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_00925) ===

**Nodes:**
- acct_801221A90 (type: Account)
- acct_803C6F710 (type: Account)
- acct_802D22330 (type: Account)
- acct_804B6B4E0 (type: Account)
- acct_80890BB90 (type: Account)
- acct_80C8B5630 (type: Account)
- acct_802AD7BE0 (type: Account)
- acct_8020C1830 (type: Account)
- acct_80507C420 (type: Account)
- acct_814833AE0 (type: Account)
- acct_801DAF430 (type: Account)
- acct_802EC28C0 (type: Account)
- acct_80689AD00 (type: Account)
- acct_80169AD20 (type: Account)
- acct_8019E0760 (type: Account)
- acct_8025ECA90 (type: Account)
- acct_80027F580 (type: Account)
- acct_801E369C0 (type: Account)
- acct_801865410 (type: Account)
- acct_80FAC57C0 (type: Account)
- acct_806A932D0 (type: Account)
- acct_801B41D00 (type: Account)
- acct_80311BFA0 (type: Account)
- acct_800101340 (type: Account)
- acct_80012DEC0 (type: Account)
- acct_800165E80 (type: Account)
- acct_800192F20 (type: Account)
- acct_80169AC30 (type: Account)
- acct_808008050 (type: Account)
- acct_801A327D0 (type: Account)
- acct_80E74E550 (type: Account)
- acct_8002767B0 (type: Account)
- acct_801F413B0 (type: Account)
- acct_80313A000 (type: Account)
- acct_813F00E90 (type: Account)
- acct_8029F0000 (type: Account)
- acct_8031F2770 (type: Account)
- bank_001024 (type: Bank)
- bank_001669 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_0051159 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0136731 (type: Bank)
- bank_014290 (type: Bank)
- bank_01522 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_0220888 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)

**Edges:**
- acct_801221A90 belongs_to bank_001024
- acct_803C6F710 belongs_to bank_001669
- acct_802D22330 belongs_to bank_003123
- acct_804B6B4E0 belongs_to bank_003335
- acct_80890BB90 belongs_to bank_003335
- acct_80C8B5630 belongs_to bank_003655
- acct_802AD7BE0 belongs_to bank_00410
- acct_8020C1830 belongs_to bank_004600
- acct_80507C420 belongs_to bank_004600
- acct_814833AE0 belongs_to bank_0051159
- acct_801DAF430 belongs_to bank_012513
- acct_802EC28C0 belongs_to bank_012513
- acct_80689AD00 belongs_to bank_012513
- acct_80169AD20 belongs_to bank_012797
- acct_8019E0760 belongs_to bank_012963
- acct_8025ECA90 belongs_to bank_012963
- acct_80027F580 belongs_to bank_012
- acct_801E369C0 belongs_to bank_013057
- acct_801865410 belongs_to bank_013083
- acct_80FAC57C0 belongs_to bank_0136731
- acct_806A932D0 belongs_to bank_014290
- acct_801B41D00 belongs_to bank_01522
- acct_80311BFA0 belongs_to bank_016871
- acct_800101340 belongs_to bank_020
- acct_80012DEC0 belongs_to bank_020
- acct_800165E80 belongs_to bank_020
- acct_800192F20 belongs_to bank_020
- acct_80169AC30 belongs_to bank_020
- acct_808008050 belongs_to bank_0220888
- acct_801A327D0 belongs_to bank_022806
- acct_80E74E550 belongs_to bank_023344
- acct_8002767B0 belongs_to bank_023
- acct_801F413B0 belongs_to bank_024840
- acct_80313A000 belongs_to bank_025536
- acct_813F00E90 belongs_to bank_025768
- acct_8029F0000 belongs_to bank_027140
- acct_8031F2770 belongs_to bank_027616
- acct_801DAF430 transfers_to acct_801DAF430 amount: 964.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8025ECA90 transfers_to acct_8025ECA90 amount: 10.00 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800192F20 transfers_to acct_800192F20 amount: 18.36 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801221A90 transfers_to acct_801221A90 amount: 12.26 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80FAC57C0 transfers_to acct_80FAC57C0 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_806A932D0 transfers_to acct_806A932D0 amount: 4.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804B6B4E0 transfers_to acct_804B6B4E0 amount: 940799.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80169AC30 transfers_to acct_80169AD20 amount: 3236137.44 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80507C420 transfers_to acct_80507C420 amount: 4229.15 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801E369C0 transfers_to acct_801E369C0 amount: 72693.97 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8002767B0 transfers_to acct_8002767B0 amount: 9.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80507C420 transfers_to acct_80507C420 amount: 7.53 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80169AD20 transfers_to acct_80FAC57C0 amount: 34.76 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80012DEC0 transfers_to acct_80012DEC0 amount: 4124.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8019E0760 transfers_to acct_802D22330 amount: 10516.30 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_808008050 transfers_to acct_808008050 amount: 8.75 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_813F00E90 transfers_to acct_813F00E90 amount: 16.30 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8019E0760 transfers_to acct_8019E0760 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8019E0760 transfers_to acct_802D22330 amount: 27068.61 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80689AD00 transfers_to acct_80689AD00 amount: 1515069.98 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802D22330 transfers_to acct_802D22330 amount: 108395.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80311BFA0 transfers_to acct_80311BFA0 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801B41D00 transfers_to acct_801B41D00 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020C1830 transfers_to acct_8020C1830 amount: 121744.35 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80169AC30 transfers_to acct_80169AC30 amount: 12.68 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80890BB90 transfers_to acct_80890BB90 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803C6F710 transfers_to acct_803C6F710 amount: 117470.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8019E0760 transfers_to acct_802D22330 amount: 19752.96 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_806A932D0 transfers_to acct_806A932D0 amount: 179927.11 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/01 02:10
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/01 02:20
- acct_801B41D00 transfers_to acct_801B41D00 amount: 819699.95 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/01 03:25
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/01 03:25
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/01 04:03
- acct_80C8B5630 transfers_to acct_80C8B5630 amount: 20.97 Euro via: Reinvestment timestamp: 2022/09/01 04:06
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/01 04:21
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/01 04:45
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_802AD7BE0 transfers_to acct_802AD7BE0 amount: 368281.91 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/01 06:44
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/01 06:56
