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_00927) ===

**Nodes:**
- acct_80093C320 (type: Account)
- acct_807576040 (type: Account)
- acct_802E37270 (type: Account)
- acct_80BB409F0 (type: Account)
- acct_800BEAC40 (type: Account)
- acct_800DAB370 (type: Account)
- acct_800BF9520 (type: Account)
- acct_80131BB90 (type: Account)
- acct_801348CF0 (type: Account)
- acct_80EC13D80 (type: Account)
- acct_807B35690 (type: Account)
- acct_8009B9FB0 (type: Account)
- acct_800D93510 (type: Account)
- acct_801FA82F0 (type: Account)
- acct_8028B6BE0 (type: Account)
- acct_80B31B380 (type: Account)
- acct_8077B2270 (type: Account)
- acct_807883620 (type: Account)
- acct_801597F20 (type: Account)
- acct_801D301F0 (type: Account)
- acct_8010CB280 (type: Account)
- acct_80370E720 (type: Account)
- acct_80D296730 (type: Account)
- acct_808089ED0 (type: Account)
- acct_8031C1540 (type: Account)
- acct_81250D950 (type: Account)
- acct_80ABE6210 (type: Account)
- acct_800B5A760 (type: Account)
- acct_80B9D7940 (type: Account)
- acct_8028B6D70 (type: Account)
- acct_8081EFA10 (type: Account)
- acct_8007A5810 (type: Account)
- acct_8018DF9A0 (type: Account)
- acct_80012B630 (type: Account)
- acct_8001C1630 (type: Account)
- acct_802A408D0 (type: Account)
- acct_80098F4B0 (type: Account)
- acct_8024B9CC0 (type: Account)
- acct_809655210 (type: Account)
- acct_80DD507A0 (type: Account)
- acct_80B9D8270 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001068 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002467 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_006052 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_016254 (type: Bank)
- bank_016871 (type: Bank)
- bank_020 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_025981 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_0325344 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80093C320 belongs_to bank_001024
- acct_807576040 belongs_to bank_001068
- acct_802E37270 belongs_to bank_001299
- acct_80BB409F0 belongs_to bank_001299
- acct_800BEAC40 belongs_to bank_001501
- acct_800DAB370 belongs_to bank_001501
- acct_800BF9520 belongs_to bank_001655
- acct_80131BB90 belongs_to bank_001665
- acct_801348CF0 belongs_to bank_001916
- acct_80EC13D80 belongs_to bank_0019542
- acct_807B35690 belongs_to bank_002467
- acct_8009B9FB0 belongs_to bank_00410
- acct_800D93510 belongs_to bank_00410
- acct_801FA82F0 belongs_to bank_004600
- acct_8028B6BE0 belongs_to bank_006052
- acct_80B31B380 belongs_to bank_0112354
- acct_8077B2270 belongs_to bank_0117733
- acct_807883620 belongs_to bank_012004
- acct_801597F20 belongs_to bank_012561
- acct_801D301F0 belongs_to bank_014650
- acct_8010CB280 belongs_to bank_01502
- acct_80370E720 belongs_to bank_015180
- acct_80D296730 belongs_to bank_015180
- acct_808089ED0 belongs_to bank_016254
- acct_8031C1540 belongs_to bank_016871
- acct_81250D950 belongs_to bank_020
- acct_80ABE6210 belongs_to bank_0215803
- acct_800B5A760 belongs_to bank_021831
- acct_80B9D7940 belongs_to bank_0218897
- acct_8028B6D70 belongs_to bank_021918
- acct_8081EFA10 belongs_to bank_0220888
- acct_8007A5810 belongs_to bank_022
- acct_8018DF9A0 belongs_to bank_023555
- acct_80012B630 belongs_to bank_023
- acct_8001C1630 belongs_to bank_023
- acct_802A408D0 belongs_to bank_025768
- acct_80098F4B0 belongs_to bank_02591
- acct_8024B9CC0 belongs_to bank_025981
- acct_809655210 belongs_to bank_027217
- acct_80DD507A0 belongs_to bank_027288
- acct_80B9D8270 belongs_to bank_0325344
- acct_1004286A8 belongs_to bank_070
- acct_80BB409F0 transfers_to acct_80BB409F0 amount: 119011.04 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81250D950 transfers_to acct_81250D950 amount: 131241.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B31B380 transfers_to acct_80B31B380 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802E37270 transfers_to acct_802E37270 amount: 165449.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80370E720 transfers_to acct_80370E720 amount: 330509.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 4832.92 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80012B630 transfers_to acct_80012B630 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8018DF9A0 transfers_to acct_8018DF9A0 amount: 815.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BF9520 transfers_to acct_80D296730 amount: 1110.55 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8007A5810 transfers_to acct_8007A5810 amount: 46737.35 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800DAB370 transfers_to acct_800DAB370 amount: 964.41 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007A5810 transfers_to acct_8007A5810 amount: 9.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80370E720 transfers_to acct_80370E720 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80098F4B0 transfers_to acct_80098F4B0 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801D301F0 transfers_to acct_801D301F0 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800D93510 transfers_to acct_800D93510 amount: 219997.