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_01236) ===

**Nodes:**
- acct_80EBC2DB0 (type: Account)
- acct_802E490D0 (type: Account)
- acct_807DABA30 (type: Account)
- acct_80334CD20 (type: Account)
- acct_802E48210 (type: Account)
- acct_802EFF780 (type: Account)
- acct_80B77AE70 (type: Account)
- acct_801B423A0 (type: Account)
- acct_80EBB92E0 (type: Account)
- acct_802A60F10 (type: Account)
- acct_803354510 (type: Account)
- acct_80C8A6B70 (type: Account)
- acct_8082FE350 (type: Account)
- acct_80FA53CE0 (type: Account)
- acct_80C549F30 (type: Account)
- acct_8029A0400 (type: Account)
- acct_8074820E0 (type: Account)
- acct_8110444D0 (type: Account)
- acct_80C947DE0 (type: Account)
- acct_811044570 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0028717 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_0131687 (type: Bank)
- bank_016643 (type: Bank)
- bank_017649 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022806 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_028 (type: Bank)
- bank_028627 (type: Bank)
- bank_037974 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80EBC2DB0 belongs_to bank_0028717
- acct_802E490D0 belongs_to bank_003335
- acct_807DABA30 belongs_to bank_003655
- acct_80334CD20 belongs_to bank_00410
- acct_802E48210 belongs_to bank_004600
- acct_802EFF780 belongs_to bank_006030
- acct_80B77AE70 belongs_to bank_011
- acct_801B423A0 belongs_to bank_012
- acct_80EBB92E0 belongs_to bank_0131687
- acct_802A60F10 belongs_to bank_016643
- acct_803354510 belongs_to bank_017649
- acct_80C8A6B70 belongs_to bank_0214322
- acct_8082FE350 belongs_to bank_0221279
- acct_80FA53CE0 belongs_to bank_022806
- acct_80C549F30 belongs_to bank_023691
- acct_8029A0400 belongs_to bank_024850
- acct_8074820E0 belongs_to bank_024850
- acct_8110444D0 belongs_to bank_028627
- acct_80C947DE0 belongs_to bank_028
- acct_811044570 belongs_to bank_037974
- acct_1004286A8 belongs_to bank_070
- acct_8074820E0 transfers_to acct_8074820E0 amount: 17.02 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8029A0400 transfers_to acct_8029A0400 amount: 1164.41 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B423A0 transfers_to acct_801B423A0 amount: 8.62 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802E490D0 transfers_to acct_802E490D0 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EBC2DB0 transfers_to acct_80EBC2DB0 amount: 16.96 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8110444D0 transfers_to acct_8110444D0 amount: 2394.01 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803354510 transfers_to acct_803354510 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80FA53CE0 transfers_to acct_80FA53CE0 amount: 7.11 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80EBB92E0 transfers_to acct_80EBB92E0 amount: 29.59 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_80EBB92E0 transfers_to acct_80C947DE0 amount: 733.06 Mexican Peso via: Credit Card timestamp: 2022/09/01 00:11
- acct_80334CD20 transfers_to acct_80334CD20 amount: 106923.88 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/01 01:22
- acct_801B423A0 transfers_to acct_802EFF780 amount: 183853.79 Euro via: ACH timestamp: 2022/09/01 01:46
- acct_801B423A0 transfers_to acct_802EFF780 amount: 350526.89 Euro via: Cheque timestamp: 2022/09/01 01:49
- acct_803354510 transfers_to acct_803354510 amount: 12416.79 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_8082FE350 transfers_to acct_8082FE350 amount: 233314.30 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_801B423A0 transfers_to acct_801B423A0 amount: 13936.64 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80334CD20 transfers_to acct_80334CD20 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 06:27
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 22582881.92 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 49586275.00 Euro via: ACH timestamp: 2022/09/01 06:44
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 21241274.58 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_80B77AE70 transfers_to acct_8110444D0 amount: 2918.44 Euro via: Credit Card timestamp: 2022/09/01 06:49
- acct_80C8A6B70 transfers_to acct_80C8A6B70 amount: 93082.19 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_80B77AE70 transfers_to acct_80B77AE70 amount: 2183861.14 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_802E490D0 transfers_to acct_802E490D0 amount: 375.68 Euro via: Reinvestment timestamp: 2022/09/01 15:36
- acct_80C947DE0 transfers_to acct_80C947DE0 amount: 131.85 Mexican Peso via: Reinvestment timestamp: 2022/09/01 18:39
- acct_8074820E0 transfers_to acct_8074820E0 amount: 4540.26 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_80EBC2DB0 transfers_to acct_80EBB92E0 amount: 1407.00 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/01 20:35
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/01 22:04
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/01 22:17
- acct_80EBB92E0 transfers_to acct_802E48210 amount: 91.58 Euro via: Credit Card timestamp: 2022/09/02 00:27
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/02 02:33
- acct_802E48210 transfers_to acct_807DABA30 amount: 878.38 Euro via: Credit Card timestamp: 2022/09/02 02:41
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/02 02:59
- acct_802E48210 transfers_to acct_807DABA30 amount: 15409.93 Euro via: Cheque timestamp: 2022/09/02 02:59
- acct_8029A0400 transfers_to acct_802E48210 amount: 27752.69 Euro via: Cheque timestamp: 2022/09/02 03:31
- acct_8029A0400 transfers_to acct_802E48210 amount: 6050.01 Euro via: ACH timestamp: 2022/09/02 03:39
- acct_8029A0400 transfers_to acct_802E48210 amount: 1849.06 Euro via: Cash timestamp: 2022/09/02 03:41
- acct_8029A0400 transfers_to acct_802E48210 amount: 5353.43 Euro via: Credit Card timestamp: 2022/09/02 03:48
- acct_811044570 transfers_to acct_8110444D0 amount: 642.60 Euro via: Cheque timestamp: 2022/09/02 05:36
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/02 06:35
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/02 17:31
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/02 20:18
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/02 20:27
- acct_8029A0400 transfers_to acct_802A60F10 amount: 10951.91 Euro via: Cash timestamp: 2022/09/02 23:30
- acct_8029A0400 transfers_to acct_802A60F10 amount: 8510.01 Euro via: Credit Card timestamp: 2022/09/02 23:47
- acct_8029A0400 transfers_to acct_802A60F10 amount: 7708.78 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_80EBB92E0 transfers_to acct_80334CD20 amount: 16.22 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/03 00:48
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/03 00:58
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/03 01:06
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/03 01:14
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/03 10:24
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/03 10:28
- acct_80EBB92E0 transfers_to acct_80334CD20 amount: 2.42 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/04 07:38
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/04 07:48
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/04 13:35
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/04 13:51
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/04 17:39
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/04 17:46
- acct_80EBB92E0 transfers_to acct_8082FE350 amount: 0.66 Euro via: Credit Card timestamp: 2022/09/05 00:13
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/05 05:35
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/05 06:33