- acct_802AD7BE0 transfers_to acct_802AD7BE0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 08:38
- acct_8029F0000 transfers_to acct_8029F0000 amount: 146672.51 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80C8B5630 transfers_to acct_80C8B5630 amount: 387829.37 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_80FAC57C0 transfers_to acct_80FAC57C0 amount: 188004.52 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_800101340 transfers_to acct_800101340 amount: 312411.60 Euro via: Reinvestment timestamp: 2022/09/01 09:37
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/01 09:46
- acct_801DAF430 transfers_to acct_801DAF430 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 09:55
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/01 10:05
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/01 10:17
- acct_800192F20 transfers_to acct_800192F20 amount: 210890.21 Euro via: Reinvestment timestamp: 2022/09/01 10:25
- acct_801A327D0 transfers_to acct_801A327D0 amount: 799201.41 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/01 12:04
- acct_814833AE0 transfers_to acct_814833AE0 amount: 16.23 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/01 12:10
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/01 12:22
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/01 12:32
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/01 12:37
- acct_801865410 transfers_to acct_801865410 amount: 22963.73 Euro via: Reinvestment timestamp: 2022/09/01 13:01
- acct_80012DEC0 transfers_to acct_800192F20 amount: 30590.02 Euro via: Cheque timestamp: 2022/09/01 13:33
- acct_80012DEC0 transfers_to acct_800192F20 amount: 4387.76 Euro via: Credit Card timestamp: 2022/09/01 13:46
- acct_80012DEC0 transfers_to acct_800192F20 amount: 7632.81 Euro via: ACH timestamp: 2022/09/01 13:57
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/01 14:19
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/01 14:25
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/01 14:27
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/01 14:52
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/01 15:11
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/01 15:11
- acct_80012DEC0 transfers_to acct_80012DEC0 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 16:42
- acct_80890BB90 transfers_to acct_80890BB90 amount: 44944.74 Euro via: Reinvestment timestamp: 2022/09/01 19:13
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/01 19:31
- acct_801865410 transfers_to acct_8019E0760 amount: 11523.98 Euro via: Cheque timestamp: 2022/09/01 19:31
- acct_801865410 transfers_to acct_8019E0760 amount: 14188.42 Euro via: Wire timestamp: 2022/09/01 19:35
- acct_801865410 transfers_to acct_8019E0760 amount: 28566.57 Euro via: ACH timestamp: 2022/09/01 19:37
- acct_801865410 transfers_to acct_8019E0760 amount: 23672.15 Euro via: Credit Card timestamp: 2022/09/01 19:43
- acct_800165E80 transfers_to acct_800165E80 amount: 2634.64 Euro via: Reinvestment timestamp: 2022/09/01 19:46
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/01 19:59
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/01 20:40
- acct_814833AE0 transfers_to acct_814833AE0 amount: 21183.83 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_80311BFA0 transfers_to acct_80311BFA0 amount: 5364.33 Euro via: Reinvestment timestamp: 2022/09/01 20:59
- acct_808008050 transfers_to acct_808008050 amount: 16819.37 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8031F2770 transfers_to acct_8031F2770 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/01 22:21
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_80169AC30 transfers_to acct_80169AC30 amount: 1068688.45 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_800192F20 transfers_to acct_8025ECA90 amount: 21441.34 Euro via: Cash timestamp: 2022/09/01 23:07
- acct_800192F20 transfers_to acct_8025ECA90 amount: 42429.68 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_800192F20 transfers_to acct_8025ECA90 amount: 22804.43 Euro via: Credit Card timestamp: 2022/09/01 23:15
- acct_80E74E550 transfers_to acct_80E74E550 amount: 61750.51 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_80169AD20 transfers_to acct_808008050 amount: 23.58 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/02 01:11
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/02 01:14
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 20538.59 Euro via: Cheque timestamp: 2022/09/02 03:01
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/02 03:03
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/02 03:19
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 10733.49 Euro via: Cash timestamp: 2022/09/02 03:28
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/02 05:54
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/02 08:34
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/02 08:37
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/02 10:12
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/02 10:15
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/02 11:19
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/02 11:21
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/02 11:23
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/02 11:26
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/02 11:55
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_801B41D00 transfers_to acct_801F413B0 amount: 8688.59 Euro via: Credit Card timestamp: 2022/09/02 13:02
- acct_801B41D00 transfers_to acct_801F413B0 amount: 11994.21 Euro via: Cheque timestamp: 2022/09/02 13:04
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/02 13:34
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/02 13:37
- acct_80169AD20 transfers_to acct_801865410 amount: 630.65 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_80169AD20 transfers_to acct_801865410 amount: 269.22 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/02 13:42
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/02 13:49
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/02 13:55
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/02 16:05
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/02 16:14
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/02 16:15
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/02 16:42
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/02 17:22
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_801B41D00 transfers_to acct_804B6B4E0 amount: 1889.82 Euro via: Credit Card timestamp: 2022/09/02 18:42
- acct_801B41D00 transfers_to acct_804B6B4E0 amount: 4617.53 Euro via: Wire timestamp: 2022/09/02 18:49
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/02 19:00
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/02 19:04
- acct_80169AD20 transfers_to acct_8020C1830 amount: 1099.17 Euro via: Cheque timestamp: 2022/09/02 19:11
