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_01113) ===

**Nodes:**
- acct_80069C8D0 (type: Account)
- acct_80127E6A0 (type: Account)
- acct_806CA2630 (type: Account)
- acct_800ADF130 (type: Account)
- acct_80DAE4220 (type: Account)
- acct_806A8F790 (type: Account)
- acct_80557DCE0 (type: Account)
- acct_806E67B10 (type: Account)
- acct_803549B00 (type: Account)
- acct_80B63FD10 (type: Account)
- acct_812724C60 (type: Account)
- acct_800FE2550 (type: Account)
- acct_8017906F0 (type: Account)
- acct_807A036C0 (type: Account)
- acct_804919AE0 (type: Account)
- acct_80D2BF4B0 (type: Account)
- acct_80D5DA6E0 (type: Account)
- acct_801699650 (type: Account)
- acct_801EE4A00 (type: Account)
- acct_803E843F0 (type: Account)
- acct_802A479A0 (type: Account)
- acct_804A64560 (type: Account)
- acct_801E22840 (type: Account)
- acct_80557DFF0 (type: Account)
- acct_803752160 (type: Account)
- acct_8025D0FA0 (type: Account)
- acct_800D8FCA0 (type: Account)
- acct_8011FCC50 (type: Account)
- acct_801BD4F60 (type: Account)
- acct_814494C10 (type: Account)
- acct_802039610 (type: Account)
- acct_803391C90 (type: Account)
- acct_803D15920 (type: Account)
- acct_80EF2F960 (type: Account)
- acct_802186300 (type: Account)
- acct_80B940110 (type: Account)
- acct_8025AA360 (type: Account)
- acct_8042B1150 (type: Account)
- acct_811961BB0 (type: Account)
- acct_807BEC490 (type: Account)
- acct_800E443C0 (type: Account)
- acct_812756750 (type: Account)
- acct_8040B67B0 (type: Account)
- acct_800ED8300 (type: Account)
- acct_802289170 (type: Account)
- acct_8029B0170 (type: Account)
- acct_807907860 (type: Account)
- acct_800C6ABE0 (type: Account)
- acct_80284A020 (type: Account)
- acct_8144C9C50 (type: Account)
- acct_80ABD00C0 (type: Account)
- acct_807A7BDD0 (type: Account)
- acct_8014772B0 (type: Account)
- acct_80210A1A0 (type: Account)
- acct_805F66860 (type: Account)
- acct_8002F56E0 (type: Account)
- acct_802413E50 (type: Account)
- acct_801937B00 (type: Account)
- acct_80329EDD0 (type: Account)
- acct_807869B00 (type: Account)
- acct_80AB1EC30 (type: Account)
- acct_803225F00 (type: Account)
- acct_80ABCFF80 (type: Account)
- acct_80E67D170 (type: Account)
- acct_8108F8950 (type: Account)
- acct_80ECBBCD0 (type: Account)
- acct_80209E3B0 (type: Account)
- acct_802AF9970 (type: Account)
- acct_805AEA0F0 (type: Account)
- acct_80C8CD0A0 (type: Account)
- acct_8026EDCA0 (type: Account)
- acct_806C3E1F0 (type: Account)
- acct_812649F50 (type: Account)
- acct_8130758F0 (type: Account)
- acct_813662CC0 (type: Account)
- acct_80193A3F0 (type: Account)
- acct_802236810 (type: Account)
- acct_80218F060 (type: Account)
- acct_812E9C1D0 (type: Account)
- acct_814494990 (type: Account)
- acct_80029E4F0 (type: Account)
- acct_8009CE300 (type: Account)
- acct_800EC8D60 (type: Account)
- acct_801CEB850 (type: Account)
- acct_8079ACF50 (type: Account)
- acct_8119670A0 (type: Account)
- acct_80031FD90 (type: Account)
- acct_800C6BC50 (type: Account)
- acct_800E65BE0 (type: Account)
- acct_810F54F40 (type: Account)
- acct_813BE9A20 (type: Account)
- acct_8134DA0E0 (type: Account)
- acct_801937380 (type: Account)
- acct_80EF2F910 (type: Account)
- acct_803EAFEA0 (type: Account)
- acct_805845660 (type: Account)
- acct_806DEB700 (type: Account)
- acct_803220670 (type: Account)
- acct_806383640 (type: Account)
- acct_809479B40 (type: Account)
- acct_8033D1520 (type: Account)
- acct_808B1C350 (type: Account)
- acct_800061190 (type: Account)
- acct_8007EE280 (type: Account)
- acct_800897620 (type: Account)
- acct_800D88880 (type: Account)
- acct_807BAD3B0 (type: Account)
- acct_8103773B0 (type: Account)
- acct_81315FA40 (type: Account)
- acct_810105A00 (type: Account)
- acct_81482C390 (type: Account)
- acct_807F248A0 (type: Account)
- acct_80AB068A0 (type: Account)
- acct_808977710 (type: Account)
- acct_8126D4820 (type: Account)
- acct_80A76FB90 (type: Account)
- acct_801698E70 (type: Account)
- acct_8020323D0 (type: Account)
- acct_8025896B0 (type: Account)
- acct_808DF4010 (type: Account)
- acct_811A8FDA0 (type: Account)
- acct_80B95D570 (type: Account)
- acct_813209BF0 (type: Account)
- acct_80D0B4F20 (type: Account)
- acct_80A034DB0 (type: Account)
- acct_80B5B5180 (type: Account)
- acct_80E365900 (type: Account)
- acct_80AC96170 (type: Account)
- acct_813F2E060 (type: Account)
- acct_80BF4BE70 (type: Account)
- acct_801E032D0 (type: Account)
- acct_809BEA900 (type: Account)
- acct_8014784E0 (type: Account)
- acct_802B1E400 (type: Account)
- acct_813532370 (type: Account)
- acct_802CF4550 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_8004EFFA0 (type: Account)
- acct_80070AA30 (type: Account)
- acct_80207E090 (type: Account)
- acct_8068E2790 (type: Account)
- acct_81169B950 (type: Account)
