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_01154) ===

**Nodes:**
- acct_800E46C80 (type: Account)
- acct_80BA989B0 (type: Account)
- acct_80807CE90 (type: Account)
- acct_800F25D80 (type: Account)
- acct_801FA39F0 (type: Account)
- acct_807BC7260 (type: Account)
- acct_813260760 (type: Account)
- acct_80973E830 (type: Account)
- acct_805B3DF10 (type: Account)
- acct_800BEA2F0 (type: Account)
- acct_800D5B730 (type: Account)
- acct_802212040 (type: Account)
- acct_80DD68610 (type: Account)
- acct_802337D60 (type: Account)
- acct_80267A3A0 (type: Account)
- acct_807FDD530 (type: Account)
- acct_80AB7E500 (type: Account)
- acct_80D4BEC10 (type: Account)
- acct_807A036C0 (type: Account)
- acct_80F7CAC10 (type: Account)
- acct_807968A50 (type: Account)
- acct_812C376D0 (type: Account)
- acct_80FFE8570 (type: Account)
- acct_8124944A0 (type: Account)
- acct_8134FD090 (type: Account)
- acct_80B9872A0 (type: Account)
- acct_801C83050 (type: Account)
- acct_80BA96FF0 (type: Account)
- acct_80C884F80 (type: Account)
- acct_801AEEB50 (type: Account)
- acct_802D935C0 (type: Account)
- acct_80BB6BEC0 (type: Account)
- acct_806CC1610 (type: Account)
- acct_80E69A310 (type: Account)
- acct_80C37D720 (type: Account)
- acct_803367E20 (type: Account)
- acct_8026E4080 (type: Account)
- acct_80B4F2DC0 (type: Account)
- acct_800E46D20 (type: Account)
- acct_80F26A9B0 (type: Account)
- acct_806CBF9D0 (type: Account)
- acct_808532F60 (type: Account)
- acct_806CC0FE0 (type: Account)
- acct_803BDAD40 (type: Account)
- acct_806931D70 (type: Account)
- acct_80FC25720 (type: Account)
- acct_806CC10D0 (type: Account)
- acct_81317D1E0 (type: Account)
- acct_800E46710 (type: Account)
- acct_806CBDD50 (type: Account)
- acct_8077BDED0 (type: Account)
- acct_800C79500 (type: Account)
- acct_8006396A0 (type: Account)
- acct_8009E8660 (type: Account)
- acct_802289170 (type: Account)
- acct_802AF5780 (type: Account)
- acct_80C37F880 (type: Account)
- acct_800E47B20 (type: Account)
- acct_801535570 (type: Account)
- acct_80D3B6110 (type: Account)
- acct_810476BD0 (type: Account)
- acct_80B600310 (type: Account)
- acct_8026018A0 (type: Account)
- acct_8028FFEE0 (type: Account)
- acct_80881A7E0 (type: Account)
- acct_800580AF0 (type: Account)
- acct_800990A70 (type: Account)
- acct_8018AA9A0 (type: Account)
- acct_806CBDC60 (type: Account)
- acct_812481650 (type: Account)
- acct_812EA1720 (type: Account)
- acct_811034FE0 (type: Account)
- acct_801F02E20 (type: Account)
- acct_801C991D0 (type: Account)
- acct_802501FF0 (type: Account)
- acct_801DD3D40 (type: Account)
- acct_80832FFE0 (type: Account)
- acct_8128FA850 (type: Account)
- acct_802E79D60 (type: Account)
- acct_801E4A4C0 (type: Account)
- acct_800E47100 (type: Account)
- acct_80255AAE0 (type: Account)
- acct_800285A00 (type: Account)
- acct_80051D960 (type: Account)
- acct_8007F9D50 (type: Account)
- acct_807BCBFF0 (type: Account)
- acct_800E47A80 (type: Account)
- acct_80DD030F0 (type: Account)
- acct_80698E140 (type: Account)
- acct_807A03580 (type: Account)
- acct_8025D9D20 (type: Account)
- acct_809FF3800 (type: Account)
- acct_80425E1D0 (type: Account)
- acct_809E19840 (type: Account)
- acct_81231FF90 (type: Account)
- acct_803EABB50 (type: Account)
- acct_80A0AFC30 (type: Account)
- acct_80DE0A600 (type: Account)
- acct_800122DC0 (type: Account)
- acct_8002A65C0 (type: Account)
- acct_80063AF60 (type: Account)
- acct_807760240 (type: Account)
- acct_8008B29B0 (type: Account)
- acct_802539F90 (type: Account)
- acct_802F126C0 (type: Account)
- acct_806CBFA20 (type: Account)
- acct_806CC0F90 (type: Account)
- acct_80B956600 (type: Account)
- acct_813E819D0 (type: Account)
- acct_80170C110 (type: Account)
- acct_80975A330 (type: Account)
- acct_80B36F8F0 (type: Account)
- acct_80120EE50 (type: Account)
- acct_805295650 (type: Account)
- acct_806CC0CC0 (type: Account)
- acct_80B959BE0 (type: Account)
- acct_80264E840 (type: Account)
- acct_81262EF00 (type: Account)
- acct_809377600 (type: Account)
- acct_80C25FE70 (type: Account)
- acct_80BAD7840 (type: Account)
- acct_80B96D560 (type: Account)
- acct_80D357680 (type: Account)
- acct_801ACE310 (type: Account)
- acct_8069E98A0 (type: Account)
- acct_810508FF0 (type: Account)
- acct_806CBE2C0 (type: Account)
- acct_802A48E80 (type: Account)
- acct_80A7683B0 (type: Account)
- acct_8119C9AA0 (type: Account)
- acct_802729740 (type: Account)
- acct_8110D45C0 (type: Account)
- acct_81026C480 (type: Account)
- acct_8023C7EE0 (type: Account)
- acct_808A2CC40 (type: Account)
- acct_801EE4770 (type: Account)
- acct_802303650 (type: Account)
- acct_8122422D0 (type: Account)
- acct_80037D780 (type: Account)
- acct_8004FDC90 (type: Account)
- acct_806DE9620 (type: Account)
- acct_801FF8810 (type: Account)
- acct_8141FE4F0 (type: Account)
- acct_80937F860 (type: Account)
- acct_81357F010 (type: Account)
- acct_803A582D0 (type: Account)
- acct_80644A100 (type: Account)
- acct_809371120 (type: Account)
- acct_8025C9740 (type: Account)
- acct_8147287D0 (type: Account)
- acct_802F40D50 (type: Account)
- acct_80937F1F0 (type: Account)
- acct_80157C3D0 (type: Account)
- acct_801ED5A40 (type: Account)
- acct_803B9B640 (type: Account)
- acct_802D8FC20 (type: Account)
- acct_806CBFAC0 (type: Account)
- acct_80BAE0330 (type: Account)
- acct_80E63F970 (type: Account)
- acct_812DB14F0 (type: Account)
- acct_81317B310 (type: Account)
- acct_8034B4CE0 (type: Account)
- acct_80B225420 (type: Account)
- acct_80B64FB80 (type: Account)
- acct_812E4DD90 (type: Account)
- acct_809126C80 (type: Account)
- acct_81167D7C0 (type: Account)
- acct_809126F50 (type: Account)
- acct_80698E1E0 (type: Account)
- acct_809126E60 (type: Account)
- acct_80937F810 (type: Account)
- acct_80937F900 (type: Account)
