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_01107) ===

**Nodes:**
- acct_8014FFAA0 (type: Account)
- acct_812B5B760 (type: Account)
- acct_800A3D900 (type: Account)
- acct_800A3E1A0 (type: Account)
- acct_8013CEA80 (type: Account)
- acct_809457B30 (type: Account)
- acct_808091F40 (type: Account)
- acct_8029D1DB0 (type: Account)
- acct_800231880 (type: Account)
- acct_800288D50 (type: Account)
- acct_8002A4E20 (type: Account)
- acct_8002A6D00 (type: Account)
- acct_8128D10E0 (type: Account)
- acct_8031C53C0 (type: Account)
- acct_8006C08A0 (type: Account)
- acct_80070EC40 (type: Account)
- acct_800845560 (type: Account)
- acct_80795F640 (type: Account)
- acct_80525A460 (type: Account)
- acct_8064A8D40 (type: Account)
- acct_800180C10 (type: Account)
- acct_800231830 (type: Account)
- acct_800234E20 (type: Account)
- acct_80B42C980 (type: Account)
- acct_8013AB500 (type: Account)
- acct_80189F570 (type: Account)
- acct_80256FC60 (type: Account)
- acct_80B423F70 (type: Account)
- acct_8013A36E0 (type: Account)
- acct_800182030 (type: Account)
- acct_80066DB50 (type: Account)
- acct_800A14CA0 (type: Account)
- acct_800A1E420 (type: Account)
- acct_80D529220 (type: Account)
- acct_811987FA0 (type: Account)
- acct_8045C0B70 (type: Account)
- acct_8002BCF50 (type: Account)
- acct_8007F8060 (type: Account)
- acct_80035FC10 (type: Account)
- acct_8001AD490 (type: Account)
- acct_807751510 (type: Account)
- acct_800F8F550 (type: Account)
- acct_810FC7F90 (type: Account)
- acct_803122A90 (type: Account)
- acct_8000FFF70 (type: Account)
- acct_80213C670 (type: Account)
- acct_80337AAF0 (type: Account)
- acct_80055AB00 (type: Account)
- acct_800930B70 (type: Account)
- acct_80775CB60 (type: Account)
- acct_8068F1060 (type: Account)
- acct_8047676F0 (type: Account)
- acct_80EBCEC80 (type: Account)
- acct_809BEAAF0 (type: Account)
- acct_8069BAE40 (type: Account)
- acct_80EBDFE50 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003045 (type: Bank)
- bank_00410 (type: Bank)
- bank_0044458 (type: Bank)
- bank_005464 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0116904 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_0132958 (type: Bank)
- bank_0137897 (type: Bank)
- bank_014549 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014FFAA0 belongs_to bank_001024
- acct_812B5B760 belongs_to bank_0010709
- acct_800A3D900 belongs_to bank_001299
- acct_800A3E1A0 belongs_to bank_001501
- acct_8013CEA80 belongs_to bank_001669
- acct_809457B30 belongs_to bank_001669
- acct_808091F40 belongs_to bank_0020861
- acct_8029D1DB0 belongs_to bank_003045
- acct_800231880 belongs_to bank_00410
- acct_800288D50 belongs_to bank_00410
- acct_8002A4E20 belongs_to bank_00410
- acct_8002A6D00 belongs_to bank_00410
- acct_8128D10E0 belongs_to bank_0044458
- acct_8031C53C0 belongs_to bank_005464
- acct_8006C08A0 belongs_to bank_011056
- acct_80070EC40 belongs_to bank_011056
- acct_800845560 belongs_to bank_011056
- acct_80795F640 belongs_to bank_0115656
- acct_80525A460 belongs_to bank_011657
- acct_8064A8D40 belongs_to bank_0116904
- acct_800180C10 belongs_to bank_011
- acct_800231830 belongs_to bank_011
- acct_800234E20 belongs_to bank_011
- acct_80B42C980 belongs_to bank_011
- acct_8013AB500 belongs_to bank_012004
- acct_80189F570 belongs_to bank_012004
- acct_80256FC60 belongs_to bank_012561
- acct_80B423F70 belongs_to bank_012797
- acct_8013A36E0 belongs_to bank_012963
- acct_800182030 belongs_to bank_012
- acct_80066DB50 belongs_to bank_012
- acct_800A14CA0 belongs_to bank_012
- acct_800A1E420 belongs_to bank_012
- acct_80D529220 belongs_to bank_0132958
- acct_811987FA0 belongs_to bank_0137897
- acct_8045C0B70 belongs_to bank_014549
- acct_8002BCF50 belongs_to bank_01490
- acct_8007F8060 belongs_to bank_01502
- acct_80035FC10 belongs_to bank_01547
- acct_8001AD490 belongs_to bank_020
- acct_807751510 belongs_to bank_0210617
- acct_800F8F550 belongs_to bank_021387
- acct_810FC7F90 belongs_to bank_022775
- acct_803122A90 belongs_to bank_023691
- acct_8000FFF70 belongs_to bank_023
- acct_80213C670 belongs_to bank_024811
- acct_80337AAF0 belongs_to bank_025866
- acct_80055AB00 belongs_to bank_02591
- acct_800930B70 belongs_to bank_02591
- acct_80775CB60 belongs_to bank_026580
- acct_8068F1060 belongs_to bank_026860
- acct_8047676F0 belongs_to bank_027140
- acct_80EBCEC80 belongs_to bank_027140
- acct_809BEAAF0 belongs_to bank_028627
- acct_8069BAE40 belongs_to bank_028711