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807B35690 transfers_to acct_807B35690 amount: 83353.02 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8081EFA10 transfers_to acct_8081EFA10 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 23186.60 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800BF9520 transfers_to acct_80D296730 amount: 4240.54 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80B31B380 transfers_to acct_80B31B380 amount: 6144.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81250D950 transfers_to acct_81250D950 amount: 13.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 6490.36 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 2480.80 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_802A408D0 transfers_to acct_802A408D0 amount: 11.98 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_809655210 transfers_to acct_809655210 amount: 487.16 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800BEAC40 transfers_to acct_800BEAC40 amount: 444539.48 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801597F20 transfers_to acct_801597F20 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 63169.17 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_8081EFA10 transfers_to acct_8081EFA10 amount: 125042.00 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 2299.37 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 10066.54 Euro via: ACH timestamp: 2022/09/01 00:44
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 100668.82 Euro via: Cash timestamp: 2022/09/01 00:58
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/01 01:05
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 8363.60 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_8028B6D70 transfers_to acct_8028B6D70 amount: 16219.13 Euro via: Reinvestment timestamp: 2022/09/01 02:21
- acct_801597F20 transfers_to acct_801D301F0 amount: 1234.60 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_801597F20 transfers_to acct_801D301F0 amount: 928.41 Euro via: Cash timestamp: 2022/09/01 02:36
- acct_807B35690 transfers_to acct_807B35690 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8001C1630 transfers_to acct_8001C1630 amount: 15.11 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_80D296730 transfers_to acct_80D296730 amount: 26976.52 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/01 05:25
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 94245.95 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 83806.07 Euro via: Cash timestamp: 2022/09/01 05:28
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/01 05:54
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 21.06 Euro via: Credit Card timestamp: 2022/09/01 06:06
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 172.33 Euro via: Cheque timestamp: 2022/09/01 06:15
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 9.60 Euro via: Cash timestamp: 2022/09/01 06:20
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 26.60 Euro via: ACH timestamp: 2022/09/01 06:23
- acct_801D301F0 transfers_to acct_801D301F0 amount: 15425.75 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_801597F20 transfers_to acct_801597F20 amount: 662.22 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_8009B9FB0 transfers_to acct_8009B9FB0 amount: 118374.78 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/01 08:08
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/01 08:36
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/01 08:47
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_802A408D0 transfers_to acct_802A408D0 amount: 273430.78 Euro via: Reinvestment timestamp: 2022/09/01 09:07
- acct_80ABE6210 transfers_to acct_80ABE6210 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/01 09:09
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/01 09:18
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/01 09:19
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/01 09:27
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 92.04 Euro via: Cash timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 82.09 Euro via: Credit Card timestamp: 2022/09/01 10:10
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 116.30 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_1004286A8 transfers_to acct_80ABE6210 amount: 194.93 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/01 11:00
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/01 13:05
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/01 13:11
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/01 14:05
- acct_808089ED0 transfers_to acct_808089ED0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_801348CF0 transfers_to acct_801348CF0 amount: 14.76 Euro via: Reinvestment timestamp: 2022/09/01 14:28
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/01 14:49
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/01 14:53
- acct_80ABE6210 transfers_to acct_80ABE6210 amount: 130.68 Euro via: Reinvestment timestamp: 2022/09/01 15:11
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/01 15:32
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/01 15:39
- acct_8031C1540 transfers_to acct_8031C1540 amount: 17.38 Euro via: Reinvestment timestamp: 2022/09/01 15:51
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/01 15:54
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/01 16:13
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/01 16:26
- acct_80012B630 transfers_to acct_80012B630 amount: 263651.36 Euro via: Reinvestment timestamp: 2022/09/01 17:03