- acct_801C99220 (type: Account)
- acct_80037D7D0 (type: Account)
- acct_80937F9F0 (type: Account)
- acct_80AB56870 (type: Account)
- acct_81195F200 (type: Account)
- acct_80937F420 (type: Account)
- acct_8110350D0 (type: Account)
- acct_8119C9C30 (type: Account)
- acct_806CC0DB0 (type: Account)
- acct_8028FA930 (type: Account)
- acct_8048C52A0 (type: Account)
- acct_80937F330 (type: Account)
- acct_8029003F0 (type: Account)
- acct_80C23BB00 (type: Account)
- acct_800E46CD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011318 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131466 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0138349 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147863 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016354 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_018428 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031111 (type: Bank)
- bank_0311202 (type: Bank)
- bank_0314671 (type: Bank)
- bank_0319821 (type: Bank)
- bank_0321179 (type: Bank)
- bank_03216 (type: Bank)
- bank_032169 (type: Bank)
- bank_0325351 (type: Bank)
- bank_0328421 (type: Bank)
- bank_0329523 (type: Bank)
- bank_033635 (type: Bank)
- bank_034148 (type: Bank)
- bank_0348172 (type: Bank)
- bank_035003 (type: Bank)
- bank_035009 (type: Bank)
- bank_035471 (type: Bank)
- bank_036347 (type: Bank)
- bank_036842 (type: Bank)
- bank_037214 (type: Bank)
- bank_03781 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E46C80 belongs_to bank_001024
- acct_80BA989B0 belongs_to bank_0010709
- acct_80807CE90 belongs_to bank_0012461
- acct_800F25D80 belongs_to bank_001299
- acct_801FA39F0 belongs_to bank_001299
- acct_807BC7260 belongs_to bank_0013959
- acct_813260760 belongs_to bank_0013959
- acct_80973E830 belongs_to bank_0014277
- acct_805B3DF10 belongs_to bank_0014657
- acct_800BEA2F0 belongs_to bank_001501
- acct_800D5B730 belongs_to bank_001655
- acct_802212040 belongs_to bank_001655
- acct_80DD68610 belongs_to bank_001655
- acct_802337D60 belongs_to bank_001665
- acct_80267A3A0 belongs_to bank_001665
- acct_807FDD530 belongs_to bank_001665
- acct_80AB7E500 belongs_to bank_0017174
- acct_80D4BEC10 belongs_to bank_0017174
- acct_807A036C0 belongs_to bank_0017854
- acct_80F7CAC10 belongs_to bank_0017854
- acct_807968A50 belongs_to bank_0018180
- acct_812C376D0 belongs_to bank_0019542
- acct_80FFE8570 belongs_to bank_0020727
- acct_8124944A0 belongs_to bank_002467
- acct_8134FD090 belongs_to bank_0027365
- acct_80B9872A0 belongs_to bank_0027535
- acct_801C83050 belongs_to bank_003045
- acct_80BA96FF0 belongs_to bank_0030850
- acct_80C884F80 belongs_to bank_0031961
- acct_801AEEB50 belongs_to bank_003335
- acct_802D935C0 belongs_to bank_003335
- acct_80BB6BEC0 belongs_to bank_003335
- acct_806CC1610 belongs_to bank_003489
- acct_80E69A310 belongs_to bank_003881
- acct_80C37D720 belongs_to bank_00410
- acct_803367E20 belongs_to bank_005365
- acct_8026E4080 belongs_to bank_005425
- acct_80B4F2DC0 belongs_to bank_008823
- acct_800E46D20 belongs_to bank_011056
- acct_80F26A9B0 belongs_to bank_011056
- acct_806CBF9D0 belongs_to bank_0111121
- acct_808532F60 belongs_to bank_0111326
- acct_806CC0FE0 belongs_to bank_0112354
- acct_803BDAD40 belongs_to bank_011318
- acct_806931D70 belongs_to bank_0115415
- acct_80FC25720 belongs_to bank_0115415
- acct_806CC10D0 belongs_to bank_0115656
- acct_81317D1E0 belongs_to bank_0115976
- acct_800E46710 belongs_to bank_011657
- acct_806CBDD50 belongs_to bank_011657
- acct_8077BDED0 belongs_to bank_0117698
- acct_800C79500 belongs_to bank_011852
- acct_8006396A0 belongs_to bank_011
- acct_8009E8660 belongs_to bank_011
- acct_802289170 belongs_to bank_011
- acct_802AF5780 belongs_to bank_011
- acct_80C37F880 belongs_to bank_011
- acct_800E47B20 belongs_to bank_012004
- acct_801535570 belongs_to bank_012004
- acct_80D3B6110 belongs_to bank_0120519
- acct_810476BD0 belongs_to bank_0120691
- acct_80B600310 belongs_to bank_0122342
- acct_8026018A0 belongs_to bank_012561
- acct_8028FFEE0 belongs_to bank_012963
- acct_80881A7E0 belongs_to bank_012963
- acct_800580AF0 belongs_to bank_012
- acct_800990A70 belongs_to bank_012
- acct_8018AA9A0 belongs_to bank_012
- acct_806CBDC60 belongs_to bank_013083
- acct_812481650 belongs_to bank_013083
- acct_812EA1720 belongs_to bank_0131466
- acct_811034FE0 belongs_to bank_013265
- acct_801F02E20 belongs_to bank_013345
- acct_801C991D0 belongs_to bank_013516
- acct_802501FF0 belongs_to bank_0138349
- acct_801DD3D40 belongs_to bank_014290
- acct_80832FFE0 belongs_to bank_014663
- acct_8128FA850 belongs_to bank_0147863
- acct_802E79D60 belongs_to bank_01490
- acct_801E4A4C0 belongs_to bank_015010
- acct_800E47100 belongs_to bank_01502
- acct_80255AAE0 belongs_to bank_015055
- acct_800285A00 belongs_to bank_01522
- acct_80051D960 belongs_to bank_01522
- acct_8007F9D50 belongs_to bank_01522
- acct_807BCBFF0 belongs_to bank_015231
- acct_800E47A80 belongs_to bank_01547
- acct_80DD030F0 belongs_to bank_01547
- acct_80698E140 belongs_to bank_015863
- acct_807A03580 belongs_to bank_015863
- acct_8025D9D20 belongs_to bank_016354
- acct_809FF3800 belongs_to bank_016354
- acct_80425E1D0 belongs_to bank_016991
- acct_809E19840 belongs_to bank_017321
- acct_81231FF90 belongs_to bank_018428
- acct_803EABB50 belongs_to bank_019023
- acct_80A0AFC30 belongs_to bank_019023
- acct_80DE0A600 belongs_to bank_019023
- acct_800122DC0 belongs_to bank_020
- acct_8002A65C0 belongs_to bank_020
- acct_80063AF60 belongs_to bank_020
- acct_807760240 belongs_to bank_0210575
- acct_8008B29B0 belongs_to bank_021387
- acct_802539F90 belongs_to bank_021387
- acct_802F126C0 belongs_to bank_021387
- acct_806CBFA20 belongs_to bank_021387
- acct_806CC0F90 belongs_to bank_0214100
