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_01011) ===

**Nodes:**
- acct_809549A60 (type: Account)
- acct_801FD33F0 (type: Account)
- acct_80159B2F0 (type: Account)
- acct_801FCC9D0 (type: Account)
- acct_8145DD8E0 (type: Account)
- acct_800CA2060 (type: Account)
- acct_8014FC5A0 (type: Account)
- acct_80B2FB2F0 (type: Account)
- acct_80132F590 (type: Account)
- acct_8103CA720 (type: Account)
- acct_80132FB00 (type: Account)
- acct_8080756E0 (type: Account)
- acct_801AF54E0 (type: Account)
- acct_801E3AB60 (type: Account)
- acct_80E9E0EB0 (type: Account)
- acct_812DD2300 (type: Account)
- acct_813E69990 (type: Account)
- acct_80811A480 (type: Account)
- acct_805264AF0 (type: Account)
- acct_80E3BB030 (type: Account)
- acct_813F18B90 (type: Account)
- acct_807AD01F0 (type: Account)
- acct_800EB48F0 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_8027F3E80 (type: Account)
- acct_8037B5820 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_800289C70 (type: Account)
- acct_80AAA1FE0 (type: Account)
- acct_8014FC550 (type: Account)
- acct_80ED718E0 (type: Account)
- acct_80BCF7A80 (type: Account)
- acct_8001ADC70 (type: Account)
- acct_8015C16E0 (type: Account)
- acct_802A29930 (type: Account)
- acct_801D314B0 (type: Account)
- acct_80207B6F0 (type: Account)
- acct_802EBC0E0 (type: Account)
- acct_813BBCE50 (type: Account)
- acct_80050AC10 (type: Account)
- acct_811D0B290 (type: Account)
- acct_802408F50 (type: Account)
- acct_8026C8540 (type: Account)
- acct_802961D60 (type: Account)
- acct_8003807A0 (type: Account)
- acct_8026C8980 (type: Account)
- acct_805558720 (type: Account)
- acct_807A5B830 (type: Account)
- acct_80CFD3DA0 (type: Account)
- acct_801840510 (type: Account)
- acct_801C3E0D0 (type: Account)
- acct_801BC0670 (type: Account)
- acct_8092DD2B0 (type: Account)
- acct_80ED41090 (type: Account)
- acct_80240F4C0 (type: Account)
- acct_809F8C3A0 (type: Account)
- acct_80005FD30 (type: Account)
- acct_802906C70 (type: Account)
- acct_811B0D770 (type: Account)
- acct_801EE0140 (type: Account)
- acct_802952D60 (type: Account)
- acct_8079569E0 (type: Account)
- acct_807B1DBD0 (type: Account)
- acct_806ACD1F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_0039775 (type: Bank)
- bank_0041213 (type: Bank)
- bank_0049968 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122545 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_0149706 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016418 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_027684 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_809549A60 belongs_to bank_001024
- acct_801FD33F0 belongs_to bank_001299
- acct_80159B2F0 belongs_to bank_001669
- acct_801FCC9D0 belongs_to bank_001669
- acct_8145DD8E0 belongs_to bank_001669
- acct_800CA2060 belongs_to bank_001916
- acct_8014FC5A0 belongs_to bank_001916
- acct_80B2FB2F0 belongs_to bank_0021142
- acct_80132F590 belongs_to bank_002467
- acct_8103CA720 belongs_to bank_0027365
- acct_80132FB00 belongs_to bank_003123
- acct_8080756E0 belongs_to bank_003489
- acct_801AF54E0 belongs_to bank_003655
- acct_801E3AB60 belongs_to bank_003881
- acct_80E9E0EB0 belongs_to bank_0039775
- acct_812DD2300 belongs_to bank_0041213
- acct_813E69990 belongs_to bank_0049968
- acct_80811A480 belongs_to bank_005175
- acct_805264AF0 belongs_to bank_005328
- acct_80E3BB030 belongs_to bank_005425
- acct_813F18B90 belongs_to bank_008455
- acct_807AD01F0 belongs_to bank_008539
- acct_800EB48F0 belongs_to bank_011852
- acct_80132F5E0 belongs_to bank_011852
- acct_8027F3E80 belongs_to bank_011852
- acct_8037B5820 belongs_to bank_011852
- acct_80017EDD0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_80AAA1FE0 belongs_to bank_0122545
- acct_8014FC550 belongs_to bank_012561
- acct_80ED718E0 belongs_to bank_012797
- acct_80BCF7A80 belongs_to bank_0129000
- acct_8001ADC70 belongs_to bank_012
- acct_8015C16E0 belongs_to bank_013057
- acct_802A29930 belongs_to bank_013516
- acct_801D314B0 belongs_to bank_013554
- acct_80207B6F0 belongs_to bank_013862
- acct_802EBC0E0 belongs_to bank_013862
- acct_813BBCE50 belongs_to bank_0149706
- acct_80050AC10 belongs_to bank_01502
- acct_811D0B290 belongs_to bank_01502
- acct_802408F50 belongs_to bank_015180
- acct_8026C8540 belongs_to bank_01522
- acct_802961D60 belongs_to bank_01522
- acct_8003807A0 belongs_to bank_01547
- acct_8026C8980 belongs_to bank_015863
- acct_805558720 belongs_to bank_015964
- acct_807A5B830 belongs_to bank_016418
- acct_80CFD3DA0 belongs_to bank_019023
- acct_801840510 belongs_to bank_020
- acct_801C3E0D0 belongs_to bank_020
- acct_801BC0670 belongs_to bank_021749
- acct_8092DD2B0 belongs_to bank_0223090
- acct_80ED41090 belongs_to bank_0223908
- acct_80240F4C0 belongs_to bank_022758
- acct_809F8C3A0 belongs_to bank_023555
- acct_80005FD30 belongs_to bank_023
- acct_802906C70 belongs_to bank_023
- acct_811B0D770 belongs_to bank_023
- acct_801EE0140 belongs_to bank_024840
- acct_802952D60 belongs_to bank_024840
- acct_8079569E0 belongs_to bank_025536
- acct_807B1DBD0 belongs_to bank_025866
- acct_806ACD1F0 belongs_to bank_027684
- acct_1004286A8 belongs_to bank_070
