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_01248) ===

**Nodes:**
- acct_805577930 (type: Account)
- acct_800BA0950 (type: Account)
- acct_8115EF380 (type: Account)
- acct_807B78550 (type: Account)
- acct_813BE1560 (type: Account)
- acct_801532D80 (type: Account)
- acct_812C2F870 (type: Account)
- acct_801FEB4F0 (type: Account)
- acct_8052C0BA0 (type: Account)
- acct_80354B510 (type: Account)
- acct_80B4B5200 (type: Account)
- acct_80D3C14D0 (type: Account)
- acct_80E303C70 (type: Account)
- acct_80ED059A0 (type: Account)
- acct_80132B640 (type: Account)
- acct_802F4F0D0 (type: Account)
- acct_802DC3430 (type: Account)
- acct_812DE1B00 (type: Account)
- acct_811073300 (type: Account)
- acct_808FA3200 (type: Account)
- acct_803223810 (type: Account)
- acct_811078220 (type: Account)
- acct_814726060 (type: Account)
- acct_802CEDB50 (type: Account)
- acct_803262AB0 (type: Account)
- acct_8028B70E0 (type: Account)
- acct_802CEDA60 (type: Account)
- acct_803E74510 (type: Account)
- acct_802ED3A30 (type: Account)
- acct_800177290 (type: Account)
- acct_800237140 (type: Account)
- acct_8019C4BF0 (type: Account)
- acct_80DC8F380 (type: Account)
- acct_80DFCF0D0 (type: Account)
- acct_8014AB700 (type: Account)
- acct_804D16B10 (type: Account)
- acct_810E1CA90 (type: Account)
- acct_8033C5C10 (type: Account)
- acct_801F1EC10 (type: Account)
- acct_802A55280 (type: Account)
- acct_813E62E90 (type: Account)
- acct_809C2A180 (type: Account)
- acct_812DE1920 (type: Account)
- acct_80FBB74D0 (type: Account)
- acct_807AC6B00 (type: Account)
- acct_808793AA0 (type: Account)
- acct_800E704E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017863 (type: Bank)
- bank_001916 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_005329 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121453 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_0150674 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0230257 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805577930 belongs_to bank_0010709
- acct_800BA0950 belongs_to bank_001665
- acct_8115EF380 belongs_to bank_001665
- acct_807B78550 belongs_to bank_0017863
- acct_813BE1560 belongs_to bank_001916
- acct_801532D80 belongs_to bank_003514
- acct_812C2F870 belongs_to bank_003881
- acct_801FEB4F0 belongs_to bank_005329
- acct_8052C0BA0 belongs_to bank_006052
- acct_80354B510 belongs_to bank_008074
- acct_80B4B5200 belongs_to bank_011852
- acct_80D3C14D0 belongs_to bank_012004
- acct_80E303C70 belongs_to bank_0120691
- acct_80ED059A0 belongs_to bank_0121453
- acct_80132B640 belongs_to bank_012797
- acct_802F4F0D0 belongs_to bank_012963
- acct_802DC3430 belongs_to bank_013265
- acct_812DE1B00 belongs_to bank_0133540
- acct_811073300 belongs_to bank_013554
- acct_808FA3200 belongs_to bank_013862
- acct_803223810 belongs_to bank_014011
- acct_811078220 belongs_to bank_01502
- acct_814726060 belongs_to bank_0150674
- acct_802CEDB50 belongs_to bank_01547
- acct_803262AB0 belongs_to bank_01547
- acct_8028B70E0 belongs_to bank_016254
- acct_802CEDA60 belongs_to bank_016418
- acct_803E74510 belongs_to bank_016418
- acct_802ED3A30 belongs_to bank_017861
- acct_800177290 belongs_to bank_020
- acct_800237140 belongs_to bank_020
- acct_8019C4BF0 belongs_to bank_021387
- acct_80DC8F380 belongs_to bank_0218897
- acct_80DFCF0D0 belongs_to bank_0219444
- acct_8014AB700 belongs_to bank_022
- acct_804D16B10 belongs_to bank_022
- acct_810E1CA90 belongs_to bank_0230257
- acct_8033C5C10 belongs_to bank_023344
- acct_801F1EC10 belongs_to bank_023555
- acct_802A55280 belongs_to bank_024840
- acct_813E62E90 belongs_to bank_024963
- acct_809C2A180 belongs_to bank_025536
- acct_812DE1920 belongs_to bank_025768
- acct_80FBB74D0 belongs_to bank_026818
- acct_807AC6B00 belongs_to bank_027140
- acct_808793AA0 belongs_to bank_028627
- acct_800E704E0 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800237140 transfers_to acct_800237140 amount: 20.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801532D80 transfers_to acct_801532D80 amount: 383307.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8019C4BF0 transfers_to acct_8019C4BF0 amount: 70372.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DC8F380 transfers_to acct_80DC8F380 amount: 8084.58 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_811073300 transfers_to acct_811073300 amount: 39132.81 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8028B70E0 transfers_to acct_8028B70E0 amount: 9484.86 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B4B5200 transfers_to acct_80B4B5200 amount: 544802.97 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812DE1920 transfers_to acct_812DE1920 amount: 516384.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802DC3430 transfers_to acct_802DC3430 amount: 14439.93 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802F4F0D0 transfers_to acct_802F4F0D0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802CEDB50 transfers_to acct_811078220 amount: 103.08 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800177290 transfers_to acct_800177290 amount: 4250116.81 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812DE1B00 transfers_to acct_812DE1B00 amount: 3218.88 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8014AB700 transfers_to acct_8014AB700 amount: 17.82 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810E1CA90 transfers_to acct_810E1CA90 amount: 1017.44 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807B78550 transfers_to acct_80DC8F380 amount: 373247.06 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_803262AB0 transfers_to acct_803262AB0 amount: 114149.71 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_811078220 transfers_to acct_812C2F870 amount: 12763.91 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_808793AA0 transfers_to acct_808793AA0 amount: 1329.31 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803E74510 transfers_to acct_803E74510 amount: 12.38 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812C2F870 transfers_to acct_812C2F870 amount: 3539670.67 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80132B640 transfers_to acct_80132B640 amount: 5.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80DFCF0D0 transfers_to acct_80DFCF0D0 amount: 15.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800E704E0 transfers_to acct_800E704E0 amount: 220926.82 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8028B70E0 transfers_to acct_8028B70E0 amount: 3.82 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807B78550 transfers_to acct_807B78550 amount: 4532.75 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801FEB4F0 transfers_to acct_801FEB4F0 amount: 20.44 Euro via: Reinvestment timestamp: 2022/09/01 00:30
- acct_804D16B10 transfers_to acct_804D16B10 amount: 25790.08 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_807AC6B00 transfers_to acct_807AC6B00 amount: 16.65 Euro via: Reinvestment timestamp: 2022/09/01 02:23
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/01 02:28
- acct_802CEDA60 transfers_to acct_809C2A180 amount: 23147.87 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_802CEDA60 transfers_to acct_809C2A180 amount: 2893.54 Euro via: Credit Card timestamp: 2022/09/01 03:09
- acct_802CEDA60 transfers_to acct_809C2A180 amount: 1440.37 Euro via: Wire timestamp: 2022/09/01 03:11
- acct_802CEDA60 transfers_to acct_809C2A180 amount: 18083.13 Euro via: Cash timestamp: 2022/09/01 03:20
- acct_802CEDA60 transfers_to acct_809C2A180 amount: 8097.47 Euro via: ACH timestamp: 2022/09/01 03:24
- acct_80E303C70 transfers_to acct_80E303C70 amount: 115619.15 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/01 03:41
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/01 03:57
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/01 05:05
- acct_808FA3200 transfers_to acct_808FA3200 amount: 7526.33 Euro via: Reinvestment timestamp: 2022/09/01 05:08
- acct_80DFCF0D0 transfers_to acct_80DFCF0D0 amount: 607933.78 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80FBB74D0 transfers_to acct_814726060 amount: 303.93 Euro via: Credit Card timestamp: 2022/09/01 05:43
- acct_800BA0950 transfers_to acct_800BA0950 amount: 302782.25 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80FBB74D0 transfers_to acct_814726060 amount: 121.80 Euro via: Cheque timestamp: 2022/09/01 05:49