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/05 06:55
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/05 07:55
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/05 07:57
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/05 19:42
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/05 19:56
- acct_80EBB92E0 transfers_to acct_80C549F30 amount: 5.30 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/06 03:04
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/06 06:26
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/06 23:00
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/06 23:02
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/06 23:49
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_80EBB92E0 transfers_to acct_80C8A6B70 amount: 48.53 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/07 01:33
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/07 01:39
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/07 07:19
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/07 11:35
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/07 12:20
- acct_80EBB92E0 transfers_to acct_803354510 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/08 11:17
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/08 11:22
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/08 13:26
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/08 18:13
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/08 22:47
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_80EBB92E0 transfers_to acct_80FA53CE0 amount: 137.79 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_802E48210 transfers_to acct_802E490D0 amount: 13438.02 Euro via: ACH timestamp: 2022/09/09 07:44
- acct_811044570 transfers_to acct_8110444D0 amount: 642.60 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/09 15:36
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_802E490D0 amount: 12448.43 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/09 17:47
- acct_1004286A8 transfers_to acct_802E490D0 amount: 15855.77 Euro via: Cash timestamp: 2022/09/09 17:58
- acct_80EBB92E0 transfers_to acct_802E490D0 amount: 4.32 Euro via: Credit Card timestamp: 2022/09/10 00:23
- acct_802E48210 transfers_to acct_802EFF780 amount: 1482.60 Euro via: Cheque timestamp: 2022/09/10 04:32
- acct_802E48210 transfers_to acct_802EFF780 amount: 327.95 Euro via: ACH timestamp: 2022/09/10 04:44
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1977.10 Euro via: Credit Card timestamp: 2022/09/10 13:36
- acct_8074820E0 transfers_to acct_807DABA30 amount: 1808.24 Euro via: Cheque timestamp: 2022/09/10 13:46
- acct_802E48210 transfers_to acct_8110444D0 amount: 286.60 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_802E48210 transfers_to acct_8110444D0 amount: 124.19 Euro via: Cheque timestamp: 2022/09/10 22:56

SUMMARY STATISTICS:
  Total transactions: 122
  Unique accounts: 21
  Total volume: 96,959,822.42
  Avg transaction: 794,752.64
  Time span: 118 units
  Max out-degree: 43 (node: 004600_802E48210)
  Max in-degree: 27 (node: 028627_8110444D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01237) ===

**Nodes:**
- acct_8011FBEA0 (type: Account)
- acct_80D662A20 (type: Account)
- acct_806075120 (type: Account)
- acct_80260D650 (type: Account)
- acct_803D76900 (type: Account)
- acct_812FE6DE0 (type: Account)
- acct_80B5AECB0 (type: Account)
- acct_801709510 (type: Account)
- acct_8020FA200 (type: Account)
- acct_800BF9200 (type: Account)
- acct_812A3F100 (type: Account)
- acct_802EA3110 (type: Account)
- acct_80372F680 (type: Account)
- acct_805AB6770 (type: Account)
- acct_80BDD1E40 (type: Account)
- acct_814525A40 (type: Account)
- acct_802D717E0 (type: Account)
- acct_805AC83F0 (type: Account)
- acct_806884A70 (type: Account)
- acct_8081E29E0 (type: Account)
- acct_800205E90 (type: Account)
- acct_800559D00 (type: Account)
- acct_800918710 (type: Account)
- acct_80D5359D0 (type: Account)
- acct_800559CB0 (type: Account)
- acct_80040ABC0 (type: Account)
- acct_80052C740 (type: Account)
- acct_800E7B590 (type: Account)
- acct_802CE5730 (type: Account)
- acct_8068ECEF0 (type: Account)
- acct_801113100 (type: Account)
- acct_80134DD20 (type: Account)
- acct_8023C63B0 (type: Account)
- acct_802EA3160 (type: Account)
- acct_802187740 (type: Account)
- acct_80097DF90 (type: Account)
- acct_804919A90 (type: Account)
- acct_812565B60 (type: Account)
- acct_8037652D0 (type: Account)
- acct_80AA0ADD0 (type: Account)
- acct_8081E2A30 (type: Account)
- acct_800559310 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001501 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020248 (type: Bank)
- bank_002467 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0043923 (type: Bank)
- bank_005175 (type: Bank)
- bank_005425 (type: Bank)
- bank_006179 (type: Bank)
- bank_007548 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0131380 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_018460 (type: Bank)
- bank_021387 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_024144 (type: Bank)
- bank_0247963 (type: Bank)
- bank_026580 (type: Bank)
- bank_029794 (type: Bank)
- bank_031972 (type: Bank)
- bank_03220 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011FBEA0 belongs_to bank_001024
- acct_80D662A20 belongs_to bank_0010404
- acct_806075120 belongs_to bank_0012461
- acct_80260D650 belongs_to bank_001501
- acct_803D76900 belongs_to bank_001501
- acct_812FE6DE0 belongs_to bank_0019542
- acct_80B5AECB0 belongs_to bank_0020248
- acct_801709510 belongs_to bank_002467
- acct_8020FA200 belongs_to bank_003655
- acct_800BF9200 belongs_to bank_00410
- acct_812A3F100 belongs_to bank_0043923
- acct_802EA3110 belongs_to bank_005175
- acct_80372F680 belongs_to bank_005175
- acct_805AB6770 belongs_to bank_005175
- acct_80BDD1E40 belongs_to bank_005425
- acct_814525A40 belongs_to bank_006179
- acct_802D717E0 belongs_to bank_007548
- acct_805AC83F0 belongs_to bank_008823
- acct_806884A70 belongs_to bank_0111326
- acct_8081E29E0 belongs_to bank_0112212
- acct_800205E90 belongs_to bank_011
- acct_800559D00 belongs_to bank_011
- acct_800918710 belongs_to bank_011
- acct_80D5359D0 belongs_to bank_0131380
- acct_800559CB0 belongs_to bank_01490
- acct_80040ABC0 belongs_to bank_01522
- acct_80052C740 belongs_to bank_01547
- acct_800E7B590 belongs_to bank_01547
- acct_802CE5730 belongs_to bank_016388
- acct_8068ECEF0 belongs_to bank_018460
- acct_801113100 belongs_to bank_021387
- acct_80134DD20 belongs_to bank_021387
- acct_8023C63B0 belongs_to bank_021387
- acct_802EA3160 belongs_to bank_021387
- acct_802187740 belongs_to bank_023344
- acct_80097DF90 belongs_to bank_023
- acct_804919A90 belongs_to bank_024144
- acct_812565B60 belongs_to bank_0247963
- acct_8037652D0 belongs_to bank_026580
- acct_80AA0ADD0 belongs_to bank_029794
- acct_8081E2A30 belongs_to bank_031972
- acct_800559310 belongs_to bank_03220
- acct_1004286A8 belongs_to bank_070