- acct_802906C70 transfers_to acct_802906C70 amount: 102488.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001ADC70 transfers_to acct_80050AC10 amount: 24479.39 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_8014FC5A0 transfers_to acct_8092DD2B0 amount: 61290.64 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80132F5E0 transfers_to acct_80B2FB2F0 amount: 10702.36 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_811B0D770 transfers_to acct_813BBCE50 amount: 221420.12 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80132F5E0 transfers_to acct_80CFD3DA0 amount: 4305.84 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_807A5B830 transfers_to acct_807A5B830 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8079569E0 transfers_to acct_8079569E0 amount: 18.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ED718E0 transfers_to acct_80ED718E0 amount: 3.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_811D0B290 transfers_to acct_811D0B290 amount: 117430.37 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8092DD2B0 transfers_to acct_8092DD2B0 amount: 15.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8145DD8E0 transfers_to acct_8145DD8E0 amount: 66992.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813BBCE50 transfers_to acct_813BBCE50 amount: 84899.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80132F5E0 transfers_to acct_8001ADC70 amount: 121.84 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8001ADC70 transfers_to acct_80050AC10 amount: 10194.40 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8014FC5A0 transfers_to acct_8092DD2B0 amount: 37937.01 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_811B0D770 transfers_to acct_813BBCE50 amount: 23033.21 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 7587.83 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8037B5820 transfers_to acct_8037B5820 amount: 6402.16 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8080756E0 transfers_to acct_8080756E0 amount: 20053.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8015C16E0 transfers_to acct_8037B5820 amount: 3223.02 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_80240F4C0 transfers_to acct_80240F4C0 amount: 29086.05 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8014FC550 transfers_to acct_8014FC550 amount: 238398.05 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80CFD3DA0 transfers_to acct_8145DD8E0 amount: 6350.93 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 15600.85 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 5786.36 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 5966.27 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_811B0D770 transfers_to acct_811B0D770 amount: 4621.00 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80132F590 transfers_to acct_80132F590 amount: 991720.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CFD3DA0 transfers_to acct_80CFD3DA0 amount: 18.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8103CA720 transfers_to acct_8103CA720 amount: 4198.65 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80159B2F0 transfers_to acct_80159B2F0 amount: 16.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801D314B0 transfers_to acct_801D314B0 amount: 602042.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_811B0D770 transfers_to acct_813BBCE50 amount: 540164.55 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_807AD01F0 transfers_to acct_807AD01F0 amount: 1820382.48 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801840510 transfers_to acct_801840510 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802A29930 transfers_to acct_802A29930 amount: 24094.03 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CFD3DA0 transfers_to acct_8145DD8E0 amount: 41769.83 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80AAA1FE0 transfers_to acct_80AAA1FE0 amount: 48539.39 UK Pound via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8027F3E80 transfers_to acct_8027F3E80 amount: 15.57 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8003807A0 transfers_to acct_8003807A0 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801FD33F0 transfers_to acct_801FD33F0 amount: 493.46 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_801840510 transfers_to acct_801840510 amount: 84250.52 Euro via: Reinvestment timestamp: 2022/09/01 00:51
- acct_8026C8540 transfers_to acct_8026C8540 amount: 5619.57 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_802952D60 transfers_to acct_802952D60 amount: 274865.62 Euro via: ACH timestamp: 2022/09/01 01:03
- acct_802952D60 transfers_to acct_802952D60 amount: 12097.48 Euro via: ACH timestamp: 2022/09/01 01:14
- acct_80ED41090 transfers_to acct_80ED41090 amount: 1789.01 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_80005FD30 transfers_to acct_80005FD30 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_801FCC9D0 transfers_to acct_801FCC9D0 amount: 83668.78 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 213.18 Euro via: Cash timestamp: 2022/09/01 02:05
- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 266.96 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 810.06 Euro via: Cheque timestamp: 2022/09/01 02:24