- acct_8121D9EE0 (type: Account)
- acct_8016996A0 (type: Account)
- acct_801802EB0 (type: Account)
- acct_801824F20 (type: Account)
- acct_80EDB2300 (type: Account)
- acct_812BF74B0 (type: Account)
- acct_8022BBBE0 (type: Account)
- acct_80252B6A0 (type: Account)
- acct_80336FD70 (type: Account)
- acct_805974B70 (type: Account)
- acct_80256C840 (type: Account)
- acct_811630BD0 (type: Account)
- acct_813FDAC50 (type: Account)
- acct_806D83EF0 (type: Account)
- acct_812911BD0 (type: Account)
- acct_812834C20 (type: Account)
- acct_813FDACA0 (type: Account)
- acct_8081C5230 (type: Account)
- acct_800608DF0 (type: Account)
- acct_8025FD760 (type: Account)
- acct_80C0CC440 (type: Account)
- acct_806C694E0 (type: Account)
- acct_80B996650 (type: Account)
- acct_813075800 (type: Account)
- acct_810E1D890 (type: Account)
- acct_802186350 (type: Account)
- acct_807A7BFB0 (type: Account)
- acct_813FDAD40 (type: Account)
- acct_80D1E8350 (type: Account)
- acct_813532410 (type: Account)
- acct_801BD5310 (type: Account)
- acct_808DF2D60 (type: Account)
- acct_80557DF00 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025960 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0046227 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147879 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_0152078 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017649 (type: Bank)
- bank_018460 (type: Bank)
- bank_019329 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246789 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_0248941 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0314213 (type: Bank)
- bank_0314662 (type: Bank)
- bank_0315118 (type: Bank)
- bank_0332884 (type: Bank)
- bank_033824 (type: Bank)
- bank_037590 (type: Bank)
- bank_037858 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069C8D0 belongs_to bank_001024
- acct_80127E6A0 belongs_to bank_001024
- acct_806CA2630 belongs_to bank_0010404
- acct_800ADF130 belongs_to bank_001299
- acct_80DAE4220 belongs_to bank_001299
- acct_806A8F790 belongs_to bank_0013959
- acct_80557DCE0 belongs_to bank_0014233
- acct_806E67B10 belongs_to bank_0014329
- acct_803549B00 belongs_to bank_001501
- acct_80B63FD10 belongs_to bank_001501
- acct_812724C60 belongs_to bank_001501
- acct_800FE2550 belongs_to bank_001665
- acct_8017906F0 belongs_to bank_001669
- acct_807A036C0 belongs_to bank_0017854
- acct_804919AE0 belongs_to bank_001916
- acct_80D2BF4B0 belongs_to bank_0021142
- acct_80D5DA6E0 belongs_to bank_0025960
- acct_801699650 belongs_to bank_003045
- acct_801EE4A00 belongs_to bank_003045
- acct_803E843F0 belongs_to bank_003045
- acct_802A479A0 belongs_to bank_003335
- acct_804A64560 belongs_to bank_003335
- acct_801E22840 belongs_to bank_003489
- acct_80557DFF0 belongs_to bank_003514
- acct_803752160 belongs_to bank_003655
- acct_8025D0FA0 belongs_to bank_003881
- acct_800D8FCA0 belongs_to bank_00410
- acct_8011FCC50 belongs_to bank_00410
- acct_801BD4F60 belongs_to bank_004259
- acct_814494C10 belongs_to bank_0046227
- acct_802039610 belongs_to bank_005175
- acct_803391C90 belongs_to bank_005328
- acct_803D15920 belongs_to bank_005328
- acct_80EF2F960 belongs_to bank_005328
- acct_802186300 belongs_to bank_005425
- acct_80B940110 belongs_to bank_005464
- acct_8025AA360 belongs_to bank_006052
- acct_8042B1150 belongs_to bank_007195
- acct_811961BB0 belongs_to bank_007675
- acct_807BEC490 belongs_to bank_008539
- acct_800E443C0 belongs_to bank_011056
- acct_812756750 belongs_to bank_0117733
- acct_8040B67B0 belongs_to bank_011852
- acct_800ED8300 belongs_to bank_011
- acct_802289170 belongs_to bank_011
- acct_8029B0170 belongs_to bank_011
- acct_807907860 belongs_to bank_011
- acct_800C6ABE0 belongs_to bank_012004
- acct_80284A020 belongs_to bank_012004
- acct_8144C9C50 belongs_to bank_0120519
- acct_80ABD00C0 belongs_to bank_0122352
- acct_807A7BDD0 belongs_to bank_012513
- acct_8014772B0 belongs_to bank_012963
- acct_80210A1A0 belongs_to bank_012963
- acct_805F66860 belongs_to bank_012963
- acct_8002F56E0 belongs_to bank_012
- acct_802413E50 belongs_to bank_012
- acct_801937B00 belongs_to bank_013057
- acct_80329EDD0 belongs_to bank_013057
- acct_807869B00 belongs_to bank_013057
- acct_80AB1EC30 belongs_to bank_013057
- acct_803225F00 belongs_to bank_013083
- acct_80ABCFF80 belongs_to bank_013083
- acct_80E67D170 belongs_to bank_013083
- acct_8108F8950 belongs_to bank_0130902
- acct_80ECBBCD0 belongs_to bank_0131687
- acct_80209E3B0 belongs_to bank_013265
- acct_802AF9970 belongs_to bank_013265
- acct_805AEA0F0 belongs_to bank_013345
- acct_80C8CD0A0 belongs_to bank_013345
- acct_8026EDCA0 belongs_to bank_013516
- acct_806C3E1F0 belongs_to bank_013516
- acct_812649F50 belongs_to bank_013554
