reinvestment timestamp: 2022/09/01 13:54
- acct_8009CD5E0 transfers_to acct_8009CD5E0 amount: 128522.13 Euro via: Reinvestment timestamp: 2022/09/01 14:24
- acct_8025DCE40 transfers_to acct_8025DCE40 amount: 349.43 Euro via: Reinvestment timestamp: 2022/09/01 14:25
- acct_80975E780 transfers_to acct_80975E780 amount: 1178.30 Euro via: Reinvestment timestamp: 2022/09/01 14:35
- acct_808F0CF80 transfers_to acct_808F0CF80 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8002822C0 transfers_to acct_8002822C0 amount: 5.08 Euro via: Reinvestment timestamp: 2022/09/01 16:12
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/01 16:34
- acct_80592BC50 transfers_to acct_80592BC50 amount: 282687.87 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_801ECC5B0 transfers_to acct_801ECC5B0 amount: 727958.06 Euro via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80C551BD0 transfers_to acct_80C551BD0 amount: 3.52 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/01 19:05
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/01 19:16
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/01 19:16
- acct_800974A90 transfers_to acct_8009CD5E0 amount: 388065.85 Euro via: Cheque timestamp: 2022/09/01 19:32
- acct_8025DC810 transfers_to acct_8025DC810 amount: 22777.37 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_800A9D200 transfers_to acct_800A9D200 amount: 23710.99 Euro via: Reinvestment timestamp: 2022/09/01 20:49
- acct_802CF9940 transfers_to acct_802CF9940 amount: 18072.02 Euro via: ACH timestamp: 2022/09/01 21:03
- acct_802CF9940 transfers_to acct_802CF9940 amount: 110540.84 Euro via: ACH timestamp: 2022/09/01 21:05
- acct_802CF9940 transfers_to acct_802CF9940 amount: 22014.52 Euro via: ACH timestamp: 2022/09/01 21:07
- acct_802CF9940 transfers_to acct_802CF9940 amount: 73965.44 Euro via: ACH timestamp: 2022/09/01 21:21
- acct_80882B420 transfers_to acct_80882B420 amount: 572.41 Euro via: Reinvestment timestamp: 2022/09/01 21:49
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/01 23:07
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/01 23:12
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_8002822C0 transfers_to acct_8002822C0 amount: 15328.06 Euro via: Reinvestment timestamp: 2022/09/01 23:21
- acct_8032C1EF0 transfers_to acct_8032C1EF0 amount: 14.90 Euro via: Reinvestment timestamp: 2022/09/01 23:55
- acct_800974A90 transfers_to acct_8130081A0 amount: 293.81 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_803BD8BE0 transfers_to acct_81252D0A0 amount: 17.47 Euro via: Credit Card timestamp: 2022/09/02 00:14
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/02 00:44
- acct_8002822C0 transfers_to acct_800A9D200 amount: 1100.87 Euro via: Cheque timestamp: 2022/09/02 01:09
- acct_8002822C0 transfers_to acct_800A9D200 amount: 1545.32 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/02 02:38
- acct_800974A90 transfers_to acct_801ECC5B0 amount: 7710.85 Euro via: Credit Card timestamp: 2022/09/02 03:21
- acct_8025DC810 transfers_to acct_8025DCE40 amount: 6740.19 Euro via: ACH timestamp: 2022/09/02 03:32
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/02 03:39
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/02 03:39
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/02 04:05
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/02 04:07
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 3519.34 Euro via: Credit Card timestamp: 2022/09/02 04:30
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 843.26 Euro via: Cash timestamp: 2022/09/02 04:48
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 6956.30 Euro via: Cheque timestamp: 2022/09/02 04:55
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/02 04:55
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/02 04:58
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 2313.47 Euro via: Wire timestamp: 2022/09/02 04:59
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/02 05:44
- acct_800B8CB00 transfers_to acct_801E6B110 amount: 20876.52 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/02 07:15
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/02 07:34
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/02 07:55
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/02 08:27
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/02 08:29
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/02 08:30
- acct_800567990 transfers_to acct_800B8CB00 amount: 580.90 Euro via: Credit Card timestamp: 2022/09/02 08:41
- acct_800567990 transfers_to acct_800B8CB00 amount: 1628.20 Euro via: Cheque timestamp: 2022/09/02 08:57
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/02 09:12
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/02 09:12
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/02 09:44
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/02 09:57
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198586.98 Euro via: ACH timestamp: 2022/09/02 11:12
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 232700.93 US Dollar via: ACH timestamp: 2022/09/02 11:12
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/02 11:13
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 63126.32 Euro via: ACH timestamp: 2022/09/02 11:14