- acct_80EBDFE50 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_800231880 transfers_to acct_800231880 amount: 16956.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8013A36E0 transfers_to acct_8013A36E0 amount: 7160.44 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800845560 transfers_to acct_800845560 amount: 229286.89 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8006C08A0 transfers_to acct_8006C08A0 amount: 1667392.33 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8045C0B70 transfers_to acct_8045C0B70 amount: 766.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80D529220 transfers_to acct_80D529220 amount: 9987.77 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8064A8D40 transfers_to acct_8064A8D40 amount: 6361.47 Ruble via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80795F640 transfers_to acct_80795F640 amount: 6.83 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80070EC40 transfers_to acct_8069BAE40 amount: 8561.28 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80525A460 transfers_to acct_80525A460 amount: 1648.76 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808091F40 transfers_to acct_808091F40 amount: 81538.62 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013A36E0 transfers_to acct_8013A36E0 amount: 12.73 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80EBDFE50 transfers_to acct_80EBDFE50 amount: 1678.99 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809457B30 transfers_to acct_809457B30 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800182030 transfers_to acct_800231830 amount: 7587.12 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_8013AB500 transfers_to acct_8013AB500 amount: 14.76 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800F8F550 transfers_to acct_800F8F550 amount: 20.05 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800A1E420 transfers_to acct_800A1E420 amount: 3035760.33 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811987FA0 transfers_to acct_811987FA0 amount: 258.75 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803122A90 transfers_to acct_803122A90 amount: 39649.76 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002A6D00 transfers_to acct_8002A6D00 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8002BCF50 transfers_to acct_8002BCF50 amount: 20.45 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8045C0B70 transfers_to acct_8045C0B70 amount: 13.28 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002A6D00 transfers_to acct_8002A6D00 amount: 127204.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002A4E20 transfers_to acct_800A14CA0 amount: 6446.19 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80189F570 transfers_to acct_80189F570 amount: 843676.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B423F70 transfers_to acct_8031C53C0 amount: 37.06 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_800930B70 transfers_to acct_800930B70 amount: 66316.48 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002A4E20 transfers_to acct_800A14CA0 amount: 11685.57 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8002A4E20 transfers_to acct_800930B70 amount: 19760.99 Euro via: Credit Card timestamp: 2022/09/01 00:31
- acct_8002A4E20 transfers_to acct_800930B70 amount: 20108.27 Euro via: Cash timestamp: 2022/09/01 00:37
- acct_8002A4E20 transfers_to acct_800930B70 amount: 32586.48 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_8031C53C0 transfers_to acct_8031C53C0 amount: 542736.98 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 181.90 Euro via: Cash timestamp: 2022/09/01 01:20
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 140.36 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 1655.30 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 385.88 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 504.52 Euro via: Wire timestamp: 2022/09/01 01:48
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 107.07 Euro via: ACH timestamp: 2022/09/01 01:52
- acct_80070EC40 transfers_to acct_80775CB60 amount: 357.35 Euro via: Credit Card timestamp: 2022/09/01 02:32
- acct_80070EC40 transfers_to acct_80775CB60 amount: 1139.14 Euro via: Cheque timestamp: 2022/09/01 02:44
- acct_80070EC40 transfers_to acct_80D529220 amount: 17.35 Euro via: Wire timestamp: 2022/09/01 03:38
- acct_800234E20 transfers_to acct_8002A4E20 amount: 7680.84 Euro via: Cheque timestamp: 2022/09/01 03:41
- acct_80070EC40 transfers_to acct_80D529220 amount: 370.93 Euro via: Credit Card timestamp: 2022/09/01 03:43
- acct_80070EC40 transfers_to acct_80D529220 amount: 2.53 Euro via: ACH timestamp: 2022/09/01 03:48
- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_80070EC40 transfers_to acct_80D529220 amount: 10.53 Euro via: Cash timestamp: 2022/09/01 03:51
- acct_800234E20 transfers_to acct_8002A4E20 amount: 6911.56 Euro via: Credit Card timestamp: 2022/09/01 03:57
