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_01050) ===

**Nodes:**
- acct_800E6BE80 (type: Account)
- acct_803BEE3D0 (type: Account)
- acct_80785FE90 (type: Account)
- acct_801DD2B40 (type: Account)
- acct_8020EFB40 (type: Account)
- acct_802661E70 (type: Account)
- acct_812A1F030 (type: Account)
- acct_80BF4F260 (type: Account)
- acct_80D4B9500 (type: Account)
- acct_80ECD21B0 (type: Account)
- acct_812737820 (type: Account)
- acct_8026329B0 (type: Account)
- acct_8043261E0 (type: Account)
- acct_80ED30CD0 (type: Account)
- acct_810F92A70 (type: Account)
- acct_803BEE470 (type: Account)
- acct_81242FFE0 (type: Account)
- acct_810FA3FC0 (type: Account)
- acct_8014E9B00 (type: Account)
- acct_801EFB990 (type: Account)
- acct_80FB9FA40 (type: Account)
- acct_81107FF80 (type: Account)
- acct_8082104C0 (type: Account)
- acct_802F47B50 (type: Account)
- acct_805F00080 (type: Account)
- acct_810FC79F0 (type: Account)
- acct_80357EF40 (type: Account)
- acct_807973870 (type: Account)
- acct_80760D860 (type: Account)
- acct_80F7ECCB0 (type: Account)
- acct_80A087BE0 (type: Account)
- acct_801CEB590 (type: Account)
- acct_80A087B90 (type: Account)
- acct_80B9A5E00 (type: Account)
- acct_8121BC7C0 (type: Account)
- acct_80A58EE20 (type: Account)
- acct_813B335B0 (type: Account)
- acct_8020EE710 (type: Account)
- acct_80357EEA0 (type: Account)
- acct_806CBD030 (type: Account)
- acct_801CEB3B0 (type: Account)
- acct_80265E0A0 (type: Account)
- acct_81262C760 (type: Account)
- acct_8028CF040 (type: Account)
- acct_80E49F110 (type: Account)
- acct_8004ECF90 (type: Account)
- acct_80ED43F30 (type: Account)
- acct_80E49F0C0 (type: Account)
- acct_807B6F8E0 (type: Account)
- acct_806E71CF0 (type: Account)
- acct_803BEEBF0 (type: Account)
- acct_8020EFBE0 (type: Account)
- acct_802639070 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025960 (type: Bank)
- bank_004259 (type: Bank)
- bank_0048097 (type: Bank)
- bank_005175 (type: Bank)
- bank_005394 (type: Bank)
- bank_011 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012561 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016941 (type: Bank)
- bank_017769 (type: Bank)
- bank_018428 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0222268 (type: Bank)
- bank_0226350 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)
- bank_024840 (type: Bank)
- bank_02591 (type: Bank)
- bank_027241 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_033555 (type: Bank)
- bank_035359 (type: Bank)
- bank_036480 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800E6BE80 belongs_to bank_001299
- acct_803BEE3D0 belongs_to bank_001299
- acct_80785FE90 belongs_to bank_001299
- acct_801DD2B40 belongs_to bank_001665
- acct_8020EFB40 belongs_to bank_001669
- acct_802661E70 belongs_to bank_001916
- acct_812A1F030 belongs_to bank_0023003
- acct_80BF4F260 belongs_to bank_0025309
- acct_80D4B9500 belongs_to bank_0025960
- acct_80ECD21B0 belongs_to bank_004259
- acct_812737820 belongs_to bank_0048097
- acct_8026329B0 belongs_to bank_005175
- acct_8043261E0 belongs_to bank_005394
- acct_80ED30CD0 belongs_to bank_0117698
- acct_810F92A70 belongs_to bank_0117907
- acct_803BEE470 belongs_to bank_011
- acct_81242FFE0 belongs_to bank_0120519
- acct_810FA3FC0 belongs_to bank_0122352
- acct_8014E9B00 belongs_to bank_012561
- acct_801EFB990 belongs_to bank_01522
- acct_80FB9FA40 belongs_to bank_015863
- acct_81107FF80 belongs_to bank_016254
- acct_8082104C0 belongs_to bank_016418
- acct_802F47B50 belongs_to bank_016450
- acct_805F00080 belongs_to bank_016643
- acct_810FC79F0 belongs_to bank_016941
- acct_80357EF40 belongs_to bank_017769
- acct_807973870 belongs_to bank_018428
- acct_80760D860 belongs_to bank_0211164
- acct_80F7ECCB0 belongs_to bank_0214322
- acct_80A087BE0 belongs_to bank_0217950
- acct_801CEB590 belongs_to bank_021831
- acct_80A087B90 belongs_to bank_021918
- acct_80B9A5E00 belongs_to bank_021918
