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_01106) ===

**Nodes:**
- acct_8014AD3D0 (type: Account)
- acct_80B4FBDB0 (type: Account)
- acct_80BC22D50 (type: Account)
- acct_8068C6F70 (type: Account)
- acct_800B95A50 (type: Account)
- acct_8078AD410 (type: Account)
- acct_800CC8570 (type: Account)
- acct_801EE8340 (type: Account)
- acct_8118EE7F0 (type: Account)
- acct_80CA76320 (type: Account)
- acct_813CF6CA0 (type: Account)
- acct_812556840 (type: Account)
- acct_8014C0430 (type: Account)
- acct_812F4A530 (type: Account)
- acct_8026BEBA0 (type: Account)
- acct_81399B6D0 (type: Account)
- acct_8004EAB90 (type: Account)
- acct_8005E5940 (type: Account)
- acct_8020DB000 (type: Account)
- acct_8126143D0 (type: Account)
- acct_802D05520 (type: Account)
- acct_8128DA6E0 (type: Account)
- acct_80362B690 (type: Account)
- acct_803BC9820 (type: Account)
- acct_80B3B37B0 (type: Account)
- acct_806882060 (type: Account)
- acct_80C804BA0 (type: Account)
- acct_80BA03470 (type: Account)
- acct_80AFB1360 (type: Account)
- acct_80C524690 (type: Account)
- acct_800747880 (type: Account)
- acct_8009A7F50 (type: Account)
- acct_805A69890 (type: Account)
- acct_80AF51A00 (type: Account)
- acct_805B9FFF0 (type: Account)
- acct_812EF7160 (type: Account)
- acct_80BDFA230 (type: Account)
- acct_800FDF0F0 (type: Account)
- acct_803BCB2B0 (type: Account)
- acct_808216D30 (type: Account)
- acct_8124A4590 (type: Account)
- acct_812324260 (type: Account)
- acct_812BEDA70 (type: Account)
- acct_80169B6E0 (type: Account)
- acct_808021EB0 (type: Account)
- acct_80A0C8450 (type: Account)
- acct_801062AD0 (type: Account)
- acct_805791710 (type: Account)
- acct_80D91D0D0 (type: Account)
- acct_805BA0600 (type: Account)
- acct_8002A6030 (type: Account)
- acct_801367000 (type: Account)
- acct_801BDF930 (type: Account)
- acct_8078B3C90 (type: Account)
- acct_8102CF8D0 (type: Account)
- acct_808119D50 (type: Account)
- acct_8019BA350 (type: Account)
- acct_801A82490 (type: Account)
- acct_807463890 (type: Account)
- acct_806A80BA0 (type: Account)
- acct_8124E24E0 (type: Account)
- acct_800E66AC0 (type: Account)
- acct_801E4DFC0 (type: Account)
- acct_81450A550 (type: Account)
- acct_8048F4790 (type: Account)
- acct_800C68D20 (type: Account)
- acct_8029E10A0 (type: Account)
- acct_8029DE080 (type: Account)
- acct_802D9EA90 (type: Account)
- acct_8009B1FE0 (type: Account)
- acct_80975E500 (type: Account)
- acct_81026C990 (type: Account)
- acct_812212800 (type: Account)
- acct_8093725D0 (type: Account)
- acct_80B920BB0 (type: Account)
- acct_801CD5220 (type: Account)
- acct_800A672C0 (type: Account)
- acct_800E66B10 (type: Account)
- acct_8020F1190 (type: Account)
- acct_8024FDE00 (type: Account)
- acct_800ED2000 (type: Account)
- acct_805B9FEB0 (type: Account)
- acct_80102E7A0 (type: Account)
- acct_801F29440 (type: Account)
- acct_80A087BE0 (type: Account)
- acct_8102C9AA0 (type: Account)
- acct_80A88C890 (type: Account)
- acct_80E08B6F0 (type: Account)
- acct_80AEF2850 (type: Account)
- acct_8021811D0 (type: Account)
- acct_802E92530 (type: Account)
- acct_807B11330 (type: Account)
- acct_802306AA0 (type: Account)
- acct_80B848420 (type: Account)
- acct_806CCA740 (type: Account)
- acct_808F50350 (type: Account)
- acct_800C743B0 (type: Account)
- acct_803BA7430 (type: Account)
- acct_80BA98350 (type: Account)
- acct_8041D6120 (type: Account)
- acct_80050E0D0 (type: Account)
- acct_801354480 (type: Account)
- acct_808A5D8F0 (type: Account)
- acct_80D91D2B0 (type: Account)
- acct_811522180 (type: Account)
- acct_811AD7E30 (type: Account)
- acct_80050E080 (type: Account)
- acct_8077F3E70 (type: Account)
- acct_8058171C0 (type: Account)
- acct_800E66CA0 (type: Account)
- acct_80B4811F0 (type: Account)
- acct_8093726C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036806 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150675 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218346 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0222103 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_032480 (type: Bank)
- bank_0325506 (type: Bank)
- bank_036543 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014AD3D0 belongs_to bank_001024
- acct_80B4FBDB0 belongs_to bank_0012461
- acct_80BC22D50 belongs_to bank_001299
- acct_8068C6F70 belongs_to bank_0014254
- acct_800B95A50 belongs_to bank_001501