- acct_8130758F0 belongs_to bank_013554
- acct_813662CC0 belongs_to bank_0136014
- acct_80193A3F0 belongs_to bank_013862
- acct_802236810 belongs_to bank_014011
- acct_80218F060 belongs_to bank_014650
- acct_812E9C1D0 belongs_to bank_014650
- acct_814494990 belongs_to bank_0147879
- acct_80029E4F0 belongs_to bank_01490
- acct_8009CE300 belongs_to bank_01490
- acct_800EC8D60 belongs_to bank_01490
- acct_801CEB850 belongs_to bank_01490
- acct_8079ACF50 belongs_to bank_01490
- acct_8119670A0 belongs_to bank_015010
- acct_80031FD90 belongs_to bank_01502
- acct_800C6BC50 belongs_to bank_01502
- acct_800E65BE0 belongs_to bank_01502
- acct_810F54F40 belongs_to bank_01502
- acct_813BE9A20 belongs_to bank_015180
- acct_8134DA0E0 belongs_to bank_0152078
- acct_801937380 belongs_to bank_01522
- acct_80EF2F910 belongs_to bank_015231
- acct_803EAFEA0 belongs_to bank_015863
- acct_805845660 belongs_to bank_015863
- acct_806DEB700 belongs_to bank_015964
- acct_803220670 belongs_to bank_017321
- acct_806383640 belongs_to bank_017615
- acct_809479B40 belongs_to bank_017649
- acct_8033D1520 belongs_to bank_018460
- acct_808B1C350 belongs_to bank_019329
- acct_800061190 belongs_to bank_020
- acct_8007EE280 belongs_to bank_020
- acct_800897620 belongs_to bank_020
- acct_800D88880 belongs_to bank_020
- acct_807BAD3B0 belongs_to bank_020
- acct_8103773B0 belongs_to bank_0210617
- acct_81315FA40 belongs_to bank_0210617
- acct_810105A00 belongs_to bank_0211164
- acct_81482C390 belongs_to bank_021387
- acct_807F248A0 belongs_to bank_021749
- acct_80AB068A0 belongs_to bank_0217950
- acct_808977710 belongs_to bank_0217959
- acct_8126D4820 belongs_to bank_0218267
- acct_80A76FB90 belongs_to bank_021831
- acct_801698E70 belongs_to bank_021918
- acct_8020323D0 belongs_to bank_021918
- acct_8025896B0 belongs_to bank_021918
- acct_808DF4010 belongs_to bank_021918
- acct_811A8FDA0 belongs_to bank_0220888
- acct_80B95D570 belongs_to bank_0222103
- acct_813209BF0 belongs_to bank_0223026
- acct_80D0B4F20 belongs_to bank_0223090
- acct_80A034DB0 belongs_to bank_0223240
- acct_80B5B5180 belongs_to bank_0223240
- acct_80E365900 belongs_to bank_0223240
- acct_80AC96170 belongs_to bank_0224555
- acct_813F2E060 belongs_to bank_0224555
- acct_80BF4BE70 belongs_to bank_0225589
- acct_801E032D0 belongs_to bank_022758
- acct_809BEA900 belongs_to bank_022758
- acct_8014784E0 belongs_to bank_022775
- acct_802B1E400 belongs_to bank_022775
- acct_813532370 belongs_to bank_022775
- acct_802CF4550 belongs_to bank_022806
- acct_8001BA1D0 belongs_to bank_022
- acct_8004EFFA0 belongs_to bank_022
- acct_80070AA30 belongs_to bank_022
- acct_80207E090 belongs_to bank_022
- acct_8068E2790 belongs_to bank_022
- acct_81169B950 belongs_to bank_0232335
- acct_8121D9EE0 belongs_to bank_0232335
- acct_8016996A0 belongs_to bank_023344
- acct_801802EB0 belongs_to bank_023344
- acct_801824F20 belongs_to bank_023525
- acct_80EDB2300 belongs_to bank_023555
- acct_812BF74B0 belongs_to bank_0238082
- acct_8022BBBE0 belongs_to bank_023
- acct_80252B6A0 belongs_to bank_023
- acct_80336FD70 belongs_to bank_023
- acct_805974B70 belongs_to bank_023
- acct_80256C840 belongs_to bank_024144
- acct_811630BD0 belongs_to bank_0246789
- acct_813FDAC50 belongs_to bank_0246909
- acct_806D83EF0 belongs_to bank_024850
- acct_812911BD0 belongs_to bank_0248571
- acct_812834C20 belongs_to bank_0248941
- acct_813FDACA0 belongs_to bank_0251369
- acct_8081C5230 belongs_to bank_025768
- acct_800608DF0 belongs_to bank_02591
- acct_8025FD760 belongs_to bank_02591
- acct_80C0CC440 belongs_to bank_026580
- acct_806C694E0 belongs_to bank_026818
- acct_80B996650 belongs_to bank_027241
- acct_813075800 belongs_to bank_027288
- acct_810E1D890 belongs_to bank_028726
- acct_802186350 belongs_to bank_02915
- acct_807A7BFB0 belongs_to bank_0314213
- acct_813FDAD40 belongs_to bank_0314662
- acct_80D1E8350 belongs_to bank_0315118
- acct_813532410 belongs_to bank_0332884
- acct_801BD5310 belongs_to bank_033824
- acct_808DF2D60 belongs_to bank_037590
- acct_80557DF00 belongs_to bank_037858
- acct_1004286A8 belongs_to bank_070