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/02 19:19
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/02 19:20
- acct_800192F20 transfers_to acct_801A327D0 amount: 504.46 Euro via: ACH timestamp: 2022/09/02 20:06
- acct_800192F20 transfers_to acct_801A327D0 amount: 9803.89 Euro via: Cheque timestamp: 2022/09/02 20:10
- acct_800192F20 transfers_to acct_801A327D0 amount: 1930.25 Euro via: Wire timestamp: 2022/09/02 20:13
- acct_800192F20 transfers_to acct_801A327D0 amount: 2272.45 Euro via: Credit Card timestamp: 2022/09/02 20:27
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/02 22:31
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/02 22:54
- acct_80169AD20 transfers_to acct_813F00E90 amount: 84.57 Euro via: Credit Card timestamp: 2022/09/03 00:20
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/03 00:30
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/03 00:58
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/03 07:44
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/03 07:51
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/03 11:43
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/03 11:47
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/03 17:00
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/03 17:12
- acct_80169AD20 transfers_to acct_80E74E550 amount: 190.59 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/04 11:03
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/04 11:22
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/04 14:07
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/04 14:15
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/04 14:32
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/04 14:51
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/04 19:55
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/04 19:55
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/05 00:03
- acct_80169AD20 transfers_to acct_80027F580 amount: 110.22 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/05 02:00
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/05 03:25
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/05 03:26
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/05 05:13
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/05 05:15
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/05 06:14
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/05 07:33
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/05 07:48
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/05 07:49
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/05 07:57
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/05 07:58
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/05 09:36
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/05 09:44
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/05 13:06
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/05 13:20
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/05 16:17
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/05 18:25
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/05 18:29
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/05 20:19
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/05 20:21
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/05 20:23
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/05 21:02
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/05 21:24
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/05 22:34
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/05 22:50
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/05 22:56
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/05 23:57
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/05 23:57
- acct_80169AD20 transfers_to acct_80FAC57C0 amount: 13.36 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/06 00:05
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/06 00:29
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/06 02:18
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/06 02:20
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/06 03:32
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/06 05:24
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/06 07:32
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/06 07:43
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/06 07:48
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/06 08:35
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/06 08:50
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/06 12:42
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/06 13:37
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/06 14:25
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/06 16:46
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/06 18:02
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/06 18:29
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/06 19:34
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/06 19:40
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/06 20:02
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/06 20:41
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/06 20:50
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/06 20:52
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/06 20:56
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/06 21:36
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/06 21:42
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_80169AD20 transfers_to acct_80027F580 amount: 0.63 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/07 03:08
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/07 03:15
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/07 03:20
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/07 04:11
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/07 04:18
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/07 04:31
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/07 04:57
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/07 05:48
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/07 05:50
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/07 10:23
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/07 10:27
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/07 10:41
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/07 10:52
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/07 15:04
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/07 15:41
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/07 19:12
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/07 19:14
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/07 19:31
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/07 19:36
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/07 19:40
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/07 19:52
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/07 19:54