- acct_80B956600 belongs_to bank_0214322
- acct_813E819D0 belongs_to bank_0215803
- acct_80170C110 belongs_to bank_021745
- acct_80975A330 belongs_to bank_021749
- acct_80B36F8F0 belongs_to bank_0218202
- acct_80120EE50 belongs_to bank_021831
- acct_805295650 belongs_to bank_021831
- acct_806CC0CC0 belongs_to bank_021831
- acct_80B959BE0 belongs_to bank_0218897
- acct_80264E840 belongs_to bank_021918
- acct_81262EF00 belongs_to bank_021918
- acct_809377600 belongs_to bank_0221198
- acct_80C25FE70 belongs_to bank_0221279
- acct_80BAD7840 belongs_to bank_0223030
- acct_80B96D560 belongs_to bank_0225589
- acct_80D357680 belongs_to bank_0226350
- acct_801ACE310 belongs_to bank_022758
- acct_8069E98A0 belongs_to bank_022758
- acct_810508FF0 belongs_to bank_022758
- acct_806CBE2C0 belongs_to bank_022806
- acct_802A48E80 belongs_to bank_022
- acct_80A7683B0 belongs_to bank_022
- acct_8119C9AA0 belongs_to bank_0232259
- acct_802729740 belongs_to bank_023344
- acct_8110D45C0 belongs_to bank_0233603
- acct_81026C480 belongs_to bank_0234222
- acct_8023C7EE0 belongs_to bank_023525
- acct_808A2CC40 belongs_to bank_023525
- acct_801EE4770 belongs_to bank_023555
- acct_802303650 belongs_to bank_023555
- acct_8122422D0 belongs_to bank_0235920
- acct_80037D780 belongs_to bank_023
- acct_8004FDC90 belongs_to bank_023
- acct_806DE9620 belongs_to bank_023
- acct_801FF8810 belongs_to bank_024482
- acct_8141FE4F0 belongs_to bank_0246748
- acct_80937F860 belongs_to bank_024811
- acct_81357F010 belongs_to bank_0248314
- acct_803A582D0 belongs_to bank_024850
- acct_80644A100 belongs_to bank_024850
- acct_809371120 belongs_to bank_024850
- acct_8025C9740 belongs_to bank_024963
- acct_8147287D0 belongs_to bank_0250969
- acct_802F40D50 belongs_to bank_025866
- acct_80937F1F0 belongs_to bank_025866
- acct_80157C3D0 belongs_to bank_02591
- acct_801ED5A40 belongs_to bank_02591
- acct_803B9B640 belongs_to bank_02591
- acct_802D8FC20 belongs_to bank_026580
- acct_806CBFAC0 belongs_to bank_026580
- acct_80BAE0330 belongs_to bank_026624
- acct_80E63F970 belongs_to bank_026860
- acct_812DB14F0 belongs_to bank_026860
- acct_81317B310 belongs_to bank_027241
- acct_8034B4CE0 belongs_to bank_027288
- acct_80B225420 belongs_to bank_027920
- acct_80B64FB80 belongs_to bank_028711
- acct_812E4DD90 belongs_to bank_028711
- acct_809126C80 belongs_to bank_02915
- acct_81167D7C0 belongs_to bank_029794
- acct_809126F50 belongs_to bank_031111
- acct_80698E1E0 belongs_to bank_0311202
- acct_809126E60 belongs_to bank_0314671
- acct_80937F810 belongs_to bank_0319821
- acct_80937F900 belongs_to bank_0321179
- acct_801C99220 belongs_to bank_032169
- acct_80037D7D0 belongs_to bank_03216
- acct_80937F9F0 belongs_to bank_0325351
- acct_80AB56870 belongs_to bank_0328421
- acct_81195F200 belongs_to bank_0329523
- acct_80937F420 belongs_to bank_033635
- acct_8110350D0 belongs_to bank_034148
- acct_8119C9C30 belongs_to bank_0348172
- acct_806CC0DB0 belongs_to bank_035003
- acct_8028FA930 belongs_to bank_035009
- acct_8048C52A0 belongs_to bank_035471
- acct_80937F330 belongs_to bank_036347
- acct_8029003F0 belongs_to bank_036842
- acct_80C23BB00 belongs_to bank_037214
- acct_800E46CD0 belongs_to bank_03781
- acct_1004286A8 belongs_to bank_070
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- acct_80C25FE70 transfers_to acct_80C25FE70 amount: 4217.84 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802D935C0 transfers_to acct_802D935C0 amount: 16506.61 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8023C7EE0 transfers_to acct_80B225420 amount: 112.33 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80BAD7840 transfers_to acct_80BAD7840 amount: 48560.45 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80698E140 transfers_to acct_80698E140 amount: 1035927.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801535570 transfers_to acct_801535570 amount: 7.35 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801EE4770 transfers_to acct_801EE4770 amount: 3580.24 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_806DE9620 transfers_to acct_806DE9620 amount: 20.42 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80FFE8570 transfers_to acct_80FFE8570 amount: 16.40 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800F25D80 transfers_to acct_800F25D80 amount: 13.48 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801C83050 transfers_to acct_801C83050 amount: 86.94 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_806CC0F90 transfers_to acct_806CC0F90 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E46710 transfers_to acct_800E46710 amount: 13.10 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81167D7C0 transfers_to acct_81167D7C0 amount: 67612.41 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808A2CC40 transfers_to acct_808A2CC40 amount: 207790.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813E819D0 transfers_to acct_813E819D0 amount: 4.82 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8141FE4F0 transfers_to acct_8141FE4F0 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81026C480 transfers_to acct_80FFE8570 amount: 54.08 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8122422D0 transfers_to acct_8122422D0 amount: 892311.76 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81317B310 transfers_to acct_81317B310 amount: 71617.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802A48E80 transfers_to acct_802A48E80 amount: 16.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81317D1E0 transfers_to acct_81317D1E0 amount: 31490.58 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_812481650 amount: 24888.33 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_812DB14F0 transfers_to acct_812DB14F0 amount: 21.