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- acct_812A3F100 transfers_to acct_812A3F100 amount: 291011.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8037652D0 transfers_to acct_8037652D0 amount: 2218.84 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80052C740 transfers_to acct_80052C740 amount: 9.62 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812565B60 transfers_to acct_803D76900 amount: 29.98 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8081E29E0 transfers_to acct_8081E29E0 amount: 3369.65 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8020FA200 transfers_to acct_8020FA200 amount: 5906.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800BF9200 transfers_to acct_8068ECEF0 amount: 7700.66 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_8020FA200 transfers_to acct_8081E29E0 amount: 9272.92 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_805AC83F0 transfers_to acct_805AC83F0 amount: 5045.72 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800BF9200 transfers_to acct_801113100 amount: 58315.50 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800BF9200 transfers_to acct_801113100 amount: 205653.49 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_801709510 transfers_to acct_800559D00 amount: 135.41 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80052C740 transfers_to acct_80052C740 amount: 4616.85 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800559CB0 transfers_to acct_800559CB0 amount: 8.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8011FBEA0 transfers_to acct_8011FBEA0 amount: 3565.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8037652D0 transfers_to acct_8037652D0 amount: 7.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8068ECEF0 transfers_to acct_8068ECEF0 amount: 3433.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800559D00 transfers_to acct_800559D00 amount: 950.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80AA0ADD0 transfers_to acct_80AA0ADD0 amount: 62834.14 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801113100 transfers_to acct_801113100 amount: 6.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800918710 transfers_to acct_800918710 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020FA200 transfers_to acct_8081E29E0 amount: 44093.88 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_800BF9200 transfers_to acct_8068ECEF0 amount: 35212.26 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_802CE5730 transfers_to acct_802CE5730 amount: 807483.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800BF9200 transfers_to acct_8068ECEF0 amount: 11850.16 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_800BF9200 transfers_to acct_801113100 amount: 45191.33 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_8020FA200 transfers_to acct_8081E29E0 amount: 15034.91 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_800BF9200 transfers_to acct_8068ECEF0 amount: 70656.19 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_806075120 transfers_to acct_806075120 amount: 54185.96 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80134DD20 transfers_to acct_80134DD20 amount: 14737.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800BF9200 transfers_to acct_801113100 amount: 21935.79 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_802EA3110 transfers_to acct_802EA3160 amount: 1697.86 Euro via: ACH timestamp: 2022/09/01 00:56
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/01 01:19
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/01 01:20
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_802EA3160 transfers_to acct_802EA3160 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_80134DD20 transfers_to acct_80134DD20 amount: 19.04 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_802D717E0 transfers_to acct_802D717E0 amount: 88468.94 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_80260D650 transfers_to acct_80260D650 amount: 58173.06 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_802187740 transfers_to acct_802187740 amount: 3344130.86 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/01 03:52
- acct_80B5AECB0 transfers_to acct_80B5AECB0 amount: 43977.07 Euro via: Reinvestment timestamp: 2022/09/01 04:50
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/01 05:00
- acct_802EA3160 transfers_to acct_802EA3160 amount: 39249.66 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/01 05:10
- acct_812A3F100 transfers_to acct_812A3F100 amount: 9.79 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/01 05:11
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/01 05:12
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/01 05:26
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/01 05:27
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_80372F680 transfers_to acct_80372F680 amount: 49346.93 Euro via: Reinvestment timestamp: 2022/09/01 07:10
- acct_80134DD20 transfers_to acct_80260D650 amount: 4336.87 Euro via: Credit Card timestamp: 2022/09/01 07:21
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_800559D00 transfers_to acct_800559D00 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 09:07
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/01 09:09
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/01 09:11
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/01 09:20
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/01 09:50
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/01 10:16
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/01 10:18
- acct_802CE5730 transfers_to acct_802CE5730 amount: 8.49 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/01 11:34
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/01 11:46
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/01 12:01
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/01 12:17
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/01 12:19
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/01 13:55
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/01 14:26
- acct_8020FA200 transfers_to acct_8020FA200 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 16:06
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/01 16:37
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/01 16:43
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/01 16:48
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/01 17:00
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/01 17:35
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/01 17:46
- acct_802187740 transfers_to acct_806075120 amount: 4462.33 Euro via: Credit Card timestamp: 2022/09/01 17:46
- acct_802187740 transfers_to acct_806075120 amount: 6458.99 Euro via: Cheque timestamp: 2022/09/01 17:48
- acct_802187740 transfers_to acct_806075120 amount: 2846.72 Euro via: Cash timestamp: 2022/09/01 17:48
- acct_803D76900 transfers_to acct_803D76900 amount: 331826.15 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_80260D650 transfers_to acct_80260D650 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 18:54
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/01 19:05
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/01 19:15
- acct_802187740 transfers_to acct_802187740 amount: 18.84 Euro via: Reinvestment timestamp: 2022/09/01 19:58
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/01 20:01
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/01 20:03
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/01 20:19
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/01 20:33
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/01 20:36
- acct_800205E90 transfers_to acct_800205E90 amount: 410471.97 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_802D717E0 transfers_to acct_802D717E0 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 20:46
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/01 20:53
- acct_8023C63B0 transfers_to acct_8023C63B0 amount: 500543.92 Euro via: Reinvestment timestamp: 2022/09/01 21:08
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/01 21:13
- acct_80040ABC0 transfers_to acct_80040ABC0 amount: 182605.41 Euro via: Reinvestment timestamp: 2022/09/01 22:46
- acct_8068ECEF0 transfers_to acct_8068ECEF0 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_8081E2A30 transfers_to acct_8081E29E0 amount: 195.42 Euro via: Credit Card timestamp: 2022/09/02 00:47