- acct_80070EC40 transfers_to acct_80070EC40 amount: 10.97 Euro via: Reinvestment timestamp: 2022/09/01 04:30
- acct_810FC7F90 transfers_to acct_810FC7F90 amount: 12.02 Euro via: Reinvestment timestamp: 2022/09/01 04:57
- acct_809BEAAF0 transfers_to acct_809BEAAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80066DB50 transfers_to acct_807751510 amount: 2258.95 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_80066DB50 transfers_to acct_807751510 amount: 3634.58 Euro via: Credit Card timestamp: 2022/09/01 05:40
- acct_80EBCEC80 transfers_to acct_80EBCEC80 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8128D10E0 transfers_to acct_8128D10E0 amount: 4.51 Euro via: Reinvestment timestamp: 2022/09/01 06:32
- acct_811987FA0 transfers_to acct_811987FA0 amount: 17.36 Euro via: Reinvestment timestamp: 2022/09/01 06:55
- acct_8013CEA80 transfers_to acct_8013CEA80 amount: 19624.98 Euro via: Reinvestment timestamp: 2022/09/01 07:15
- acct_807751510 transfers_to acct_80EBDFE50 amount: 91103.30 Euro via: Cheque timestamp: 2022/09/01 08:12
- acct_800231830 transfers_to acct_8047676F0 amount: 2543.35 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_800231830 transfers_to acct_8047676F0 amount: 1218.15 Euro via: Credit Card timestamp: 2022/09/01 09:11
- acct_8000FFF70 transfers_to acct_8002A4E20 amount: 55094.24 Euro via: Cheque timestamp: 2022/09/01 09:28
- acct_80066DB50 transfers_to acct_80070EC40 amount: 68.75 Euro via: Credit Card timestamp: 2022/09/01 09:44
- acct_80066DB50 transfers_to acct_80070EC40 amount: 24.76 Euro via: ACH timestamp: 2022/09/01 09:53
- acct_80066DB50 transfers_to acct_80070EC40 amount: 620.19 Euro via: Cheque timestamp: 2022/09/01 09:59
- acct_80213C670 transfers_to acct_803122A90 amount: 4.56 Euro via: Cash timestamp: 2022/09/01 10:05
- acct_80213C670 transfers_to acct_803122A90 amount: 164.37 Euro via: Cheque timestamp: 2022/09/01 10:22
- acct_8002A4E20 transfers_to acct_80035FC10 amount: 184.80 Euro via: Cheque timestamp: 2022/09/01 10:37
- acct_8002A4E20 transfers_to acct_80035FC10 amount: 351.11 Euro via: Credit Card timestamp: 2022/09/01 10:48
- acct_809457B30 transfers_to acct_809457B30 amount: 36578.93 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80795F640 transfers_to acct_80795F640 amount: 8.35 Euro via: Reinvestment timestamp: 2022/09/01 11:36
- acct_8069BAE40 transfers_to acct_8069BAE40 amount: 16.90 Euro via: Reinvestment timestamp: 2022/09/01 12:00
- acct_812B5B760 transfers_to acct_812B5B760 amount: 340209.38 Euro via: Reinvestment timestamp: 2022/09/01 12:51
- acct_807751510 transfers_to acct_807751510 amount: 5.30 Euro via: Reinvestment timestamp: 2022/09/01 13:02
- acct_8013CEA80 transfers_to acct_8013CEA80 amount: 15.62 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8069BAE40 transfers_to acct_8069BAE40 amount: 76.67 Euro via: Reinvestment timestamp: 2022/09/01 13:33
- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/01 14:02
- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/01 14:26
- acct_808091F40 transfers_to acct_808091F40 amount: 15.18 Euro via: Reinvestment timestamp: 2022/09/01 14:34
- acct_80B42C980 transfers_to acct_80B423F70 amount: 3578.00 Euro via: ACH timestamp: 2022/09/01 15:04
- acct_8000FFF70 transfers_to acct_8000FFF70 amount: 15.23 Euro via: Reinvestment timestamp: 2022/09/01 15:14
- acct_8029D1DB0 transfers_to acct_8029D1DB0 amount: 16632.00 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_800A3D900 transfers_to acct_800A3D900 amount: 2937.11 Euro via: Reinvestment timestamp: 2022/09/01 15:20
- acct_8128D10E0 transfers_to acct_8128D10E0 amount: 7191.68 Euro via: Reinvestment timestamp: 2022/09/01 16:22
- acct_8002A4E20 transfers_to acct_8002A6D00 amount: 1607109.74 Euro via: Cash timestamp: 2022/09/01 16:45
- acct_8002A4E20 transfers_to acct_8002A6D00 amount: 991644.26 Euro via: Cheque timestamp: 2022/09/01 16:47
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 167.56 Euro via: Cash timestamp: 2022/09/01 17:09
- acct_80256FC60 transfers_to acct_80256FC60 amount: 1883.26 Euro via: ACH timestamp: 2022/09/01 17:16
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 208.59 Euro via: Cheque timestamp: 2022/09/01 17:21
- acct_8001AD490 transfers_to acct_8001AD490 amount: 3.20 Euro via: Reinvestment timestamp: 2022/09/01 17:42
- acct_80EBDFE50 transfers_to acct_80EBDFE50 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/01 17:56
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/01 17:57
- acct_800A1E420 transfers_to acct_800A1E420 amount: 15.78 Euro via: Reinvestment timestamp: 2022/09/01 18:33