- acct_811078220 transfers_to acct_811078220 amount: 34118.85 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_802CEDA60 transfers_to acct_802CEDB50 amount: 6105484.00 Euro via: Cheque timestamp: 2022/09/01 07:10
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/01 07:13
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/01 07:18
- acct_812DE1B00 transfers_to acct_812DE1B00 amount: 20.20 Euro via: Reinvestment timestamp: 2022/09/01 07:31
- acct_803223810 transfers_to acct_803223810 amount: 8.11 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_800237140 transfers_to acct_80132B640 amount: 234.97 Euro via: Credit Card timestamp: 2022/09/01 09:07
- acct_800237140 transfers_to acct_80132B640 amount: 44.39 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_800E704E0 transfers_to acct_800E704E0 amount: 17.08 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/01 09:46
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/01 09:49
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/01 10:05
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/01 10:23
- acct_808FA3200 transfers_to acct_808FA3200 amount: 16.52 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_80132B640 transfers_to acct_802DC3430 amount: 452.23 Euro via: Cash timestamp: 2022/09/01 11:07
- acct_80132B640 transfers_to acct_802DC3430 amount: 947.65 Euro via: Cheque timestamp: 2022/09/01 11:09
- acct_807AC6B00 transfers_to acct_807AC6B00 amount: 138703.38 Euro via: Reinvestment timestamp: 2022/09/01 11:18
- acct_802ED3A30 transfers_to acct_803223810 amount: 12394.90 Euro via: Cheque timestamp: 2022/09/01 12:11
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/01 12:20
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/01 12:22
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 183.55 Euro via: Credit Card timestamp: 2022/09/01 12:30
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/01 12:33
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 12.54 Euro via: Cash timestamp: 2022/09/01 12:48
- acct_802CEDB50 transfers_to acct_814726060 amount: 20.65 Euro via: Cheque timestamp: 2022/09/01 12:49
- acct_802CEDB50 transfers_to acct_814726060 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/01 12:49
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 153.96 Euro via: Cheque timestamp: 2022/09/01 12:51
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 94.79 Euro via: Cash timestamp: 2022/09/01 12:52
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 262.99 Euro via: Cheque timestamp: 2022/09/01 12:54
- acct_811073300 transfers_to acct_811073300 amount: 14.72 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 9.87 Euro via: ACH timestamp: 2022/09/01 13:34
- acct_801532D80 transfers_to acct_802CEDA60 amount: 3545472.77 Euro via: ACH timestamp: 2022/09/01 13:34
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 4.24 Euro via: Cheque timestamp: 2022/09/01 13:48
- acct_801532D80 transfers_to acct_802CEDA60 amount: 8778.95 Euro via: Credit Card timestamp: 2022/09/01 13:54
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/01 13:55
- acct_801532D80 transfers_to acct_802CEDA60 amount: 532624.98 Euro via: Cheque timestamp: 2022/09/01 13:56
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/01 14:38
- acct_808793AA0 transfers_to acct_808793AA0 amount: 4.33 Euro via: Reinvestment timestamp: 2022/09/01 14:45
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/01 14:55
- acct_800177290 transfers_to acct_800177290 amount: 2.61 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 524.49 Euro via: Credit Card timestamp: 2022/09/01 15:06
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 374.31 Euro via: Cheque timestamp: 2022/09/01 15:14
- acct_80D3C14D0 transfers_to acct_80D3C14D0 amount: 20.58 Euro via: Reinvestment timestamp: 2022/09/01 15:21
- acct_814726060 transfers_to acct_814726060 amount: 5.71 Euro via: Reinvestment timestamp: 2022/09/01 15:24
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/01 15:33
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/01 15:50
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/01 15:54
- acct_8033C5C10 transfers_to acct_8033C5C10 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 15:56
- acct_813E62E90 transfers_to acct_813E62E90 amount: 261727.86 Euro via: Reinvestment timestamp: 2022/09/01 16:16
- acct_800177290 transfers_to acct_80DC8F380 amount: 282.01 Euro via: Cheque timestamp: 2022/09/01 16:39
- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/01 16:45
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/01 17:09
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/01 17:10
- acct_80132B640 transfers_to acct_8019C4BF0 amount: 9758.16 Euro via: Wire timestamp: 2022/09/01 17:11
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_800237140 transfers_to acct_800237140 amount: 304902.12 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_80132B640 transfers_to acct_8019C4BF0 amount: 25838.96 Euro via: ACH timestamp: 2022/09/01 17:16
- acct_80132B640 transfers_to acct_8019C4BF0 amount: 156445.89 Euro via: Cheque timestamp: 2022/09/01 17:19
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/01 17:22
- acct_80132B640 transfers_to acct_8019C4BF0 amount: 179997.13 Euro via: Cash timestamp: 2022/09/01 17:25
- acct_80132B640 transfers_to acct_8019C4BF0 amount: 15542.99 Euro via: Credit Card timestamp: 2022/09/01 17:28
- acct_803E74510 transfers_to acct_803E74510 amount: 81455.91 Euro via: Reinvestment timestamp: 2022/09/01 17:38
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_811073300 transfers_to acct_8115EF380 amount: 2409.09 Euro via: Cash timestamp: 2022/09/01 18:20
- acct_811073300 transfers_to acct_8115EF380 amount: 692.00 Euro via: Cheque timestamp: 2022/09/01 18:23
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/01 19:18
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/01 19:26
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/01 19:27
- acct_801532D80 transfers_to acct_801532D80 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_802ED3A30 transfers_to acct_802ED3A30 amount: 6.85 Euro via: Reinvestment timestamp: 2022/09/01 20:58
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/01 21:08
- acct_80ED059A0 transfers_to acct_80ED059A0 amount: 651.53 US Dollar via: Reinvestment timestamp: 2022/09/01 21:13
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 69.62 Euro via: Cheque timestamp: 2022/09/01 21:13
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/01 21:17
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_801FEB4F0 transfers_to acct_801FEB4F0 amount: 69827.31 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_812C2F870 transfers_to acct_812C2F870 amount: 11.60 Euro via: Reinvestment timestamp: 2022/09/01 21:35
- acct_8014AB700 transfers_to acct_8014AB700 amount: 53642.89 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_807B78550 transfers_to acct_807B78550 amount: 7.91 Euro via: Reinvestment timestamp: 2022/09/01 22:24
- acct_8033C5C10 transfers_to acct_8033C5C10 amount: 126214.49 Euro via: Reinvestment timestamp: 2022/09/01 23:12
- acct_803223810 transfers_to acct_803E74510 amount: 118.67 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_8019C4BF0 transfers_to acct_8019C4BF0 amount: 11.02 Euro via: Reinvestment timestamp: 2022/09/01 23:38
- acct_803223810 transfers_to acct_803E74510 amount: 457.42 Euro via: Credit Card timestamp: 2022/09/01 23:40
- acct_802CEDB50 transfers_to acct_80DC8F380 amount: 16.31 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 262.99 Euro via: Cheque timestamp: 2022/09/02 00:33
- acct_1004286A8 transfers_to acct_811073300 amount: 7364.71 Euro via: Credit Card timestamp: 2022/09/02 00:37
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 12.54 Euro via: Cash timestamp: 2022/09/02 00:38
- acct_1004286A8 transfers_to acct_811073300 amount: 10052.65 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_1004286A8 transfers_to acct_811073300 amount: 14248.09 Euro via: Cash timestamp: 2022/09/02 00:46
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/02 00:54
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/02 00:56
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- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/02 22:20
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- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/02 22:38