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/07 20:33
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/07 20:45
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/07 20:49
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/07 20:56
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/07 20:59
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/07 22:05
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/07 22:08
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/07 22:36
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/07 22:42
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/07 22:54
- acct_80169AD20 transfers_to acct_80313A000 amount: 32.02 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/08 00:48
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/08 01:31
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/08 01:44
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/08 03:05
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/08 04:30
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/08 04:35
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/08 04:36
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/08 07:06
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/08 08:41
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/08 08:57
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/08 09:48
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/08 09:53
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/08 09:58
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/08 12:34
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/08 12:47
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/08 12:47
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/08 12:53
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/08 13:40
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/08 13:45
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/08 13:53
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/08 16:24
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/08 17:39
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/08 17:43
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/08 17:43
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/08 17:58
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/08 20:12
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/08 20:15
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/08 21:25
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/08 22:23
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/08 23:30
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/08 23:39
- acct_8019E0760 transfers_to acct_80689AD00 amount: 467488.50 Euro via: Cheque timestamp: 2022/09/09 00:02
- acct_8019E0760 transfers_to acct_80689AD00 amount: 15317.46 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_80169AD20 transfers_to acct_80FAC57C0 amount: 192.88 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_8019E0760 transfers_to acct_80689AD00 amount: 396481.73 Euro via: ACH timestamp: 2022/09/09 00:29
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 20538.59 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_801B41D00 transfers_to acct_802EC28C0 amount: 10733.49 Euro via: Cash timestamp: 2022/09/09 01:26
- acct_800101340 transfers_to acct_800192F20 amount: 858.38 Euro via: Credit Card timestamp: 2022/09/09 03:17
- acct_800101340 transfers_to acct_800192F20 amount: 1419.79 Euro via: Cheque timestamp: 2022/09/09 03:24
- acct_801865410 transfers_to acct_801B41D00 amount: 28.06 Euro via: ACH timestamp: 2022/09/09 04:03
- acct_801865410 transfers_to acct_801B41D00 amount: 94.48 Euro via: Cash timestamp: 2022/09/09 04:09
- acct_801865410 transfers_to acct_801B41D00 amount: 62.70 Euro via: Credit Card timestamp: 2022/09/09 04:14
- acct_801865410 transfers_to acct_801B41D00 amount: 119.13 Euro via: Cheque timestamp: 2022/09/09 04:25
- acct_801B41D00 transfers_to acct_801F413B0 amount: 8688.59 Euro via: Credit Card timestamp: 2022/09/09 04:30
- acct_801B41D00 transfers_to acct_801F413B0 amount: 11994.21 Euro via: Cheque timestamp: 2022/09/09 04:35
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/09 04:56
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/09 04:58
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1964.12 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_800192F20 transfers_to acct_80311BFA0 amount: 1850.12 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_80169AD20 transfers_to acct_814833AE0 amount: 1135.87 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_80169AD20 transfers_to acct_814833AE0 amount: 844.70 Euro via: Credit Card timestamp: 2022/09/09 06:44
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/09 08:52
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/09 08:54
- acct_80169AD20 transfers_to acct_801865410 amount: 630.65 Euro via: Cheque timestamp: 2022/09/09 12:20
- acct_80169AD20 transfers_to acct_801865410 amount: 269.22 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_8019E0760 transfers_to acct_801E369C0 amount: 3547.00 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_8019E0760 transfers_to acct_801E369C0 amount: 65.43 Euro via: Cash timestamp: 2022/09/09 14:11
- acct_8019E0760 transfers_to acct_801E369C0 amount: 1280.94 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_80169AD20 transfers_to acct_8031F2770 amount: 3742.65 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_801221A90 transfers_to acct_801B41D00 amount: 321.87 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_801221A90 transfers_to acct_801B41D00 amount: 224.43 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_80169AD20 transfers_to acct_801DAF430 amount: 417.25 Euro via: Credit Card timestamp: 2022/09/09 19:05
- acct_80169AD20 transfers_to acct_801DAF430 amount: 679.87 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_800192F20 transfers_to acct_8002767B0 amount: 1057.15 Euro via: Credit Card timestamp: 2022/09/09 20:02
- acct_800192F20 transfers_to acct_8002767B0 amount: 1033.04 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/09 20:57
- acct_800165E80 transfers_to acct_8019E0760 amount: 1438.88 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_800165E80 transfers_to acct_8019E0760 amount: 1654.96 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_800192F20 transfers_to acct_801A327D0 amount: 2272.45 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_800192F20 transfers_to acct_801A327D0 amount: 1930.25 Euro via: Wire timestamp: 2022/09/09 22:08
- acct_800192F20 transfers_to acct_801A327D0 amount: 9803.89 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_801B41D00 transfers_to acct_80507C420 amount: 78.95 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_800192F20 transfers_to acct_801A327D0 amount: 504.46 Euro via: ACH timestamp: 2022/09/09 22:26