- acct_8078AD410 belongs_to bank_0015750
- acct_800CC8570 belongs_to bank_001655
- acct_801EE8340 belongs_to bank_001669
- acct_8118EE7F0 belongs_to bank_0018951
- acct_80CA76320 belongs_to bank_0020861
- acct_813CF6CA0 belongs_to bank_0022062
- acct_812556840 belongs_to bank_003045
- acct_8014C0430 belongs_to bank_003123
- acct_812F4A530 belongs_to bank_0031720
- acct_8026BEBA0 belongs_to bank_003514
- acct_81399B6D0 belongs_to bank_0036806
- acct_8004EAB90 belongs_to bank_00410
- acct_8005E5940 belongs_to bank_00410
- acct_8020DB000 belongs_to bank_004259
- acct_8126143D0 belongs_to bank_0043923
- acct_802D05520 belongs_to bank_004600
- acct_8128DA6E0 belongs_to bank_0047901
- acct_80362B690 belongs_to bank_005365
- acct_803BC9820 belongs_to bank_005425
- acct_80B3B37B0 belongs_to bank_006030
- acct_806882060 belongs_to bank_006052
- acct_80C804BA0 belongs_to bank_006625
- acct_80BA03470 belongs_to bank_007195
- acct_80AFB1360 belongs_to bank_008823
- acct_80C524690 belongs_to bank_008823
- acct_800747880 belongs_to bank_011056
- acct_8009A7F50 belongs_to bank_011056
- acct_805A69890 belongs_to bank_0111141
- acct_80AF51A00 belongs_to bank_0112354
- acct_805B9FFF0 belongs_to bank_0115415
- acct_812EF7160 belongs_to bank_0115976
- acct_80BDFA230 belongs_to bank_011657
- acct_800FDF0F0 belongs_to bank_011852
- acct_803BCB2B0 belongs_to bank_011852
- acct_808216D30 belongs_to bank_011852
- acct_8124A4590 belongs_to bank_011852
- acct_812324260 belongs_to bank_0119880
- acct_812BEDA70 belongs_to bank_011
- acct_80169B6E0 belongs_to bank_012004
- acct_808021EB0 belongs_to bank_0120709
- acct_80A0C8450 belongs_to bank_0123308
- acct_801062AD0 belongs_to bank_012513
- acct_805791710 belongs_to bank_012797
- acct_80D91D0D0 belongs_to bank_0129000
- acct_805BA0600 belongs_to bank_012963
- acct_8002A6030 belongs_to bank_012
- acct_801367000 belongs_to bank_012
- acct_801BDF930 belongs_to bank_013057
- acct_8078B3C90 belongs_to bank_013083
- acct_8102CF8D0 belongs_to bank_013265
- acct_808119D50 belongs_to bank_013858
- acct_8019BA350 belongs_to bank_013862
- acct_801A82490 belongs_to bank_013862
- acct_807463890 belongs_to bank_013862
- acct_806A80BA0 belongs_to bank_014663
- acct_8124E24E0 belongs_to bank_0147085
- acct_800E66AC0 belongs_to bank_01490
- acct_801E4DFC0 belongs_to bank_01490
- acct_81450A550 belongs_to bank_0150675
- acct_8048F4790 belongs_to bank_015180
- acct_800C68D20 belongs_to bank_01522
- acct_8029E10A0 belongs_to bank_01522
- acct_8029DE080 belongs_to bank_015231
- acct_802D9EA90 belongs_to bank_015231
- acct_8009B1FE0 belongs_to bank_01547
- acct_80975E500 belongs_to bank_015863
- acct_81026C990 belongs_to bank_016254
- acct_812212800 belongs_to bank_016388
- acct_8093725D0 belongs_to bank_019023
- acct_80B920BB0 belongs_to bank_019023
- acct_801CD5220 belongs_to bank_020
- acct_800A672C0 belongs_to bank_021387
- acct_800E66B10 belongs_to bank_021387
- acct_8020F1190 belongs_to bank_021387
- acct_8024FDE00 belongs_to bank_021387
- acct_800ED2000 belongs_to bank_021745
- acct_805B9FEB0 belongs_to bank_021745
- acct_80102E7A0 belongs_to bank_021749
- acct_801F29440 belongs_to bank_021749
- acct_80A087BE0 belongs_to bank_0217950
- acct_8102C9AA0 belongs_to bank_0218050
- acct_80A88C890 belongs_to bank_0218346
- acct_80E08B6F0 belongs_to bank_0221279
- acct_80AEF2850 belongs_to bank_0222103
- acct_8021811D0 belongs_to bank_022775
- acct_802E92530 belongs_to bank_022775
- acct_807B11330 belongs_to bank_022
- acct_802306AA0 belongs_to bank_023344
- acct_80B848420 belongs_to bank_023525
- acct_806CCA740 belongs_to bank_023691
- acct_808F50350 belongs_to bank_023691
- acct_800C743B0 belongs_to bank_023
- acct_803BA7430 belongs_to bank_024144
- acct_80BA98350 belongs_to bank_024144
- acct_8041D6120 belongs_to bank_025536
- acct_80050E0D0 belongs_to bank_02591
- acct_801354480 belongs_to bank_02591
- acct_808A5D8F0 belongs_to bank_02591
- acct_80D91D2B0 belongs_to bank_02591
- acct_811522180 belongs_to bank_02591
- acct_811AD7E30 belongs_to bank_026860
- acct_80050E080 belongs_to bank_02915
- acct_8077F3E70 belongs_to bank_02915
- acct_8058171C0 belongs_to bank_029794
- acct_800E66CA0 belongs_to bank_032480
- acct_80B4811F0 belongs_to bank_0325506
- acct_8093726C0 belongs_to bank_036543
- acct_1004286A8 belongs_to bank_070