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- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/02 23:30
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/02 23:35
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/02 23:36
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- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/03 02:42
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/03 03:30
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/03 03:51
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- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/03 04:53
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/03 04:58
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/03 08:01
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/03 08:23
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/03 08:46
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/03 08:53
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/03 10:30
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- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/03 11:10
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/03 11:33
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/03 11:38
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/03 13:01
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/03 13:27
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- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/03 16:00
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- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/03 19:06
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/03 19:13
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/03 19:29
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/03 20:08
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/03 20:28
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/03 21:38
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/03 21:48
- acct_802CEDB50 transfers_to acct_802CEDB50 amount: 44.83 Euro via: ACH timestamp: 2022/09/04 00:09
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- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/04 00:31
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/04 00:48
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/04 00:57
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/04 01:27
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/04 01:35
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/04 01:59
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/04 02:33
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/04 02:35
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/04 03:04
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/04 07:32
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/04 07:36
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/04 07:46
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/04 07:49
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/04 07:53
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/04 07:54
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/04 07:54
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/04 08:26
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/04 09:48
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/04 09:54
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/04 16:12
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/04 16:19
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/04 16:56
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/04 19:31
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_812DE1B00 transfers_to acct_812DE1920 amount: 1147.31 Euro via: ACH timestamp: 2022/09/04 23:06
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- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/05 00:06
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/05 00:09
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- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/05 00:17
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/05 01:16
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/05 01:17
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/05 04:15
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 69.62 Euro via: Cheque timestamp: 2022/09/05 04:26
- acct_800237140 transfers_to acct_80132B640 amount: 234.97 Euro via: Credit Card timestamp: 2022/09/05 04:34
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/05 04:35
- acct_800237140 transfers_to acct_80132B640 amount: 44.39 Euro via: Cheque timestamp: 2022/09/05 04:41
- acct_80132B640 transfers_to acct_802DC3430 amount: 947.65 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_80132B640 transfers_to acct_802DC3430 amount: 452.23 Euro via: Cash timestamp: 2022/09/05 06:22
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 183.55 Euro via: Credit Card timestamp: 2022/09/05 06:31
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 153.96 Euro via: Cheque timestamp: 2022/09/05 06:32
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 94.79 Euro via: Cash timestamp: 2022/09/05 06:53
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/05 07:34
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/05 07:48
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/05 07:48
- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/05 08:20
- acct_800177290 transfers_to acct_80DC8F380 amount: 282.01 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/05 08:30
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/05 08:35
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/05 08:40
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/05 08:43
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/05 08:49
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/05 08:49
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/05 09:38
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- acct_803223810 transfers_to acct_803E74510 amount: 118.67 Euro via: Cheque timestamp: 2022/09/05 09:48
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- acct_803223810 transfers_to acct_803E74510 amount: 457.42 Euro via: Credit Card timestamp: 2022/09/05 09:54
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/05 10:22
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/05 11:30
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/05 11:46
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- acct_811073300 transfers_to acct_8115EF380 amount: 692.00 Euro via: Cheque timestamp: 2022/09/05 13:38
- acct_811073300 transfers_to acct_8115EF380 amount: 2409.09 Euro via: Cash timestamp: 2022/09/05 13:54
- acct_802CEDB50 transfers_to acct_814726060 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/05 14:01
- acct_802CEDB50 transfers_to acct_814726060 amount: 20.65 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 524.49 Euro via: Credit Card timestamp: 2022/09/05 14:08
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 374.31 Euro via: Cheque timestamp: 2022/09/05 14:28
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/05 15:32
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/05 15:36
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/05 16:48
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/05 16:50
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/05 17:42
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/05 20:20
- acct_80FBB74D0 transfers_to acct_814726060 amount: 121.80 Euro via: Cheque timestamp: 2022/09/05 23:02
- acct_80FBB74D0 transfers_to acct_814726060 amount: 303.93 Euro via: Credit Card timestamp: 2022/09/05 23:28
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/05 23:30
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/05 23:56
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- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/06 00:37
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/06 00:46
- acct_80132B640 transfers_to acct_802DC3430 amount: 947.65 Euro via: Cheque timestamp: 2022/09/06 00:48
- acct_80132B640 transfers_to acct_802DC3430 amount: 452.23 Euro via: Cash timestamp: 2022/09/06 00:59
- acct_800177290 transfers_to acct_80DC8F380 amount: 282.01 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/06 01:25