- acct_80055AB00 transfers_to acct_800845560 amount: 4254.08 Euro via: Cash timestamp: 2022/09/01 18:33
- acct_800845560 transfers_to acct_808091F40 amount: 1573.27 Euro via: Cheque timestamp: 2022/09/01 18:37
- acct_80055AB00 transfers_to acct_800845560 amount: 2270.10 Euro via: Cheque timestamp: 2022/09/01 18:54
- acct_80066DB50 transfers_to acct_80213C670 amount: 696.04 Euro via: Cheque timestamp: 2022/09/01 18:55
- acct_800845560 transfers_to acct_808091F40 amount: 10630.02 Euro via: ACH timestamp: 2022/09/01 18:59
- acct_80066DB50 transfers_to acct_80213C670 amount: 3676.56 Euro via: Credit Card timestamp: 2022/09/01 18:59
- acct_80066DB50 transfers_to acct_80213C670 amount: 815.24 Euro via: Cash timestamp: 2022/09/01 18:59
- acct_800231830 transfers_to acct_8006C08A0 amount: 2655.02 Euro via: Cheque timestamp: 2022/09/01 19:08
- acct_800231830 transfers_to acct_8006C08A0 amount: 2844.21 Euro via: Credit Card timestamp: 2022/09/01 19:18
- acct_800231830 transfers_to acct_8006C08A0 amount: 819.57 Euro via: Cash timestamp: 2022/09/01 19:18
- acct_8002A4E20 transfers_to acct_809457B30 amount: 31133.96 Euro via: Cheque timestamp: 2022/09/01 20:03
- acct_8002A4E20 transfers_to acct_809457B30 amount: 36395.36 Euro via: ACH timestamp: 2022/09/01 20:05
- acct_809BEAAF0 transfers_to acct_809BEAAF0 amount: 30232.21 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 1231.67 Euro via: Wire timestamp: 2022/09/01 20:49
- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 3705.56 Euro via: Cheque timestamp: 2022/09/01 20:56
- acct_810FC7F90 transfers_to acct_810FC7F90 amount: 21820.42 Euro via: Reinvestment timestamp: 2022/09/01 21:03
- acct_8000FFF70 transfers_to acct_8000FFF70 amount: 489554.70 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_8001AD490 transfers_to acct_800231830 amount: 689.08 Euro via: Credit Card timestamp: 2022/09/01 21:10
- acct_8001AD490 transfers_to acct_800231830 amount: 893.99 Euro via: Cheque timestamp: 2022/09/01 21:11
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/01 21:52
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 1099.62 Euro via: Cheque timestamp: 2022/09/01 21:56
- acct_800845560 transfers_to acct_800845560 amount: 7.79 Euro via: Reinvestment timestamp: 2022/09/01 22:12
- acct_800182030 transfers_to acct_800182030 amount: 1528.93 Euro via: Reinvestment timestamp: 2022/09/01 22:15
- acct_8047676F0 transfers_to acct_8047676F0 amount: 223708.69 Euro via: Reinvestment timestamp: 2022/09/01 22:28
- acct_800A14CA0 transfers_to acct_800A14CA0 amount: 3.64 Euro via: Reinvestment timestamp: 2022/09/01 22:31
- acct_800845560 transfers_to acct_80189F570 amount: 527095.12 Euro via: Cheque timestamp: 2022/09/01 22:32
- acct_8013AB500 transfers_to acct_8013CEA80 amount: 42504.33 Euro via: ACH timestamp: 2022/09/01 22:35
- acct_800845560 transfers_to acct_80189F570 amount: 723015.79 Euro via: ACH timestamp: 2022/09/01 22:35
- acct_80055AB00 transfers_to acct_80055AB00 amount: 83572.39 Euro via: Reinvestment timestamp: 2022/09/01 22:44
- acct_800845560 transfers_to acct_80189F570 amount: 7450.90 Euro via: Credit Card timestamp: 2022/09/01 22:53
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 15641.63 Euro via: Credit Card timestamp: 2022/09/01 23:22
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 65981.61 Euro via: Cash timestamp: 2022/09/01 23:22
- acct_80337AAF0 transfers_to acct_80337AAF0 amount: 334619.29 Euro via: Reinvestment timestamp: 2022/09/01 23:24
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 70074.06 Euro via: Cheque timestamp: 2022/09/01 23:25
- acct_1004286A8 transfers_to acct_8047676F0 amount: 12380.89 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_1004286A8 transfers_to acct_8047676F0 amount: 202.50 Euro via: Credit Card timestamp: 2022/09/01 23:52
- acct_80B423F70 transfers_to acct_80066DB50 amount: 11.61 Euro via: Credit Card timestamp: 2022/09/02 00:07
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- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/02 23:03
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- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/03 09:12
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- acct_80070EC40 transfers_to acct_80D529220 amount: 370.93 Euro via: Credit Card timestamp: 2022/09/03 18:11
- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/03 18:14
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- acct_80070EC40 transfers_to acct_80D529220 amount: 17.35 Euro via: Wire timestamp: 2022/09/03 18:22
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- acct_8001AD490 transfers_to acct_800231830 amount: 689.08 Euro via: Credit Card timestamp: 2022/09/04 15:01