- acct_8121BC7C0 belongs_to bank_0222268
- acct_80A58EE20 belongs_to bank_0226350
- acct_813B335B0 belongs_to bank_0227080
- acct_8020EE710 belongs_to bank_022775
- acct_80357EEA0 belongs_to bank_022775
- acct_806CBD030 belongs_to bank_022806
- acct_801CEB3B0 belongs_to bank_022
- acct_80265E0A0 belongs_to bank_022
- acct_81262C760 belongs_to bank_0233603
- acct_8028CF040 belongs_to bank_023
- acct_80E49F110 belongs_to bank_024840
- acct_8004ECF90 belongs_to bank_02591
- acct_80ED43F30 belongs_to bank_027241
- acct_80E49F0C0 belongs_to bank_027616
- acct_807B6F8E0 belongs_to bank_028627
- acct_806E71CF0 belongs_to bank_02915
- acct_803BEEBF0 belongs_to bank_033555
- acct_8020EFBE0 belongs_to bank_035359
- acct_802639070 belongs_to bank_036480
- acct_1004286A8 belongs_to bank_070
- acct_801CEB3B0 transfers_to acct_80A087BE0 amount: 59.16 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80E49F110 transfers_to acct_80E49F110 amount: 68.47 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8020EFBE0 transfers_to acct_8020EFB40 amount: 1805.27 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_812A1F030 transfers_to acct_812A1F030 amount: 9.95 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81262C760 transfers_to acct_81262C760 amount: 120378.06 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807B6F8E0 transfers_to acct_807B6F8E0 amount: 939796.22 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807973870 transfers_to acct_807973870 amount: 16894.37 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A087BE0 transfers_to acct_80A087BE0 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8020EFB40 transfers_to acct_805F00080 amount: 22797.22 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_810FC79F0 transfers_to acct_80265E0A0 amount: 2.06 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8020EE710 transfers_to acct_8020EE710 amount: 1787530.86 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_812737820 transfers_to acct_812737820 amount: 2085468.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8026329B0 transfers_to acct_802661E70 amount: 4056.00 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_8020EFB40 transfers_to acct_805F00080 amount: 21326.52 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_8043261E0 transfers_to acct_8043261E0 amount: 149123.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_813B335B0 transfers_to acct_813B335B0 amount: 74696.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F47B50 transfers_to acct_802F47B50 amount: 48019.29 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8020EFB40 transfers_to acct_805F00080 amount: 30272.36 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80FB9FA40 transfers_to acct_80FB9FA40 amount: 175126.51 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8020EFB40 transfers_to acct_805F00080 amount: 31338.80 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_801CEB590 transfers_to acct_801CEB590 amount: 413679.44 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803BEE3D0 transfers_to acct_803BEE3D0 amount: 2954.35 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_807B6F8E0 transfers_to acct_807B6F8E0 amount: 9.47 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_803BEE470 transfers_to acct_803BEE470 amount: 17.23 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_80ED43F30 transfers_to acct_80ED43F30 amount: 157943.92 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/01 03:00
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/01 03:02
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/01 03:10
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/01 03:14
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/01 03:20
- acct_8121BC7C0 transfers_to acct_8121BC7C0 amount: 8.66 UK Pound via: Reinvestment timestamp: 2022/09/01 04:24