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_8014FC5A0 transfers_to acct_8014FC5A0 amount: 16.75 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_80B2FB2F0 transfers_to acct_80B2FB2F0 amount: 3.18 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_80ED41090 amount: 30.20 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_801FD33F0 transfers_to acct_802A29930 amount: 5100.28 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 51.60 Euro via: Credit Card timestamp: 2022/09/01 03:49
- acct_1004286A8 transfers_to acct_80ED41090 amount: 171.07 Euro via: Credit Card timestamp: 2022/09/01 03:52
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 392.80 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_801AF54E0 transfers_to acct_801FD33F0 amount: 97.69 Euro via: Credit Card timestamp: 2022/09/01 04:09
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_801AF54E0 transfers_to acct_801FD33F0 amount: 144.23 Euro via: Cheque timestamp: 2022/09/01 04:11
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/01 05:14
- acct_8001ADC70 transfers_to acct_800289C70 amount: 36.10 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_80005FD30 transfers_to acct_80005FD30 amount: 43024.32 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8001ADC70 transfers_to acct_800289C70 amount: 151.23 Euro via: Credit Card timestamp: 2022/09/01 05:25
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_8001ADC70 transfers_to acct_805264AF0 amount: 4990.66 Euro via: Cheque timestamp: 2022/09/01 06:09
- acct_801EE0140 transfers_to acct_801EE0140 amount: 6.57 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_8001ADC70 transfers_to acct_8001ADC70 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 07:46
- acct_813E69990 transfers_to acct_813E69990 amount: 1128.92 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_801FD33F0 transfers_to acct_801FD33F0 amount: 10.83 Euro via: Reinvestment timestamp: 2022/09/01 08:12
- acct_812DD2300 transfers_to acct_812DD2300 amount: 53601.85 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_8015C16E0 transfers_to acct_805558720 amount: 71616.92 Euro via: Cash timestamp: 2022/09/01 09:07
- acct_8015C16E0 transfers_to acct_805558720 amount: 16674.10 Euro via: Cheque timestamp: 2022/09/01 09:14
- acct_8015C16E0 transfers_to acct_805558720 amount: 12657.35 Euro via: Credit Card timestamp: 2022/09/01 09:23
- acct_8027F3E80 transfers_to acct_802EBC0E0 amount: 19.36 Euro via: Cheque timestamp: 2022/09/01 09:46
- acct_8027F3E80 transfers_to acct_802EBC0E0 amount: 23.47 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_800CA2060 transfers_to acct_800CA2060 amount: 21.22 Euro via: Reinvestment timestamp: 2022/09/01 10:05
- acct_1004286A8 transfers_to acct_802906C70 amount: 1910770.52 Euro via: Cash timestamp: 2022/09/01 10:07
- acct_1004286A8 transfers_to acct_802906C70 amount: 686141.93 Euro via: Cheque timestamp: 2022/09/01 10:18
- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/01 10:20
- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 595.61 Euro via: Credit Card timestamp: 2022/09/01 10:30
- acct_801D314B0 transfers_to acct_801D314B0 amount: 16.32 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 426.01 Euro via: Cheque timestamp: 2022/09/01 10:34
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 8.82 Euro via: Wire timestamp: 2022/09/01 10:34
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_802906C70 transfers_to acct_8079569E0 amount: 1961.14 Euro via: Credit Card timestamp: 2022/09/01 10:39
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 18.98 Euro via: Cash timestamp: 2022/09/01 10:43
- acct_80132F5E0 transfers_to acct_801FD33F0 amount: 426.50 Euro via: Credit Card timestamp: 2022/09/01 10:43
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/01 10:46
- acct_80132F5E0 transfers_to acct_801FD33F0 amount: 170.27 Euro via: Cheque timestamp: 2022/09/01 10:51
- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_802906C70 transfers_to acct_8079569E0 amount: 604.33 Euro via: ACH timestamp: 2022/09/01 10:55
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 88.12 Euro via: Credit Card timestamp: 2022/09/01 10:58
- acct_8015C16E0 transfers_to acct_8015C16E0 amount: 244357.81 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_80B2FB2F0 transfers_to acct_80B2FB2F0 amount: 61407.14 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 954.60 Euro via: Credit Card timestamp: 2022/09/01 12:01
- acct_1004286A8 transfers_to acct_8079569E0 amount: 4831.07 Euro via: Credit Card timestamp: 2022/09/01 12:01
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 1981.62 Euro via: Cheque timestamp: 2022/09/01 12:09
- acct_807A5B830 transfers_to acct_807A5B830 amount: 341211.20 Euro via: Reinvestment timestamp: 2022/09/01 12:15
- acct_801FD33F0 transfers_to acct_8103CA720 amount: 50.98 Euro via: Cash timestamp: 2022/09/01 12:16
- acct_801FD33F0 transfers_to acct_8103CA720 amount: 7416.56 Euro via: Cheque timestamp: 2022/09/01 12:20
- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_8027F3E80 transfers_to acct_8027F3E80 amount: 596026.70 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 213467.37 Euro via: Cheque timestamp: 2022/09/01 12:33
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 1049289.69 Euro via: Wire timestamp: 2022/09/01 12:36
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3371.01 Euro via: Credit Card timestamp: 2022/09/01 13:41
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 12653.22 Euro via: Cheque timestamp: 2022/09/01 13:43