- acct_80050E0D0 transfers_to acct_81450A550 amount: 20.13 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8078AD410 transfers_to acct_8078AD410 amount: 924465.00 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81450A550 amount: 23760.55 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 17624.42 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18567.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA03470 transfers_to acct_80BA03470 amount: 12170.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_80CA76320 amount: 264660.57 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_812556840 transfers_to acct_812556840 amount: 15.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812212800 transfers_to acct_812212800 amount: 168.05 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8048F4790 transfers_to acct_8048F4790 amount: 113894.63 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80CA76320 amount: 49639.92 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80050E080 transfers_to acct_80050E080 amount: 400278.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_812BEDA70 amount: 4320.91 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_800A672C0 transfers_to acct_8014C0430 amount: 1364.87 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80A087BE0 transfers_to acct_80A087BE0 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808216D30 transfers_to acct_808216D30 amount: 2994.42 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8128DA6E0 transfers_to acct_8093725D0 amount: 16.21 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_81450A550 amount: 15883.77 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 58468.18 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80B920BB0 transfers_to acct_80B920BB0 amount: 18.75 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801CD5220 transfers_to acct_801CD5220 amount: 13.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800ED2000 transfers_to acct_800ED2000 amount: 5.38 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81399B6D0 transfers_to acct_81399B6D0 amount: 144192.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_806A80BA0 amount: 14657.09 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_800E66B10 transfers_to acct_800E66B10 amount: 131.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_800A672C0 transfers_to acct_8014C0430 amount: 3351.75 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_806A80BA0 amount: 6641.51 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_812EF7160 transfers_to acct_812EF7160 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80975E500 transfers_to acct_80975E500 amount: 703.18 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_812BEDA70 amount: 326.92 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_8009A7F50 transfers_to acct_8009A7F50 amount: 901908.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801BDF930 transfers_to acct_801BDF930 amount: 197464.20 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801A82490 transfers_to acct_801A82490 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8002A6030 transfers_to acct_8002A6030 amount: 374878.35 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80B3B37B0 amount: 4934.27 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8077F3E70 transfers_to acct_8077F3E70 amount: 8539.47 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C524690 transfers_to acct_80C524690 amount: 454324.60 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80050E080 transfers_to acct_80050E080 amount: 6.05 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80169B6E0 transfers_to acct_80169B6E0 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803BC9820 transfers_to acct_801EE8340 amount: 35.35 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80BC22D50 transfers_to acct_80BC22D50 amount: 262858.23 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8124A4590 transfers_to acct_8124A4590 amount: 1750.00 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A88C890 transfers_to acct_80A88C890 amount: 17.75 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_806A80BA0 transfers_to acct_806A80BA0 amount: 606138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D9EA90 transfers_to acct_802D9EA90 amount: 2756.03 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FDF0F0 transfers_to acct_800FDF0F0 amount: 9.37 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8078AD410 transfers_to acct_8078AD410 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8102CF8D0 transfers_to acct_8102CF8D0 amount: 8662.72 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8102CF8D0 transfers_to acct_8102CF8D0 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_811AD7E30 transfers_to acct_811AD7E30 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_806A80BA0 amount: 5514.80 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_81026C990 transfers_to acct_81026C990 amount: 2561.