- acct_80760D860 transfers_to acct_80760D860 amount: 327516.33 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_801EFB990 transfers_to acct_801EFB990 amount: 156661.99 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_803BEE470 transfers_to acct_803BEE470 amount: 18482.34 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_801CEB590 transfers_to acct_801CEB3B0 amount: 4218466.00 Euro via: Cheque timestamp: 2022/09/01 07:29
- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/01 08:13
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/01 08:13
- acct_813B335B0 transfers_to acct_813B335B0 amount: 7.45 Euro via: Reinvestment timestamp: 2022/09/01 08:49
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/01 09:03
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/01 09:26
- acct_801EFB990 transfers_to acct_801EFB990 amount: 3.35 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/01 10:00
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/01 10:01
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/01 10:08
- acct_8020EE710 transfers_to acct_8020EE710 amount: 9.37 Euro via: Reinvestment timestamp: 2022/09/01 11:40
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_801CEB590 transfers_to acct_801CEB590 amount: 16.05 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_805F00080 transfers_to acct_805F00080 amount: 286691.16 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_80E49F110 transfers_to acct_80E49F110 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 13:11
- acct_8082104C0 transfers_to acct_80E49F110 amount: 12517618.00 Euro via: Cash timestamp: 2022/09/01 13:30
- acct_80D4B9500 transfers_to acct_80D4B9500 amount: 420200.49 Euro via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8082104C0 transfers_to acct_80E49F110 amount: 6743072.49 Euro via: Cheque timestamp: 2022/09/01 13:45
- acct_8082104C0 transfers_to acct_80E49F110 amount: 21722.34 Euro via: Credit Card timestamp: 2022/09/01 13:49
- acct_8026329B0 transfers_to acct_8026329B0 amount: 13.18 Euro via: Reinvestment timestamp: 2022/09/01 15:45
- acct_80265E0A0 transfers_to acct_80265E0A0 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_801CEB590 transfers_to acct_81107FF80 amount: 333502.51 Euro via: Cheque timestamp: 2022/09/01 16:00
- acct_801CEB590 transfers_to acct_81107FF80 amount: 3321.12 Euro via: Credit Card timestamp: 2022/09/01 16:08
- acct_801CEB590 transfers_to acct_81107FF80 amount: 244701.66 Euro via: ACH timestamp: 2022/09/01 16:21
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/01 16:36
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 1524.69 Euro via: Cheque timestamp: 2022/09/01 16:37
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/01 16:38
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/01 16:54
- acct_8014E9B00 transfers_to acct_801CEB590 amount: 1684714.77 Euro via: Cheque timestamp: 2022/09/01 17:37
- acct_8014E9B00 transfers_to acct_801CEB590 amount: 126895.44 Euro via: Wire timestamp: 2022/09/01 17:40
- acct_8014E9B00 transfers_to acct_801CEB590 amount: 10650.85 Euro via: Credit Card timestamp: 2022/09/01 17:42
- acct_80760D860 transfers_to acct_80760D860 amount: 8.93 Euro via: Reinvestment timestamp: 2022/09/01 17:46
- acct_8014E9B00 transfers_to acct_801CEB590 amount: 5005040.48 Euro via: Cash timestamp: 2022/09/01 17:51
- acct_80357EEA0 transfers_to acct_80357EF40 amount: 18916041.00 Euro via: Cheque timestamp: 2022/09/01 17:57
- acct_80B9A5E00 transfers_to acct_80B9A5E00 amount: 34463.06 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/01 19:24
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/01 19:26
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/01 19:35
- acct_8004ECF90 transfers_to acct_8004ECF90 amount: 17.28 Euro via: Reinvestment timestamp: 2022/09/01 19:35
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 191.40 Euro via: Credit Card timestamp: 2022/09/01 19:53
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 150.02 Euro via: ACH timestamp: 2022/09/01 19:57