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8007F9D50 transfers_to acct_8007F9D50 amount: 4983.43 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810476BD0 transfers_to acct_810476BD0 amount: 6190.39 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801E4A4C0 transfers_to acct_801E4A4C0 amount: 116228.65 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801FF8810 transfers_to acct_801FF8810 amount: 1091202.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F25D80 transfers_to acct_800F25D80 amount: 1021.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802337D60 transfers_to acct_802337D60 amount: 4948.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C37F880 transfers_to acct_80C37F880 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807A03580 transfers_to acct_807A036C0 amount: 2330381.00 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_800285A00 transfers_to acct_800285A00 amount: 3661.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8025C9740 transfers_to acct_8147287D0 amount: 19.44 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80C884F80 transfers_to acct_80C884F80 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BA989B0 transfers_to acct_8147287D0 amount: 3.23 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_801AEEB50 transfers_to acct_801AEEB50 amount: 12.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_806CBDC60 transfers_to acct_806CBDC60 amount: 4409623.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_809377600 transfers_to acct_809377600 amount: 7.47 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800C79500 transfers_to acct_800C79500 amount: 125072.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800E46D20 transfers_to acct_800E46D20 amount: 1888.20 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800990A70 transfers_to acct_800990A70 amount: 6.03 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_812481650 amount: 3771.14 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_809371120 transfers_to acct_809371120 amount: 88336.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80807CE90 transfers_to acct_808A2CC40 amount: 1818.35 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_810508FF0 transfers_to acct_810508FF0 amount: 5.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809FF3800 transfers_to acct_809FF3800 amount: 40707.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802AF5780 transfers_to acct_802AF5780 amount: 366617.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800580AF0 transfers_to acct_800580AF0 amount: 1446496.66 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8025C9740 transfers_to acct_8147287D0 amount: 12.29 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80973E830 transfers_to acct_80973E830 amount: 86368.90 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800990A70 transfers_to acct_800990A70 amount: 50535.45 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_807A03580 amount: 69791.99 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_801EE4770 transfers_to acct_801EE4770 amount: 19.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8141FE4F0 transfers_to acct_8141FE4F0 amount: 616935.21 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80D3B6110 transfers_to acct_80D3B6110 amount: 17.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80975A330 transfers_to acct_80975A330 amount: 742881.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_8018AA9A0 amount: 79684.39 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80267A3A0 transfers_to acct_80267A3A0 amount: 252287.71 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_806CBDD50 transfers_to acct_806CBDD50 amount: 10.20 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80FFE8570 transfers_to acct_80FFE8570 amount: 92906.99 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802212040 transfers_to acct_802212040 amount: 37720.44 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_806CBDD50 amount: 4030.09 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_80B956600 transfers_to acct_80B956600 amount: 20.59 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D4BEC10 transfers_to acct_80D4BEC10 amount: 1825214.61 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806CBFA20 transfers_to acct_806CBFA20 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800122DC0 transfers_to acct_800122DC0 amount: 20826.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802E79D60 transfers_to acct_802E79D60 amount: 563103.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812C376D0 transfers_to acct_812C376D0 amount: 64.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8023C7EE0 transfers_to acct_80B225420 amount: 218.31 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_812481650 transfers_to acct_812481650 amount: 34292.23 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_812481650 amount: 1648.12 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_80037D780 transfers_to acct_80037D780 amount: 232802.17 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E63F970 transfers_to acct_80E63F970 amount: 18.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805295650 transfers_to acct_805295650 amount: 1714.46 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_806CBDD50 amount: 223954.29 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_810508FF0 transfers_to acct_810508FF0 amount: 2250546.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E47A80 transfers_to acct_800E47A80 amount: 4781.33 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE0A600 transfers_to acct_80DE0A600 amount: 155531.77 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800E46C80 transfers_to acct_800E46C80 amount: 543.