- acct_801B41D00 transfers_to acct_80507C420 amount: 117.25 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_80169AD20 transfers_to acct_803C6F710 amount: 2462.88 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_80169AD20 transfers_to acct_803C6F710 amount: 1144.48 Euro via: Credit Card timestamp: 2022/09/09 23:15
- acct_80169AD20 transfers_to acct_8020C1830 amount: 1099.17 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_80169AD20 transfers_to acct_806A932D0 amount: 1222.12 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_80169AD20 transfers_to acct_80C8B5630 amount: 516.10 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80169AD20 transfers_to acct_80890BB90 amount: 198.90 Euro via: Cheque timestamp: 2022/09/10 11:01
- acct_80169AD20 transfers_to acct_80890BB90 amount: 96.65 Euro via: Credit Card timestamp: 2022/09/10 11:20
- acct_800192F20 transfers_to acct_801865410 amount: 36.72 Euro via: Cheque timestamp: 2022/09/10 12:32
- acct_800192F20 transfers_to acct_801865410 amount: 357.93 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_8019E0760 transfers_to acct_8029F0000 amount: 2.22 Euro via: Cheque timestamp: 2022/09/10 13:45
- acct_8019E0760 transfers_to acct_8029F0000 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 19.19 Euro via: Cheque timestamp: 2022/09/10 23:43
- acct_801B41D00 transfers_to acct_802AD7BE0 amount: 115.87 Euro via: Credit Card timestamp: 2022/09/10 23:45

SUMMARY STATISTICS:
  Total transactions: 384
  Unique accounts: 37
  Total volume: 17,553,847.03
  Avg transaction: 45,713.14
  Time span: 362 units
  Max out-degree: 92 (node: 012797_80169AD20)
  Max in-degree: 44 (node: 01522_801B41D00)
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_00926) ===

**Nodes:**
- acct_801DEF780 (type: Account)
- acct_8018F96D0 (type: Account)
- acct_8033A5B10 (type: Account)
- acct_800D5C990 (type: Account)
- acct_8013C6E60 (type: Account)
- acct_8015072B0 (type: Account)
- acct_81350CA80 (type: Account)
- acct_80BE19070 (type: Account)
- acct_8040B0410 (type: Account)
- acct_8013C6EB0 (type: Account)
- acct_800E028A0 (type: Account)
- acct_80BB2E970 (type: Account)
- acct_80DEF8100 (type: Account)
- acct_800FDD450 (type: Account)
- acct_8018426C0 (type: Account)
- acct_80B4A5130 (type: Account)
- acct_811D11AB0 (type: Account)
- acct_80045A360 (type: Account)
- acct_8007990F0 (type: Account)
- acct_800923E80 (type: Account)
- acct_800BB6BB0 (type: Account)
- acct_8026FFC40 (type: Account)
- acct_807B2B3A0 (type: Account)
- acct_800927EE0 (type: Account)
- acct_8075E3EB0 (type: Account)
- acct_802643070 (type: Account)
- acct_801ED76B0 (type: Account)
- acct_801B88000 (type: Account)
- acct_81419EA90 (type: Account)
- acct_80E27ACE0 (type: Account)
- acct_80D610E80 (type: Account)
- acct_800D85A10 (type: Account)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_003514 (type: Bank)
- bank_0049089 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_0121415 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_0146122 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_017769 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0235843 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_801DEF780 belongs_to bank_001501
- acct_8018F96D0 belongs_to bank_001669
- acct_8033A5B10 belongs_to bank_001669
- acct_800D5C990 belongs_to bank_001916
- acct_8013C6E60 belongs_to bank_003045
- acct_8015072B0 belongs_to bank_003514
- acct_81350CA80 belongs_to bank_0049089
- acct_80BE19070 belongs_to bank_006052
- acct_8040B0410 belongs_to bank_006625
- acct_8013C6EB0 belongs_to bank_011657
- acct_800E028A0 belongs_to bank_011
- acct_80BB2E970 belongs_to bank_0121415
- acct_80DEF8100 belongs_to bank_0122352
- acct_800FDD450 belongs_to bank_012513
- acct_8018426C0 belongs_to bank_012797
- acct_80B4A5130 belongs_to bank_012797
- acct_811D11AB0 belongs_to bank_0146122
- acct_80045A360 belongs_to bank_01490
- acct_8007990F0 belongs_to bank_01490
- acct_800923E80 belongs_to bank_01490
- acct_800BB6BB0 belongs_to bank_01547
- acct_8026FFC40 belongs_to bank_015863
- acct_807B2B3A0 belongs_to bank_017769
- acct_800927EE0 belongs_to bank_021387
- acct_8075E3EB0 belongs_to bank_021387
- acct_802643070 belongs_to bank_021745
- acct_801ED76B0 belongs_to bank_021831
- acct_801B88000 belongs_to bank_021918
- acct_81419EA90 belongs_to bank_0219444
- acct_80E27ACE0 belongs_to bank_0221279
- acct_80D610E80 belongs_to bank_0235843
- acct_800D85A10 belongs_to bank_02915
- acct_8013C6EB0 transfers_to acct_8013C6EB0 amount: 612.73 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801ED76B0 transfers_to acct_801ED76B0 amount: 5.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8040B0410 transfers_to acct_8040B0410 amount: 424271.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800BB6BB0 transfers_to acct_800BB6BB0 amount: 19.46 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E028A0 transfers_to acct_800E028A0 amount: 91167.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80045A360 transfers_to acct_80045A360 amount: 231308.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018426C0 transfers_to acct_8018426C0 amount: 17660.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BB2E970 transfers_to acct_80BB2E970 amount: 17.34 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80DEF8100 transfers_to acct_80DEF8100 amount: 372730.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B88000 transfers_to acct_801B88000 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811D11AB0 transfers_to acct_811D11AB0 amount: 9.85 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801DEF780 transfers_to acct_801DEF780 amount: 31924.70 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018426C0 transfers_to acct_8018426C0 amount: 3.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807B2B3A0 transfers_to acct_807B2B3A0 amount: 529969.66 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800FDD450 transfers_to acct_800FDD450 amount: 37868.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8013C6E60 transfers_to acct_8013C6E60 amount: 11.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007990F0 transfers_to acct_8007990F0 amount: 119690.28 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801B88000 transfers_to acct_801B88000 amount: 34994.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8026FFC40 transfers_to acct_8026FFC40 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E27ACE0 transfers_to acct_80E27ACE0 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800927EE0 transfers_to acct_800927EE0 amount: 21.39 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_800927EE0 transfers_to acct_80D610E80 amount: 141.55 Brazil Real via: Credit Card timestamp: 2022/09/01 00:20