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 73970.38 US Dollar via: Wire timestamp: 2022/09/02 11:14
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/02 11:16
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198620.35 Euro via: ACH timestamp: 2022/09/02 11:22
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 232740.04 US Dollar via: Cheque timestamp: 2022/09/02 11:22
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 18585.04 Euro via: ACH timestamp: 2022/09/02 11:25
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 21777.64 US Dollar via: Credit Card timestamp: 2022/09/02 11:25
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/02 11:44
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/02 11:55
- acct_800B8CB00 transfers_to acct_808264C50 amount: 30581.97 Euro via: ACH timestamp: 2022/09/02 13:03
- acct_800B8CB00 transfers_to acct_808264C50 amount: 5875188.27 Euro via: Cheque timestamp: 2022/09/02 13:08
- acct_800B8CB00 transfers_to acct_808264C50 amount: 111398.72 Euro via: Wire timestamp: 2022/09/02 13:10
- acct_800B8CB00 transfers_to acct_808264C50 amount: 4453825.13 Euro via: Cash timestamp: 2022/09/02 13:18
- acct_800B8CB00 transfers_to acct_808264C50 amount: 20711.53 Euro via: Credit Card timestamp: 2022/09/02 13:25
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/02 14:46
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/02 14:55
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/02 16:32
- acct_800974A90 transfers_to acct_8016C2D90 amount: 10095.00 Euro via: Credit Card timestamp: 2022/09/02 16:35
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/02 16:36
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/02 16:40
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/02 16:40
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/02 16:41
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/02 16:42
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/02 16:54
- acct_800974A90 transfers_to acct_8016C2D90 amount: 6198.39 Euro via: Cheque timestamp: 2022/09/02 16:58
- acct_800A9D200 transfers_to acct_8025DC810 amount: 11064.68 Euro via: Cheque timestamp: 2022/09/02 17:55
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/02 19:48
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/02 19:50
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/02 20:02
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/02 20:03
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/02 20:09
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/02 20:22
- acct_8002822C0 transfers_to acct_800BBB7F0 amount: 283.53 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/02 21:44
- acct_8002822C0 transfers_to acct_800BBB7F0 amount: 2514.67 Euro via: Credit Card timestamp: 2022/09/02 21:49
- acct_800B8CB00 transfers_to acct_80592BC50 amount: 2499.14 Euro via: Credit Card timestamp: 2022/09/02 22:34
- acct_800B8CB00 transfers_to acct_80592BC50 amount: 6466.95 Euro via: Cheque timestamp: 2022/09/02 22:40
- acct_800D4D980 transfers_to acct_800D4D930 amount: 85.54 Euro via: Credit Card timestamp: 2022/09/02 23:02
- acct_80D55D680 transfers_to acct_81252D0A0 amount: 20.03 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_800974A90 transfers_to acct_80882A840 amount: 43.24 Euro via: Credit Card timestamp: 2022/09/03 00:15
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/03 00:27
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/03 00:29
- acct_8144C2530 transfers_to acct_800D4D930 amount: 4.24 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/03 04:01
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/03 04:13
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/03 05:07
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/03 05:22
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/03 09:10
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/03 09:24
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/03 10:42
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/03 10:54
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/03 11:37
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/03 11:54
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/03 14:40
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/03 17:37
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/03 17:40
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/03 18:01
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/03 18:25
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/03 20:47
- acct_8025DC810 transfers_to acct_8025DCE40 amount: 463.46 Euro via: ACH timestamp: 2022/09/04 00:11
- acct_800974A90 transfers_to acct_812904610 amount: 84.47 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_803BD8BE0 transfers_to acct_81252D0A0 amount: 3.24 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/04 02:33
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/04 02:54
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/04 03:30
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/04 03:52
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/04 06:32
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/04 06:43
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/04 08:01
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/04 08:25