- acct_80370E720 transfers_to acct_8081EFA10 amount: 806.35 Euro via: Credit Card timestamp: 2022/09/01 17:03
- acct_80370E720 transfers_to acct_8081EFA10 amount: 233.36 Euro via: Cheque timestamp: 2022/09/01 17:11
- acct_80098F4B0 transfers_to acct_80098F4B0 amount: 47607.82 Euro via: Reinvestment timestamp: 2022/09/01 17:30
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1821.12 Euro via: Cheque timestamp: 2022/09/01 17:32
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1608.19 Euro via: ACH timestamp: 2022/09/01 17:44
- acct_80EC13D80 transfers_to acct_80EC13D80 amount: 15607.46 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_80093C320 transfers_to acct_80093C320 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 18:29
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 531986.67 Euro via: Cheque timestamp: 2022/09/01 18:34
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 3844.22 Euro via: ACH timestamp: 2022/09/01 18:36
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 4504.59 US Dollar via: Credit Card timestamp: 2022/09/01 18:36
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 1916.66 Euro via: ACH timestamp: 2022/09/01 18:38
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 2245.91 US Dollar via: Cheque timestamp: 2022/09/01 18:38
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 443866.40 Euro via: Cash timestamp: 2022/09/01 18:41
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 18:49
- acct_808089ED0 transfers_to acct_808089ED0 amount: 6075.16 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/01 19:35
- acct_800B5A760 transfers_to acct_800B5A760 amount: 89.93 Euro via: Reinvestment timestamp: 2022/09/01 20:05
- acct_8010CB280 transfers_to acct_8010CB280 amount: 181117.12 Euro via: Reinvestment timestamp: 2022/09/01 20:43
- acct_802E37270 transfers_to acct_802E37270 amount: 5.86 Euro via: Reinvestment timestamp: 2022/09/01 20:57
- acct_8010CB280 transfers_to acct_80370E720 amount: 752.75 Euro via: Credit Card timestamp: 2022/09/01 21:18
- acct_8010CB280 transfers_to acct_80370E720 amount: 107.86 Euro via: Cheque timestamp: 2022/09/01 21:19
- acct_8009B9FB0 transfers_to acct_8009B9FB0 amount: 18.35 Euro via: Reinvestment timestamp: 2022/09/01 21:40
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 1992.08 Euro via: Credit Card timestamp: 2022/09/01 21:43
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 729.49 Euro via: Cheque timestamp: 2022/09/01 21:53
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 325.99 Euro via: Credit Card timestamp: 2022/09/01 22:00
- acct_809655210 transfers_to acct_809655210 amount: 14.17 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 214.80 Euro via: Cheque timestamp: 2022/09/01 22:17
- acct_800BF9520 transfers_to acct_800BF9520 amount: 27799.35 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8010CB280 transfers_to acct_801D301F0 amount: 3607.72 Euro via: Cheque timestamp: 2022/09/01 22:48
- acct_8010CB280 transfers_to acct_801D301F0 amount: 3016.98 Euro via: Credit Card timestamp: 2022/09/01 22:50
- acct_8010CB280 transfers_to acct_801D301F0 amount: 2894.26 Euro via: Cash timestamp: 2022/09/01 22:58
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/01 23:09
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/01 23:23
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/01 23:41
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/01 23:53
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 172.33 Euro via: Cheque timestamp: 2022/09/02 00:41
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 1992.08 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 9.60 Euro via: Cash timestamp: 2022/09/02 00:50
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 729.49 Euro via: Cheque timestamp: 2022/09/02 00:52
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 21.06 Euro via: Credit Card timestamp: 2022/09/02 00:53
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 26.60 Euro via: ACH timestamp: 2022/09/02 00:55
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/02 01:26
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/02 02:33
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/02 02:36
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/02 02:40
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 94245.95 Euro via: Cheque timestamp: 2022/09/02 02:50
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 83806.07 Euro via: Cash timestamp: 2022/09/02 02:50
- acct_800BF9520 transfers_to acct_8010CB280 amount: 1563.97 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/02 05:21
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/02 05:25
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/02 06:22
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/02 07:42
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/02 07:46
- acct_80370E720 transfers_to acct_8081EFA10 amount: 806.35 Euro via: Credit Card timestamp: 2022/09/02 08:00
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- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/03 09:30
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/03 09:34
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/03 09:54
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/03 09:59