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808A2CC40 transfers_to acct_808A2CC40 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807968A50 transfers_to acct_807968A50 amount: 10.02 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_81317B310 transfers_to acct_81317B310 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80063AF60 transfers_to acct_80063AF60 amount: 2532.64 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8124944A0 transfers_to acct_8124944A0 amount: 22898.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8009E8660 transfers_to acct_8009E8660 amount: 13.86 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80170C110 transfers_to acct_80832FFE0 amount: 13156.68 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80D357680 transfers_to acct_80D357680 amount: 4.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80807CE90 transfers_to acct_808A2CC40 amount: 2379.67 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_801FA39F0 transfers_to acct_801FA39F0 amount: 6.70 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_807A03580 transfers_to acct_807A03580 amount: 8760093.84 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_809E19840 transfers_to acct_809E19840 amount: 5900.72 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B956600 transfers_to acct_80B956600 amount: 3190.12 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812EA1720 transfers_to acct_812EA1720 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801ED5A40 transfers_to acct_801ED5A40 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8023C7EE0 transfers_to acct_8023C7EE0 amount: 41463.98 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801FA39F0 transfers_to acct_801FA39F0 amount: 6207.18 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800122DC0 transfers_to acct_800122DC0 amount: 5.74 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_81167D7C0 amount: 7007.76 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_806CBDD50 amount: 124272.80 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_81262EF00 transfers_to acct_81262EF00 amount: 906.26 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807BCBFF0 transfers_to acct_807BCBFF0 amount: 54945.54 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806CBF9D0 transfers_to acct_806CBF9D0 amount: 17.26 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8026E4080 transfers_to acct_81317B310 amount: 1595.53 Euro via: Cheque timestamp: 2022/09/01 00:32
- acct_1004286A8 transfers_to acct_80DD030F0 amount: 2371.30 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_8026E4080 transfers_to acct_81317B310 amount: 108.14 Euro via: ACH timestamp: 2022/09/01 00:37
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 9792.52 Euro via: Cash timestamp: 2022/09/01 00:38
- acct_80698E140 transfers_to acct_806DE9620 amount: 9780.96 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 9538.12 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_8026E4080 transfers_to acct_81317B310 amount: 61.19 Euro via: Wire timestamp: 2022/09/01 00:45
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 1112.63 Euro via: ACH timestamp: 2022/09/01 00:48
- acct_8026E4080 transfers_to acct_81317B310 amount: 183.37 Euro via: Credit Card timestamp: 2022/09/01 00:48
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_80698E140 transfers_to acct_806DE9620 amount: 1192.06 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_80DD030F0 amount: 2421.23 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_80264E840 transfers_to acct_80264E840 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_808532F60 transfers_to acct_808532F60 amount: 132.31 Euro via: Reinvestment timestamp: 2022/09/01 00:57
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/01 01:10
- acct_80B959BE0 transfers_to acct_80BAD7840 amount: 1962.09 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_80B959BE0 transfers_to acct_80BAD7840 amount: 1684.26 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/01 01:25
- acct_803367E20 transfers_to acct_803367E20 amount: 8798.97 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_80063AF60 transfers_to acct_80063AF60 amount: 14.92 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_806CC1610 transfers_to acct_806CC1610 amount: 1474.65 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_81231FF90 transfers_to acct_81231FF90 amount: 49218.00 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/01 02:04
- acct_1004286A8 transfers_to acct_80937F1F0 amount: 90.67 Euro via: Cheque timestamp: 2022/09/01 02:06
- acct_802D935C0 transfers_to acct_80D3B6110 amount: 5082.81 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_80B225420 transfers_to acct_80D4BEC10 amount: 59.03 Euro via: Credit Card timestamp: 2022/09/01 02:14
- acct_807760240 transfers_to acct_807760240 amount: 8.69 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_80937F1F0 amount: 262.72 Euro via: Cash timestamp: 2022/09/01 02:20
- acct_80B225420 transfers_to acct_80D4BEC10 amount: 144.86 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_1004286A8 transfers_to acct_80D357680 amount: 483.76 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_802D935C0 transfers_to acct_80D3B6110 amount: 588.08 Euro via: ACH timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_81357F010 transfers_to acct_81357F010 amount: 625473.57 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_8008B29B0 transfers_to acct_801C991D0 amount: 31.96 Euro via: Cash timestamp: 2022/09/01 02:47
- acct_80B9872A0 transfers_to acct_80B9872A0 amount: 105567.29 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_8008B29B0 transfers_to acct_801C991D0 amount: 54.53 Euro via: Cheque timestamp: 2022/09/01 02:53