- acct_8025DC810 transfers_to acct_8025DCE40 amount: 5300.29 Euro via: ACH timestamp: 2022/09/04 10:53
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/04 14:32
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/04 14:54
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/04 15:44
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/04 15:53
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/04 16:02
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/04 16:28
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/04 16:40
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/04 16:44
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/04 21:36
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/04 23:29
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 155.10 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_800974A90 transfers_to acct_80871C090 amount: 25.69 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/05 01:08
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/05 01:16
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/05 01:18
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/05 01:21
- acct_8025DC810 transfers_to acct_8025DCE40 amount: 2410.62 Euro via: ACH timestamp: 2022/09/05 01:40
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/05 02:17
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/05 03:33
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/05 03:51
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/05 03:58
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/05 04:56
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/05 05:01
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/05 05:12
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/05 07:28
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/05 09:01
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/05 09:08
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/05 09:09
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/05 09:14
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/05 09:22
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/05 09:23
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/05 14:19
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/05 14:27
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/05 16:39
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/05 16:39
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/05 16:57
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/05 18:09
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/05 18:28
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/05 18:44
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/05 18:59
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/05 19:33
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/05 19:45
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/05 20:32
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/05 20:40
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/05 20:59
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/05 21:26
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/05 22:07
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/05 23:22
- acct_803BFFEB0 transfers_to acct_81252D0A0 amount: 115.07 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_800974A90 transfers_to acct_807B01A40 amount: 1.15 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/06 00:35
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/06 00:42
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/06 01:01
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/06 04:11
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/06 04:24
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/06 05:28
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/06 05:38
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/06 06:32
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/06 06:33
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/06 07:17
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/06 07:18
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/06 11:09
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/06 11:19
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/06 12:38
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/06 13:19
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/06 13:38
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/06 13:52
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/06 18:15
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/06 19:56
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/06 20:55
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/06 20:58
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/06 21:36
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/06 21:39
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/06 21:51
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/06 21:52
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/06 21:59
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/06 22:08
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/06 22:38
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/06 22:50
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/06 23:03