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/03 11:51
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- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/03 14:20
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/03 16:41
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/03 16:54
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/03 17:02
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- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/03 17:21
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/03 17:56
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/03 19:08
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/03 19:21
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/03 20:10
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- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/04 00:24
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/04 02:40
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/04 02:48
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/04 03:06
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- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/04 04:56
- acct_8010CB280 transfers_to acct_80370E720 amount: 107.86 Euro via: Cheque timestamp: 2022/09/04 10:16
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- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/04 16:54
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/04 18:11
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/04 18:17
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/04 18:40
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/04 18:53
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/04 18:54
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/04 18:57
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/04 19:30
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/04 19:58
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/04 20:34
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/04 20:52
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/04 22:23
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/04 22:26
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/04 23:07
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- acct_8031C1540 transfers_to acct_808089ED0 amount: 1821.12 Euro via: Cheque timestamp: 2022/09/05 00:38
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/05 01:02
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- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/05 03:12
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- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/05 03:42
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/05 03:46
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- acct_8010CB280 transfers_to acct_801FA82F0 amount: 6490.36 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/05 09:31
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- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/05 14:51
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- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 531986.67 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 443866.40 Euro via: Cash timestamp: 2022/09/05 16:13
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/05 16:35
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/05 16:58
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 92.04 Euro via: Cash timestamp: 2022/09/05 17:03
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- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/05 18:11
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- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/05 18:29
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/05 19:19
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 8363.60 Euro via: Cheque timestamp: 2022/09/05 19:27
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- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/05 20:01
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/05 20:01
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 325.99 Euro via: Credit Card timestamp: 2022/09/05 20:11
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- acct_8009B9FB0 transfers_to acct_800D93510 amount: 325.99 Euro via: Credit Card timestamp: 2022/09/06 04:52
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- acct_8010CB280 transfers_to acct_80B9D7940 amount: 729.49 Euro via: Cheque timestamp: 2022/09/06 06:48
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/06 08:06
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- acct_8031C1540 transfers_to acct_808089ED0 amount: 1821.12 Euro via: Cheque timestamp: 2022/09/06 10:07
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- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/06 10:21
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- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/06 11:49
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/06 12:17
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/06 12:26
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 3844.22 Euro via: ACH timestamp: 2022/09/06 12:41
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- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 1916.66 Euro via: ACH timestamp: 2022/09/06 12:49