- acct_806DEB700 transfers_to acct_807F248A0 amount: 431.00 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_800E443C0 transfers_to acct_800E443C0 amount: 20938.59 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80557DCE0 transfers_to acct_80557DCE0 amount: 86588.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_8025896B0 amount: 3698.11 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_807BEC490 transfers_to acct_807BEC490 amount: 25145.45 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806DEB700 transfers_to acct_807F248A0 amount: 160.40 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_800E65BE0 transfers_to acct_800E65BE0 amount: 7.43 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812E9C1D0 transfers_to acct_812E9C1D0 amount: 257.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B5B5180 transfers_to acct_80B5B5180 amount: 63562.77 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800ADF130 transfers_to acct_800ADF130 amount: 333440.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8026EDCA0 transfers_to acct_802CF4550 amount: 235.54 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_806383640 transfers_to acct_806383640 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80D2BF4B0 amount: 4487.24 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80031FD90 transfers_to acct_80031FD90 amount: 10.37 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808977710 transfers_to acct_80557DCE0 amount: 26.63 Euro via: Credit Card timestamp: 2022/09/01 00:02
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- acct_80031FD90 transfers_to acct_8017906F0 amount: 1510.60 Euro via: Credit Card timestamp: 2022/09/03 02:27
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- acct_800ED8300 transfers_to acct_80B996650 amount: 205.69 Euro via: Credit Card timestamp: 2022/09/03 02:57
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- acct_802039610 transfers_to acct_8079ACF50 amount: 25.83 Euro via: ACH timestamp: 2022/09/03 04:24
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- acct_801698E70 transfers_to acct_8025896B0 amount: 89.45 Euro via: Credit Card timestamp: 2022/09/03 04:32
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- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/03 04:46
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/03 05:00
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/03 05:09
- acct_1004286A8 transfers_to acct_8134DA0E0 amount: 44.55 Euro via: Cheque timestamp: 2022/09/03 05:16
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- acct_800E443C0 transfers_to acct_80336FD70 amount: 237.38 Euro via: ACH timestamp: 2022/09/03 05:38
- acct_80209E3B0 transfers_to acct_807869B00 amount: 47.83 Euro via: Cheque timestamp: 2022/09/03 05:42
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1301.03 Euro via: Cheque timestamp: 2022/09/03 05:47
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- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/03 10:32
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- acct_800897620 transfers_to acct_800EC8D60 amount: 2792.55 Euro via: Credit Card timestamp: 2022/09/03 12:50
- acct_8022BBBE0 transfers_to acct_80329EDD0 amount: 1433.06 Euro via: Cheque timestamp: 2022/09/03 13:34
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- acct_1004286A8 transfers_to acct_80A034DB0 amount: 108284.53 Euro via: Cheque timestamp: 2022/09/03 16:05
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- acct_8025FD760 transfers_to acct_8026EDCA0 amount: 6997.07 Euro via: Credit Card timestamp: 2022/09/03 16:48
- acct_803220670 transfers_to acct_813532370 amount: 24.28 Euro via: ACH timestamp: 2022/09/03 17:19
- acct_803220670 transfers_to acct_813532370 amount: 31.99 Euro via: Credit Card timestamp: 2022/09/03 17:20
- acct_803220670 transfers_to acct_813532370 amount: 270.17 Euro via: Cheque timestamp: 2022/09/03 17:25
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- acct_1004286A8 transfers_to acct_80AB1EC30 amount: 36415.33 Euro via: Cash timestamp: 2022/09/03 17:52
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/03 18:19
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/03 18:19
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 38.02 Euro via: Cheque timestamp: 2022/09/03 20:51
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 377.63 Euro via: Credit Card timestamp: 2022/09/03 20:59
- acct_80209E3B0 transfers_to acct_805F66860 amount: 277.37 Euro via: Cash timestamp: 2022/09/03 22:33
- acct_80209E3B0 transfers_to acct_805F66860 amount: 284.87 Euro via: Cheque timestamp: 2022/09/03 22:49
- acct_1004286A8 transfers_to acct_812724C60 amount: 16.29 Euro via: Credit Card timestamp: 2022/09/03 23:09
- acct_1004286A8 transfers_to acct_812724C60 amount: 349.32 Euro via: Cheque timestamp: 2022/09/03 23:26
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 15790.34 Euro via: ACH timestamp: 2022/09/03 23:52
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 85665.81 Euro via: Cheque timestamp: 2022/09/03 23:54
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 174.29 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 28.84 Euro via: Cheque timestamp: 2022/09/04 00:19
- acct_807A036C0 transfers_to acct_806E67B10 amount: 31.18 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/04 01:44
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/04 01:52