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813CF6CA0 transfers_to acct_813CF6CA0 amount: 6.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8118EE7F0 transfers_to acct_8118EE7F0 amount: 11.78 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80B920BB0 transfers_to acct_80B920BB0 amount: 270676.59 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81450A550 transfers_to acct_81450A550 amount: 209068.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8102C9AA0 transfers_to acct_8102C9AA0 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801EE8340 transfers_to acct_801EE8340 amount: 48295.19 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_812BEDA70 amount: 825.92 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80D91D2B0 transfers_to acct_80D91D2B0 amount: 638.49 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8078B3C90 transfers_to acct_8078B3C90 amount: 17633.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80AEF2850 transfers_to acct_801E4DFC0 amount: 13.67 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_800C68D20 transfers_to acct_800C68D20 amount: 288186.13 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_8024FDE00 transfers_to acct_8024FDE00 amount: 13.97 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80BDFA230 transfers_to acct_80BDFA230 amount: 17.96 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 69.09 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 25.97 Euro via: Cash timestamp: 2022/09/01 01:13
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/01 01:27
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- acct_8009A7F50 transfers_to acct_80362B690 amount: 135.52 Euro via: Cheque timestamp: 2022/09/02 09:17
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- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/04 07:21
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- acct_1004286A8 transfers_to acct_8124A4590 amount: 251.10 Euro via: Cheque timestamp: 2022/09/05 20:58
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- acct_8009A7F50 transfers_to acct_807B11330 amount: 603701.06 Euro via: Cheque timestamp: 2022/09/05 22:05
- acct_8009A7F50 transfers_to acct_807B11330 amount: 1767853.04 Euro via: Cash timestamp: 2022/09/05 22:14
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/05 22:23
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- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/05 22:26
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- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/06 03:18
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- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/06 03:28
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- acct_8009A7F50 transfers_to acct_800A672C0 amount: 1209.82 Euro via: Cheque timestamp: 2022/09/06 07:41
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- acct_1004286A8 transfers_to acct_8068C6F70 amount: 23170.93 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_8093726C0 transfers_to acct_8093726C0 amount: 211.44 US Dollar via: ACH timestamp: 2022/09/09 04:39
- acct_8093726C0 transfers_to acct_8093725D0 amount: 180.44 Euro via: Credit Card timestamp: 2022/09/09 04:39
- acct_1004286A8 transfers_to acct_8068C6F70 amount: 12552.31 Euro via: Cash timestamp: 2022/09/09 04:53
- acct_1004286A8 transfers_to acct_802D9EA90 amount: 18.51 Euro via: Credit Card timestamp: 2022/09/09 05:13
- acct_8004EAB90 transfers_to acct_8009A7F50 amount: 20258302.81 Euro via: ACH timestamp: 2022/09/09 05:20
- acct_8004EAB90 transfers_to acct_8009A7F50 amount: 29808741.20 Euro via: Cheque timestamp: 2022/09/09 05:25
- acct_1004286A8 transfers_to acct_802D9EA90 amount: 559.55 Euro via: Cheque timestamp: 2022/09/09 05:29
- acct_8004EAB90 transfers_to acct_8009A7F50 amount: 5931.00 Euro via: Credit Card timestamp: 2022/09/09 05:29