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/06 23:19
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/06 23:23
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/06 23:36
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/06 23:43
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 75.63 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_800974A90 transfers_to acct_808720100 amount: 28.65 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/07 04:32
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/07 04:39
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/07 05:33
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/07 05:59
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/07 06:30
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/07 07:04
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/07 07:10
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/07 08:30
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/07 08:40
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/07 08:55
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/07 08:56
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/07 10:06
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/07 10:20
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/07 10:55
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/07 11:01
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/07 11:10
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/07 13:51
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/07 13:52
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/07 13:57
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/07 14:36
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/07 14:44
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/07 15:02
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/07 15:19
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/07 16:17
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/07 16:28
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/07 16:58
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/07 17:39
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/07 17:58
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/07 18:33
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/07 18:36
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/07 19:41
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/07 19:51
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/07 20:07
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/07 20:23
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/07 20:52
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/07 21:00
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/07 21:01
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/07 21:48
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/07 23:43
- acct_800974A90 transfers_to acct_812904610 amount: 26.92 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/08 04:28
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/08 06:48
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/08 06:50
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/08 07:33
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/08 08:11
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/08 08:16
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/08 08:22
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/08 08:28
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/08 09:39
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/08 11:28
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/08 12:27
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/08 12:33
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/08 13:44
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/08 14:19
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/08 14:29
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/08 16:20
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/08 17:09
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/08 17:21
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/08 19:00
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/08 19:46
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/08 20:00
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/08 20:13
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/08 20:38
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/08 20:43
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/08 20:47
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/08 21:31
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/08 21:35
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/08 21:54
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/08 22:34
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/08 22:50
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/08 23:13
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_800974A90 transfers_to acct_812904610 amount: 5.85 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_800974A90 transfers_to acct_80AB8DA20 amount: 3538.69 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_8002822C0 transfers_to acct_800BBB7F0 amount: 2514.67 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_8002822C0 transfers_to acct_800BBB7F0 amount: 283.53 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 110.95 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 2587.02 Euro via: Cheque timestamp: 2022/09/09 00:33