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/02 01:03
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/02 01:41
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/02 01:51
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/02 01:57
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/02 02:06
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/02 02:16
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/02 02:27
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/02 03:10
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/02 03:11
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/02 03:43
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/02 03:44
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/02 03:47
- acct_802187740 transfers_to acct_805AB6770 amount: 414.59 Euro via: Credit Card timestamp: 2022/09/02 04:37
- acct_802187740 transfers_to acct_805AB6770 amount: 103.45 Euro via: Cash timestamp: 2022/09/02 04:42
- acct_802187740 transfers_to acct_805AB6770 amount: 7.72 Euro via: ACH timestamp: 2022/09/02 04:45
- acct_802187740 transfers_to acct_805AB6770 amount: 463.02 Euro via: Cheque timestamp: 2022/09/02 04:54
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/02 06:21
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/02 06:33
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/02 06:36
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/02 07:01
- acct_80260D650 transfers_to acct_80372F680 amount: 1303.07 Euro via: Credit Card timestamp: 2022/09/02 07:09
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/02 07:09
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/02 07:14
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/02 07:19
- acct_80260D650 transfers_to acct_80372F680 amount: 123.33 Euro via: ACH timestamp: 2022/09/02 07:24
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/02 07:26
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/02 07:28
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/02 08:48
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/02 08:50
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/02 08:54
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/02 09:12
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/02 09:26
- acct_1004286A8 transfers_to acct_800BF9200 amount: 139287.22 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_1004286A8 transfers_to acct_800BF9200 amount: 120909.16 Euro via: Cash timestamp: 2022/09/02 09:46
- acct_1004286A8 transfers_to acct_800BF9200 amount: 13723.94 Euro via: Credit Card timestamp: 2022/09/02 09:49
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/02 10:34
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/02 11:36
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/02 11:36
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/02 15:33
- acct_8081E29E0 transfers_to acct_80BDD1E40 amount: 14347.59 Euro via: Cheque timestamp: 2022/09/02 15:36
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_800559CB0 transfers_to acct_802187740 amount: 6289.28 Euro via: Cheque timestamp: 2022/09/02 17:00
- acct_800559CB0 transfers_to acct_802187740 amount: 21.70 Euro via: ACH timestamp: 2022/09/02 17:11
- acct_800559CB0 transfers_to acct_800918710 amount: 5989.31 Euro via: Credit Card timestamp: 2022/09/02 17:14
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/02 17:43
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/02 17:59
- acct_805AB6770 transfers_to acct_80AA0ADD0 amount: 287.08 Euro via: Cheque timestamp: 2022/09/02 18:24
- acct_805AB6770 transfers_to acct_80AA0ADD0 amount: 2001.92 Euro via: Credit Card timestamp: 2022/09/02 18:29
- acct_800559310 transfers_to acct_800559CB0 amount: 252.32 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/02 20:52
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/02 20:55
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/03 03:18
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/03 10:43
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/03 10:53
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/03 11:25
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/03 11:28
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/03 14:30
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/03 14:34
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/03 14:37
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/03 14:56
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/03 14:58
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/03 18:09
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/03 18:18
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/03 18:20
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/03 23:33
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/03 23:35
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/03 23:47
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/03 23:49
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/03 23:51
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/04 00:01
- acct_801709510 transfers_to acct_800559CB0 amount: 29.39 Euro via: Credit Card timestamp: 2022/09/04 00:22
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/04 02:10
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/04 02:11
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/04 02:21
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/04 02:23
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/04 02:24
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/04 02:39
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/04 02:57
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/04 04:31
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/04 04:56
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/04 04:58
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/04 11:54
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/04 11:58
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/04 13:47
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/04 13:55
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/04 13:59
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/04 16:33
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/04 16:52
- acct_814525A40 transfers_to acct_814525A40 amount: 0.95 US Dollar via: ACH timestamp: 2022/09/05 00:03
- acct_814525A40 transfers_to acct_800BF9200 amount: 0.81 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/05 00:04
- acct_80D5359D0 transfers_to acct_80D5359D0 amount: 4.92 Euro via: ACH timestamp: 2022/09/05 00:06
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/05 02:03
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/05 02:14
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/05 04:04
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/05 04:05
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/05 04:07
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/05 04:19
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/05 04:19
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/05 04:22
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/05 04:24
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/05 08:03
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/05 08:11
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/05 08:22
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/05 08:43
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/05 08:49
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/05 09:00
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/05 09:08