- acct_800BB6BB0 transfers_to acct_800BB6BB0 amount: 3807999.53 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8033A5B10 transfers_to acct_8033A5B10 amount: 143980.32 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800927EE0 transfers_to acct_807B2B3A0 amount: 13565.84 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_800927EE0 transfers_to acct_807B2B3A0 amount: 46067.43 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_81350CA80 transfers_to acct_81350CA80 amount: 1270.93 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_800927EE0 transfers_to acct_80B4A5130 amount: 13544.78 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_800927EE0 transfers_to acct_80B4A5130 amount: 6778.24 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_80E27ACE0 transfers_to acct_80E27ACE0 amount: 461264.69 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80B4A5130 transfers_to acct_80B4A5130 amount: 21.33 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_800FDD450 transfers_to acct_800FDD450 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/01 09:05
- acct_80BE19070 transfers_to acct_80BE19070 amount: 5.69 Euro via: Reinvestment timestamp: 2022/09/01 09:11
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/01 09:13
- acct_80B4A5130 transfers_to acct_80B4A5130 amount: 149.47 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80DEF8100 transfers_to acct_80DEF8100 amount: 14.31 Euro via: Reinvestment timestamp: 2022/09/01 10:23
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/01 10:47
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/01 10:49
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/01 10:53
- acct_800D5C990 transfers_to acct_800D5C990 amount: 11.81 Euro via: Reinvestment timestamp: 2022/09/01 11:35
- acct_800D85A10 transfers_to acct_800D85A10 amount: 397813.07 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8013C6E60 transfers_to acct_8013C6E60 amount: 25758.51 Euro via: Reinvestment timestamp: 2022/09/01 13:17
- acct_811D11AB0 transfers_to acct_811D11AB0 amount: 23600.13 Euro via: Reinvestment timestamp: 2022/09/01 13:36
- acct_8015072B0 transfers_to acct_8015072B0 amount: 617750.08 Euro via: Reinvestment timestamp: 2022/09/01 13:55
- acct_801ED76B0 transfers_to acct_801ED76B0 amount: 1356.56 Euro via: Reinvestment timestamp: 2022/09/01 16:25
- acct_800D5C990 transfers_to acct_8018426C0 amount: 5458.60 Euro via: ACH timestamp: 2022/09/01 16:37
- acct_81419EA90 transfers_to acct_81419EA90 amount: 8309.94 Euro via: Reinvestment timestamp: 2022/09/01 16:46
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/01 17:13
- acct_802643070 transfers_to acct_802643070 amount: 160407.02 Euro via: Reinvestment timestamp: 2022/09/01 17:15
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/01 17:15
- acct_800923E80 transfers_to acct_800923E80 amount: 8629.13 Euro via: Reinvestment timestamp: 2022/09/01 17:19
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/01 17:23
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/01 17:31
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/01 17:46
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/01 17:54
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/01 19:08
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/01 19:18
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/01 19:22
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/01 19:23
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/01 19:50
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/01 19:55
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/01 20:05
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/01 20:06
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/01 20:41
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/01 20:55
- acct_8018F96D0 transfers_to acct_8018F96D0 amount: 1356703.72 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_80045A360 transfers_to acct_80045A360 amount: 7.76 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_81419EA90 transfers_to acct_81419EA90 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/01 22:02
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/01 22:04
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_8013C6EB0 transfers_to acct_8013C6EB0 amount: 2.64 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/01 22:33
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/01 22:57
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/01 23:02
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/01 23:02
- acct_80BB2E970 transfers_to acct_80BB2E970 amount: 51054.53 Euro via: Reinvestment timestamp: 2022/09/01 23:09
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/01 23:14
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/01 23:23
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/01 23:41
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/02 00:01
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_800927EE0 transfers_to acct_8013C6EB0 amount: 5.60 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/02 00:23
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/02 02:01
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/02 02:06
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/02 02:11
- acct_800927EE0 transfers_to acct_800E028A0 amount: 6482.56 Euro via: Credit Card timestamp: 2022/09/02 02:19
- acct_800927EE0 transfers_to acct_800E028A0 amount: 3034.34 Euro via: Cheque timestamp: 2022/09/02 02:25
- acct_800D5C990 transfers_to acct_80E27ACE0 amount: 365.37 Euro via: Cash timestamp: 2022/09/02 06:36
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/02 06:43
- acct_800D5C990 transfers_to acct_80E27ACE0 amount: 3032.43 Euro via: Cheque timestamp: 2022/09/02 06:51
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/02 06:53
- acct_800923E80 transfers_to acct_800927EE0 amount: 1909073.00 Euro via: Cheque timestamp: 2022/09/02 07:24
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/02 08:34
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/02 08:46
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/02 08:54
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/02 09:04
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/02 09:28
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/02 13:06
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/02 13:16
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/02 13:45
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/02 13:46
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/02 13:47
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/02 13:59
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/02 15:20
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/02 17:00
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/02 17:08
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/02 17:10
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/02 17:19
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/02 17:25
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/02 17:26
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/02 19:39