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 2245.91 US Dollar via: Cheque timestamp: 2022/09/06 12:49
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/06 13:05
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 443866.40 Euro via: Cash timestamp: 2022/09/06 13:06
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/06 13:23
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 83806.07 Euro via: Cash timestamp: 2022/09/06 13:25
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 94245.95 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 531986.67 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/06 15:12
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/06 15:45
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- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/06 16:20
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/06 16:22
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/06 16:24
- acct_80370E720 transfers_to acct_8081EFA10 amount: 806.35 Euro via: Credit Card timestamp: 2022/09/06 18:04
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- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/06 18:32
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/06 18:49
- acct_801597F20 transfers_to acct_801D301F0 amount: 1234.60 Euro via: Cheque timestamp: 2022/09/06 23:51
- acct_801597F20 transfers_to acct_801D301F0 amount: 928.41 Euro via: Cash timestamp: 2022/09/06 23:54
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/07 00:33
- acct_8010CB280 transfers_to acct_80370E720 amount: 107.86 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/07 00:52
- acct_8010CB280 transfers_to acct_80370E720 amount: 752.75 Euro via: Credit Card timestamp: 2022/09/07 00:58
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 2299.37 Euro via: Credit Card timestamp: 2022/09/07 01:01
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- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 10066.54 Euro via: ACH timestamp: 2022/09/07 01:21
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/07 01:57
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1821.12 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1608.19 Euro via: ACH timestamp: 2022/09/07 02:24
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/07 02:58
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 92.04 Euro via: Cash timestamp: 2022/09/07 03:35
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 82.09 Euro via: Credit Card timestamp: 2022/09/07 03:43
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 116.30 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 3844.22 Euro via: ACH timestamp: 2022/09/07 04:14
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 4504.59 US Dollar via: Credit Card timestamp: 2022/09/07 04:14
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 1916.66 Euro via: ACH timestamp: 2022/09/07 04:19
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 2245.91 US Dollar via: Cheque timestamp: 2022/09/07 04:19
- acct_801597F20 transfers_to acct_801D301F0 amount: 1234.60 Euro via: Cheque timestamp: 2022/09/07 04:52
- acct_801597F20 transfers_to acct_801D301F0 amount: 928.41 Euro via: Cash timestamp: 2022/09/07 04:58
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/07 07:31
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/07 07:59
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/07 08:36
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/07 08:48
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 325.99 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 214.80 Euro via: Cheque timestamp: 2022/09/07 10:25
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 729.49 Euro via: Cheque timestamp: 2022/09/07 10:57
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 1992.08 Euro via: Credit Card timestamp: 2022/09/07 10:58
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/07 12:35
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 8363.60 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/07 13:34
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 94245.95 Euro via: Cheque timestamp: 2022/09/07 13:36
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/07 13:40
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 83806.07 Euro via: Cash timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/07 13:52
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/07 13:55
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 531986.67 Euro via: Cheque timestamp: 2022/09/07 14:15
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 443866.40 Euro via: Cash timestamp: 2022/09/07 14:23
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/07 14:44
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/07 14:47
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/07 14:49
- acct_80370E720 transfers_to acct_8081EFA10 amount: 233.36 Euro via: Cheque timestamp: 2022/09/07 15:25
- acct_80370E720 transfers_to acct_8081EFA10 amount: 806.35 Euro via: Credit Card timestamp: 2022/09/07 15:29
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/07 15:30
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/07 15:36
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/07 15:54
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/07 16:02