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/05 09:28
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/05 10:07
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/05 10:08
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/05 10:26
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/05 11:55
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/05 12:39
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/05 12:49
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/05 13:30
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/05 13:33
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/05 13:35
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/05 13:59
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/05 14:44
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/05 14:44
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/05 15:15
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/05 15:49
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/05 16:41
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/05 16:43
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/05 16:43
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/05 17:21
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/05 17:28
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/05 18:32
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/05 18:55
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/05 18:58
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/05 20:09
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/05 20:09
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/05 20:31
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/06 02:35
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/06 02:39
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/06 02:46
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/06 02:49
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/06 03:05
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/06 03:23
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/06 03:50
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/06 03:50
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/06 03:57
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/06 04:31
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/06 04:39
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/06 05:34
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/06 05:37
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/06 05:45
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/06 06:25
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/06 06:27
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/06 08:09
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/06 08:21
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/06 14:32
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/06 14:35
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/06 14:48
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/06 14:56
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/06 14:57
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/06 16:41
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/06 16:46
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/06 17:00
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/06 17:22
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/06 18:10
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/06 18:19
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/06 18:26
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/06 19:42
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/06 22:22
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/06 23:31
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/06 23:37
- acct_802EA3160 transfers_to acct_802EA3110 amount: 212.89 Euro via: ACH timestamp: 2022/09/06 23:43
- acct_801709510 transfers_to acct_800559D00 amount: 43.56 Euro via: Credit Card timestamp: 2022/09/07 00:06
- acct_800E7B590 transfers_to acct_8081E29E0 amount: 59.72 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_80D5359D0 transfers_to acct_800BF9200 amount: 3.41 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/07 03:11
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/07 03:28
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/07 03:36
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/07 06:09
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/07 07:08
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/07 07:13
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/07 07:14
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/07 07:30
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/07 07:44
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/07 07:45
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/07 08:35
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/07 08:52
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/07 10:06
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/07 10:15
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/07 10:20
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/07 10:21
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/07 10:22
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/07 11:00
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/07 11:21
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/07 11:26
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/07 14:35
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/07 14:45
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/07 16:13
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/07 16:21
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/07 17:37
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/07 18:02
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/07 18:08
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/07 18:20
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/07 20:01
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/07 22:09
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/07 22:17
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/07 22:19
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/07 22:24
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/07 22:51
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/07 23:40
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/07 23:40
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/07 23:43
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/07 23:46
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/07 23:51
- acct_80D5359D0 transfers_to acct_800BF9200 amount: 9.06 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_80097DF90 transfers_to acct_800BF9200 amount: 6.76 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/08 00:25
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/08 01:34
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/08 01:35
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/08 01:46
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/08 01:53
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/08 03:31
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/08 03:41
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/08 03:41
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/08 03:51
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/08 04:59
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/08 05:06
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/08 05:12
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/08 05:16
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/08 06:18