- acct_80557DCE0 transfers_to acct_8126D4820 amount: 530.92 Euro via: Cheque timestamp: 2022/09/04 02:24
- acct_80557DCE0 transfers_to acct_8126D4820 amount: 513.94 Euro via: Credit Card timestamp: 2022/09/04 02:26
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 9258.00 Euro via: Credit Card timestamp: 2022/09/04 03:31
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 298.15 Euro via: Cash timestamp: 2022/09/04 03:35
- acct_80209E3B0 transfers_to acct_805F66860 amount: 284.87 Euro via: Cheque timestamp: 2022/09/04 03:36
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 16720.09 Euro via: Cash timestamp: 2022/09/04 03:37
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/04 03:40
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 108284.53 Euro via: Cheque timestamp: 2022/09/04 03:47
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/04 03:50
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/04 03:50
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 444.55 Euro via: Credit Card timestamp: 2022/09/04 03:56
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/04 03:57
- acct_80209E3B0 transfers_to acct_805F66860 amount: 277.37 Euro via: Cash timestamp: 2022/09/04 03:59
- acct_803220670 transfers_to acct_813532370 amount: 24.28 Euro via: ACH timestamp: 2022/09/04 04:38
- acct_803220670 transfers_to acct_813532370 amount: 270.17 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_803220670 transfers_to acct_813532370 amount: 31.99 Euro via: Credit Card timestamp: 2022/09/04 04:43
- acct_803220670 transfers_to acct_813532370 amount: 5.01 Euro via: Cash timestamp: 2022/09/04 04:58
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 38.02 Euro via: Cheque timestamp: 2022/09/04 06:02
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 377.63 Euro via: Credit Card timestamp: 2022/09/04 06:08
- acct_800897620 transfers_to acct_800EC8D60 amount: 2792.55 Euro via: Credit Card timestamp: 2022/09/04 07:04
- acct_800897620 transfers_to acct_800EC8D60 amount: 811.35 Euro via: Cheque timestamp: 2022/09/04 07:24
- acct_80031FD90 transfers_to acct_8017906F0 amount: 291.54 Euro via: Cheque timestamp: 2022/09/04 08:49
- acct_80031FD90 transfers_to acct_8017906F0 amount: 1510.60 Euro via: Credit Card timestamp: 2022/09/04 08:53
- acct_1004286A8 transfers_to acct_8134DA0E0 amount: 44.55 Euro via: Cheque timestamp: 2022/09/04 09:01
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 982.79 Euro via: Cash timestamp: 2022/09/04 10:10
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 1475.17 Euro via: ACH timestamp: 2022/09/04 10:11
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 3977.45 Euro via: Cheque timestamp: 2022/09/04 10:12
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 15790.34 Euro via: ACH timestamp: 2022/09/04 10:17
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 85665.81 Euro via: Cheque timestamp: 2022/09/04 10:22
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 2595.31 Euro via: Credit Card timestamp: 2022/09/04 10:27
- acct_800EC8D60 transfers_to acct_801802EB0 amount: 304.29 Euro via: Credit Card timestamp: 2022/09/04 10:30
- acct_800EC8D60 transfers_to acct_801802EB0 amount: 221.75 Euro via: ACH timestamp: 2022/09/04 10:32
- acct_800EC8D60 transfers_to acct_801802EB0 amount: 341.08 Euro via: Cheque timestamp: 2022/09/04 10:43
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/04 11:14
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/04 11:22
- acct_803752160 transfers_to acct_810F54F40 amount: 85.36 Euro via: ACH timestamp: 2022/09/04 11:40
- acct_803752160 transfers_to acct_810F54F40 amount: 50.35 Euro via: Cheque timestamp: 2022/09/04 11:43
- acct_800E443C0 transfers_to acct_800E65BE0 amount: 289.25 Euro via: Cash timestamp: 2022/09/04 11:45
- acct_8103773B0 transfers_to acct_81315FA40 amount: 522.52 Euro via: Credit Card timestamp: 2022/09/04 11:46
- acct_800E443C0 transfers_to acct_800E65BE0 amount: 3322.02 Euro via: Cheque timestamp: 2022/09/04 11:49
- acct_8103773B0 transfers_to acct_81315FA40 amount: 246.64 Euro via: Cheque timestamp: 2022/09/04 11:54
- acct_809479B40 transfers_to acct_809479B40 amount: 114.07 Euro via: ACH timestamp: 2022/09/04 12:02
- acct_809479B40 transfers_to acct_809479B40 amount: 74.73 Euro via: ACH timestamp: 2022/09/04 12:03
- acct_1004286A8 transfers_to acct_80AB1EC30 amount: 1085007.39 Euro via: Cheque timestamp: 2022/09/04 12:14
- acct_1004286A8 transfers_to acct_80AB1EC30 amount: 36415.33 Euro via: Cash timestamp: 2022/09/04 12:22
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/04 13:18
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 174.24 Euro via: Cheque timestamp: 2022/09/04 13:19
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 50.71 Euro via: Credit Card timestamp: 2022/09/04 13:23