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- acct_800237140 transfers_to acct_80132B640 amount: 234.97 Euro via: Credit Card timestamp: 2022/09/06 03:01
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- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/06 03:08
- acct_800237140 transfers_to acct_80132B640 amount: 44.39 Euro via: Cheque timestamp: 2022/09/06 03:21
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- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/06 04:56
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/06 05:17
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- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/06 07:05
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/06 07:08
- acct_802CEDB50 transfers_to acct_814726060 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_811073300 transfers_to acct_8115EF380 amount: 2409.09 Euro via: Cash timestamp: 2022/09/06 08:05
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/06 08:10
- acct_811073300 transfers_to acct_8115EF380 amount: 692.00 Euro via: Cheque timestamp: 2022/09/06 08:12
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/06 08:14
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 262.99 Euro via: Cheque timestamp: 2022/09/06 09:12
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/06 09:26
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 12.54 Euro via: Cash timestamp: 2022/09/06 09:29
- acct_803223810 transfers_to acct_803E74510 amount: 118.67 Euro via: Cheque timestamp: 2022/09/06 11:15
- acct_803223810 transfers_to acct_803E74510 amount: 457.42 Euro via: Credit Card timestamp: 2022/09/06 11:29
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 374.31 Euro via: Cheque timestamp: 2022/09/06 12:10
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/06 12:18
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 524.49 Euro via: Credit Card timestamp: 2022/09/06 12:24
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/06 13:04
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/06 13:09
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- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/06 18:53
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/06 18:58
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/06 22:20
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/06 22:22
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/06 22:30
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 9.87 Euro via: ACH timestamp: 2022/09/06 22:39
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- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/07 02:02
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/07 02:05
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/07 02:28
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/07 02:46
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/07 02:57
- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_800177290 transfers_to acct_80DC8F380 amount: 282.01 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_800237140 transfers_to acct_80132B640 amount: 44.39 Euro via: Cheque timestamp: 2022/09/07 03:50
- acct_800237140 transfers_to acct_80132B640 amount: 234.97 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/07 04:30
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 374.31 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 524.49 Euro via: Credit Card timestamp: 2022/09/07 05:23
- acct_803223810 transfers_to acct_803E74510 amount: 457.42 Euro via: Credit Card timestamp: 2022/09/07 05:39
- acct_803223810 transfers_to acct_803E74510 amount: 118.67 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_802CEDB50 transfers_to acct_814726060 amount: 20.65 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_802CEDB50 transfers_to acct_814726060 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/07 07:13
- acct_80FBB74D0 transfers_to acct_814726060 amount: 121.80 Euro via: Cheque timestamp: 2022/09/07 08:11
- acct_80FBB74D0 transfers_to acct_814726060 amount: 303.93 Euro via: Credit Card timestamp: 2022/09/07 08:17
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/07 08:19
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/07 08:24
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/07 08:33
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/07 08:47
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/07 09:02
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/07 09:14
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 4.24 Euro via: Cheque timestamp: 2022/09/07 09:40
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 9.87 Euro via: ACH timestamp: 2022/09/07 09:48
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/07 10:16
- acct_811073300 transfers_to acct_8115EF380 amount: 692.00 Euro via: Cheque timestamp: 2022/09/07 10:23
- acct_811073300 transfers_to acct_8115EF380 amount: 2409.09 Euro via: Cash timestamp: 2022/09/07 10:27
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 183.55 Euro via: Credit Card timestamp: 2022/09/07 10:32
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 94.79 Euro via: Cash timestamp: 2022/09/07 10:46
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 153.96 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/07 11:46
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/07 11:51
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/07 12:16
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/07 12:23
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/07 13:50
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/07 13:50
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/07 15:58
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/07 17:07
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 69.62 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/07 20:31
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/07 20:33
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/07 20:55
- acct_80132B640 transfers_to acct_802DC3430 amount: 947.65 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_80132B640 transfers_to acct_802DC3430 amount: 452.23 Euro via: Cash timestamp: 2022/09/07 22:25
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 12.54 Euro via: Cash timestamp: 2022/09/07 23:03
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 262.99 Euro via: Cheque timestamp: 2022/09/07 23:04
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/07 23:21
- acct_802CEDB50 transfers_to acct_802F4F0D0 amount: 146.48 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_800177290 transfers_to acct_80DC8F380 amount: 282.01 Euro via: Cheque timestamp: 2022/09/08 00:11
- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/08 00:34
- acct_802CEDB50 transfers_to acct_814726060 amount: 20.65 Euro via: Cheque timestamp: 2022/09/08 00:38
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/08 00:40
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/08 00:41
- acct_802CEDB50 transfers_to acct_814726060 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/08 00:48
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/08 01:20
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/08 01:23
- acct_811073300 transfers_to acct_8115EF380 amount: 692.00 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_811073300 transfers_to acct_8115EF380 amount: 2409.09 Euro via: Cash timestamp: 2022/09/08 03:24
- acct_80132B640 transfers_to acct_802DC3430 amount: 452.23 Euro via: Cash timestamp: 2022/09/08 03:40
- acct_80132B640 transfers_to acct_802DC3430 amount: 947.65 Euro via: Cheque timestamp: 2022/09/08 03:54
- acct_800237140 transfers_to acct_80132B640 amount: 234.97 Euro via: Credit Card timestamp: 2022/09/08 08:03
- acct_800237140 transfers_to acct_80132B640 amount: 44.39 Euro via: Cheque timestamp: 2022/09/08 08:04
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/08 10:03
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/08 10:08
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/08 10:15
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/08 10:17
- acct_80FBB74D0 transfers_to acct_814726060 amount: 303.93 Euro via: Credit Card timestamp: 2022/09/08 11:38
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/08 11:52
- acct_80FBB74D0 transfers_to acct_814726060 amount: 121.80 Euro via: Cheque timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/08 12:39