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/08 06:32
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/08 06:32
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/08 06:47
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/08 06:49
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/08 06:51
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/08 07:21
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/08 10:43
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/08 10:44
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/08 10:50
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/08 10:51
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/08 10:58
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/08 16:51
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/08 16:55
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/08 18:05
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/08 18:07
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/08 19:23
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/08 19:24
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/08 19:29
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/08 20:05
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/08 21:55
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/08 23:24
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/08 23:31
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/08 23:35
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/08 23:55
- acct_801709510 transfers_to acct_800559CB0 amount: 39.44 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_812565B60 transfers_to acct_803D76900 amount: 79.33 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_800559CB0 transfers_to acct_800918710 amount: 5989.31 Euro via: Credit Card timestamp: 2022/09/09 01:09
- acct_1004286A8 transfers_to acct_800BF9200 amount: 120909.16 Euro via: Cash timestamp: 2022/09/09 01:36
- acct_1004286A8 transfers_to acct_800BF9200 amount: 139287.22 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_1004286A8 transfers_to acct_800BF9200 amount: 13723.94 Euro via: Credit Card timestamp: 2022/09/09 01:40
- acct_800559310 transfers_to acct_800559CB0 amount: 252.32 Euro via: Cheque timestamp: 2022/09/09 01:43
- acct_802187740 transfers_to acct_802EA3110 amount: 598.09 Euro via: Cheque timestamp: 2022/09/09 02:32
- acct_802187740 transfers_to acct_802EA3110 amount: 2542.60 Euro via: Cash timestamp: 2022/09/09 02:36
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/09 04:13
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/09 04:15
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_802D717E0 transfers_to acct_80D662A20 amount: 2819.88 Euro via: Cheque timestamp: 2022/09/09 04:50
- acct_800559CB0 transfers_to acct_802187740 amount: 6289.28 Euro via: Cheque timestamp: 2022/09/09 05:07
- acct_800559CB0 transfers_to acct_802187740 amount: 21.70 Euro via: ACH timestamp: 2022/09/09 05:11
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/09 05:35
- acct_804919A90 transfers_to acct_805AB6770 amount: 4883.77 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_804919A90 transfers_to acct_805AB6770 amount: 696.49 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/09 05:55
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/09 05:57
- acct_801709510 transfers_to acct_801709510 amount: 89489.28 Euro via: ACH timestamp: 2022/09/09 06:08
- acct_801709510 transfers_to acct_801709510 amount: 5600.83 Euro via: ACH timestamp: 2022/09/09 06:18
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/09 07:01
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/09 07:17
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/09 07:26
- acct_802187740 transfers_to acct_805AB6770 amount: 7.72 Euro via: ACH timestamp: 2022/09/09 07:32
- acct_802187740 transfers_to acct_805AB6770 amount: 463.02 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_802187740 transfers_to acct_805AB6770 amount: 414.59 Euro via: Credit Card timestamp: 2022/09/09 07:35
- acct_802187740 transfers_to acct_805AB6770 amount: 103.45 Euro via: Cash timestamp: 2022/09/09 07:36
- acct_8081E29E0 transfers_to acct_80B5AECB0 amount: 3501.75 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_805AB6770 transfers_to acct_812A3F100 amount: 80.71 Euro via: Cheque timestamp: 2022/09/09 12:30
- acct_802187740 transfers_to acct_802D717E0 amount: 58711.33 Euro via: Cheque timestamp: 2022/09/09 12:42
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/09 12:42
- acct_802187740 transfers_to acct_802D717E0 amount: 22230.15 Euro via: Credit Card timestamp: 2022/09/09 12:47
- acct_802187740 transfers_to acct_802D717E0 amount: 87441.69 Euro via: Wire timestamp: 2022/09/09 12:53
- acct_802187740 transfers_to acct_802D717E0 amount: 395637.63 Euro via: ACH timestamp: 2022/09/09 12:57
- acct_805AB6770 transfers_to acct_812A3F100 amount: 318.92 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_800BF9200 transfers_to acct_812FE6DE0 amount: 11152.52 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_80260D650 transfers_to acct_80372F680 amount: 1303.07 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_80260D650 transfers_to acct_80372F680 amount: 123.33 Euro via: ACH timestamp: 2022/09/09 14:02
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 252.35 Euro via: Cheque timestamp: 2022/09/09 14:38
- acct_8023C63B0 transfers_to acct_802D717E0 amount: 73.47 Euro via: ACH timestamp: 2022/09/09 14:49
- acct_80260D650 transfers_to acct_805AC83F0 amount: 215.47 Euro via: Cheque timestamp: 2022/09/09 15:02
- acct_802187740 transfers_to acct_8037652D0 amount: 5376.18 Euro via: Cash timestamp: 2022/09/09 15:17
- acct_802187740 transfers_to acct_8037652D0 amount: 5837.27 Euro via: Credit Card timestamp: 2022/09/09 15:20
- acct_802187740 transfers_to acct_8037652D0 amount: 1572.29 Euro via: Cheque timestamp: 2022/09/09 15:28
- acct_800559CB0 transfers_to acct_806884A70 amount: 173.74 Euro via: Cash timestamp: 2022/09/09 16:08
- acct_8011FBEA0 transfers_to acct_806075120 amount: 171.51 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_8011FBEA0 transfers_to acct_806075120 amount: 211.03 Euro via: Credit Card timestamp: 2022/09/09 16:57
- acct_802187740 transfers_to acct_803D76900 amount: 914.59 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_802187740 transfers_to acct_803D76900 amount: 895.97 Euro via: Credit Card timestamp: 2022/09/09 18:14
- acct_8081E2A30 transfers_to acct_8081E29E0 amount: 195.42 Euro via: Credit Card timestamp: 2022/09/09 18:36
- acct_80052C740 transfers_to acct_803D76900 amount: 6441.82 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/09 21:39
- acct_80052C740 transfers_to acct_803D76900 amount: 2792.47 Euro via: Wire timestamp: 2022/09/09 21:41
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/09 21:41
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/09 21:41
- acct_80052C740 transfers_to acct_803D76900 amount: 9443.31 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/09 21:49
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/09 23:44
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_800559CB0 transfers_to acct_800559D00 amount: 1973.51 Euro via: ACH timestamp: 2022/09/10 00:11
- acct_801709510 transfers_to acct_800559CB0 amount: 16.88 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_1004286A8 transfers_to acct_802CE5730 amount: 127.60 Euro via: Cheque timestamp: 2022/09/10 04:02
- acct_1004286A8 transfers_to acct_802CE5730 amount: 78.42 Euro via: Cash timestamp: 2022/09/10 04:29
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20978.58 Euro via: Credit Card timestamp: 2022/09/10 08:38