- acct_80F7CAC10 transfers_to acct_80F7CAC10 amount: 8.77 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8008B29B0 transfers_to acct_801C991D0 amount: 38.69 Euro via: ACH timestamp: 2022/09/01 02:57
- acct_80B96D560 transfers_to acct_80B96D560 amount: 177145.77 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_8147287D0 transfers_to acct_8147287D0 amount: 26524.30 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_8034B4CE0 amount: 185.58 Euro via: Cheque timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_8034B4CE0 amount: 119.54 Euro via: Credit Card timestamp: 2022/09/01 03:26
- acct_80BAD7840 transfers_to acct_80BAD7840 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8119C9AA0 transfers_to acct_8119C9AA0 amount: 1187.84 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_8026018A0 transfers_to acct_809126C80 amount: 5881.04 Euro via: Credit Card timestamp: 2022/09/01 03:32
- acct_8026018A0 transfers_to acct_809126C80 amount: 835.12 Euro via: Cash timestamp: 2022/09/01 03:33
- acct_80051D960 transfers_to acct_801E4A4C0 amount: 1241074.53 Euro via: Cheque timestamp: 2022/09/01 03:40
- acct_807A03580 transfers_to acct_80BAE0330 amount: 12861155.43 Euro via: Cash timestamp: 2022/09/01 03:54
- acct_800BEA2F0 transfers_to acct_800BEA2F0 amount: 29872.12 Euro via: Reinvestment timestamp: 2022/09/01 03:54
- acct_807968A50 transfers_to acct_807968A50 amount: 2411.94 Euro via: Reinvestment timestamp: 2022/09/01 03:55
- acct_807A03580 transfers_to acct_80BAE0330 amount: 15331.24 Euro via: Credit Card timestamp: 2022/09/01 03:56
- acct_8026018A0 transfers_to acct_809126C80 amount: 12417.91 Euro via: Cheque timestamp: 2022/09/01 03:59
- acct_807A03580 transfers_to acct_80BAE0330 amount: 9966138.11 Euro via: Cheque timestamp: 2022/09/01 03:59
- acct_809126C80 transfers_to acct_809126C80 amount: 21.08 Euro via: Reinvestment timestamp: 2022/09/01 04:04
- acct_8006396A0 transfers_to acct_80698E140 amount: 2049112.61 Euro via: Cash timestamp: 2022/09/01 04:06
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/01 04:12
- acct_800E46D20 transfers_to acct_800E46D20 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 04:19
- acct_8006396A0 transfers_to acct_80698E140 amount: 233580.39 Euro via: Cheque timestamp: 2022/09/01 04:28
- acct_80937F900 transfers_to acct_80937F1F0 amount: 339.21 Euro via: ACH timestamp: 2022/09/01 04:33
- acct_80644A100 transfers_to acct_80644A100 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_811034FE0 transfers_to acct_811034FE0 amount: 612523.13 Euro via: Reinvestment timestamp: 2022/09/01 04:53
- acct_800E46C80 transfers_to acct_800E46C80 amount: 14.40 Euro via: Reinvestment timestamp: 2022/09/01 05:03
- acct_80B96D560 transfers_to acct_81231FF90 amount: 68.49 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_80B96D560 transfers_to acct_81231FF90 amount: 99.44 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_80644A100 transfers_to acct_80644A100 amount: 14687.33 Euro via: Reinvestment timestamp: 2022/09/01 05:36
- acct_800E47B20 transfers_to acct_800E47B20 amount: 1106.33 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_80BAE0330 transfers_to acct_80BAE0330 amount: 274771.11 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_809371120 transfers_to acct_81167D7C0 amount: 1067.76 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_803367E20 transfers_to acct_80C884F80 amount: 237.29 Euro via: Cheque timestamp: 2022/09/01 06:18
- acct_802A48E80 transfers_to acct_802A48E80 amount: 117971.85 Euro via: Reinvestment timestamp: 2022/09/01 06:18
- acct_800E47100 transfers_to acct_800E47100 amount: 309.39 Euro via: Reinvestment timestamp: 2022/09/01 06:24
- acct_1004286A8 transfers_to acct_81357F010 amount: 159.40 Euro via: Credit Card timestamp: 2022/09/01 06:32
- acct_802212040 transfers_to acct_802212040 amount: 1052.01 Euro via: ACH timestamp: 2022/09/01 06:36
- acct_80B64FB80 transfers_to acct_80B64FB80 amount: 125867.31 Euro via: Reinvestment timestamp: 2022/09/01 06:38
- acct_801C991D0 transfers_to acct_801C991D0 amount: 3.51 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_802212040 transfers_to acct_802212040 amount: 4406.04 Euro via: ACH timestamp: 2022/09/01 06:41
- acct_802212040 transfers_to acct_802212040 amount: 924.05 Euro via: ACH timestamp: 2022/09/01 06:44
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- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/04 02:51
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- acct_80F7CAC10 transfers_to acct_812481650 amount: 1998.19 Euro via: Cheque timestamp: 2022/09/04 03:09
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- acct_8007F9D50 transfers_to acct_805295650 amount: 287.22 Euro via: Cheque timestamp: 2022/09/04 08:24
- acct_80698E140 transfers_to acct_806DE9620 amount: 1192.06 Euro via: Credit Card timestamp: 2022/09/04 08:35
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- acct_80037D780 transfers_to acct_80157C3D0 amount: 5.80 Euro via: Wire timestamp: 2022/09/09 22:38
- acct_1004286A8 transfers_to acct_80C884F80 amount: 1148.34 Euro via: Cash timestamp: 2022/09/09 22:53
- acct_802539F90 transfers_to acct_80264E840 amount: 454.84 Euro via: Credit Card timestamp: 2022/09/09 23:33
- acct_802539F90 transfers_to acct_80264E840 amount: 626.30 Euro via: Cash timestamp: 2022/09/09 23:40
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/09 23:47
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/09 23:50
- acct_802539F90 transfers_to acct_80264E840 amount: 53.12 Euro via: ACH timestamp: 2022/09/09 23:52
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/09 23:55
- acct_802539F90 transfers_to acct_80264E840 amount: 1621.51 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_8007F9D50 transfers_to acct_800F25D80 amount: 6134.13 Euro via: Cheque timestamp: 2022/09/10 00:01