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- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/04 15:27
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- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/04 19:42
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- acct_80B423F70 transfers_to acct_80EBCEC80 amount: 10.38 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/05 00:35
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- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/05 05:21
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- acct_80055AB00 transfers_to acct_800845560 amount: 2270.10 Euro via: Cheque timestamp: 2022/09/05 18:32
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- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/06 13:08
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- acct_8002A4E20 transfers_to acct_8007F8060 amount: 385.88 Euro via: Cheque timestamp: 2022/09/06 17:51
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- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/06 18:07
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- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/07 02:33
- acct_80066DB50 transfers_to acct_807751510 amount: 2258.95 Euro via: Cheque timestamp: 2022/09/07 02:46
- acct_80066DB50 transfers_to acct_807751510 amount: 3634.58 Euro via: Credit Card timestamp: 2022/09/07 02:56
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- acct_80070EC40 transfers_to acct_80D529220 amount: 370.93 Euro via: Credit Card timestamp: 2022/09/07 07:01
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- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/07 07:14
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- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 3705.56 Euro via: Cheque timestamp: 2022/09/07 09:40
- acct_8001AD490 transfers_to acct_800231830 amount: 893.99 Euro via: Cheque timestamp: 2022/09/07 09:48
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- acct_8001AD490 transfers_to acct_800231830 amount: 689.08 Euro via: Credit Card timestamp: 2022/09/07 09:55
- acct_800231830 transfers_to acct_8006C08A0 amount: 819.57 Euro via: Cash timestamp: 2022/09/07 13:00
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- acct_800231830 transfers_to acct_8006C08A0 amount: 2655.02 Euro via: Cheque timestamp: 2022/09/07 13:18
- acct_80066DB50 transfers_to acct_80070EC40 amount: 24.76 Euro via: ACH timestamp: 2022/09/07 13:30
- acct_80066DB50 transfers_to acct_80070EC40 amount: 620.19 Euro via: Cheque timestamp: 2022/09/07 13:52
- acct_80066DB50 transfers_to acct_80070EC40 amount: 68.75 Euro via: Credit Card timestamp: 2022/09/07 13:59
- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/07 15:37
- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_80213C670 transfers_to acct_803122A90 amount: 4.56 Euro via: Cash timestamp: 2022/09/07 15:50
- acct_800231830 transfers_to acct_8047676F0 amount: 2543.35 Euro via: Cheque timestamp: 2022/09/07 15:50
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- acct_800231830 transfers_to acct_8047676F0 amount: 1218.15 Euro via: Credit Card timestamp: 2022/09/07 15:57
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/07 17:30
- acct_807751510 transfers_to acct_80EBDFE50 amount: 91103.30 Euro via: Cheque timestamp: 2022/09/07 17:34
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 1099.62 Euro via: Cheque timestamp: 2022/09/07 17:45
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 140.36 Euro via: Cheque timestamp: 2022/09/07 18:03
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- acct_800234E20 transfers_to acct_8002A4E20 amount: 7680.84 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_800234E20 transfers_to acct_8002A4E20 amount: 6911.56 Euro via: Credit Card timestamp: 2022/09/07 20:20
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 70074.06 Euro via: Cheque timestamp: 2022/09/07 20:36
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 65981.61 Euro via: Cash timestamp: 2022/09/07 20:37
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 15641.63 Euro via: Credit Card timestamp: 2022/09/07 20:46
- acct_80055AB00 transfers_to acct_800845560 amount: 4254.08 Euro via: Cash timestamp: 2022/09/07 21:06
- acct_80055AB00 transfers_to acct_800845560 amount: 2270.10 Euro via: Cheque timestamp: 2022/09/07 21:26
- acct_80066DB50 transfers_to acct_80213C670 amount: 815.24 Euro via: Cash timestamp: 2022/09/07 21:30
- acct_80066DB50 transfers_to acct_80213C670 amount: 3676.56 Euro via: Credit Card timestamp: 2022/09/07 21:35