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3223.68 Euro via: ACH timestamp: 2022/09/01 13:51
- acct_80159B2F0 transfers_to acct_80159B2F0 amount: 333494.70 Euro via: Reinvestment timestamp: 2022/09/01 13:55
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- acct_80017EDD0 transfers_to acct_8001ADC70 amount: 1278.65 Euro via: Cheque timestamp: 2022/09/02 11:17
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- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/02 15:00
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/02 15:26
- acct_8014FC5A0 transfers_to acct_802952D60 amount: 195888.07 Euro via: Cash timestamp: 2022/09/02 15:33
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- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/02 16:19
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- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/02 19:32
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- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/03 03:53
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- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/03 13:35
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- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/03 21:16
- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/03 21:18
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- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_8015C16E0 transfers_to acct_801C3E0D0 amount: 1896.22 Euro via: Cheque timestamp: 2022/09/03 22:55
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- acct_8015C16E0 transfers_to acct_801840510 amount: 2967.52 Euro via: Cheque timestamp: 2022/09/03 23:21
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- acct_8015C16E0 transfers_to acct_801840510 amount: 4720.33 Euro via: Credit Card timestamp: 2022/09/04 05:31
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- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/04 06:40
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- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/04 08:57
- acct_801D314B0 transfers_to acct_802906C70 amount: 4183.96 Euro via: Cheque timestamp: 2022/09/04 14:15
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- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/04 16:20
- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/04 16:24
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/04 16:25
- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/04 16:26
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/04 16:28
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- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/05 01:12
- acct_1004286A8 transfers_to acct_8079569E0 amount: 4831.07 Euro via: Credit Card timestamp: 2022/09/05 01:12
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- acct_801D314B0 transfers_to acct_802906C70 amount: 4183.96 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_80132F5E0 transfers_to acct_813BBCE50 amount: 229.69 Euro via: Cheque timestamp: 2022/09/05 06:03
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- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/05 06:41
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/05 06:43
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/05 07:07
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/05 07:24
- acct_801AF54E0 transfers_to acct_801FD33F0 amount: 97.69 Euro via: Credit Card timestamp: 2022/09/05 07:33
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- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/05 08:49
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/05 09:35
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/05 09:59
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 1049289.69 Euro via: Wire timestamp: 2022/09/05 10:01
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 213467.37 Euro via: Cheque timestamp: 2022/09/05 10:20
- acct_8015C16E0 transfers_to acct_801840510 amount: 2967.52 Euro via: Cheque timestamp: 2022/09/05 11:03
- acct_8015C16E0 transfers_to acct_801840510 amount: 4720.33 Euro via: Credit Card timestamp: 2022/09/05 11:20
- acct_801FD33F0 transfers_to acct_802A29930 amount: 5100.28 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_80207B6F0 transfers_to acct_809549A60 amount: 1208.37 Euro via: Cheque timestamp: 2022/09/05 12:39
- acct_1004286A8 transfers_to acct_80ED41090 amount: 171.07 Euro via: Credit Card timestamp: 2022/09/05 12:42
- acct_1004286A8 transfers_to acct_80ED41090 amount: 30.20 Euro via: Cheque timestamp: 2022/09/05 12:50
- acct_80207B6F0 transfers_to acct_809549A60 amount: 560.76 Euro via: Credit Card timestamp: 2022/09/05 12:57
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/05 13:00
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/05 13:15
- acct_8001ADC70 transfers_to acct_805264AF0 amount: 4990.66 Euro via: Cheque timestamp: 2022/09/05 13:39
- acct_802906C70 transfers_to acct_8079569E0 amount: 1961.14 Euro via: Credit Card timestamp: 2022/09/05 13:40
- acct_802906C70 transfers_to acct_8079569E0 amount: 604.33 Euro via: ACH timestamp: 2022/09/05 13:41
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 51.60 Euro via: Credit Card timestamp: 2022/09/05 15:20