- acct_80BA96FF0 transfers_to acct_8147287D0 amount: 158.43 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_812E4DD90 transfers_to acct_80937F1F0 amount: 23.39 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_802501FF0 transfers_to acct_8034B4CE0 amount: 9.47 Euro via: Credit Card timestamp: 2022/09/10 00:17
- acct_1004286A8 transfers_to acct_800C79500 amount: 70.89 Euro via: Cash timestamp: 2022/09/10 00:18
- acct_801ACE310 transfers_to acct_801E4A4C0 amount: 23.39 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_800C79500 amount: 277.29 Euro via: Cheque timestamp: 2022/09/10 00:19
- acct_802289170 transfers_to acct_812481650 amount: 20.71 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_80120EE50 transfers_to acct_80120EE50 amount: 20.32 Euro via: ACH timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_800C79500 amount: 103.20 Euro via: Credit Card timestamp: 2022/09/10 00:24
- acct_803EABB50 transfers_to acct_80B959BE0 amount: 214872.70 Euro via: Cash timestamp: 2022/09/10 00:38
- acct_803EABB50 transfers_to acct_80B959BE0 amount: 14747.56 Euro via: Credit Card timestamp: 2022/09/10 00:48
- acct_803EABB50 transfers_to acct_80B959BE0 amount: 260929.59 Euro via: Cheque timestamp: 2022/09/10 00:58
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 9538.12 Euro via: Cheque timestamp: 2022/09/10 01:36
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 9792.52 Euro via: Cash timestamp: 2022/09/10 01:41
- acct_1004286A8 transfers_to acct_80C25FE70 amount: 193.91 Euro via: Cheque timestamp: 2022/09/10 01:41
- acct_1004286A8 transfers_to acct_80C25FE70 amount: 340.70 Euro via: Credit Card timestamp: 2022/09/10 01:43
- acct_8007F9D50 transfers_to acct_80B956600 amount: 85.11 Euro via: Cheque timestamp: 2022/09/10 01:46
- acct_8007F9D50 transfers_to acct_80B956600 amount: 118.14 Euro via: Cash timestamp: 2022/09/10 01:49
- acct_80C25FE70 transfers_to acct_80DE0A600 amount: 1112.63 Euro via: ACH timestamp: 2022/09/10 01:51
- acct_80425E1D0 transfers_to acct_811034FE0 amount: 39.86 Euro via: Credit Card timestamp: 2022/09/10 03:10
- acct_80425E1D0 transfers_to acct_811034FE0 amount: 109.48 Euro via: Cheque timestamp: 2022/09/10 03:19
- acct_1004286A8 transfers_to acct_812EA1720 amount: 17671.52 Euro via: Cheque timestamp: 2022/09/10 04:51
- acct_1004286A8 transfers_to acct_806CC0F90 amount: 24158.80 Euro via: Credit Card timestamp: 2022/09/10 05:02
- acct_1004286A8 transfers_to acct_806CC0F90 amount: 102303.44 Euro via: Cheque timestamp: 2022/09/10 05:04
- acct_1004286A8 transfers_to acct_800D5B730 amount: 105232.14 Euro via: Cheque timestamp: 2022/09/10 05:08
- acct_1004286A8 transfers_to acct_806CC0F90 amount: 10874.51 Euro via: Cash timestamp: 2022/09/10 05:13
- acct_8026018A0 transfers_to acct_809126C80 amount: 835.12 Euro via: Cash timestamp: 2022/09/10 05:47
- acct_8026018A0 transfers_to acct_809126C80 amount: 12417.91 Euro via: Cheque timestamp: 2022/09/10 05:50
- acct_8026018A0 transfers_to acct_809126C80 amount: 5881.04 Euro via: Credit Card timestamp: 2022/09/10 05:59
- acct_1004286A8 transfers_to acct_8147287D0 amount: 76.31 Euro via: Cheque timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_8147287D0 amount: 29.26 Euro via: Credit Card timestamp: 2022/09/10 06:00
- acct_1004286A8 transfers_to acct_807760240 amount: 27472.75 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_80037D780 transfers_to acct_800580AF0 amount: 3560.52 Euro via: Cash timestamp: 2022/09/10 06:03
- acct_80037D780 transfers_to acct_800580AF0 amount: 1349.59 Euro via: ACH timestamp: 2022/09/10 06:08
- acct_8034B4CE0 transfers_to acct_81317D1E0 amount: 240.97 Euro via: Cheque timestamp: 2022/09/10 06:09
- acct_8034B4CE0 transfers_to acct_81317D1E0 amount: 155.96 Euro via: ACH timestamp: 2022/09/10 06:11
- acct_80037D780 transfers_to acct_800580AF0 amount: 4677.48 Euro via: Cheque timestamp: 2022/09/10 06:21
- acct_1004286A8 transfers_to acct_80975A330 amount: 4331.08 Euro via: Cash timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_80975A330 amount: 8212.13 Euro via: Credit Card timestamp: 2022/09/10 08:02
- acct_1004286A8 transfers_to acct_80975A330 amount: 43690.24 Euro via: Cheque timestamp: 2022/09/10 08:06
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1998.19 Euro via: Cheque timestamp: 2022/09/10 08:15
- acct_80F7CAC10 transfers_to acct_812481650 amount: 1419.33 Euro via: Credit Card timestamp: 2022/09/10 08:24
- acct_802F126C0 transfers_to acct_8110D45C0 amount: 506.71 Euro via: Credit Card timestamp: 2022/09/10 09:03
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 797.47 Euro via: Cheque timestamp: 2022/09/10 09:05
- acct_802F126C0 transfers_to acct_8110D45C0 amount: 845.28 Euro via: Cheque timestamp: 2022/09/10 09:20
- acct_802F126C0 transfers_to acct_8110D45C0 amount: 118.23 Euro via: ACH timestamp: 2022/09/10 09:21
- acct_802F126C0 transfers_to acct_8110D45C0 amount: 52.39 Euro via: Cash timestamp: 2022/09/10 09:26
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 469.03 Euro via: Credit Card timestamp: 2022/09/10 09:26
- acct_8077BDED0 transfers_to acct_80BB6BEC0 amount: 330.37 Euro via: ACH timestamp: 2022/09/10 09:26
- acct_1004286A8 transfers_to acct_809FF3800 amount: 2207.51 Euro via: Cheque timestamp: 2022/09/10 09:39
- acct_1004286A8 transfers_to acct_807968A50 amount: 112.29 Euro via: Cheque timestamp: 2022/09/10 09:41
- acct_1004286A8 transfers_to acct_807968A50 amount: 171.85 Euro via: Cash timestamp: 2022/09/10 09:48
- acct_1004286A8 transfers_to acct_809FF3800 amount: 741.63 Euro via: Credit Card timestamp: 2022/09/10 09:49
- acct_1004286A8 transfers_to acct_809FF3800 amount: 815.30 Euro via: Cash timestamp: 2022/09/10 09:56