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/04 13:24
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/04 13:25
- acct_8025FD760 transfers_to acct_8026EDCA0 amount: 14273.22 Euro via: Cheque timestamp: 2022/09/04 15:07
- acct_8025FD760 transfers_to acct_8026EDCA0 amount: 6997.07 Euro via: Credit Card timestamp: 2022/09/04 15:29
- acct_80ABCFF80 transfers_to acct_80ABD00C0 amount: 3993.76 Euro via: ACH timestamp: 2022/09/04 15:31
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1301.03 Euro via: Cheque timestamp: 2022/09/04 16:06
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1032.60 Euro via: Cash timestamp: 2022/09/04 16:06
- acct_800E443C0 transfers_to acct_80336FD70 amount: 237.38 Euro via: ACH timestamp: 2022/09/04 16:10
- acct_1004286A8 transfers_to acct_80209E3B0 amount: 117.15 Euro via: Cheque timestamp: 2022/09/04 16:38
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/04 18:11
- acct_801698E70 transfers_to acct_8025896B0 amount: 89.45 Euro via: Credit Card timestamp: 2022/09/04 18:14
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- acct_801698E70 transfers_to acct_8025896B0 amount: 65.94 Euro via: Cheque timestamp: 2022/09/04 18:24
- acct_800ED8300 transfers_to acct_80B996650 amount: 31.23 Euro via: Cheque timestamp: 2022/09/04 18:45
- acct_800ED8300 transfers_to acct_80B996650 amount: 205.69 Euro via: Credit Card timestamp: 2022/09/04 18:49
- acct_80209E3B0 transfers_to acct_807869B00 amount: 254.45 Euro via: Credit Card timestamp: 2022/09/04 19:05
- acct_80209E3B0 transfers_to acct_807869B00 amount: 47.83 Euro via: Cheque timestamp: 2022/09/04 19:24
- acct_8022BBBE0 transfers_to acct_80329EDD0 amount: 1433.06 Euro via: Cheque timestamp: 2022/09/04 21:21
- acct_1004286A8 transfers_to acct_812724C60 amount: 16.29 Euro via: Credit Card timestamp: 2022/09/04 21:36
- acct_1004286A8 transfers_to acct_812724C60 amount: 349.32 Euro via: Cheque timestamp: 2022/09/04 21:49
- acct_802039610 transfers_to acct_8079ACF50 amount: 25.83 Euro via: ACH timestamp: 2022/09/04 23:38
- acct_802039610 transfers_to acct_8079ACF50 amount: 67.52 Euro via: Credit Card timestamp: 2022/09/04 23:47
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- acct_80209E3B0 transfers_to acct_802B1E400 amount: 250.63 Euro via: Credit Card timestamp: 2022/09/05 00:01
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- acct_801698E70 transfers_to acct_8025896B0 amount: 89.45 Euro via: Credit Card timestamp: 2022/09/05 00:03
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- acct_1004286A8 transfers_to acct_800E443C0 amount: 11706.29 Euro via: Cheque timestamp: 2022/09/05 00:07
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_80209E3B0 transfers_to acct_802B1E400 amount: 156.12 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_8040B67B0 transfers_to acct_80B95D570 amount: 450357.42 Euro via: ACH timestamp: 2022/09/05 00:11
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- acct_801698E70 transfers_to acct_8025896B0 amount: 65.94 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_1004286A8 transfers_to acct_800E443C0 amount: 2275.57 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_801EE4A00 transfers_to acct_80209E3B0 amount: 185.29 Euro via: Cheque timestamp: 2022/09/05 00:50
- acct_1004286A8 transfers_to acct_806E67B10 amount: 172.10 Euro via: Credit Card timestamp: 2022/09/05 01:01
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- acct_1004286A8 transfers_to acct_801EE4A00 amount: 940.10 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_1004286A8 transfers_to acct_800ED8300 amount: 117.79 Euro via: Cheque timestamp: 2022/09/07 04:22
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- acct_810105A00 transfers_to acct_811961BB0 amount: 275672.02 Euro via: Cheque timestamp: 2022/09/09 22:35
- acct_1004286A8 transfers_to acct_814494C10 amount: 1649.66 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_810105A00 transfers_to acct_811961BB0 amount: 65035.51 Euro via: Wire timestamp: 2022/09/09 22:43
- acct_807A7BFB0 transfers_to acct_807A7BDD0 amount: 116.68 Euro via: Cash timestamp: 2022/09/09 22:45
- acct_1004286A8 transfers_to acct_812724C60 amount: 16.29 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_1004286A8 transfers_to acct_812724C60 amount: 349.32 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8040B67B0 amount: 174.18 Euro via: Cheque timestamp: 2022/09/09 22:48
- acct_1004286A8 transfers_to acct_814494C10 amount: 7457.34 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_810105A00 transfers_to acct_811961BB0 amount: 62398.22 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_8016996A0 transfers_to acct_801699650 amount: 36219.30 Euro via: ACH timestamp: 2022/09/09 23:05