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- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 392.80 Euro via: Cheque timestamp: 2022/09/05 15:23
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- acct_1004286A8 transfers_to acct_802906C70 amount: 686141.93 Euro via: Cheque timestamp: 2022/09/05 15:35
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/05 15:42
- acct_1004286A8 transfers_to acct_802906C70 amount: 1910770.52 Euro via: Cash timestamp: 2022/09/05 15:52
- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/05 15:53
- acct_802EBC0E0 transfers_to acct_80ED718E0 amount: 1016.27 Euro via: Cheque timestamp: 2022/09/05 16:35
- acct_802EBC0E0 transfers_to acct_80ED718E0 amount: 9.71 Euro via: ACH timestamp: 2022/09/05 16:41
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3223.68 Euro via: ACH timestamp: 2022/09/05 17:33
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3371.01 Euro via: Credit Card timestamp: 2022/09/05 17:35
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- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/05 19:07
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- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/05 20:40
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- acct_8014FC5A0 transfers_to acct_8014FC550 amount: 1715.70 Euro via: ACH timestamp: 2022/09/05 22:10
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 954.60 Euro via: Credit Card timestamp: 2022/09/05 22:12
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 1981.62 Euro via: Cheque timestamp: 2022/09/05 22:17
- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/05 22:31
- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/05 22:36
- acct_802952D60 transfers_to acct_802952D60 amount: 274865.62 Euro via: ACH timestamp: 2022/09/05 22:44
- acct_802952D60 transfers_to acct_802952D60 amount: 12097.48 Euro via: ACH timestamp: 2022/09/05 22:46
- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 426.01 Euro via: Cheque timestamp: 2022/09/05 23:33
- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 595.61 Euro via: Credit Card timestamp: 2022/09/05 23:37
- acct_8001ADC70 transfers_to acct_800289C70 amount: 151.23 Euro via: Credit Card timestamp: 2022/09/05 23:43
- acct_8001ADC70 transfers_to acct_800289C70 amount: 36.10 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_8027F3E80 transfers_to acct_802EBC0E0 amount: 23.47 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_80132F5E0 transfers_to acct_809F8C3A0 amount: 158.96 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_802906C70 transfers_to acct_8079569E0 amount: 604.33 Euro via: ACH timestamp: 2022/09/06 00:18
- acct_802906C70 transfers_to acct_8079569E0 amount: 1961.14 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_8027F3E80 transfers_to acct_802EBC0E0 amount: 19.36 Euro via: Cheque timestamp: 2022/09/06 00:25
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/06 00:26
- acct_8015C16E0 transfers_to acct_801840510 amount: 2967.52 Euro via: Cheque timestamp: 2022/09/06 00:30
- acct_8015C16E0 transfers_to acct_801840510 amount: 4720.33 Euro via: Credit Card timestamp: 2022/09/06 00:38
- acct_8001ADC70 transfers_to acct_805264AF0 amount: 4990.66 Euro via: Cheque timestamp: 2022/09/06 00:50
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/06 01:11
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/06 01:27
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 12653.22 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3371.01 Euro via: Credit Card timestamp: 2022/09/06 03:00
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3223.68 Euro via: ACH timestamp: 2022/09/06 03:07
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 3913.31 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 72219.08 Euro via: Wire timestamp: 2022/09/06 03:56
- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 595.61 Euro via: Credit Card timestamp: 2022/09/06 05:54
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- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 426.01 Euro via: Cheque timestamp: 2022/09/06 05:59
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/06 06:53
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/06 06:53
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 1981.62 Euro via: Cheque timestamp: 2022/09/06 07:12
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 954.60 Euro via: Credit Card timestamp: 2022/09/06 07:12
- acct_8015C16E0 transfers_to acct_801C3E0D0 amount: 1896.22 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 8.82 Euro via: Wire timestamp: 2022/09/06 08:07
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/06 08:14
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- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 810.06 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 213.18 Euro via: Cash timestamp: 2022/09/06 08:32
- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 266.96 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_801D314B0 transfers_to acct_802906C70 amount: 4183.96 Euro via: Cheque timestamp: 2022/09/06 08:46
- acct_80207B6F0 transfers_to acct_809549A60 amount: 560.76 Euro via: Credit Card timestamp: 2022/09/06 09:03
- acct_80207B6F0 transfers_to acct_809549A60 amount: 1208.37 Euro via: Cheque timestamp: 2022/09/06 09:12