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 141489.13 Euro via: Cheque timestamp: 2022/09/10 08:48
- acct_80040ABC0 transfers_to acct_800BF9200 amount: 20329.14 Euro via: Cash timestamp: 2022/09/10 08:51
- acct_800205E90 transfers_to acct_800559CB0 amount: 33.57 Euro via: Cheque timestamp: 2022/09/10 09:45
- acct_800205E90 transfers_to acct_800559CB0 amount: 34.56 Euro via: Credit Card timestamp: 2022/09/10 09:49
- acct_802187740 transfers_to acct_8081E29E0 amount: 896.34 Euro via: Credit Card timestamp: 2022/09/10 10:39
- acct_802187740 transfers_to acct_8081E29E0 amount: 122.00 Euro via: Cheque timestamp: 2022/09/10 10:41
- acct_802CE5730 transfers_to acct_802EA3110 amount: 292.80 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_802187740 transfers_to acct_80260D650 amount: 19125546.20 Euro via: ACH timestamp: 2022/09/10 18:30
- acct_802187740 transfers_to acct_80260D650 amount: 2574471.30 Euro via: Cheque timestamp: 2022/09/10 18:36
- acct_802187740 transfers_to acct_80260D650 amount: 17720.88 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_800BF9200 transfers_to acct_802187740 amount: 1.39 Euro via: Wire timestamp: 2022/09/10 21:33
- acct_800BF9200 transfers_to acct_802187740 amount: 95.50 Euro via: Cheque timestamp: 2022/09/10 21:36
- acct_800BF9200 transfers_to acct_802187740 amount: 12.41 Euro via: ACH timestamp: 2022/09/10 21:41
- acct_800BF9200 transfers_to acct_802187740 amount: 18.14 Euro via: Cash timestamp: 2022/09/10 21:49
- acct_800BF9200 transfers_to acct_802187740 amount: 76.82 Euro via: Credit Card timestamp: 2022/09/10 21:57

SUMMARY STATISTICS:
  Total transactions: 485
  Unique accounts: 43
  Total volume: 231,525,540.14
  Avg transaction: 477,372.25
  Time span: 451 units
  Max out-degree: 140 (node: 023344_802187740)
  Max in-degree: 56 (node: 023344_802187740)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01238) ===

**Nodes:**
- acct_806982F10 (type: Account)
- acct_80141F5A0 (type: Account)
- acct_807896620 (type: Account)
- acct_8006BD5B0 (type: Account)
- acct_802706550 (type: Account)
- acct_80043D460 (type: Account)
- acct_8010428F0 (type: Account)
- acct_8010159A0 (type: Account)
- acct_80055A000 (type: Account)
- acct_801035AD0 (type: Account)
- acct_801106750 (type: Account)
- acct_8083F0170 (type: Account)
- acct_808FF2ED0 (type: Account)
- acct_80AE2AC90 (type: Account)
- acct_80070CDF0 (type: Account)
- acct_813EDAA50 (type: Account)
- acct_80065E4D0 (type: Account)
- bank_0014233 (type: Bank)
- bank_001916 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_0250262 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_806982F10 belongs_to bank_0014233
- acct_80141F5A0 belongs_to bank_001916
- acct_807896620 belongs_to bank_008888
- acct_8006BD5B0 belongs_to bank_011056
- acct_802706550 belongs_to bank_014011
- acct_80043D460 belongs_to bank_01490
- acct_8010428F0 belongs_to bank_01490
- acct_8010159A0 belongs_to bank_01522
- acct_80055A000 belongs_to bank_01547
- acct_801035AD0 belongs_to bank_01547
- acct_801106750 belongs_to bank_01547
- acct_8083F0170 belongs_to bank_0217950
- acct_808FF2ED0 belongs_to bank_0219444
- acct_80AE2AC90 belongs_to bank_0227080
- acct_80070CDF0 belongs_to bank_022
- acct_813EDAA50 belongs_to bank_0250262
- acct_80065E4D0 belongs_to bank_02915
- acct_80141F5A0 transfers_to acct_80141F5A0 amount: 18253.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8010428F0 transfers_to acct_8010428F0 amount: 30001.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8006BD5B0 transfers_to acct_806982F10 amount: 15.83 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8010159A0 transfers_to acct_8010159A0 amount: 4153.52 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80055A000 transfers_to acct_80065E4D0 amount: 385805.91 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80055A000 transfers_to acct_80065E4D0 amount: 876951.13 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_80055A000 transfers_to acct_80065E4D0 amount: 11910.50 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80055A000 transfers_to acct_80065E4D0 amount: 2147239.49 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80065E4D0 transfers_to acct_80065E4D0 amount: 10.22 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80055A000 transfers_to acct_80055A000 amount: 19.77 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_808FF2ED0 transfers_to acct_808FF2ED0 amount: 945841.63 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/01 01:45
- acct_80055A000 transfers_to acct_80055A000 amount: 780000.99 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_806982F10 transfers_to acct_806982F10 amount: 43385.35 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_806982F10 transfers_to acct_806982F10 amount: 15.72 Euro via: Reinvestment timestamp: 2022/09/01 09:06
- acct_80AE2AC90 transfers_to acct_80AE2AC90 amount: 61575.49 Euro via: Reinvestment timestamp: 2022/09/01 09:20
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/01 09:30
- acct_80141F5A0 transfers_to acct_80141F5A0 amount: 14.21 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/01 09:37
- acct_802706550 transfers_to acct_802706550 amount: 190253.65 Euro via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8010159A0 transfers_to acct_8010159A0 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 11:23
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/01 13:02
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/01 13:06
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/01 13:46
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/01 13:49
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/01 13:59
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/01 14:39
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/01 23:23
- acct_8083F0170 transfers_to acct_806982F10 amount: 56.69 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/02 02:15
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/02 02:15
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/02 02:19
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/02 05:04
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/02 05:11
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/02 05:23
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/02 05:52
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/02 05:59
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/02 07:51
- acct_801106750 transfers_to acct_806982F10 amount: 7477.63 Euro via: Cheque timestamp: 2022/09/02 09:11
- acct_801106750 transfers_to acct_806982F10 amount: 205.43 Euro via: Cash timestamp: 2022/09/02 09:12
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/02 09:15
- acct_801106750 transfers_to acct_806982F10 amount: 177.36 Euro via: ACH timestamp: 2022/09/02 09:29
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/02 11:02
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/02 11:08
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/02 11:13
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/02 11:15
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/02 12:03
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/02 15:31
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/02 15:48
- acct_80065E4D0 transfers_to acct_807896620 amount: 538.07 Euro via: Cash timestamp: 2022/09/02 17:42
- acct_80065E4D0 transfers_to acct_807896620 amount: 733.29 Euro via: Cheque timestamp: 2022/09/02 17:49
- acct_8010428F0 transfers_to acct_801106750 amount: 236283.76 Euro via: ACH timestamp: 2022/09/02 18:01