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1032.60 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1301.03 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_800E443C0 transfers_to acct_80336FD70 amount: 237.38 Euro via: ACH timestamp: 2022/09/09 23:22
- acct_801E22840 transfers_to acct_80284A020 amount: 57280.05 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_801E22840 transfers_to acct_80284A020 amount: 126661.12 Euro via: ACH timestamp: 2022/09/09 23:40
- acct_801E22840 transfers_to acct_80284A020 amount: 18076.03 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_8103773B0 transfers_to acct_81315FA40 amount: 522.52 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_8009CE300 transfers_to acct_80A034DB0 amount: 7.57 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_8103773B0 transfers_to acct_81315FA40 amount: 246.64 Euro via: Cheque timestamp: 2022/09/10 00:11
- acct_80193A3F0 transfers_to acct_800E443C0 amount: 9.63 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_809BEA900 transfers_to acct_807F248A0 amount: 1.62 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_801937380 transfers_to acct_801937380 amount: 215.80 Euro via: ACH timestamp: 2022/09/10 00:27
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1301.03 Euro via: Cheque timestamp: 2022/09/10 01:09
- acct_800E443C0 transfers_to acct_80336FD70 amount: 237.38 Euro via: ACH timestamp: 2022/09/10 01:19
- acct_800E443C0 transfers_to acct_80336FD70 amount: 1032.60 Euro via: Cash timestamp: 2022/09/10 01:22
- acct_800EC8D60 transfers_to acct_801802EB0 amount: 221.75 Euro via: ACH timestamp: 2022/09/10 01:30
- acct_800EC8D60 transfers_to acct_801802EB0 amount: 341.08 Euro via: Cheque timestamp: 2022/09/10 01:33
- acct_800ED8300 transfers_to acct_80B996650 amount: 31.23 Euro via: Cheque timestamp: 2022/09/10 01:34
- acct_800ED8300 transfers_to acct_80B996650 amount: 205.69 Euro via: Credit Card timestamp: 2022/09/10 01:41
- acct_800EC8D60 transfers_to acct_801802EB0 amount: 304.29 Euro via: Credit Card timestamp: 2022/09/10 01:51
- acct_80557DCE0 transfers_to acct_8126D4820 amount: 530.92 Euro via: Cheque timestamp: 2022/09/10 02:09
- acct_80557DCE0 transfers_to acct_8126D4820 amount: 513.94 Euro via: Credit Card timestamp: 2022/09/10 02:11
- acct_803220670 transfers_to acct_813532370 amount: 270.17 Euro via: Cheque timestamp: 2022/09/10 02:34
- acct_803220670 transfers_to acct_813532370 amount: 5.01 Euro via: Cash timestamp: 2022/09/10 02:39
- acct_803220670 transfers_to acct_813532370 amount: 31.99 Euro via: Credit Card timestamp: 2022/09/10 02:42
- acct_803220670 transfers_to acct_813532370 amount: 24.28 Euro via: ACH timestamp: 2022/09/10 02:51
- acct_800E443C0 transfers_to acct_800E65BE0 amount: 3322.02 Euro via: Cheque timestamp: 2022/09/10 03:00
- acct_1004286A8 transfers_to acct_812724C60 amount: 16.29 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_800E443C0 transfers_to acct_800E65BE0 amount: 289.25 Euro via: Cash timestamp: 2022/09/10 03:04
- acct_1004286A8 transfers_to acct_812724C60 amount: 349.32 Euro via: Cheque timestamp: 2022/09/10 03:29
- acct_809479B40 transfers_to acct_809479B40 amount: 74.73 Euro via: ACH timestamp: 2022/09/10 04:00
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 28.84 Euro via: Cheque timestamp: 2022/09/10 04:00
- acct_809479B40 transfers_to acct_809479B40 amount: 114.07 Euro via: ACH timestamp: 2022/09/10 04:06
- acct_1004286A8 transfers_to acct_80EF2F910 amount: 174.29 Euro via: Credit Card timestamp: 2022/09/10 04:12
- acct_80209E3B0 transfers_to acct_807869B00 amount: 47.83 Euro via: Cheque timestamp: 2022/09/10 05:21
- acct_80209E3B0 transfers_to acct_807869B00 amount: 254.45 Euro via: Credit Card timestamp: 2022/09/10 05:26
- acct_801698E70 transfers_to acct_8025896B0 amount: 65.94 Euro via: Cheque timestamp: 2022/09/10 07:04
- acct_801698E70 transfers_to acct_8025896B0 amount: 89.45 Euro via: Credit Card timestamp: 2022/09/10 07:11
- acct_1004286A8 transfers_to acct_80209E3B0 amount: 117.15 Euro via: Cheque timestamp: 2022/09/10 07:28
- acct_8022BBBE0 transfers_to acct_80329EDD0 amount: 1433.06 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_1004286A8 transfers_to acct_812756750 amount: 44.40 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_812756750 amount: 34.13 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_1004286A8 transfers_to acct_80AB1EC30 amount: 36415.33 Euro via: Cash timestamp: 2022/09/10 08:38
- acct_1004286A8 transfers_to acct_80AB1EC30 amount: 1085007.39 Euro via: Cheque timestamp: 2022/09/10 08:55
- acct_1004286A8 transfers_to acct_8134DA0E0 amount: 44.55 Euro via: Cheque timestamp: 2022/09/10 09:19
- acct_800897620 transfers_to acct_800EC8D60 amount: 811.35 Euro via: Cheque timestamp: 2022/09/10 10:14