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/09 06:07
- acct_800A672C0 transfers_to acct_800E66B10 amount: 898.48 Euro via: Cheque timestamp: 2022/09/09 06:14
- acct_1004286A8 transfers_to acct_8026BEBA0 amount: 13104.11 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_800A672C0 transfers_to acct_800E66B10 amount: 4323.45 Euro via: Credit Card timestamp: 2022/09/09 06:24
- acct_800E66CA0 transfers_to acct_800E66B10 amount: 137.41 Euro via: Credit Card timestamp: 2022/09/09 07:04
- acct_80050E0D0 transfers_to acct_811AD7E30 amount: 169.58 Euro via: Cheque timestamp: 2022/09/09 07:31
- acct_80050E0D0 transfers_to acct_811AD7E30 amount: 153.05 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_800E66B10 transfers_to acct_8029DE080 amount: 984.67 Euro via: Credit Card timestamp: 2022/09/09 07:41
- acct_1004286A8 transfers_to acct_80A0C8450 amount: 1056.25 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_800E66B10 transfers_to acct_8029DE080 amount: 289.25 Euro via: Cheque timestamp: 2022/09/09 07:56
- acct_1004286A8 transfers_to acct_80BA98350 amount: 5688.59 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_1004286A8 transfers_to acct_80BA98350 amount: 131919.70 Euro via: Cheque timestamp: 2022/09/09 08:29
- acct_1004286A8 transfers_to acct_80050E080 amount: 16195.52 Euro via: Cheque timestamp: 2022/09/09 08:30
- acct_1004286A8 transfers_to acct_801354480 amount: 10.55 Euro via: Cash timestamp: 2022/09/09 08:34
- acct_1004286A8 transfers_to acct_801354480 amount: 539.31 Euro via: Cheque timestamp: 2022/09/09 08:46
- acct_1004286A8 transfers_to acct_80BA03470 amount: 47.93 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_1004286A8 transfers_to acct_80BA03470 amount: 152.40 Euro via: Credit Card timestamp: 2022/09/09 09:13
- acct_1004286A8 transfers_to acct_807463890 amount: 28.77 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_1004286A8 transfers_to acct_800B95A50 amount: 6048.68 Euro via: Cheque timestamp: 2022/09/09 09:27
- acct_1004286A8 transfers_to acct_807463890 amount: 40.70 Euro via: Cheque timestamp: 2022/09/09 09:28
- acct_1004286A8 transfers_to acct_808021EB0 amount: 83.06 Euro via: Credit Card timestamp: 2022/09/09 10:34
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/09 10:38
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_808021EB0 amount: 767.83 Euro via: Cheque timestamp: 2022/09/09 10:56
- acct_801062AD0 transfers_to acct_8014C0430 amount: 1138.37 Euro via: Credit Card timestamp: 2022/09/09 11:16
- acct_801062AD0 transfers_to acct_8014C0430 amount: 428.00 Euro via: Cheque timestamp: 2022/09/09 11:18
- acct_1004286A8 transfers_to acct_805791710 amount: 142.00 Euro via: Cheque timestamp: 2022/09/09 11:33
- acct_1004286A8 transfers_to acct_80BDFA230 amount: 236.77 Euro via: Cheque timestamp: 2022/09/09 11:48
- acct_8009A7F50 transfers_to acct_807B11330 amount: 603701.06 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_8014C0430 transfers_to acct_8041D6120 amount: 706.29 Euro via: Credit Card timestamp: 2022/09/09 12:07
- acct_8009A7F50 transfers_to acct_807B11330 amount: 1767853.04 Euro via: Cash timestamp: 2022/09/09 12:11
- acct_8014C0430 transfers_to acct_8041D6120 amount: 101.56 Euro via: Cheque timestamp: 2022/09/09 12:16
- acct_8009A7F50 transfers_to acct_807B11330 amount: 19743.99 Euro via: Credit Card timestamp: 2022/09/09 12:16
- acct_1004286A8 transfers_to acct_801CD5220 amount: 3290.66 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_801E4DFC0 transfers_to acct_80BC22D50 amount: 1591.80 Euro via: Cheque timestamp: 2022/09/09 12:23
- acct_1004286A8 transfers_to acct_808F50350 amount: 31.83 Euro via: Cash timestamp: 2022/09/09 12:31
- acct_801E4DFC0 transfers_to acct_802306AA0 amount: 80.42 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_1004286A8 transfers_to acct_808F50350 amount: 2554.46 Euro via: Cheque timestamp: 2022/09/09 12:34
- acct_801E4DFC0 transfers_to acct_802306AA0 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/09 12:42
- acct_1004286A8 transfers_to acct_81450A550 amount: 1077.64 Euro via: Cash timestamp: 2022/09/09 12:46
- acct_801E4DFC0 transfers_to acct_802306AA0 amount: 173.59 Euro via: Cash timestamp: 2022/09/09 12:47