- acct_1004286A8 transfers_to acct_80ED41090 amount: 171.07 Euro via: Credit Card timestamp: 2022/09/06 09:27
- acct_1004286A8 transfers_to acct_80ED41090 amount: 30.20 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_801AF54E0 transfers_to acct_801FD33F0 amount: 97.69 Euro via: Credit Card timestamp: 2022/09/06 10:39
- acct_801AF54E0 transfers_to acct_801FD33F0 amount: 144.23 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_80132F5E0 transfers_to acct_802EBC0E0 amount: 185.57 Euro via: Cheque timestamp: 2022/09/06 11:22
- acct_802952D60 transfers_to acct_802952D60 amount: 12097.48 Euro via: ACH timestamp: 2022/09/06 13:01
- acct_802952D60 transfers_to acct_802952D60 amount: 274865.62 Euro via: ACH timestamp: 2022/09/06 13:15
- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/06 13:38
- acct_80132F5E0 transfers_to acct_813BBCE50 amount: 229.69 Euro via: Cheque timestamp: 2022/09/06 13:43
- acct_1004286A8 transfers_to acct_802906C70 amount: 1910770.52 Euro via: Cash timestamp: 2022/09/06 13:49
- acct_1004286A8 transfers_to acct_802906C70 amount: 686141.93 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_80132F5E0 transfers_to acct_801FD33F0 amount: 170.27 Euro via: Cheque timestamp: 2022/09/06 14:03
- acct_80132F5E0 transfers_to acct_801FD33F0 amount: 426.50 Euro via: Credit Card timestamp: 2022/09/06 14:13
- acct_802EBC0E0 transfers_to acct_80ED718E0 amount: 1016.27 Euro via: Cheque timestamp: 2022/09/06 15:38
- acct_802EBC0E0 transfers_to acct_80ED718E0 amount: 9.71 Euro via: ACH timestamp: 2022/09/06 15:53
- acct_801FD33F0 transfers_to acct_802A29930 amount: 5100.28 Euro via: Cheque timestamp: 2022/09/06 17:34
- acct_8001ADC70 transfers_to acct_800289C70 amount: 36.10 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/06 18:04
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/06 18:15
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- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_8079569E0 amount: 4831.07 Euro via: Credit Card timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/06 19:20
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/06 19:51
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- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/06 22:14
- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/06 22:18
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 51.60 Euro via: Credit Card timestamp: 2022/09/06 22:32
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 392.80 Euro via: Cheque timestamp: 2022/09/06 22:52
- acct_80017EDD0 transfers_to acct_8001ADC70 amount: 1278.65 Euro via: Cheque timestamp: 2022/09/06 22:55
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/06 23:04
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/06 23:14
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 1049289.69 Euro via: Wire timestamp: 2022/09/06 23:25
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 213467.37 Euro via: Cheque timestamp: 2022/09/06 23:27
- acct_80132F5E0 transfers_to acct_801FCC9D0 amount: 1607.28 Euro via: Cheque timestamp: 2022/09/06 23:50
- acct_8001ADC70 transfers_to acct_807A5B830 amount: 569.28 Euro via: Cheque timestamp: 2022/09/07 00:11
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- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 12653.22 Euro via: Cheque timestamp: 2022/09/07 00:20
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3371.01 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3223.68 Euro via: ACH timestamp: 2022/09/07 00:21
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 213467.37 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 1049289.69 Euro via: Wire timestamp: 2022/09/07 00:57
- acct_8027F3E80 transfers_to acct_802EBC0E0 amount: 23.47 Euro via: Credit Card timestamp: 2022/09/07 01:08
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- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/07 02:09
- acct_1004286A8 transfers_to acct_80CFD3DA0 amount: 312314.25 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_802906C70 transfers_to acct_8079569E0 amount: 604.33 Euro via: ACH timestamp: 2022/09/07 03:24
- acct_802906C70 transfers_to acct_8079569E0 amount: 1961.14 Euro via: Credit Card timestamp: 2022/09/07 03:26
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/07 03:38
- acct_802952D60 transfers_to acct_802952D60 amount: 274865.62 Euro via: ACH timestamp: 2022/09/07 05:51
- acct_802952D60 transfers_to acct_802952D60 amount: 12097.48 Euro via: ACH timestamp: 2022/09/07 05:55
- acct_1004286A8 transfers_to acct_802906C70 amount: 1910770.52 Euro via: Cash timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_1004286A8 transfers_to acct_802906C70 amount: 686141.93 Euro via: Cheque timestamp: 2022/09/07 07:27
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- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 1981.62 Euro via: Cheque timestamp: 2022/09/07 15:11
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- acct_8001ADC70 transfers_to acct_800289C70 amount: 151.23 Euro via: Credit Card timestamp: 2022/09/07 17:03
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- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/07 20:14
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/07 20:16
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/07 20:22