- acct_1004286A8 transfers_to acct_800E47B20 amount: 392.95 Euro via: Cheque timestamp: 2022/09/10 10:49
- acct_1004286A8 transfers_to acct_813260760 amount: 6749.32 Euro via: Cheque timestamp: 2022/09/10 12:07
- acct_80698E140 transfers_to acct_806DE9620 amount: 9780.96 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_80698E140 transfers_to acct_806DE9620 amount: 1192.06 Euro via: Credit Card timestamp: 2022/09/10 12:08
- acct_1004286A8 transfers_to acct_81357F010 amount: 68.03 Euro via: Cheque timestamp: 2022/09/10 12:10
- acct_1004286A8 transfers_to acct_81357F010 amount: 159.40 Euro via: Credit Card timestamp: 2022/09/10 12:18
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/10 13:58
- acct_1004286A8 transfers_to acct_81231FF90 amount: 4225.95 Euro via: Cheque timestamp: 2022/09/10 14:01
- acct_80B225420 transfers_to acct_80D4BEC10 amount: 144.86 Euro via: Cheque timestamp: 2022/09/10 14:02
- acct_807A03580 transfers_to acct_80BAE0330 amount: 12861155.43 Euro via: Cash timestamp: 2022/09/10 14:09
- acct_80B225420 transfers_to acct_80D4BEC10 amount: 59.03 Euro via: Credit Card timestamp: 2022/09/10 14:17
- acct_80C884F80 transfers_to acct_80E69A310 amount: 236.54 Euro via: Credit Card timestamp: 2022/09/10 14:22
- acct_80C884F80 transfers_to acct_80E69A310 amount: 586.53 Euro via: Cheque timestamp: 2022/09/10 14:24
- acct_80C884F80 transfers_to acct_80E69A310 amount: 92.38 Euro via: ACH timestamp: 2022/09/10 14:24
- acct_807A03580 transfers_to acct_80BAE0330 amount: 15331.24 Euro via: Credit Card timestamp: 2022/09/10 14:28
- acct_807A03580 transfers_to acct_80BAE0330 amount: 9966138.11 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_80037D780 transfers_to acct_80157C3D0 amount: 5.80 Euro via: Wire timestamp: 2022/09/10 14:38
- acct_80037D780 transfers_to acct_80157C3D0 amount: 34.50 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_80037D780 transfers_to acct_80157C3D0 amount: 4.06 Euro via: Credit Card timestamp: 2022/09/10 14:54
- acct_8007F9D50 transfers_to acct_805295650 amount: 1.48 Euro via: Credit Card timestamp: 2022/09/10 15:35
- acct_8007F9D50 transfers_to acct_805295650 amount: 287.22 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_80B600310 transfers_to acct_812DB14F0 amount: 14.26 Euro via: Cash timestamp: 2022/09/10 16:05
- acct_80B600310 transfers_to acct_812DB14F0 amount: 850.29 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_80B600310 transfers_to acct_812DB14F0 amount: 0.64 Euro via: Wire timestamp: 2022/09/10 16:06
- acct_80B600310 transfers_to acct_812DB14F0 amount: 0.63 Euro via: ACH timestamp: 2022/09/10 16:10
- acct_80B600310 transfers_to acct_812DB14F0 amount: 585.74 Euro via: Credit Card timestamp: 2022/09/10 16:12
- acct_1004286A8 transfers_to acct_80B96D560 amount: 326.33 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_802337D60 transfers_to acct_802F40D50 amount: 2224.65 Euro via: Credit Card timestamp: 2022/09/10 18:03
- acct_802337D60 transfers_to acct_802F40D50 amount: 1229.06 Euro via: Cheque timestamp: 2022/09/10 18:29
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_8069E98A0 amount: 294.77 Euro via: Cheque timestamp: 2022/09/10 19:06
- acct_1004286A8 transfers_to acct_8069E98A0 amount: 409.01 Euro via: Credit Card timestamp: 2022/09/10 19:16
- acct_801E4A4C0 transfers_to acct_807BC7260 amount: 121.18 Euro via: Credit Card timestamp: 2022/09/10 19:30
- acct_801E4A4C0 transfers_to acct_807BC7260 amount: 29.44 Euro via: Cheque timestamp: 2022/09/10 19:31
- acct_1004286A8 transfers_to acct_803B9B640 amount: 168.77 Euro via: Cheque timestamp: 2022/09/10 20:35
- acct_80B959BE0 transfers_to acct_80BAD7840 amount: 1962.09 Euro via: Credit Card timestamp: 2022/09/10 20:46
- acct_1004286A8 transfers_to acct_803B9B640 amount: 556.74 Euro via: Cash timestamp: 2022/09/10 20:57
- acct_80B959BE0 transfers_to acct_80BAD7840 amount: 1684.26 Euro via: Cheque timestamp: 2022/09/10 20:59
- acct_80037D780 transfers_to acct_8009E8660 amount: 51.89 Euro via: Cash timestamp: 2022/09/10 21:00
- acct_80037D780 transfers_to acct_8009E8660 amount: 1010.15 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_8008B29B0 transfers_to acct_801C991D0 amount: 38.69 Euro via: ACH timestamp: 2022/09/10 21:05
- acct_8008B29B0 transfers_to acct_801C991D0 amount: 54.53 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_8008B29B0 transfers_to acct_801C991D0 amount: 31.96 Euro via: Cash timestamp: 2022/09/10 21:14
- acct_80037D780 transfers_to acct_8009E8660 amount: 1359.36 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_80037D780 transfers_to acct_8009E8660 amount: 61.12 Euro via: ACH timestamp: 2022/09/10 21:21
- acct_8026E4080 transfers_to acct_81317B310 amount: 1595.53 Euro via: Cheque timestamp: 2022/09/10 21:31
- acct_8026E4080 transfers_to acct_81317B310 amount: 61.19 Euro via: Wire timestamp: 2022/09/10 21:37
- acct_8026E4080 transfers_to acct_81317B310 amount: 183.37 Euro via: Credit Card timestamp: 2022/09/10 21:43
- acct_1004286A8 transfers_to acct_800285A00 amount: 19862.84 Euro via: Cash timestamp: 2022/09/10 21:45
- acct_8026E4080 transfers_to acct_81317B310 amount: 108.14 Euro via: ACH timestamp: 2022/09/10 21:46
- acct_1004286A8 transfers_to acct_800285A00 amount: 1795.41 Euro via: Credit Card timestamp: 2022/09/10 21:51
- acct_1004286A8 transfers_to acct_800285A00 amount: 76209.02 Euro via: Cheque timestamp: 2022/09/10 21:59

SUMMARY STATISTICS:
  Total transactions: 2186
  Unique accounts: 188
  Total volume: 574,153,587.80
  Avg transaction: 262,650.31
  Time span: 1907 units
  Max out-degree: 606 (node: 070_1004286A8)
  Max in-degree: 51 (node: 026860_812DB14F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)