- acct_1004286A8 transfers_to acct_80975E500 amount: 1496.26 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_1004286A8 transfers_to acct_808F50350 amount: 106.04 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_1004286A8 transfers_to acct_81450A550 amount: 4562.97 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_1004286A8 transfers_to acct_80975E500 amount: 12985.69 Euro via: Cheque timestamp: 2022/09/09 12:56
- acct_1004286A8 transfers_to acct_80975E500 amount: 1039.78 Euro via: Cash timestamp: 2022/09/09 12:58
- acct_1004286A8 transfers_to acct_81450A550 amount: 5071.98 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_801EE8340 transfers_to acct_806882060 amount: 84.21 Euro via: Cheque timestamp: 2022/09/09 13:12
- acct_801EE8340 transfers_to acct_806882060 amount: 25.51 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_80050E0D0 transfers_to acct_800C743B0 amount: 10121.19 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_80050E0D0 transfers_to acct_800C743B0 amount: 15711.19 Euro via: Credit Card timestamp: 2022/09/09 13:39
- acct_800E66B10 transfers_to acct_812324260 amount: 3943.76 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_8019BA350 transfers_to acct_801EE8340 amount: 1618514.77 Euro via: Cheque timestamp: 2022/09/09 14:09
- acct_8019BA350 transfers_to acct_801EE8340 amount: 24592.34 Euro via: Credit Card timestamp: 2022/09/09 14:09
- acct_800E66B10 transfers_to acct_812324260 amount: 2257.80 Euro via: Credit Card timestamp: 2022/09/09 14:10
- acct_1004286A8 transfers_to acct_8058171C0 amount: 313.14 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_8019BA350 transfers_to acct_801EE8340 amount: 18263231.78 Euro via: Cash timestamp: 2022/09/09 14:18
- acct_1004286A8 transfers_to acct_8058171C0 amount: 320.96 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/09 14:37
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/09 14:48
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_8019BA350 amount: 239.87 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_80050E080 transfers_to acct_80050E080 amount: 400.93 Euro via: ACH timestamp: 2022/09/09 15:16
- acct_80050E080 transfers_to acct_80050E080 amount: 293.22 Euro via: ACH timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_8019BA350 amount: 116.16 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/09 16:07
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/09 16:11
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 18230.15 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_80102E7A0 transfers_to acct_80102E7A0 amount: 2834.25 Euro via: ACH timestamp: 2022/09/09 16:57
- acct_1004286A8 transfers_to acct_81399B6D0 amount: 241.77 Euro via: Cheque timestamp: 2022/09/09 17:02
- acct_1004286A8 transfers_to acct_81399B6D0 amount: 1225.67 Euro via: Credit Card timestamp: 2022/09/09 17:25
- acct_1004286A8 transfers_to acct_8048F4790 amount: 1765.32 Euro via: Credit Card timestamp: 2022/09/09 17:39
- acct_800A672C0 transfers_to acct_801EE8340 amount: 469.47 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_1004286A8 transfers_to acct_800747880 amount: 1066.18 Euro via: Cheque timestamp: 2022/09/09 17:51
- acct_1004286A8 transfers_to acct_800747880 amount: 497.15 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_8048F4790 amount: 3696492.76 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_1004286A8 transfers_to acct_8048F4790 amount: 6607698.59 Euro via: Cash timestamp: 2022/09/09 17:56
- acct_800A672C0 transfers_to acct_801EE8340 amount: 411.38 Euro via: Credit Card timestamp: 2022/09/09 17:57
- acct_801EE8340 transfers_to acct_801F29440 amount: 553.90 Euro via: Credit Card timestamp: 2022/09/09 18:01
- acct_801EE8340 transfers_to acct_801F29440 amount: 959.80 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_8005E5940 transfers_to acct_8009A7F50 amount: 1054.65 Euro via: Cash timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_812556840 amount: 819.93 Euro via: Credit Card timestamp: 2022/09/09 18:37
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_8005E5940 transfers_to acct_8009A7F50 amount: 787.92 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_80050E0D0 transfers_to acct_80169B6E0 amount: 5350.05 Euro via: Cheque timestamp: 2022/09/09 18:45