- acct_80066DB50 transfers_to acct_80213C670 amount: 696.04 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_80070EC40 transfers_to acct_80775CB60 amount: 1139.14 Euro via: Cheque timestamp: 2022/09/07 23:19
- acct_80070EC40 transfers_to acct_80775CB60 amount: 357.35 Euro via: Credit Card timestamp: 2022/09/07 23:24
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- acct_8002A4E20 transfers_to acct_8002A6D00 amount: 1607109.74 Euro via: Cash timestamp: 2022/09/08 02:32
- acct_8002A4E20 transfers_to acct_8002A6D00 amount: 991644.26 Euro via: Cheque timestamp: 2022/09/08 02:50
- acct_800231830 transfers_to acct_8006C08A0 amount: 2655.02 Euro via: Cheque timestamp: 2022/09/08 03:31
- acct_800231830 transfers_to acct_8006C08A0 amount: 2844.21 Euro via: Credit Card timestamp: 2022/09/08 03:35
- acct_800231830 transfers_to acct_8006C08A0 amount: 819.57 Euro via: Cash timestamp: 2022/09/08 03:50
- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/08 05:41
- acct_80066DB50 transfers_to acct_807751510 amount: 3634.58 Euro via: Credit Card timestamp: 2022/09/08 06:35
- acct_80066DB50 transfers_to acct_807751510 amount: 2258.95 Euro via: Cheque timestamp: 2022/09/08 06:49
- acct_80070EC40 transfers_to acct_80D529220 amount: 2.53 Euro via: ACH timestamp: 2022/09/08 07:14
- acct_80070EC40 transfers_to acct_80D529220 amount: 10.53 Euro via: Cash timestamp: 2022/09/08 07:17
- acct_80070EC40 transfers_to acct_80D529220 amount: 17.35 Euro via: Wire timestamp: 2022/09/08 07:18
- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/08 07:23
- acct_80070EC40 transfers_to acct_80D529220 amount: 370.93 Euro via: Credit Card timestamp: 2022/09/08 07:27
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- acct_80213C670 transfers_to acct_809BEAAF0 amount: 1099.62 Euro via: Cheque timestamp: 2022/09/08 09:31
- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 3705.56 Euro via: Cheque timestamp: 2022/09/08 09:33
- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 1231.67 Euro via: Wire timestamp: 2022/09/08 09:52
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/08 09:56
- acct_800231830 transfers_to acct_8047676F0 amount: 1218.15 Euro via: Credit Card timestamp: 2022/09/08 11:06
- acct_80066DB50 transfers_to acct_80070EC40 amount: 24.76 Euro via: ACH timestamp: 2022/09/08 11:07
- acct_80066DB50 transfers_to acct_80070EC40 amount: 620.19 Euro via: Cheque timestamp: 2022/09/08 11:14
- acct_80066DB50 transfers_to acct_80070EC40 amount: 68.75 Euro via: Credit Card timestamp: 2022/09/08 11:16
- acct_800231830 transfers_to acct_8047676F0 amount: 2543.35 Euro via: Cheque timestamp: 2022/09/08 11:21
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 140.36 Euro via: Cheque timestamp: 2022/09/08 12:31
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 181.90 Euro via: Cash timestamp: 2022/09/08 12:47
- acct_80070EC40 transfers_to acct_80775CB60 amount: 1139.14 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_8001AD490 transfers_to acct_800231830 amount: 893.99 Euro via: Cheque timestamp: 2022/09/08 13:41
- acct_8001AD490 transfers_to acct_800231830 amount: 689.08 Euro via: Credit Card timestamp: 2022/09/08 13:48
- acct_80070EC40 transfers_to acct_80775CB60 amount: 357.35 Euro via: Credit Card timestamp: 2022/09/08 13:50
- acct_80066DB50 transfers_to acct_80213C670 amount: 3676.56 Euro via: Credit Card timestamp: 2022/09/08 15:39
- acct_80066DB50 transfers_to acct_80213C670 amount: 696.04 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_80066DB50 transfers_to acct_80213C670 amount: 815.24 Euro via: Cash timestamp: 2022/09/08 15:45
- acct_80213C670 transfers_to acct_803122A90 amount: 164.37 Euro via: Cheque timestamp: 2022/09/08 16:16
- acct_80213C670 transfers_to acct_803122A90 amount: 4.56 Euro via: Cash timestamp: 2022/09/08 16:29
- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/08 17:37
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 167.56 Euro via: Cash timestamp: 2022/09/08 17:42
- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 208.59 Euro via: Cheque timestamp: 2022/09/08 17:58
- acct_807751510 transfers_to acct_80EBDFE50 amount: 91103.30 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_80055AB00 transfers_to acct_800845560 amount: 2270.10 Euro via: Cheque timestamp: 2022/09/08 20:04
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 385.88 Euro via: Cheque timestamp: 2022/09/08 20:07
- acct_80055AB00 transfers_to acct_800845560 amount: 4254.08 Euro via: Cash timestamp: 2022/09/08 20:08
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 1655.30 Euro via: Credit Card timestamp: 2022/09/08 20:13