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 21.06 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 26.60 Euro via: ACH timestamp: 2022/09/07 16:08
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 172.33 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 9.60 Euro via: Cash timestamp: 2022/09/07 16:25
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/07 18:26
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/07 18:40
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_1004286A8 transfers_to acct_80ABE6210 amount: 194.93 Euro via: Cheque timestamp: 2022/09/07 20:51
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 6490.36 Euro via: Cheque timestamp: 2022/09/07 21:52
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 4832.92 Euro via: Cash timestamp: 2022/09/07 21:55
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 2480.80 Euro via: Credit Card timestamp: 2022/09/07 21:56
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/07 22:09
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/07 22:20
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/08 00:06
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/08 00:13
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1608.19 Euro via: ACH timestamp: 2022/09/08 01:18
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1821.12 Euro via: Cheque timestamp: 2022/09/08 01:24
- acct_80370E720 transfers_to acct_8081EFA10 amount: 806.35 Euro via: Credit Card timestamp: 2022/09/08 02:08
- acct_80370E720 transfers_to acct_8081EFA10 amount: 233.36 Euro via: Cheque timestamp: 2022/09/08 02:14
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 1992.08 Euro via: Credit Card timestamp: 2022/09/08 03:00
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 729.49 Euro via: Cheque timestamp: 2022/09/08 03:05
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 9.60 Euro via: Cash timestamp: 2022/09/08 04:08
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 21.06 Euro via: Credit Card timestamp: 2022/09/08 04:15
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 172.33 Euro via: Cheque timestamp: 2022/09/08 04:21
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 26.60 Euro via: ACH timestamp: 2022/09/08 04:25
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/08 05:00
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/08 05:08
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 82.09 Euro via: Credit Card timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 116.30 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 92.04 Euro via: Cash timestamp: 2022/09/08 05:22
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/08 05:26
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 3844.22 Euro via: ACH timestamp: 2022/09/08 05:36
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 4504.59 US Dollar via: Credit Card timestamp: 2022/09/08 05:36
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 1916.66 Euro via: ACH timestamp: 2022/09/08 05:48
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 2245.91 US Dollar via: Cheque timestamp: 2022/09/08 05:48
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 214.80 Euro via: Cheque timestamp: 2022/09/08 06:37
- acct_1004286A8 transfers_to acct_80ABE6210 amount: 194.93 Euro via: Cheque timestamp: 2022/09/08 06:50
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 325.99 Euro via: Credit Card timestamp: 2022/09/08 06:57
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/08 07:11
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/08 07:14
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/08 07:52
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/08 07:56
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/08 09:45
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/08 09:57
- acct_8010CB280 transfers_to acct_80370E720 amount: 107.86 Euro via: Cheque timestamp: 2022/09/08 10:00
- acct_8010CB280 transfers_to acct_80370E720 amount: 752.75 Euro via: Credit Card timestamp: 2022/09/08 10:29
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/08 10:39
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 94245.95 Euro via: Cheque timestamp: 2022/09/08 10:43
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 83806.07 Euro via: Cash timestamp: 2022/09/08 10:47
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/08 11:01
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/08 11:22
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/08 11:52
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/08 12:41
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/08 12:44
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 531986.67 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 443866.40 Euro via: Cash timestamp: 2022/09/08 13:55
- acct_801597F20 transfers_to acct_801D301F0 amount: 928.41 Euro via: Cash timestamp: 2022/09/08 14:38
- acct_801597F20 transfers_to acct_801D301F0 amount: 1234.60 Euro via: Cheque timestamp: 2022/09/08 14:52
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/08 16:49
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 8363.60 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/08 17:37
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 6490.36 Euro via: Cheque timestamp: 2022/09/08 20:45