- acct_800D4D930 transfers_to acct_80C551BD0 amount: 400.27 Euro via: ACH timestamp: 2022/09/09 00:43
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/09 02:34
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_800B8CB00 transfers_to acct_801E6B110 amount: 20876.52 Euro via: Cheque timestamp: 2022/09/09 03:30
- acct_800A9D200 transfers_to acct_8025DC810 amount: 11064.68 Euro via: Cheque timestamp: 2022/09/09 03:33
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/09 03:39
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/09 03:40
- acct_800974A90 transfers_to acct_800A9D200 amount: 551.15 Euro via: Cheque timestamp: 2022/09/09 03:40
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/09 04:01
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/09 04:14
- acct_800B8CB00 transfers_to acct_80236E980 amount: 922.97 Euro via: Cheque timestamp: 2022/09/09 04:35
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/09 04:46
- acct_800B8CB00 transfers_to acct_80236E980 amount: 1167.62 Euro via: Credit Card timestamp: 2022/09/09 04:50
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/09 06:42
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/09 06:44
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/09 06:57
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/09 08:25
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_800567990 transfers_to acct_800B8CB00 amount: 580.90 Euro via: Credit Card timestamp: 2022/09/09 08:52
- acct_800567990 transfers_to acct_800B8CB00 amount: 1628.20 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_800974A90 transfers_to acct_8032C1EF0 amount: 10913.76 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_800B8CB00 transfers_to acct_80592BC50 amount: 6466.95 Euro via: Cheque timestamp: 2022/09/09 09:04
- acct_800B8CB00 transfers_to acct_80592BC50 amount: 2499.14 Euro via: Credit Card timestamp: 2022/09/09 09:16
- acct_800974A90 transfers_to acct_801ECC5B0 amount: 7710.85 Euro via: Credit Card timestamp: 2022/09/09 09:54
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/09 10:30
- acct_800974A90 transfers_to acct_800C69D00 amount: 7148.26 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_800974A90 transfers_to acct_800C69D00 amount: 3162.78 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/09 12:03
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198620.35 Euro via: ACH timestamp: 2022/09/09 12:33
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 232740.04 US Dollar via: Cheque timestamp: 2022/09/09 12:33
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 18585.04 Euro via: ACH timestamp: 2022/09/09 12:43
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 21777.64 US Dollar via: Credit Card timestamp: 2022/09/09 12:43
- acct_8002822C0 transfers_to acct_800A9D200 amount: 1100.87 Euro via: Cheque timestamp: 2022/09/09 12:44
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 63126.32 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 73970.38 US Dollar via: Wire timestamp: 2022/09/09 12:44
- acct_800B8CB00 transfers_to acct_800B8CB00 amount: 198586.98 Euro via: ACH timestamp: 2022/09/09 12:48
- acct_800B8CB00 transfers_to acct_8042548D0 amount: 232700.93 US Dollar via: ACH timestamp: 2022/09/09 12:48
- acct_800974A90 transfers_to acct_800BB0640 amount: 1462.29 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_8002822C0 transfers_to acct_800A9D200 amount: 1545.32 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_802E30010 transfers_to acct_81252D0A0 amount: 15.62 Euro via: Cheque timestamp: 2022/09/09 13:17
- acct_802E30010 transfers_to acct_81252D0A0 amount: 158.95 Euro via: Credit Card timestamp: 2022/09/09 13:23
- acct_800974A90 transfers_to acct_8016C2D90 amount: 10095.00 Euro via: Credit Card timestamp: 2022/09/09 13:42
- acct_800974A90 transfers_to acct_8016C2D90 amount: 6198.39 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/09 14:50
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/09 14:57
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 236.04 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_800B8CB00 transfers_to acct_80107BBD0 amount: 77.43 Euro via: Credit Card timestamp: 2022/09/09 16:58
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 776.63 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_800A9D200 transfers_to acct_81252D0A0 amount: 1054.41 Euro via: Credit Card timestamp: 2022/09/09 18:46
- acct_800B8CB00 transfers_to acct_81263EDA0 amount: 29462.43 Euro via: Cheque timestamp: 2022/09/09 18:51
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 557416.52 Euro via: Cash timestamp: 2022/09/09 19:06
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 1367258.96 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 32968.69 Euro via: ACH timestamp: 2022/09/09 19:07
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 2920.00 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_800D4D930 transfers_to acct_808F0CF80 amount: 20512.21 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_800D4D930 transfers_to acct_80189A4E0 amount: 1631.63 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_800D4D980 transfers_to acct_800D4D930 amount: 85.54 Euro via: Credit Card timestamp: 2022/09/09 19:29