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- acct_8002A4E20 transfers_to acct_80035FC10 amount: 351.11 Euro via: Credit Card timestamp: 2022/09/08 20:22
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 504.52 Euro via: Wire timestamp: 2022/09/08 20:26
- acct_800234E20 transfers_to acct_8002A4E20 amount: 7680.84 Euro via: Cheque timestamp: 2022/09/08 23:03
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- acct_800234E20 transfers_to acct_8002A4E20 amount: 6911.56 Euro via: Credit Card timestamp: 2022/09/08 23:19
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 70074.06 Euro via: Cheque timestamp: 2022/09/08 23:26
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 65981.61 Euro via: Cash timestamp: 2022/09/08 23:28
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- acct_1004286A8 transfers_to acct_8001AD490 amount: 3010.55 Euro via: Cheque timestamp: 2022/09/09 01:51
- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/09 01:52
- acct_1004286A8 transfers_to acct_8001AD490 amount: 21.77 Euro via: Cash timestamp: 2022/09/09 01:55
- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/09 01:59
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- acct_800180C10 transfers_to acct_80070EC40 amount: 521.70 Euro via: Cheque timestamp: 2022/09/09 02:12
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 208.59 Euro via: Cheque timestamp: 2022/09/09 02:13
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- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 15641.63 Euro via: Credit Card timestamp: 2022/09/09 02:48
- acct_8002A4E20 transfers_to acct_8002BCF50 amount: 65981.61 Euro via: Cash timestamp: 2022/09/09 02:48
- acct_80066DB50 transfers_to acct_80213C670 amount: 3676.56 Euro via: Credit Card timestamp: 2022/09/09 03:02
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 385.88 Euro via: Cheque timestamp: 2022/09/09 03:12
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 107.07 Euro via: ACH timestamp: 2022/09/09 03:16
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 504.52 Euro via: Wire timestamp: 2022/09/09 03:18
- acct_80066DB50 transfers_to acct_80213C670 amount: 815.24 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_80066DB50 transfers_to acct_80213C670 amount: 696.04 Euro via: Cheque timestamp: 2022/09/09 03:25
- acct_8002A4E20 transfers_to acct_8007F8060 amount: 1655.30 Euro via: Credit Card timestamp: 2022/09/09 03:26
- acct_80070EC40 transfers_to acct_80D529220 amount: 370.93 Euro via: Credit Card timestamp: 2022/09/09 05:02
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- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_80070EC40 transfers_to acct_80D529220 amount: 2.53 Euro via: ACH timestamp: 2022/09/09 05:27
- acct_80070EC40 transfers_to acct_80D529220 amount: 17.35 Euro via: Wire timestamp: 2022/09/09 05:27
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- acct_807751510 transfers_to acct_8128D10E0 amount: 341719.05 Euro via: Cheque timestamp: 2022/09/09 05:57
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- acct_80066DB50 transfers_to acct_807751510 amount: 2258.95 Euro via: Cheque timestamp: 2022/09/09 06:12
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- acct_80066DB50 transfers_to acct_807751510 amount: 3634.58 Euro via: Credit Card timestamp: 2022/09/09 06:25
- acct_8002A4E20 transfers_to acct_8002A6D00 amount: 1607109.74 Euro via: Cash timestamp: 2022/09/09 07:07
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- acct_1004286A8 transfers_to acct_800180C10 amount: 19248.87 Euro via: Credit Card timestamp: 2022/09/09 09:15
- acct_1004286A8 transfers_to acct_800180C10 amount: 33358.97 Euro via: Cash timestamp: 2022/09/09 09:24
- acct_80055AB00 transfers_to acct_800845560 amount: 2270.10 Euro via: Cheque timestamp: 2022/09/09 09:37
- acct_80055AB00 transfers_to acct_800845560 amount: 4254.08 Euro via: Cash timestamp: 2022/09/09 09:48
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 140.36 Euro via: Cheque timestamp: 2022/09/09 10:03
- acct_8002A4E20 transfers_to acct_80066DB50 amount: 181.90 Euro via: Cash timestamp: 2022/09/09 10:12
- acct_80213C670 transfers_to acct_803122A90 amount: 4.56 Euro via: Cash timestamp: 2022/09/09 11:33
- acct_80213C670 transfers_to acct_803122A90 amount: 164.37 Euro via: Cheque timestamp: 2022/09/09 11:35
- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 1231.67 Euro via: Wire timestamp: 2022/09/09 13:08
- acct_8002A4E20 transfers_to acct_8014FFAA0 amount: 3705.56 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_80066DB50 transfers_to acct_8013AB500 amount: 3249.18 Euro via: Cheque timestamp: 2022/09/09 13:56
- acct_80066DB50 transfers_to acct_80070EC40 amount: 24.76 Euro via: ACH timestamp: 2022/09/09 14:30