- acct_1004286A8 transfers_to acct_80102E7A0 amount: 299.69 Euro via: Cheque timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_812556840 amount: 217.80 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_80050E0D0 transfers_to acct_80169B6E0 amount: 1816.16 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_1004286A8 transfers_to acct_8020DB000 amount: 4613.78 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_8009A7F50 transfers_to acct_80362B690 amount: 29.42 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_8009A7F50 transfers_to acct_80362B690 amount: 41.41 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_8009A7F50 transfers_to acct_80362B690 amount: 135.52 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 3103.28 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 157848.35 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 2739.76 Euro via: Credit Card timestamp: 2022/09/09 20:47
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 25.97 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_8093725D0 amount: 4210637.93 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_811522180 amount: 1225.60 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/09 21:10
- acct_1004286A8 transfers_to acct_811522180 amount: 319.23 Euro via: Cheque timestamp: 2022/09/09 21:16
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 0.40 Euro via: ACH timestamp: 2022/09/09 21:17
- acct_1004286A8 transfers_to acct_8093725D0 amount: 10725.36 Euro via: Credit Card timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_8093725D0 amount: 9134442.45 Euro via: Cheque timestamp: 2022/09/09 21:21
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 69.09 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_800A672C0 transfers_to acct_805BA0600 amount: 453.88 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_8009A7F50 transfers_to acct_8026BEBA0 amount: 132.59 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_8009A7F50 transfers_to acct_8026BEBA0 amount: 184.71 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_800A672C0 transfers_to acct_805BA0600 amount: 505.95 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_8009A7F50 transfers_to acct_800A672C0 amount: 1209.82 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_8009A7F50 transfers_to acct_800A672C0 amount: 670.48 Euro via: Credit Card timestamp: 2022/09/09 22:22
- acct_801EE8340 transfers_to acct_812212800 amount: 859.70 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_80050E0D0 transfers_to acct_80C804BA0 amount: 3444.00 Euro via: Cheque timestamp: 2022/09/09 22:25
- acct_801EE8340 transfers_to acct_812212800 amount: 317.23 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_80050E0D0 transfers_to acct_8024FDE00 amount: 318.50 Euro via: Cheque timestamp: 2022/09/09 23:20
- acct_8002A6030 transfers_to acct_801E4DFC0 amount: 795.95 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_800E66B10 transfers_to acct_800ED2000 amount: 2027.58 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_800E66B10 transfers_to acct_800ED2000 amount: 221.43 Euro via: ACH timestamp: 2022/09/09 23:56
- acct_803BC9820 transfers_to acct_801EE8340 amount: 17.64 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_80AF51A00 transfers_to acct_801E4DFC0 amount: 265.02 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_80050E0D0 transfers_to acct_81450A550 amount: 385.17 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_803BCB2B0 transfers_to acct_801EE8340 amount: 314.12 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_1004286A8 transfers_to acct_801BDF930 amount: 136.64 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_1004286A8 transfers_to acct_801BDF930 amount: 48.06 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_1004286A8 transfers_to acct_8058171C0 amount: 320.96 Euro via: Credit Card timestamp: 2022/09/10 01:34
- acct_1004286A8 transfers_to acct_8058171C0 amount: 313.14 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 28.21 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_801E4DFC0 transfers_to acct_802306AA0 amount: 80.42 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 69.09 Euro via: Cheque timestamp: 2022/09/10 03:09
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 25.97 Euro via: Cash timestamp: 2022/09/10 03:14
- acct_1004286A8 transfers_to acct_813CF6CA0 amount: 22575.11 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_800E66B10 transfers_to acct_806A80BA0 amount: 0.40 Euro via: ACH timestamp: 2022/09/10 03:20
- acct_801E4DFC0 transfers_to acct_802306AA0 amount: 138.44 Euro via: Credit Card timestamp: 2022/09/10 03:22