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/08 14:23
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/08 14:23
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/08 14:23
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 69.62 Euro via: Cheque timestamp: 2022/09/08 14:40
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/08 16:23
- acct_803223810 transfers_to acct_803E74510 amount: 118.67 Euro via: Cheque timestamp: 2022/09/08 17:40
- acct_803223810 transfers_to acct_803E74510 amount: 457.42 Euro via: Credit Card timestamp: 2022/09/08 17:40
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 4.24 Euro via: Cheque timestamp: 2022/09/08 19:01
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 9.87 Euro via: ACH timestamp: 2022/09/08 19:06
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 374.31 Euro via: Cheque timestamp: 2022/09/08 19:50
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 524.49 Euro via: Credit Card timestamp: 2022/09/08 19:51
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 94.79 Euro via: Cash timestamp: 2022/09/08 20:34
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 153.96 Euro via: Cheque timestamp: 2022/09/08 20:46
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/08 20:49
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 183.55 Euro via: Credit Card timestamp: 2022/09/08 20:50
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 262.99 Euro via: Cheque timestamp: 2022/09/08 21:04
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/08 21:05
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 12.54 Euro via: Cash timestamp: 2022/09/08 21:06
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/08 21:48
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/08 21:55
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/08 22:34
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/08 23:43
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_805577930 transfers_to acct_8115EF380 amount: 216.39 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_802CEDB50 transfers_to acct_811078220 amount: 17.30 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/09 00:36
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/09 00:40
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/09 02:22
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/09 02:29
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 4.24 Euro via: Cheque timestamp: 2022/09/09 03:01
- acct_802F4F0D0 transfers_to acct_810E1CA90 amount: 9.87 Euro via: ACH timestamp: 2022/09/09 03:03
- acct_80132B640 transfers_to acct_802DC3430 amount: 947.65 Euro via: Cheque timestamp: 2022/09/09 04:03
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 69.62 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_80132B640 transfers_to acct_802DC3430 amount: 452.23 Euro via: Cash timestamp: 2022/09/09 04:15
- acct_80132B640 transfers_to acct_8052C0BA0 amount: 43.82 Euro via: Credit Card timestamp: 2022/09/09 04:20
- acct_811073300 transfers_to acct_8115EF380 amount: 2409.09 Euro via: Cash timestamp: 2022/09/09 04:45
- acct_811073300 transfers_to acct_8115EF380 amount: 692.00 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_8014AB700 transfers_to acct_802F4F0D0 amount: 12404.44 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_8014AB700 transfers_to acct_802F4F0D0 amount: 7936.81 Euro via: Credit Card timestamp: 2022/09/09 04:54
- acct_8014AB700 transfers_to acct_802F4F0D0 amount: 5856.57 Euro via: Cash timestamp: 2022/09/09 04:57
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 183.55 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 94.79 Euro via: Cash timestamp: 2022/09/09 05:21
- acct_80B4B5200 transfers_to acct_80E303C70 amount: 153.96 Euro via: Cheque timestamp: 2022/09/09 05:28
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 374.31 Euro via: Cheque timestamp: 2022/09/09 05:32
- acct_802CEDA60 transfers_to acct_813E62E90 amount: 524.49 Euro via: Credit Card timestamp: 2022/09/09 05:45
- acct_802CEDB50 transfers_to acct_814726060 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/09 07:34
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/09 07:43
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/09 07:44
- acct_802CEDB50 transfers_to acct_814726060 amount: 20.65 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/09 11:03
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/09 11:04
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/09 11:11
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/09 11:25
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/09 11:36
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/09 12:39
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/09 13:00
- acct_803223810 transfers_to acct_803E74510 amount: 457.42 Euro via: Credit Card timestamp: 2022/09/09 13:03
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/09 13:04
- acct_803223810 transfers_to acct_803E74510 amount: 118.67 Euro via: Cheque timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/09 13:32
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/09 15:15
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/09 16:09
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800237140 transfers_to acct_80132B640 amount: 234.97 Euro via: Credit Card timestamp: 2022/09/09 16:32
- acct_800237140 transfers_to acct_80132B640 amount: 44.39 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/09 17:16
- acct_1004286A8 transfers_to acct_8115EF380 amount: 17814.47 Euro via: Credit Card timestamp: 2022/09/09 18:02
- acct_1004286A8 transfers_to acct_8115EF380 amount: 12313.99 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_1004286A8 transfers_to acct_8115EF380 amount: 68414.87 Euro via: Cash timestamp: 2022/09/09 18:28
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_800177290 transfers_to acct_80DC8F380 amount: 282.01 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_800177290 transfers_to acct_80DC8F380 amount: 348.40 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/09 18:59
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_811073300 amount: 10052.65 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_811073300 amount: 14248.09 Euro via: Cash timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_811073300 amount: 7364.71 Euro via: Credit Card timestamp: 2022/09/09 19:55
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 307.60 Euro via: Credit Card timestamp: 2022/09/09 21:14
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 262.99 Euro via: Cheque timestamp: 2022/09/09 21:18
- acct_802CEDA60 transfers_to acct_804D16B10 amount: 12.54 Euro via: Cash timestamp: 2022/09/09 21:20
- acct_808FA3200 transfers_to acct_811078220 amount: 12811.48 Euro via: Cheque timestamp: 2022/09/09 21:59
- acct_80FBB74D0 transfers_to acct_814726060 amount: 303.93 Euro via: Credit Card timestamp: 2022/09/09 22:12
- acct_80FBB74D0 transfers_to acct_814726060 amount: 121.80 Euro via: Cheque timestamp: 2022/09/09 22:20
- acct_80132B640 transfers_to acct_80354B510 amount: 9760.18 Euro via: Credit Card timestamp: 2022/09/09 22:41
- acct_80132B640 transfers_to acct_80354B510 amount: 2046.53 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_1004286A8 transfers_to acct_800BA0950 amount: 248.72 Euro via: Cheque timestamp: 2022/09/10 00:06
- acct_1004286A8 transfers_to acct_800BA0950 amount: 79.49 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_802CEDB50 transfers_to acct_8115EF380 amount: 141.37 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_800BA0950 amount: 76.98 Euro via: Cash timestamp: 2022/09/10 00:22
- acct_802CEDB50 transfers_to acct_812DE1920 amount: 3553.34 Euro via: Cheque timestamp: 2022/09/10 02:17
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 78.18 Euro via: Cheque timestamp: 2022/09/10 03:44
- acct_808793AA0 transfers_to acct_80DFCF0D0 amount: 52.91 Euro via: ACH timestamp: 2022/09/10 03:44
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 0.88 Euro via: Credit Card timestamp: 2022/09/10 05:31
- acct_800E704E0 transfers_to acct_811078220 amount: 7143.26 Euro via: Cash timestamp: 2022/09/10 05:42
- acct_800E704E0 transfers_to acct_811078220 amount: 62192.34 Euro via: Cheque timestamp: 2022/09/10 05:43
- acct_801F1EC10 transfers_to acct_802CEDA60 amount: 547.54 Euro via: Cheque timestamp: 2022/09/10 05:45