- acct_8010428F0 transfers_to acct_801106750 amount: 17542.74 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_8010428F0 transfers_to acct_801106750 amount: 770146.01 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_8010428F0 transfers_to acct_801106750 amount: 393033.10 Euro via: Cash timestamp: 2022/09/02 18:21
- acct_806982F10 transfers_to acct_808FF2ED0 amount: 14002.58 Euro via: ACH timestamp: 2022/09/02 19:02
- acct_806982F10 transfers_to acct_808FF2ED0 amount: 6212.27 Euro via: Wire timestamp: 2022/09/02 19:09
- acct_806982F10 transfers_to acct_808FF2ED0 amount: 16819.94 Euro via: Cheque timestamp: 2022/09/02 19:23
- acct_806982F10 transfers_to acct_808FF2ED0 amount: 12618.38 Euro via: Credit Card timestamp: 2022/09/02 19:28
- acct_8006BD5B0 transfers_to acct_806982F10 amount: 60.39 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/03 03:08
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/03 11:38
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/03 11:53
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/04 04:10
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/04 04:20
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/04 22:42
- acct_8083F0170 transfers_to acct_806982F10 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/05 02:22
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/05 04:04
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/05 04:08
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/05 04:15
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/05 04:28
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/05 11:36
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/05 11:41
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/05 11:49
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/05 11:52
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/05 12:06
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/05 14:44
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/05 14:54
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/05 22:43
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/05 22:43
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/05 22:56
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/06 02:57
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/06 04:01
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/06 04:04
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/06 04:05
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/06 04:41
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/06 04:52
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/06 05:34
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/06 05:51
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/06 05:56
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/06 05:58
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/06 10:35
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/06 10:36
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/06 10:44
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/06 14:40
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/06 14:57
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/07 03:30
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/07 03:39
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/07 06:10
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/07 06:17
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/07 06:25
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/07 12:22
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/07 15:06
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/07 15:22
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/07 15:23
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/07 15:28
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/07 15:38
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/07 15:39
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/08 00:23
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/08 01:06
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/08 03:15
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/08 03:26
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/08 05:03
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/08 05:06
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/08 05:23
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/08 05:23
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/08 06:12
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/08 07:47
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/08 19:12
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/08 19:12
- acct_801035AD0 transfers_to acct_806982F10 amount: 8.26 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_80065E4D0 transfers_to acct_8010159A0 amount: 3632.40 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_806982F10 transfers_to acct_813EDAA50 amount: 82827.56 Euro via: Cheque timestamp: 2022/09/09 05:30
- acct_806982F10 transfers_to acct_813EDAA50 amount: 15241.27 Euro via: Cash timestamp: 2022/09/09 05:31
- acct_806982F10 transfers_to acct_813EDAA50 amount: 2175.32 Euro via: Wire timestamp: 2022/09/09 05:45
- acct_806982F10 transfers_to acct_813EDAA50 amount: 14472.03 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/09 06:01
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 761.77 Euro via: Credit Card timestamp: 2022/09/09 06:37
- acct_80065E4D0 transfers_to acct_80141F5A0 amount: 467.91 Euro via: Cheque timestamp: 2022/09/09 06:45
- acct_801106750 transfers_to acct_806982F10 amount: 177.36 Euro via: ACH timestamp: 2022/09/09 07:41
- acct_801106750 transfers_to acct_806982F10 amount: 7477.63 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_801106750 transfers_to acct_806982F10 amount: 205.43 Euro via: Cash timestamp: 2022/09/09 07:49
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 1969.65 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 138.84 Euro via: Cash timestamp: 2022/09/09 09:09
- acct_80070CDF0 transfers_to acct_8010428F0 amount: 691.50 Euro via: Credit Card timestamp: 2022/09/09 09:28
- acct_80043D460 transfers_to acct_80065E4D0 amount: 292.81 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_8010428F0 transfers_to acct_801106750 amount: 393033.10 Euro via: Cash timestamp: 2022/09/09 17:30
- acct_8010428F0 transfers_to acct_801106750 amount: 17542.74 Euro via: Credit Card timestamp: 2022/09/09 17:33
- acct_8010428F0 transfers_to acct_801106750 amount: 770146.01 Euro via: Cheque timestamp: 2022/09/09 17:39
- acct_8010428F0 transfers_to acct_801106750 amount: 236283.76 Euro via: ACH timestamp: 2022/09/09 17:54
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_80065E4D0 transfers_to acct_801106750 amount: 111479.80 Euro via: Cheque timestamp: 2022/09/09 23:34
- acct_80065E4D0 transfers_to acct_801106750 amount: 18379.91 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_80065E4D0 transfers_to acct_801106750 amount: 23760.41 Euro via: ACH timestamp: 2022/09/09 23:53
- acct_8006BD5B0 transfers_to acct_806982F10 amount: 9.86 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 50.18 Euro via: Credit Card timestamp: 2022/09/10 15:30
- acct_80065E4D0 transfers_to acct_80AE2AC90 amount: 245.58 Euro via: Cheque timestamp: 2022/09/10 15:50
- acct_802706550 transfers_to acct_806982F10 amount: 1754.79 Euro via: Cheque timestamp: 2022/09/10 23:55

SUMMARY STATISTICS:
  Total transactions: 171
  Unique accounts: 17
  Total volume: 10,350,792.30
  Avg transaction: 60,530.95
  Time span: 166 units
  Max out-degree: 65 (node: 02915_80065E4D0)
  Max in-degree: 29 (node: 01547_801106750)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)