- acct_801E4DFC0 transfers_to acct_802306AA0 amount: 173.59 Euro via: Cash timestamp: 2022/09/10 03:23
- acct_80050E0D0 transfers_to acct_800C743B0 amount: 10121.19 Euro via: Cheque timestamp: 2022/09/10 03:30
- acct_80050E0D0 transfers_to acct_80C804BA0 amount: 3444.00 Euro via: Cheque timestamp: 2022/09/10 03:36
- acct_80050E0D0 transfers_to acct_800C743B0 amount: 15711.19 Euro via: Credit Card timestamp: 2022/09/10 03:59
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 191.27 Euro via: Cheque timestamp: 2022/09/10 05:06
- acct_1004286A8 transfers_to acct_80E08B6F0 amount: 26.49 Euro via: Credit Card timestamp: 2022/09/10 05:17
- acct_801EE8340 transfers_to acct_812212800 amount: 859.70 Euro via: Cheque timestamp: 2022/09/10 07:05
- acct_801EE8340 transfers_to acct_812212800 amount: 317.23 Euro via: Cash timestamp: 2022/09/10 07:10
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 3103.28 Euro via: Cash timestamp: 2022/09/10 08:30
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 157848.35 Euro via: Cheque timestamp: 2022/09/10 08:34
- acct_1004286A8 transfers_to acct_807463890 amount: 920.69 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_807463890 amount: 955.13 Euro via: Cash timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_802D05520 amount: 4152.93 Euro via: Cheque timestamp: 2022/09/10 08:39
- acct_1004286A8 transfers_to acct_8118EE7F0 amount: 2739.76 Euro via: Credit Card timestamp: 2022/09/10 08:45
- acct_1004286A8 transfers_to acct_807463890 amount: 857.20 Euro via: Credit Card timestamp: 2022/09/10 08:52
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 36.12 Euro via: Cheque timestamp: 2022/09/10 09:32
- acct_8014C0430 transfers_to acct_8102CF8D0 amount: 18.95 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/10 10:26
- acct_801E4DFC0 transfers_to acct_80BC22D50 amount: 1591.80 Euro via: Cheque timestamp: 2022/09/10 13:10
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/10 13:30
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/10 13:50
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/10 13:59
- acct_800FDF0F0 transfers_to acct_800FDF0F0 amount: 14608.02 Euro via: ACH timestamp: 2022/09/10 14:07
- acct_800FDF0F0 transfers_to acct_800FDF0F0 amount: 3995.40 Euro via: ACH timestamp: 2022/09/10 14:10
- acct_8009A7F50 transfers_to acct_800A672C0 amount: 1209.82 Euro via: Cheque timestamp: 2022/09/10 14:17
- acct_8009A7F50 transfers_to acct_800A672C0 amount: 670.48 Euro via: Credit Card timestamp: 2022/09/10 14:27
- acct_801EE8340 transfers_to acct_8021811D0 amount: 192.32 Euro via: Cheque timestamp: 2022/09/10 14:52
- acct_801EE8340 transfers_to acct_8021811D0 amount: 207.67 Euro via: Credit Card timestamp: 2022/09/10 14:53
- acct_8019BA350 transfers_to acct_801EE8340 amount: 24592.34 Euro via: Credit Card timestamp: 2022/09/10 15:06
- acct_8019BA350 transfers_to acct_801EE8340 amount: 1618514.77 Euro via: Cheque timestamp: 2022/09/10 15:11
- acct_8019BA350 transfers_to acct_801EE8340 amount: 18263231.78 Euro via: Cash timestamp: 2022/09/10 15:18
- acct_8005E5940 transfers_to acct_8009A7F50 amount: 787.92 Euro via: Cheque timestamp: 2022/09/10 16:15
- acct_8005E5940 transfers_to acct_8009A7F50 amount: 1054.65 Euro via: Cash timestamp: 2022/09/10 16:17
- acct_1004286A8 transfers_to acct_80A0C8450 amount: 1056.25 Euro via: Cheque timestamp: 2022/09/10 16:40
- acct_1004286A8 transfers_to acct_8029E10A0 amount: 494.59 Euro via: Cash timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_8029E10A0 amount: 440.25 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 92.55 Euro via: Cheque timestamp: 2022/09/10 18:32
- acct_1004286A8 transfers_to acct_8124E24E0 amount: 17.70 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_801EE8340 transfers_to acct_806882060 amount: 25.51 Euro via: Credit Card timestamp: 2022/09/10 20:36
- acct_801EE8340 transfers_to acct_806882060 amount: 84.21 Euro via: Cheque timestamp: 2022/09/10 20:57
- acct_8002A6030 transfers_to acct_801E4DFC0 amount: 795.95 Euro via: Cheque timestamp: 2022/09/10 21:32

SUMMARY STATISTICS:
  Total transactions: 1388
  Unique accounts: 113
  Total volume: 465,504,357.35
  Avg transaction: 335,377.78
  Time span: 1247 units
  Max out-degree: 668 (node: 070_1004286A8)
  Max in-degree: 53 (node: 001669_801EE8340)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)