- acct_800E704E0 transfers_to acct_811078220 amount: 13628.29 Euro via: Credit Card timestamp: 2022/09/10 05:56
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 150.54 Euro via: Cheque timestamp: 2022/09/10 07:34
- acct_8028B70E0 transfers_to acct_802F4F0D0 amount: 60.74 Euro via: Cash timestamp: 2022/09/10 07:47
- acct_1004286A8 transfers_to acct_800237140 amount: 8242.90 Euro via: Cheque timestamp: 2022/09/10 09:14
- acct_803223810 transfers_to acct_803262AB0 amount: 425.09 Euro via: Cheque timestamp: 2022/09/10 13:36
- acct_803223810 transfers_to acct_803262AB0 amount: 443.09 Euro via: Wire timestamp: 2022/09/10 13:49
- acct_1004286A8 transfers_to acct_8033C5C10 amount: 3284.29 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_802CEDB50 transfers_to acct_803223810 amount: 13923.89 Euro via: Cheque timestamp: 2022/09/10 19:30
- acct_802CEDB50 transfers_to acct_803223810 amount: 6905.40 Euro via: Credit Card timestamp: 2022/09/10 19:58
- acct_811078220 transfers_to acct_807AC6B00 amount: 2677.76 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_811078220 transfers_to acct_807AC6B00 amount: 8996.67 Euro via: Credit Card timestamp: 2022/09/10 20:22
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 879.08 Euro via: Cash timestamp: 2022/09/10 21:36
- acct_802CEDA60 transfers_to acct_80D3C14D0 amount: 221.82 Euro via: Cheque timestamp: 2022/09/10 21:59
- acct_1004286A8 transfers_to acct_802DC3430 amount: 64.04 Euro via: Credit Card timestamp: 2022/09/10 23:34
- acct_800BA0950 transfers_to acct_80132B640 amount: 638.69 Euro via: Cheque timestamp: 2022/09/10 23:36
- acct_800BA0950 transfers_to acct_80132B640 amount: 1143.30 Euro via: Credit Card timestamp: 2022/09/10 23:39
- acct_1004286A8 transfers_to acct_802DC3430 amount: 1048.64 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 583
  Unique accounts: 48
  Total volume: 40,284,239.36
  Avg transaction: 69,098.18
  Time span: 552 units
  Max out-degree: 97 (node: 070_1004286A8)
  Max in-degree: 37 (node: 001665_8115EF380)
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_01249) ===

**Nodes:**
- acct_812DF3490 (type: Account)
- acct_80DB23E80 (type: Account)
- acct_80B1D52A0 (type: Account)
- acct_80BCD2E90 (type: Account)
- acct_80365C210 (type: Account)
- acct_803682F80 (type: Account)
- acct_810C7C110 (type: Account)
- acct_811878C00 (type: Account)
- acct_803688B00 (type: Account)
- acct_8036D7F10 (type: Account)
- acct_8038BB4A0 (type: Account)
- acct_80BC3E6E0 (type: Account)
- acct_810534940 (type: Account)
- acct_810C6E530 (type: Account)
- acct_80F000320 (type: Account)
- acct_8117AC300 (type: Account)
- acct_810BEA5B0 (type: Account)
- acct_810BC12B0 (type: Account)
- acct_802FCF1A0 (type: Account)
- acct_803577050 (type: Account)
- acct_8036BAB10 (type: Account)
- acct_80B826430 (type: Account)
- acct_813491680 (type: Account)
- acct_80393CB40 (type: Account)
- acct_8084C0060 (type: Account)
- acct_802FF6C00 (type: Account)
- acct_80314C230 (type: Account)
- acct_8036D9EB0 (type: Account)
- acct_811420680 (type: Account)
- acct_807657310 (type: Account)
- acct_803622000 (type: Account)
- acct_810C6F4E0 (type: Account)
- acct_8136F2DE0 (type: Account)
- acct_1004286F0 (type: Account)
- bank_0012278 (type: Bank)
- bank_001267 (type: Bank)
- bank_003 (type: Bank)
- bank_0030416 (type: Bank)
- bank_0030474 (type: Bank)
- bank_0045563 (type: Bank)
- bank_0047248 (type: Bank)
- bank_005627 (type: Bank)
- bank_009209 (type: Bank)
- bank_009571 (type: Bank)
- bank_0113 (type: Bank)
- bank_01198 (type: Bank)
- bank_0136804 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_018067 (type: Bank)
- bank_018196 (type: Bank)
- bank_018200 (type: Bank)
- bank_019705 (type: Bank)
- bank_019723 (type: Bank)
- bank_019740 (type: Bank)
- bank_020 (type: Bank)
- bank_021381 (type: Bank)
- bank_0217 (type: Bank)
- bank_0219194 (type: Bank)
- bank_023146 (type: Bank)
- bank_0245441 (type: Bank)
- bank_029992 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812DF3490 belongs_to bank_0012278
- acct_80DB23E80 belongs_to bank_001267
- acct_80B1D52A0 belongs_to bank_0030416
- acct_80BCD2E90 belongs_to bank_0030474
- acct_80365C210 belongs_to bank_003
- acct_803682F80 belongs_to bank_003
- acct_810C7C110 belongs_to bank_0045563
- acct_811878C00 belongs_to bank_0047248
- acct_803688B00 belongs_to bank_005627
- acct_8036D7F10 belongs_to bank_005627
- acct_8038BB4A0 belongs_to bank_009209
- acct_80BC3E6E0 belongs_to bank_009571
- acct_810534940 belongs_to bank_0113
- acct_810C6E530 belongs_to bank_01198
- acct_80F000320 belongs_to bank_0136804
- acct_8117AC300 belongs_to bank_0144225
- acct_810BEA5B0 belongs_to bank_0144831
- acct_810BC12B0 belongs_to bank_0145106
- acct_802FCF1A0 belongs_to bank_018067
- acct_803577050 belongs_to bank_018196
- acct_8036BAB10 belongs_to bank_018200
- acct_80B826430 belongs_to bank_019705
- acct_813491680 belongs_to bank_019705
- acct_80393CB40 belongs_to bank_019723
- acct_8084C0060 belongs_to bank_019740
- acct_802FF6C00 belongs_to bank_020
- acct_80314C230 belongs_to bank_021381
- acct_8036D9EB0 belongs_to bank_021381
- acct_811420680 belongs_to bank_0217
- acct_807657310 belongs_to bank_0219194
- acct_803622000 belongs_to bank_023146
- acct_810C6F4E0 belongs_to bank_0245441
- acct_8136F2DE0 belongs_to bank_029992
- acct_1004286F0 belongs_to bank_070
- acct_810C6F4E0 transfers_to acct_810BEA5B0 amount: 517.80 Shekel via: Credit Card timestamp: 2022/09/01 00:00
- acct_803682F80 transfers_to acct_803682F80 amount: 34.64 Yuan via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80365C210 transfers_to acct_80365C210 amount: 682245.44 Yuan via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/01 00:06
- acct_810C7C110 transfers_to acct_810C7C110 amount: 34.90 Shekel via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810C7C110 transfers_to acct_810C7C110 amount: 1177404.14 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_810C6F4E0 transfers_to acct_810C7C110 amount: 52185.49 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_8036D9EB0 transfers_to acct_80BCD2E90 amount: 1850.86 Yuan via: Credit Card timestamp: 2022/09/01 00:11
- acct_810C6F4E0 transfers_to acct_810C7C110 amount: 289274.39 Shekel via: Cheque timestamp: 2022/09/01 00:13
- acct_812DF3490 transfers_to acct_812DF3490 amount: 158.84 Yuan via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80314C230 transfers_to acct_80314C230 amount: 99.25 Yuan via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8036D7F10 transfers_to acct_8036D7F10 amount: 73.48 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8084C0060 transfers_to acct_8084C0060 amount: 236050.31 Yuan via: Reinvestment timestamp: 2022/09/01 00:17
- acct_802FCF1A0 transfers_to acct_802FCF1A0 amount: 118.32 Yuan via: Reinvestment timestamp: 2022/09/01 00:18
- acct_810C6E530 transfers_to acct_810C6F4E0 amount: 4683.00 Shekel via: Cheque timestamp: 2022/09/01 00:19
- acct_810BEA5B0 transfers_to acct_810BEA5B0 amount: 435216.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B1D52A0 transfers_to acct_80B1D52A0 amount: 2213130.17 Yuan via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80314C230 transfers_to acct_80314C230 amount: 187425.76 Yuan via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DB23E80 transfers_to acct_80DB23E80 amount: 26.00 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BC3E6E0 transfers_to acct_80BC3E6E0 amount: 914802.71 Yuan via: Reinvestment timestamp: 2022/09/01 00:27
- acct_810BC12B0 transfers_to acct_810BC12B0 amount: 62556.26 Shekel via: Reinvestment timestamp: 2022/09/01 00:49
- acct_807657310 transfers_to acct_807657310 amount: 60800.15 Yuan via: Reinvestment timestamp: 2022/09/01 02:00
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/01 02:05
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/01 02:16
- acct_80BCD2E90 transfers_to acct_80BCD2E90 amount: 130.72 Yuan via: Reinvestment timestamp: 2022/09/01 02:50
- acct_80BCD2E90 transfers_to acct_80BCD2E90 amount: 31272.78 Yuan via: Reinvestment timestamp: 2022/09/01 05:13
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/01 05:21
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/01 05:23
- acct_80393CB40 transfers_to acct_80393CB40 amount: 24.61 Yuan via: Reinvestment timestamp: 2022/09/01 07:02
- acct_802FF6C00 transfers_to acct_802FF6C00 amount: 105.97 Yuan via: Reinvestment timestamp: 2022/09/01 07:26