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 843.26 Euro via: Cash timestamp: 2022/09/09 20:10
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 3519.34 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 2313.47 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800D4D930 transfers_to acct_8019D3F80 amount: 6956.30 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_800D5C0A0 transfers_to acct_800B8CB00 amount: 109.73 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_800974A90 transfers_to acct_80882A930 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_800974A90 transfers_to acct_804873A90 amount: 3709.96 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_800974A90 transfers_to acct_804873A90 amount: 809.85 Euro via: Credit Card timestamp: 2022/09/10 00:49
- acct_803CEF0E0 transfers_to acct_803CEF0E0 amount: 4334.37 Euro via: ACH timestamp: 2022/09/10 00:57
- acct_80882A930 transfers_to acct_80882A840 amount: 3998.67 Euro via: ACH timestamp: 2022/09/10 01:08
- acct_80882B420 transfers_to acct_80882A840 amount: 2834.08 Euro via: ACH timestamp: 2022/09/10 01:19
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 232.47 Euro via: Credit Card timestamp: 2022/09/10 01:37
- acct_800A9D200 transfers_to acct_800B8CB00 amount: 396.68 Euro via: Cheque timestamp: 2022/09/10 01:49
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 228.68 Euro via: Credit Card timestamp: 2022/09/10 04:37
- acct_8002822C0 transfers_to acct_800FE69D0 amount: 135.96 Euro via: Cheque timestamp: 2022/09/10 04:50
- acct_800974A90 transfers_to acct_801C6E730 amount: 722.39 Euro via: Credit Card timestamp: 2022/09/10 05:12
- acct_800974A90 transfers_to acct_801C6E730 amount: 521.43 Euro via: Cheque timestamp: 2022/09/10 05:20
- acct_800D4D930 transfers_to acct_802CF9940 amount: 169.52 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 503.60 Euro via: ACH timestamp: 2022/09/10 06:02
- acct_800D4D930 transfers_to acct_802CF9940 amount: 50.97 Euro via: ACH timestamp: 2022/09/10 06:11
- acct_800A30CE0 transfers_to acct_800D4D930 amount: 1900.04 Euro via: Credit Card timestamp: 2022/09/10 06:14
- acct_800D4D930 transfers_to acct_801B15950 amount: 2277.32 Euro via: Cheque timestamp: 2022/09/10 16:13
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 12.68 Euro via: ACH timestamp: 2022/09/10 18:40
- acct_8025DC810 transfers_to acct_802F33CF0 amount: 97.34 Euro via: Cheque timestamp: 2022/09/10 18:46
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 131.23 Euro via: Cheque timestamp: 2022/09/10 23:13
- acct_800974A90 transfers_to acct_803CEF0E0 amount: 25.73 Euro via: Credit Card timestamp: 2022/09/10 23:14

SUMMARY STATISTICS:
  Total transactions: 507
  Unique accounts: 56
  Total volume: 41,707,798.50
  Avg transaction: 82,263.90
  Time span: 453 units
  Max out-degree: 119 (node: 01547_800974A90)
  Max in-degree: 39 (node: 021918_800B8CB00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_00883) ===

**Nodes:**
- acct_8020E1EF0 (type: Account)
- acct_80744E910 (type: Account)
- acct_8031CEB80 (type: Account)
- acct_80C01EDE0 (type: Account)
- acct_8031CE9F0 (type: Account)
- acct_80692A080 (type: Account)
- acct_802B20020 (type: Account)
- acct_8033667A0 (type: Account)
- acct_807ADFA90 (type: Account)
- acct_8031CEC20 (type: Account)
- acct_807AE00D0 (type: Account)
- acct_807ADFAE0 (type: Account)
- acct_807ADFB30 (type: Account)
- acct_807ADFB80 (type: Account)
- acct_8031CEB30 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_003335 (type: Bank)
- bank_012004 (type: Bank)
- bank_012797 (type: Bank)
- bank_013516 (type: Bank)
- bank_015180 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_026463 (type: Bank)
- bank_0314219 (type: Bank)
- bank_031687 (type: Bank)
- bank_0320038 (type: Bank)
- bank_032183 (type: Bank)
- bank_038010 (type: Bank)

**Edges:**
- acct_8020E1EF0 belongs_to bank_001024
- acct_80744E910 belongs_to bank_0010709
- acct_8031CEB80 belongs_to bank_003335
- acct_80C01EDE0 belongs_to bank_012004
- acct_8031CE9F0 belongs_to bank_012797
- acct_80692A080 belongs_to bank_013516
- acct_802B20020 belongs_to bank_015180
- acct_8033667A0 belongs_to bank_016871
- acct_807ADFA90 belongs_to bank_020
- acct_8031CEC20 belongs_to bank_026463
- acct_807AE00D0 belongs_to bank_0314219
- acct_807ADFAE0 belongs_to bank_031687
- acct_807ADFB30 belongs_to bank_0320038
- acct_807ADFB80 belongs_to bank_032183
- acct_8031CEB30 belongs_to bank_038010
- acct_8031CE9F0 transfers_to acct_8031CE9F0 amount: 14.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807ADFB80 transfers_to acct_807ADFA90 amount: 0.04 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8033667A0 transfers_to acct_807ADFA90 amount: 138023.34 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8031CEC20 transfers_to acct_8031CEC20 amount: 21.96 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8033667A0 transfers_to acct_8033667A0 amount: 786433.19 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/01 12:45
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/01 12:54