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 4832.92 Euro via: Cash timestamp: 2022/09/08 20:50
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 2480.80 Euro via: Credit Card timestamp: 2022/09/08 20:57
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/08 21:23
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/08 21:24
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 2299.37 Euro via: Credit Card timestamp: 2022/09/08 21:36
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/08 21:49
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 100668.82 Euro via: Cash timestamp: 2022/09/08 21:52
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 10066.54 Euro via: ACH timestamp: 2022/09/08 21:57
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 63169.17 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/08 22:33
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/08 22:57
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 101291.05 Euro via: ACH timestamp: 2022/09/09 01:11
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 94245.95 Euro via: Cheque timestamp: 2022/09/09 01:14
- acct_8009B9FB0 transfers_to acct_8077B2270 amount: 83806.07 Euro via: Cash timestamp: 2022/09/09 01:15
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 729.49 Euro via: Cheque timestamp: 2022/09/09 01:30
- acct_8010CB280 transfers_to acct_80B9D7940 amount: 1992.08 Euro via: Credit Card timestamp: 2022/09/09 01:40
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/09 02:20
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/09 02:24
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 21.06 Euro via: Credit Card timestamp: 2022/09/09 03:31
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/09 03:37
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 9.60 Euro via: Cash timestamp: 2022/09/09 03:40
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/09 03:43
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 172.33 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/09 03:51
- acct_80098F4B0 transfers_to acct_8009B9FB0 amount: 26.60 Euro via: ACH timestamp: 2022/09/09 03:55
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/09 04:00
- acct_8010CB280 transfers_to acct_80370E720 amount: 107.86 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_8010CB280 transfers_to acct_80370E720 amount: 752.75 Euro via: Credit Card timestamp: 2022/09/09 04:09
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/09 04:27
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/09 04:37
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/09 04:47
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/09 04:57
- acct_1004286A8 transfers_to acct_80ABE6210 amount: 194.93 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_80093C320 transfers_to acct_800BF9520 amount: 41.44 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 3844.22 Euro via: ACH timestamp: 2022/09/09 06:14
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 4504.59 US Dollar via: Credit Card timestamp: 2022/09/09 06:14
- acct_801FA82F0 transfers_to acct_801FA82F0 amount: 1916.66 Euro via: ACH timestamp: 2022/09/09 06:21
- acct_801FA82F0 transfers_to acct_8024B9CC0 amount: 2245.91 US Dollar via: Cheque timestamp: 2022/09/09 06:21
- acct_8009B9FB0 transfers_to acct_802E37270 amount: 1556.79 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_8009B9FB0 transfers_to acct_802E37270 amount: 27.81 Euro via: Credit Card timestamp: 2022/09/09 06:29
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 82.09 Euro via: Credit Card timestamp: 2022/09/09 06:42
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 116.30 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_1004286A8 transfers_to acct_80B9D7940 amount: 92.04 Euro via: Cash timestamp: 2022/09/09 06:59
- acct_80370E720 transfers_to acct_807883620 amount: 368.88 Euro via: Cheque timestamp: 2022/09/09 09:05
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/09 09:19
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/09 09:46
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 531986.67 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_8009B9FB0 transfers_to acct_8010CB280 amount: 443866.40 Euro via: Cash timestamp: 2022/09/09 10:23
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/09 10:37
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 8363.60 Euro via: Cheque timestamp: 2022/09/09 10:55
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1821.12 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_8031C1540 transfers_to acct_808089ED0 amount: 1608.19 Euro via: ACH timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_80370E720 amount: 1003.72 Euro via: Cash timestamp: 2022/09/09 14:13
- acct_80370E720 transfers_to acct_8081EFA10 amount: 806.35 Euro via: Credit Card timestamp: 2022/09/09 14:26
- acct_80370E720 transfers_to acct_8081EFA10 amount: 233.36 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_1004286A8 transfers_to acct_80370E720 amount: 1026.69 Euro via: Cheque timestamp: 2022/09/09 14:29
- acct_800BF9520 transfers_to acct_8010CB280 amount: 1563.97 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 4832.92 Euro via: Cash timestamp: 2022/09/09 15:03