- acct_810C6E530 transfers_to acct_810C6E530 amount: 1919.67 Shekel via: Reinvestment timestamp: 2022/09/01 08:10
- acct_8117AC300 transfers_to acct_8117AC300 amount: 13.52 Shekel via: Reinvestment timestamp: 2022/09/01 08:31
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/01 10:32
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/01 10:52
- acct_803622000 transfers_to acct_8038BB4A0 amount: 20271.01 Yuan via: ACH timestamp: 2022/09/01 11:00
- acct_803622000 transfers_to acct_8038BB4A0 amount: 100246.08 Yuan via: Cash timestamp: 2022/09/01 11:05
- acct_803622000 transfers_to acct_8038BB4A0 amount: 126260.84 Yuan via: Cheque timestamp: 2022/09/01 11:22
- acct_80365C210 transfers_to acct_80365C210 amount: 26.43 Yuan via: Reinvestment timestamp: 2022/09/01 11:30
- acct_1004286F0 transfers_to acct_813491680 amount: 57976.85 Yuan via: Cheque timestamp: 2022/09/01 11:37
- acct_811878C00 transfers_to acct_811878C00 amount: 102739.43 Shekel via: Reinvestment timestamp: 2022/09/01 13:29
- acct_8036D7F10 transfers_to acct_8036D7F10 amount: 136766.27 Yuan via: Reinvestment timestamp: 2022/09/01 13:34
- acct_803688B00 transfers_to acct_803688B00 amount: 1923415.43 Yuan via: Reinvestment timestamp: 2022/09/01 13:50
- acct_803682F80 transfers_to acct_803682F80 amount: 205332.77 Yuan via: Reinvestment timestamp: 2022/09/01 14:41
- acct_802FCF1A0 transfers_to acct_802FCF1A0 amount: 551585.04 Yuan via: Reinvestment timestamp: 2022/09/01 15:27
- acct_810C6E530 transfers_to acct_810C6E530 amount: 32.92 Shekel via: Reinvestment timestamp: 2022/09/01 15:29
- acct_8117AC300 transfers_to acct_8117AC300 amount: 2083985.34 Shekel via: Reinvestment timestamp: 2022/09/01 16:11
- acct_8036D7F10 transfers_to acct_8036D9EB0 amount: 6672947.00 Yuan via: ACH timestamp: 2022/09/01 16:36
- acct_80B826430 transfers_to acct_80B826430 amount: 143.14 Yuan via: Reinvestment timestamp: 2022/09/01 17:09
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/01 17:34
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/01 17:42
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/01 17:49
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/01 17:59
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/01 19:02
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/01 19:11
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/01 19:17
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/01 19:25
- acct_80F000320 transfers_to acct_80F000320 amount: 150.15 Yuan via: Reinvestment timestamp: 2022/09/01 20:50
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/01 21:17
- acct_803688B00 transfers_to acct_803688B00 amount: 69.49 Yuan via: Reinvestment timestamp: 2022/09/01 21:21
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/01 21:26
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/01 21:44
- acct_803622000 transfers_to acct_803622000 amount: 22.19 Yuan via: Reinvestment timestamp: 2022/09/01 21:44
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/01 21:54
- acct_813491680 transfers_to acct_813491680 amount: 4732804.70 Yuan via: Reinvestment timestamp: 2022/09/01 22:46
- acct_803622000 transfers_to acct_803622000 amount: 25802518.12 Yuan via: Reinvestment timestamp: 2022/09/01 23:06
- acct_8036D9EB0 transfers_to acct_80BC3E6E0 amount: 125.54 Yuan via: Credit Card timestamp: 2022/09/02 00:00
- acct_810C6F4E0 transfers_to acct_810534940 amount: 76.86 Shekel via: Credit Card timestamp: 2022/09/02 00:09
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/02 01:42
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/02 01:45
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/02 01:47
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/02 01:57
- acct_80B1D52A0 transfers_to acct_80B826430 amount: 81163.84 Yuan via: ACH timestamp: 2022/09/02 02:34
- acct_80B1D52A0 transfers_to acct_80B826430 amount: 35326.38 Yuan via: Cheque timestamp: 2022/09/02 02:58
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/02 06:37
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/02 06:43
- acct_803622000 transfers_to acct_807657310 amount: 29169.87 Yuan via: ACH timestamp: 2022/09/02 08:42
- acct_803622000 transfers_to acct_807657310 amount: 35022.99 Yuan via: Cheque timestamp: 2022/09/02 08:46
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/02 09:07
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/02 09:27
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/02 10:01
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/02 10:01
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/02 10:34
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/02 10:49
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/02 12:06
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/02 12:10
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/02 12:14
- acct_803622000 transfers_to acct_80B1D52A0 amount: 406665.47 Yuan via: Cheque timestamp: 2022/09/02 16:15
- acct_803622000 transfers_to acct_80B1D52A0 amount: 198501.48 Yuan via: Credit Card timestamp: 2022/09/02 16:22
- acct_803622000 transfers_to acct_80B1D52A0 amount: 312598.01 Yuan via: ACH timestamp: 2022/09/02 16:27
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/02 18:00
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/02 18:16
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/02 18:43
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/02 18:58
- acct_803622000 transfers_to acct_803688B00 amount: 8191.37 Yuan via: Cheque timestamp: 2022/09/02 20:05
- acct_803622000 transfers_to acct_803688B00 amount: 4616.37 Yuan via: Credit Card timestamp: 2022/09/02 20:20
- acct_803682F80 transfers_to acct_803682F80 amount: 268915.66 Yuan via: ACH timestamp: 2022/09/02 21:10
- acct_803682F80 transfers_to acct_803682F80 amount: 82745.94 Yuan via: ACH timestamp: 2022/09/02 21:27
- acct_803682F80 transfers_to acct_803682F80 amount: 17477.68 Yuan via: ACH timestamp: 2022/09/02 21:29
- acct_8036D9EB0 transfers_to acct_80393CB40 amount: 966.77 Yuan via: Credit Card timestamp: 2022/09/03 00:00
- acct_810C6F4E0 transfers_to acct_810BEA5B0 amount: 117.16 Shekel via: Credit Card timestamp: 2022/09/03 00:11
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/03 09:01
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/03 09:15
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/03 09:35
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/03 20:38
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/03 20:40
- acct_810C6F4E0 transfers_to acct_810534940 amount: 4.08 Shekel via: Credit Card timestamp: 2022/09/04 00:20
- acct_8036D9EB0 transfers_to acct_80314C230 amount: 67.26 Yuan via: Credit Card timestamp: 2022/09/04 00:20
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/04 02:49
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/04 02:50
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/04 03:21
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/04 11:37
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/04 11:38
- acct_810C6F4E0 transfers_to acct_810534940 amount: 543.12 Shekel via: Credit Card timestamp: 2022/09/05 00:00
- acct_8036D9EB0 transfers_to acct_803682F80 amount: 734.59 Yuan via: Credit Card timestamp: 2022/09/05 00:21
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/05 04:37
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/05 05:32
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/05 05:42
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/05 09:09
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/05 09:26
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/05 12:39
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/05 12:43
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/05 14:12
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/05 14:24
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/05 17:00
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/05 17:06
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/05 17:14
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/05 17:17
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/05 17:31
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/05 17:54
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/05 21:04
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/05 21:13
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/05 22:18