- acct_8031CE9F0 transfers_to acct_8031CE9F0 amount: 268873.99 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_80C01EDE0 transfers_to acct_80C01EDE0 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 15:12
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/01 16:03
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/01 16:04
- acct_802B20020 transfers_to acct_802B20020 amount: 421590.57 Euro via: Reinvestment timestamp: 2022/09/01 18:08
- acct_8020E1EF0 transfers_to acct_8020E1EF0 amount: 193526.96 Euro via: Reinvestment timestamp: 2022/09/01 18:09
- acct_807ADFA90 transfers_to acct_807ADFA90 amount: 549197.53 Euro via: Reinvestment timestamp: 2022/09/01 22:12
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/01 22:38
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_8031CEB80 transfers_to acct_8031CEB80 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 22:48
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/02 01:00
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_807AE00D0 transfers_to acct_807ADFA90 amount: 403.14 Euro via: ACH timestamp: 2022/09/02 03:08
- acct_807ADFAE0 transfers_to acct_807ADFA90 amount: 200.60 Euro via: Cheque timestamp: 2022/09/02 04:22
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/02 06:20
- acct_802B20020 transfers_to acct_8031CE9F0 amount: 7983.68 Euro via: Cheque timestamp: 2022/09/02 12:01
- acct_802B20020 transfers_to acct_8031CE9F0 amount: 4354.33 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_807ADFB80 transfers_to acct_807ADFA90 amount: 132.57 Euro via: Credit Card timestamp: 2022/09/02 13:49
- acct_8031CEB30 transfers_to acct_8031CEB80 amount: 75.52 Euro via: Cash timestamp: 2022/09/02 15:37
- acct_807ADFB30 transfers_to acct_807ADFA90 amount: 191.05 Euro via: Credit Card timestamp: 2022/09/02 17:31
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/02 18:05
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/03 12:05
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/03 12:08
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/04 04:41
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/04 04:53
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/05 00:14
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/05 08:12
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/05 08:29
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/05 15:01
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/05 15:20
- acct_80692A080 transfers_to acct_80692A080 amount: 14.82 Euro via: ACH timestamp: 2022/09/06 00:22
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/06 11:13
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/06 11:16
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/06 17:01
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/06 17:29
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/06 21:59
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/07 07:01
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/07 07:03
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/07 07:07
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/07 13:24
- acct_80744E910 transfers_to acct_807ADFA90 amount: 4.05 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/08 06:05
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/08 22:31
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/08 23:12
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/08 23:23
- acct_80744E910 transfers_to acct_807ADFA90 amount: 69.32 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_807ADFB30 transfers_to acct_807ADFA90 amount: 191.05 Euro via: Credit Card timestamp: 2022/09/09 00:47
- acct_807AE00D0 transfers_to acct_807ADFA90 amount: 403.14 Euro via: ACH timestamp: 2022/09/09 01:50
- acct_8031CEB80 transfers_to acct_8031CE9F0 amount: 8020.66 Euro via: ACH timestamp: 2022/09/09 03:39
- acct_8031CEB30 transfers_to acct_8031CEB80 amount: 75.52 Euro via: Cash timestamp: 2022/09/09 03:43
- acct_8031CEC20 transfers_to acct_8031CE9F0 amount: 19325.32 Euro via: ACH timestamp: 2022/09/09 03:47
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/09 04:51
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 2483.57 Euro via: Credit Card timestamp: 2022/09/09 10:44
- acct_8020E1EF0 transfers_to acct_8031CE9F0 amount: 314.27 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_807ADFB80 transfers_to acct_807ADFA90 amount: 132.57 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_807ADFAE0 transfers_to acct_807ADFA90 amount: 200.60 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 445.17 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_807ADFA90 transfers_to acct_80C01EDE0 amount: 434.32 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_80692A080 transfers_to acct_807ADFA90 amount: 4.09 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 633.73 Euro via: Credit Card timestamp: 2022/09/10 06:16
- acct_8031CEB80 transfers_to acct_807ADFA90 amount: 109.67 Euro via: Cheque timestamp: 2022/09/10 06:22

SUMMARY STATISTICS:
  Total transactions: 77
  Unique accounts: 15
  Total volume: 2,432,660.92
  Avg transaction: 31,593.00
  Time span: 77 units
  Max out-degree: 22 (node: 003335_8031CEB80)
  Max in-degree: 34 (node: 020_807ADFA90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)