- acct_800897620 transfers_to acct_800EC8D60 amount: 2792.55 Euro via: Credit Card timestamp: 2022/09/10 10:24
- acct_803752160 transfers_to acct_810F54F40 amount: 85.36 Euro via: ACH timestamp: 2022/09/10 11:01
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 817.59 Euro via: Credit Card timestamp: 2022/09/10 11:02
- acct_802039610 transfers_to acct_8079ACF50 amount: 67.52 Euro via: Credit Card timestamp: 2022/09/10 11:05
- acct_802039610 transfers_to acct_8079ACF50 amount: 25.83 Euro via: ACH timestamp: 2022/09/10 11:16
- acct_802039610 transfers_to acct_8079ACF50 amount: 5.69 Euro via: Wire timestamp: 2022/09/10 11:21
- acct_802039610 transfers_to acct_8079ACF50 amount: 51.57 Euro via: Cheque timestamp: 2022/09/10 11:24
- acct_803752160 transfers_to acct_810F54F40 amount: 50.35 Euro via: Cheque timestamp: 2022/09/10 11:26
- acct_80070AA30 transfers_to acct_800C6ABE0 amount: 282.14 Euro via: Cheque timestamp: 2022/09/10 11:29
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 50.71 Euro via: Credit Card timestamp: 2022/09/10 11:31
- acct_1004286A8 transfers_to acct_8103773B0 amount: 581.20 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_800ADF130 transfers_to acct_807A7BDD0 amount: 174.24 Euro via: Cheque timestamp: 2022/09/10 11:45
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 3977.45 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 1475.17 Euro via: ACH timestamp: 2022/09/10 12:16
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 2595.31 Euro via: Credit Card timestamp: 2022/09/10 12:17
- acct_80329EDD0 transfers_to acct_80B5B5180 amount: 982.79 Euro via: Cash timestamp: 2022/09/10 12:23
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 85665.81 Euro via: Cheque timestamp: 2022/09/10 14:25
- acct_800ED8300 transfers_to acct_80B63FD10 amount: 15790.34 Euro via: ACH timestamp: 2022/09/10 14:28
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 1.16 Euro via: ACH timestamp: 2022/09/10 14:36
- acct_800C6ABE0 transfers_to acct_800C6ABE0 amount: 0.39 Euro via: ACH timestamp: 2022/09/10 14:59
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 298.15 Euro via: Cash timestamp: 2022/09/10 15:42
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 444.55 Euro via: Credit Card timestamp: 2022/09/10 15:45
- acct_1004286A8 transfers_to acct_813FDACA0 amount: 1385.98 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_80209E3B0 transfers_to acct_805F66860 amount: 277.37 Euro via: Cash timestamp: 2022/09/10 16:08
- acct_80209E3B0 transfers_to acct_805F66860 amount: 284.87 Euro via: Cheque timestamp: 2022/09/10 16:10
- acct_1004286A8 transfers_to acct_80031FD90 amount: 8189.08 Euro via: Cheque timestamp: 2022/09/10 17:47
- acct_1004286A8 transfers_to acct_80031FD90 amount: 12026.22 Euro via: Cash timestamp: 2022/09/10 17:48
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 38.02 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_80029E4F0 transfers_to acct_8002F56E0 amount: 377.63 Euro via: Credit Card timestamp: 2022/09/10 18:29
- acct_8025FD760 transfers_to acct_8026EDCA0 amount: 6997.07 Euro via: Credit Card timestamp: 2022/09/10 19:05
- acct_8025FD760 transfers_to acct_8026EDCA0 amount: 14273.22 Euro via: Cheque timestamp: 2022/09/10 19:11
- acct_80031FD90 transfers_to acct_8017906F0 amount: 291.54 Euro via: Cheque timestamp: 2022/09/10 19:41
- acct_80031FD90 transfers_to acct_8017906F0 amount: 1510.60 Euro via: Credit Card timestamp: 2022/09/10 19:48
- acct_800061190 transfers_to acct_800061190 amount: 195.07 Euro via: ACH timestamp: 2022/09/10 20:04
- acct_800061190 transfers_to acct_800061190 amount: 2243.22 Euro via: Cheque timestamp: 2022/09/10 20:12
- acct_800061190 transfers_to acct_800061190 amount: 1033.68 Euro via: Cash timestamp: 2022/09/10 20:19
- acct_808B1C350 transfers_to acct_808B1C350 amount: 5682.83 US Dollar via: ACH timestamp: 2022/09/10 21:56
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 16720.09 Euro via: Cash timestamp: 2022/09/10 22:03
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 9258.00 Euro via: Credit Card timestamp: 2022/09/10 22:05
- acct_1004286A8 transfers_to acct_80A034DB0 amount: 108284.53 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_808B1C350 transfers_to acct_808B1C350 amount: 12813.84 US Dollar via: ACH timestamp: 2022/09/11 04:19
- acct_808B1C350 transfers_to acct_808B1C350 amount: 6733.73 US Dollar via: ACH timestamp: 2022/09/12 09:56

SUMMARY STATISTICS:
  Total transactions: 2187
  Unique accounts: 176
  Total volume: 1,336,306,127.09
  Avg transaction: 611,022.46
  Time span: 1915 units
  Max out-degree: 620 (node: 070_1004286A8)
  Max in-degree: 67 (node: 022775_813532370)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)