- acct_80066DB50 transfers_to acct_80070EC40 amount: 68.75 Euro via: Credit Card timestamp: 2022/09/09 14:35
- acct_80066DB50 transfers_to acct_80070EC40 amount: 620.19 Euro via: Cheque timestamp: 2022/09/09 14:51
- acct_807751510 transfers_to acct_80EBDFE50 amount: 91103.30 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_800A3D900 transfers_to acct_807751510 amount: 2261.20 Euro via: Credit Card timestamp: 2022/09/09 16:19
- acct_800A3D900 transfers_to acct_807751510 amount: 3069.41 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_800231830 transfers_to acct_8047676F0 amount: 1218.15 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_800231830 transfers_to acct_8047676F0 amount: 2543.35 Euro via: Cheque timestamp: 2022/09/09 16:58
- acct_800231830 transfers_to acct_8006C08A0 amount: 2655.02 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_800231830 transfers_to acct_8006C08A0 amount: 819.57 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_800231830 transfers_to acct_8006C08A0 amount: 2844.21 Euro via: Credit Card timestamp: 2022/09/09 18:29
- acct_8002A4E20 transfers_to acct_80035FC10 amount: 351.11 Euro via: Credit Card timestamp: 2022/09/09 18:50
- acct_8002A4E20 transfers_to acct_80035FC10 amount: 184.80 Euro via: Cheque timestamp: 2022/09/09 18:55
- acct_8002A4E20 transfers_to acct_8029D1DB0 amount: 1743.61 Euro via: Credit Card timestamp: 2022/09/09 19:06
- acct_8002A4E20 transfers_to acct_8029D1DB0 amount: 7501.26 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_8001AD490 transfers_to acct_800231830 amount: 893.99 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_8001AD490 transfers_to acct_800231830 amount: 689.08 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_80066DB50 transfers_to acct_800845560 amount: 167.02 Euro via: Cheque timestamp: 2022/09/09 22:08
- acct_80070EC40 transfers_to acct_80775CB60 amount: 1139.14 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_80066DB50 transfers_to acct_800845560 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/09 22:19
- acct_80066DB50 transfers_to acct_800845560 amount: 19.18 Euro via: ACH timestamp: 2022/09/09 22:23
- acct_800234E20 transfers_to acct_8002A4E20 amount: 6911.56 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_80070EC40 transfers_to acct_80775CB60 amount: 357.35 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_800234E20 transfers_to acct_8002A4E20 amount: 7680.84 Euro via: Cheque timestamp: 2022/09/09 22:29
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/09 23:00
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 1099.62 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_80525A460 amount: 6729.67 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_1004286A8 transfers_to acct_80525A460 amount: 17445.63 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_80525A460 amount: 33984.50 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_80B423F70 transfers_to acct_80525A460 amount: 426.34 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 208.59 Euro via: Cheque timestamp: 2022/09/10 10:43
- acct_1004286A8 transfers_to acct_810FC7F90 amount: 167.56 Euro via: Cash timestamp: 2022/09/10 10:49
- acct_8001AD490 transfers_to acct_800231830 amount: 689.08 Euro via: Credit Card timestamp: 2022/09/10 14:36
- acct_8001AD490 transfers_to acct_800231830 amount: 893.99 Euro via: Cheque timestamp: 2022/09/10 14:59
- acct_80070EC40 transfers_to acct_80D529220 amount: 2.53 Euro via: ACH timestamp: 2022/09/10 17:40
- acct_80070EC40 transfers_to acct_80D529220 amount: 606.90 Euro via: Cheque timestamp: 2022/09/10 17:43
- acct_80070EC40 transfers_to acct_80D529220 amount: 10.53 Euro via: Cash timestamp: 2022/09/10 17:47
- acct_80070EC40 transfers_to acct_80D529220 amount: 370.93 Euro via: Credit Card timestamp: 2022/09/10 17:49
- acct_80070EC40 transfers_to acct_80D529220 amount: 17.35 Euro via: Wire timestamp: 2022/09/10 17:54
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 2757.66 Euro via: Cash timestamp: 2022/09/10 20:47
- acct_80213C670 transfers_to acct_809BEAAF0 amount: 1099.62 Euro via: Cheque timestamp: 2022/09/10 20:53
- acct_800845560 transfers_to acct_811987FA0 amount: 91.09 Euro via: ACH timestamp: 2022/09/10 23:01
- acct_800845560 transfers_to acct_811987FA0 amount: 390.43 Euro via: Cheque timestamp: 2022/09/10 23:08

SUMMARY STATISTICS:
  Total transactions: 563
  Unique accounts: 57
  Total volume: 42,108,533.01
  Avg transaction: 74,793.13
  Time span: 529 units
  Max out-degree: 116 (node: 00410_8002A4E20)
  Max in-degree: 51 (node: 0132958_80D529220)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)