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/02 19:55
- acct_801B88000 transfers_to acct_801DEF780 amount: 27581.23 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/02 20:23
- acct_8075E3EB0 transfers_to acct_800D5C990 amount: 30.30 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_800927EE0 transfers_to acct_80DEF8100 amount: 110.73 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/03 03:33
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/03 03:48
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/03 03:50
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/03 03:55
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/03 03:59
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/03 04:03
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/03 04:08
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/03 04:17
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/03 23:10
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/03 23:25
- acct_800927EE0 transfers_to acct_81419EA90 amount: 55.42 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/04 05:40
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/04 05:49
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/04 05:54
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/04 15:33
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/04 15:36
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/04 15:47
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/04 17:02
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/04 17:19
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/04 21:07
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/04 21:26
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_800927EE0 transfers_to acct_8040B0410 amount: 92.88 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/05 00:31
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/05 00:46
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/05 00:46
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/05 02:24
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/05 02:24
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/05 03:49
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/05 03:52
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/05 04:15
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/05 05:45
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/05 05:59
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/05 06:11
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/05 09:10
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/05 09:22
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/05 17:51
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/05 17:51
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/05 17:55
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/05 17:57
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/05 19:14
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/05 19:26
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/05 20:24
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/05 21:34
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/05 21:49
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/05 21:53
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/05 22:10
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/05 22:18
- acct_800927EE0 transfers_to acct_8026FFC40 amount: 22.14 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/06 00:32
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/06 00:47
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/06 00:55
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/06 01:17
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/06 01:22
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/06 02:39
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/06 02:47
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/06 04:46
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/06 07:30
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/06 07:48
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/06 10:02
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/06 10:23
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/06 10:28
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/06 11:25
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/06 11:47
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/06 13:46
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/06 16:40
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/06 16:40
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/06 16:46
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/06 16:49
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/06 18:04
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/06 18:05
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/06 18:18
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/06 20:25
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/06 20:27
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/06 21:23
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/06 21:28
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/06 22:01
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/06 22:22
- acct_800927EE0 transfers_to acct_8013C6E60 amount: 12.20 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_8075E3EB0 transfers_to acct_800D5C990 amount: 80.07 Euro via: Credit Card timestamp: 2022/09/07 00:13
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/07 02:08
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/07 02:19
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/07 06:00
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/07 06:22
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/07 10:46
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/07 10:59
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/07 13:05
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/07 13:12
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/07 13:15
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/07 14:55
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/07 15:03
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/07 15:41
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/07 15:41
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/07 16:42
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/07 17:14
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/07 19:34
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/07 19:35
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/07 19:46
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/07 19:53
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/07 21:09
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/07 21:16
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/07 21:20