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- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/08 04:11
- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/08 04:15
- acct_801AF54E0 transfers_to acct_801FD33F0 amount: 144.23 Euro via: Cheque timestamp: 2022/09/08 04:46
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- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/08 05:08
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- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 213467.37 Euro via: Cheque timestamp: 2022/09/08 05:39
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- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/08 06:48
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/08 06:53
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- acct_1004286A8 transfers_to acct_80ED41090 amount: 30.20 Euro via: Cheque timestamp: 2022/09/08 07:14
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- acct_80132F5E0 transfers_to acct_801FD33F0 amount: 426.50 Euro via: Credit Card timestamp: 2022/09/08 07:55
- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/08 08:00
- acct_8015C16E0 transfers_to acct_801C3E0D0 amount: 1896.22 Euro via: Cheque timestamp: 2022/09/08 08:04
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- acct_1004286A8 transfers_to acct_8079569E0 amount: 4831.07 Euro via: Credit Card timestamp: 2022/09/08 08:18
- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 595.61 Euro via: Credit Card timestamp: 2022/09/08 08:26
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- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 392.80 Euro via: Cheque timestamp: 2022/09/08 08:52
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- acct_802906C70 transfers_to acct_8079569E0 amount: 1961.14 Euro via: Credit Card timestamp: 2022/09/08 08:56
- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_8001ADC70 transfers_to acct_805264AF0 amount: 4990.66 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_8001ADC70 transfers_to acct_800289C70 amount: 36.10 Euro via: Cheque timestamp: 2022/09/08 10:36
- acct_8001ADC70 transfers_to acct_807A5B830 amount: 569.28 Euro via: Cheque timestamp: 2022/09/08 10:42
- acct_8001ADC70 transfers_to acct_800289C70 amount: 151.23 Euro via: Credit Card timestamp: 2022/09/08 10:48
- acct_80132F5E0 transfers_to acct_813BBCE50 amount: 229.69 Euro via: Cheque timestamp: 2022/09/08 11:07
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 1981.62 Euro via: Cheque timestamp: 2022/09/08 11:17
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 954.60 Euro via: Credit Card timestamp: 2022/09/08 11:19
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 3804.75 Euro via: Cash timestamp: 2022/09/08 13:11
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- acct_801FCC9D0 transfers_to acct_807B1DBD0 amount: 679683.01 Euro via: Cheque timestamp: 2022/09/08 13:20
- acct_801FCC9D0 transfers_to acct_8080756E0 amount: 21763.91 Euro via: Cheque timestamp: 2022/09/08 13:22
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/08 13:42
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_80207B6F0 transfers_to acct_809549A60 amount: 560.76 Euro via: Credit Card timestamp: 2022/09/08 14:14
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- acct_801FD33F0 transfers_to acct_802A29930 amount: 5100.28 Euro via: Cheque timestamp: 2022/09/08 17:06
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/08 18:03
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/08 18:18
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/08 18:20
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/08 19:11
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- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 810.06 Euro via: Cheque timestamp: 2022/09/08 20:19
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- acct_801D314B0 transfers_to acct_802906C70 amount: 4183.96 Euro via: Cheque timestamp: 2022/09/08 23:57
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 954.60 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_8001ADC70 transfers_to acct_80BCF7A80 amount: 1981.62 Euro via: Cheque timestamp: 2022/09/09 00:05
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- acct_8015C16E0 transfers_to acct_807AD01F0 amount: 595.61 Euro via: Credit Card timestamp: 2022/09/09 01:24
- acct_1004286A8 transfers_to acct_80ED41090 amount: 30.20 Euro via: Cheque timestamp: 2022/09/09 01:24
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- acct_8001ADC70 transfers_to acct_805264AF0 amount: 4990.66 Euro via: Cheque timestamp: 2022/09/09 03:52
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- acct_8015C16E0 transfers_to acct_801C3E0D0 amount: 1896.22 Euro via: Cheque timestamp: 2022/09/09 05:34
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- acct_800EB48F0 transfers_to acct_8014FC5A0 amount: 266.96 Euro via: Credit Card timestamp: 2022/09/09 09:32
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- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/09 11:03
- acct_80017EDD0 transfers_to acct_8001ADC70 amount: 1278.65 Euro via: Cheque timestamp: 2022/09/09 11:06
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- acct_80132F5E0 transfers_to acct_801FD33F0 amount: 426.50 Euro via: Credit Card timestamp: 2022/09/09 11:31