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/05 22:26
- acct_810C6F4E0 transfers_to acct_810C6F4E0 amount: 9.03 Shekel via: ACH timestamp: 2022/09/06 00:15
- acct_810C6F4E0 transfers_to acct_80B1D52A0 amount: 17.91 Yuan via: Credit Card timestamp: 2022/09/06 00:15
- acct_8036D9EB0 transfers_to acct_80DB23E80 amount: 25.50 Yuan via: Credit Card timestamp: 2022/09/06 00:21
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/06 00:30
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/06 00:57
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/06 00:58
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/06 00:59
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/06 01:26
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/06 01:27
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/06 03:35
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/06 03:56
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/06 11:35
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/06 11:38
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/06 11:39
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/06 11:57
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/06 12:48
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/06 12:49
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/06 17:05
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/06 17:11
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/06 19:03
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/06 19:25
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/06 23:32
- acct_810C6F4E0 transfers_to acct_810BC12B0 amount: 115.30 Shekel via: Credit Card timestamp: 2022/09/07 00:09
- acct_8136F2DE0 transfers_to acct_803622000 amount: 257.68 Yuan via: Credit Card timestamp: 2022/09/07 00:09
- acct_8036D9EB0 transfers_to acct_80365C210 amount: 20.18 Yuan via: Credit Card timestamp: 2022/09/07 00:16
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/07 00:31
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/07 00:39
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/07 02:32
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/07 02:38
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/07 08:32
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/07 08:51
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/07 10:38
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/07 10:39
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/07 10:46
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/07 10:51
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/07 12:40
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/07 12:41
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/07 12:46
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/07 14:14
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/07 14:24
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/07 19:33
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/07 19:41
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/07 23:17
- acct_8036D9EB0 transfers_to acct_8036BAB10 amount: 817.00 Yuan via: Credit Card timestamp: 2022/09/08 00:14
- acct_810C6F4E0 transfers_to acct_811420680 amount: 611.35 Shekel via: Credit Card timestamp: 2022/09/08 00:20
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/08 04:00
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/08 04:12
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/08 04:24
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/08 04:48
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/08 04:54
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/08 08:10
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/08 08:27
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/08 09:42
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/08 09:45
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/08 12:24
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/08 12:26
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/08 19:03
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/08 19:24
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/08 22:46
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/08 22:56
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/08 23:10
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/08 23:13
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/08 23:19
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/08 23:26
- acct_810C6F4E0 transfers_to acct_811878C00 amount: 70.25 Shekel via: Credit Card timestamp: 2022/09/09 00:11
- acct_8036D9EB0 transfers_to acct_812DF3490 amount: 768.46 Yuan via: Credit Card timestamp: 2022/09/09 00:19
- acct_803622000 transfers_to acct_803688B00 amount: 8191.37 Yuan via: Cheque timestamp: 2022/09/09 00:34
- acct_803622000 transfers_to acct_803688B00 amount: 4616.37 Yuan via: Credit Card timestamp: 2022/09/09 00:49
- acct_80B1D52A0 transfers_to acct_80B826430 amount: 35326.38 Yuan via: Cheque timestamp: 2022/09/09 02:09
- acct_80B1D52A0 transfers_to acct_80B826430 amount: 81163.84 Yuan via: ACH timestamp: 2022/09/09 02:22
- acct_803577050 transfers_to acct_803622000 amount: 1057.68 Yuan via: Cheque timestamp: 2022/09/09 04:04
- acct_803577050 transfers_to acct_803622000 amount: 306.23 Yuan via: Cash timestamp: 2022/09/09 04:26
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1101577.34 Yuan via: Cash timestamp: 2022/09/09 07:30
- acct_1004286F0 transfers_to acct_803682F80 amount: 14111.27 Yuan via: Credit Card timestamp: 2022/09/09 07:33
- acct_80B1D52A0 transfers_to acct_813491680 amount: 3316188.88 Yuan via: Cheque timestamp: 2022/09/09 07:40
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/09 07:44
- acct_80B1D52A0 transfers_to acct_813491680 amount: 71859.25 Yuan via: Credit Card timestamp: 2022/09/09 07:45
- acct_1004286F0 transfers_to acct_803682F80 amount: 3911.92 Yuan via: Cheque timestamp: 2022/09/09 07:45
- acct_80B1D52A0 transfers_to acct_813491680 amount: 1079654.66 Yuan via: ACH timestamp: 2022/09/09 07:57
- acct_802FF6C00 transfers_to acct_803622000 amount: 142290.56 Yuan via: ACH timestamp: 2022/09/09 08:15
- acct_802FF6C00 transfers_to acct_803622000 amount: 1369574.89 Yuan via: Cheque timestamp: 2022/09/09 08:21
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/09 10:30
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/09 10:35
- acct_80B826430 transfers_to acct_80F000320 amount: 39468.10 Yuan via: Cash timestamp: 2022/09/09 13:10
- acct_80B826430 transfers_to acct_80F000320 amount: 83724.97 Yuan via: Cheque timestamp: 2022/09/09 13:19
- acct_803622000 transfers_to acct_80B1D52A0 amount: 406665.47 Yuan via: Cheque timestamp: 2022/09/09 17:13
- acct_803622000 transfers_to acct_80B1D52A0 amount: 312598.01 Yuan via: ACH timestamp: 2022/09/09 17:17
- acct_803622000 transfers_to acct_80B1D52A0 amount: 198501.48 Yuan via: Credit Card timestamp: 2022/09/09 17:27
- acct_1004286F0 transfers_to acct_803577050 amount: 3882.61 Yuan via: Credit Card timestamp: 2022/09/09 17:40
- acct_1004286F0 transfers_to acct_803577050 amount: 9918.96 Yuan via: Cheque timestamp: 2022/09/09 17:48
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/09 21:13
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/09 21:24
- acct_8036D9EB0 transfers_to acct_80B1D52A0 amount: 634.42 Yuan via: Credit Card timestamp: 2022/09/10 00:02
- acct_810C6F4E0 transfers_to acct_810BC12B0 amount: 27.69 Shekel via: Credit Card timestamp: 2022/09/10 00:21
- acct_8036D9EB0 transfers_to acct_8084C0060 amount: 17173.81 Yuan via: Cheque timestamp: 2022/09/10 05:38
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 25737.37 Yuan via: Cheque timestamp: 2022/09/10 10:11
- acct_802FCF1A0 transfers_to acct_80B826430 amount: 15149.70 Yuan via: Credit Card timestamp: 2022/09/10 10:16
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 414.32 Shekel via: Cheque timestamp: 2022/09/10 17:40
- acct_810C6F4E0 transfers_to acct_8117AC300 amount: 273.36 Shekel via: Credit Card timestamp: 2022/09/10 17:42

SUMMARY STATISTICS:
  Total transactions: 233
  Unique accounts: 34
  Total volume: 102,653,093.64
  Avg transaction: 440,571.22
  Time span: 223 units
  Max out-degree: 33 (node: 0245441_810C6F4E0)
  Max in-degree: 31 (node: 023146_803622000)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)