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/07 22:43
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/07 22:44
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/07 22:45
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/07 22:46
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/07 22:55
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/07 23:06
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/07 23:10
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/07 23:18
- acct_800927EE0 transfers_to acct_80BB2E970 amount: 115.90 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/08 03:10
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/08 03:13
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/08 05:00
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/08 05:10
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/08 06:01
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/08 06:01
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/08 06:11
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/08 11:12
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/08 17:00
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/08 17:03
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/08 17:04
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/08 17:15
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/08 17:16
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/08 17:21
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/08 18:39
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/08 18:58
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/08 19:22
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/08 19:35
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/08 19:54
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/08 20:03
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/08 20:07
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/08 20:22
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/08 22:05
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/08 22:09
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/08 23:09
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/08 23:24
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/08 23:25
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/08 23:51
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/08 23:52
- acct_800927EE0 transfers_to acct_80DEF8100 amount: 41.29 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 879.70 Euro via: ACH timestamp: 2022/09/09 04:00
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 10468.14 Euro via: Cheque timestamp: 2022/09/09 04:04
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 3469.65 Euro via: Credit Card timestamp: 2022/09/09 04:15
- acct_8013C6EB0 transfers_to acct_801DEF780 amount: 952.50 Euro via: Wire timestamp: 2022/09/09 04:23
- acct_801B88000 transfers_to acct_801DEF780 amount: 27581.23 Euro via: Cheque timestamp: 2022/09/09 06:22
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/09 08:00
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/09 08:21
- acct_800927EE0 transfers_to acct_811D11AB0 amount: 1483.65 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 46882.19 Euro via: Cheque timestamp: 2022/09/09 10:41
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 1072.76 Euro via: Wire timestamp: 2022/09/09 10:48
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 5183.56 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_800D5C990 transfers_to acct_8013C6EB0 amount: 8306.33 Euro via: ACH timestamp: 2022/09/09 10:59
- acct_800927EE0 transfers_to acct_800BB6BB0 amount: 22209.94 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/09 11:15
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/09 11:21
- acct_800D5C990 transfers_to acct_800FDD450 amount: 3085.86 Euro via: Cheque timestamp: 2022/09/09 11:35
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/09 13:31
- acct_800D5C990 transfers_to acct_800D85A10 amount: 1545.13 Euro via: Credit Card timestamp: 2022/09/09 13:42
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2522.03 Euro via: ACH timestamp: 2022/09/09 13:42
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/09 13:44
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/09 13:44
- acct_800D5C990 transfers_to acct_800D85A10 amount: 2106.91 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/09 14:06
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/09 14:19
- acct_80045A360 transfers_to acct_800D5C990 amount: 22.42 Euro via: ACH timestamp: 2022/09/09 15:08
- acct_80045A360 transfers_to acct_800D5C990 amount: 132.90 Euro via: Credit Card timestamp: 2022/09/09 15:21
- acct_80045A360 transfers_to acct_800D5C990 amount: 163.23 Euro via: Cheque timestamp: 2022/09/09 15:29
- acct_800D5C990 transfers_to acct_802643070 amount: 33.61 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_8007990F0 transfers_to acct_800D5C990 amount: 796.86 Euro via: Credit Card timestamp: 2022/09/09 18:00
- acct_8007990F0 transfers_to acct_800D5C990 amount: 3307.81 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_800927EE0 transfers_to acct_81350CA80 amount: 11642.87 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_800927EE0 transfers_to acct_81350CA80 amount: 668258.20 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 864.70 Euro via: Credit Card timestamp: 2022/09/09 22:02
- acct_8013C6EB0 transfers_to acct_80BE19070 amount: 527.26 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_800927EE0 transfers_to acct_8013C6E60 amount: 20.87 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 7639.28 Euro via: Cheque timestamp: 2022/09/10 00:30
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 3575.65 Euro via: Credit Card timestamp: 2022/09/10 00:51
- acct_801DEF780 transfers_to acct_8033A5B10 amount: 42524.94 Euro via: Cash timestamp: 2022/09/10 00:51
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 371.77 Euro via: Cheque timestamp: 2022/09/10 02:07
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 210.66 Euro via: Credit Card timestamp: 2022/09/10 02:12
- acct_800D5C990 transfers_to acct_801ED76B0 amount: 100.32 Euro via: ACH timestamp: 2022/09/10 02:21
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 3672.64 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_801DEF780 transfers_to acct_8018F96D0 amount: 572.66 Euro via: Cash timestamp: 2022/09/10 06:26
- acct_800D5C990 transfers_to acct_8015072B0 amount: 101.14 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_800D5C990 transfers_to acct_8015072B0 amount: 67.50 Euro via: Credit Card timestamp: 2022/09/10 07:58

SUMMARY STATISTICS:
  Total transactions: 336
  Unique accounts: 32
  Total volume: 17,181,537.64
  Avg transaction: 51,135.53
  Time span: 312 units
  Max out-degree: 117 (node: 001916_800D5C990)
  Max in-degree: 38 (node: 001916_800D5C990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)