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- acct_802906C70 transfers_to acct_8079569E0 amount: 1961.14 Euro via: Credit Card timestamp: 2022/09/09 14:32
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- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/09 15:52
- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/09 15:57
- acct_8027F3E80 transfers_to acct_802EBC0E0 amount: 23.47 Euro via: Credit Card timestamp: 2022/09/09 16:00
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- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/09 16:19
- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/09 16:31
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- acct_800CA2060 transfers_to acct_8015C16E0 amount: 18.98 Euro via: Cash timestamp: 2022/09/09 20:34
- acct_802952D60 transfers_to acct_802952D60 amount: 12097.48 Euro via: ACH timestamp: 2022/09/09 20:36
- acct_802952D60 transfers_to acct_802952D60 amount: 274865.62 Euro via: ACH timestamp: 2022/09/09 20:41
- acct_8001ADC70 transfers_to acct_807A5B830 amount: 569.28 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 392.80 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 88.12 Euro via: Credit Card timestamp: 2022/09/09 20:51
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_809F8C3A0 amount: 51.60 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 159.16 Euro via: Cheque timestamp: 2022/09/09 20:55
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_800CA2060 transfers_to acct_8015C16E0 amount: 8.82 Euro via: Wire timestamp: 2022/09/09 20:58
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_8015C16E0 transfers_to acct_801840510 amount: 2967.52 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3223.68 Euro via: ACH timestamp: 2022/09/09 22:04
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 3371.01 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_8015C16E0 transfers_to acct_801840510 amount: 4720.33 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_80B2FB2F0 transfers_to acct_812DD2300 amount: 12653.22 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 213467.37 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_8015C16E0 transfers_to acct_801E3AB60 amount: 1049289.69 Euro via: Wire timestamp: 2022/09/09 22:59
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_8079569E0 amount: 4831.07 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_1004286A8 transfers_to acct_8079569E0 amount: 6388.07 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_80132F5E0 transfers_to acct_802906C70 amount: 58.50 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_1004286A8 transfers_to acct_802952D60 amount: 12425.51 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_1004286A8 transfers_to acct_802952D60 amount: 471.81 Euro via: Credit Card timestamp: 2022/09/10 01:12
- acct_80207B6F0 transfers_to acct_809549A60 amount: 560.76 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_80207B6F0 transfers_to acct_809549A60 amount: 1208.37 Euro via: Cheque timestamp: 2022/09/10 08:59
- acct_8015C16E0 transfers_to acct_801840510 amount: 4720.33 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_8015C16E0 transfers_to acct_801840510 amount: 2967.52 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_1004286A8 transfers_to acct_80ED41090 amount: 171.07 Euro via: Credit Card timestamp: 2022/09/10 12:09
- acct_1004286A8 transfers_to acct_80ED41090 amount: 30.20 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_802EBC0E0 transfers_to acct_80ED718E0 amount: 9.71 Euro via: ACH timestamp: 2022/09/10 12:41
- acct_802EBC0E0 transfers_to acct_80ED718E0 amount: 1016.27 Euro via: Cheque timestamp: 2022/09/10 12:42
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 1371.30 Euro via: Cheque timestamp: 2022/09/10 12:42
- acct_8014FC5A0 transfers_to acct_813E69990 amount: 2308.85 Euro via: ACH timestamp: 2022/09/10 12:43
- acct_8014FC550 transfers_to acct_8014FC550 amount: 2187.72 Euro via: ACH timestamp: 2022/09/10 15:36
- acct_8014FC550 transfers_to acct_8014FC550 amount: 266.14 Euro via: ACH timestamp: 2022/09/10 15:53
- acct_801D314B0 transfers_to acct_802906C70 amount: 4183.96 Euro via: Cheque timestamp: 2022/09/10 18:58
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/10 19:07
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/10 19:27
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_8014FC5A0 transfers_to acct_8014FC550 amount: 28985.27 Euro via: ACH timestamp: 2022/09/10 21:05
- acct_80811A480 transfers_to acct_80B2FB2F0 amount: 968.77 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_8015C16E0 transfers_to acct_801C3E0D0 amount: 1896.22 Euro via: Cheque timestamp: 2022/09/10 21:55
- acct_80132F5E0 transfers_to acct_813BBCE50 amount: 229.69 Euro via: Cheque timestamp: 2022/09/10 21:58
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 378.89 Euro via: Credit Card timestamp: 2022/09/10 22:13
- acct_80132FB00 transfers_to acct_80159B2F0 amount: 205.21 Euro via: Cheque timestamp: 2022/09/10 22:21

SUMMARY STATISTICS:
  Total transactions: 721
  Unique accounts: 65
  Total volume: 48,416,179.15
  Avg transaction: 67,151.43
  Time span: 664 units
  Max out-degree: 103 (node: 070_1004286A8)
  Max in-degree: 37 (node: 024840_802952D60)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)