- acct_8009B9FB0 transfers_to acct_80B31B380 amount: 18075.73 Euro via: Cheque timestamp: 2022/09/09 15:18
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 6490.36 Euro via: Cheque timestamp: 2022/09/09 15:21
- acct_8010CB280 transfers_to acct_801FA82F0 amount: 2480.80 Euro via: Credit Card timestamp: 2022/09/09 15:23
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_80B9D7940 transfers_to acct_80EC13D80 amount: 36162.36 Euro via: ACH timestamp: 2022/09/09 17:23
- acct_80B9D7940 transfers_to acct_80EC13D80 amount: 71412.40 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_801FA82F0 transfers_to acct_809655210 amount: 6344.43 Euro via: Cheque timestamp: 2022/09/09 17:47
- acct_801FA82F0 transfers_to acct_809655210 amount: 123.73 Euro via: Credit Card timestamp: 2022/09/09 17:52
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 14800.76 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_800BF9520 transfers_to acct_8018DF9A0 amount: 16645.72 Euro via: Cheque timestamp: 2022/09/09 17:58
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 325.99 Euro via: Credit Card timestamp: 2022/09/09 19:32
- acct_8009B9FB0 transfers_to acct_800D93510 amount: 214.80 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_80B9D8270 transfers_to acct_80B9D7940 amount: 390.43 Euro via: ACH timestamp: 2022/09/09 20:39
- acct_801597F20 transfers_to acct_801D301F0 amount: 1234.60 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_801597F20 transfers_to acct_801D301F0 amount: 928.41 Euro via: Cash timestamp: 2022/09/09 21:58
- acct_800BF9520 transfers_to acct_801348CF0 amount: 396.40 Euro via: Cash timestamp: 2022/09/09 22:00
- acct_800BF9520 transfers_to acct_801348CF0 amount: 423.00 Euro via: ACH timestamp: 2022/09/09 22:10
- acct_800BF9520 transfers_to acct_801348CF0 amount: 1678.57 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_800BF9520 transfers_to acct_80131BB90 amount: 42.41 Euro via: ACH timestamp: 2022/09/09 22:30
- acct_800BF9520 transfers_to acct_80131BB90 amount: 108.10 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_800BF9520 transfers_to acct_80131BB90 amount: 117.19 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 2299.37 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 100668.82 Euro via: Cash timestamp: 2022/09/09 23:04
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/09 23:07
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 63169.17 Euro via: Cheque timestamp: 2022/09/09 23:09
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/09 23:26
- acct_80B9D7940 transfers_to acct_80DD507A0 amount: 10066.54 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 6084.89 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_8009B9FB0 transfers_to acct_800DAB370 amount: 3736.55 Euro via: Cheque timestamp: 2022/09/10 01:08
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 745.23 Euro via: ACH timestamp: 2022/09/10 01:39
- acct_8009B9FB0 transfers_to acct_800B5A760 amount: 246.18 Euro via: Cheque timestamp: 2022/09/10 01:55
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 4988.39 Euro via: ACH timestamp: 2022/09/10 04:04
- acct_800BEAC40 transfers_to acct_800BF9520 amount: 2626.43 Euro via: Cheque timestamp: 2022/09/10 04:10
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 196556.77 Euro via: Cheque timestamp: 2022/09/10 06:19
- acct_8010CB280 transfers_to acct_8028B6BE0 amount: 233151.31 Euro via: ACH timestamp: 2022/09/10 06:24
- acct_1004286A8 transfers_to acct_807883620 amount: 6505.08 Euro via: Cheque timestamp: 2022/09/10 08:35
- acct_80370E720 transfers_to acct_807B35690 amount: 492.94 Euro via: Credit Card timestamp: 2022/09/10 08:36
- acct_1004286A8 transfers_to acct_807883620 amount: 10157.41 Euro via: Credit Card timestamp: 2022/09/10 08:53
- acct_80370E720 transfers_to acct_807B35690 amount: 1831.42 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_8010CB280 transfers_to acct_80370E720 amount: 107.86 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_8010CB280 transfers_to acct_80370E720 amount: 752.75 Euro via: Credit Card timestamp: 2022/09/10 11:57
- acct_8007A5810 transfers_to acct_8009B9FB0 amount: 26772.13 Euro via: Cheque timestamp: 2022/09/10 12:35
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 338.39 Euro via: Credit Card timestamp: 2022/09/10 14:06
- acct_8009B9FB0 transfers_to acct_80BB409F0 amount: 492.99 Euro via: Cheque timestamp: 2022/09/10 14:16
- acct_80012B630 transfers_to acct_81250D950 amount: 518.19 Euro via: Cheque timestamp: 2022/09/10 15:32
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 5779.98 Euro via: Wire timestamp: 2022/09/10 18:37
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 426579.35 Euro via: Cash timestamp: 2022/09/10 18:50
- acct_8001C1630 transfers_to acct_801FA82F0 amount: 8363.60 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_801D301F0 transfers_to acct_80ABE6210 amount: 59529.52 Euro via: Cheque timestamp: 2022/09/10 18:54
- acct_8010CB280 transfers_to acct_8031C1540 amount: 4488.21 Euro via: Cheque timestamp: 2022/09/10 19:57

SUMMARY STATISTICS:
  Total transactions: 631
  Unique accounts: 42
  Total volume: 24,007,328.75
  Avg transaction: 38,046.48
  Time span: 577 units
  Max out-degree: 117 (node: 00410_8009B9FB0)
  Max in-degree: 57 (node: 004600_801FA82F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)