- acct_81242FFE0 transfers_to acct_81242FFE0 amount: 17428.64 Euro via: Reinvestment timestamp: 2022/09/01 20:04
- acct_8082104C0 transfers_to acct_8082104C0 amount: 175563.99 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_8014E9B00 transfers_to acct_8014E9B00 amount: 1497876.35 Euro via: Reinvestment timestamp: 2022/09/01 20:47
- acct_807973870 transfers_to acct_807973870 amount: 18.80 Euro via: Reinvestment timestamp: 2022/09/01 21:04
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/01 21:10
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/01 21:11
- acct_8020EFB40 transfers_to acct_8020EFB40 amount: 1940.99 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_812737820 transfers_to acct_812737820 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 21:36
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/01 21:51
- acct_80ED30CD0 transfers_to acct_80ED30CD0 amount: 42497.25 Euro via: Reinvestment timestamp: 2022/09/01 22:39
- acct_80A087BE0 transfers_to acct_80A087BE0 amount: 716.95 Euro via: Reinvestment timestamp: 2022/09/01 22:57
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/01 23:31
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/01 23:31
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/01 23:38
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/01 23:39
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/01 23:39
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/01 23:47
- acct_801CEB3B0 transfers_to acct_813B335B0 amount: 39.29 Euro via: Credit Card timestamp: 2022/09/02 00:05
- acct_806CBD030 transfers_to acct_80265E0A0 amount: 6.76 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/02 02:37
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/02 02:43
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/02 02:46
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/02 02:47
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/02 02:50
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/02 02:51
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/02 02:57
- acct_80ED30CD0 transfers_to acct_80F7ECCB0 amount: 14482.08 Euro via: Cheque timestamp: 2022/09/02 03:39
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/02 04:06
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/02 04:06
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/02 04:07
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/02 04:23
- acct_80357EEA0 transfers_to acct_80FB9FA40 amount: 9480054.34 Euro via: Cheque timestamp: 2022/09/02 05:00
- acct_803BEE470 transfers_to acct_812737820 amount: 393.98 Euro via: Wire timestamp: 2022/09/02 05:10
- acct_803BEE470 transfers_to acct_812737820 amount: 56547.84 Euro via: Cheque timestamp: 2022/09/02 05:16
- acct_803BEE470 transfers_to acct_812737820 amount: 2988.00 Euro via: Credit Card timestamp: 2022/09/02 05:19
- acct_803BEEBF0 transfers_to acct_803BEE470 amount: 443.92 Euro via: Credit Card timestamp: 2022/09/02 05:19
- acct_801CEB590 transfers_to acct_801CEB590 amount: 182.09 Euro via: ACH timestamp: 2022/09/02 07:06
- acct_801CEB590 transfers_to acct_8121BC7C0 amount: 165.19 UK Pound via: Cheque timestamp: 2022/09/02 07:06
- acct_801CEB590 transfers_to acct_801CEB590 amount: 216.03 Euro via: ACH timestamp: 2022/09/02 07:13
- acct_801CEB590 transfers_to acct_8121BC7C0 amount: 195.98 UK Pound via: Credit Card timestamp: 2022/09/02 07:13
- acct_801CEB590 transfers_to acct_801CEB590 amount: 174.08 Euro via: ACH timestamp: 2022/09/02 07:25
- acct_801CEB590 transfers_to acct_8121BC7C0 amount: 157.93 UK Pound via: ACH timestamp: 2022/09/02 07:25
- acct_801CEB590 transfers_to acct_812A1F030 amount: 5732633.85 Euro via: ACH timestamp: 2022/09/02 08:15
- acct_801CEB590 transfers_to acct_812A1F030 amount: 7872217.28 Euro via: Cheque timestamp: 2022/09/02 08:29
- acct_801CEB3B0 transfers_to acct_803BEE470 amount: 8839.26 Euro via: Credit Card timestamp: 2022/09/02 09:02
- acct_801CEB3B0 transfers_to acct_803BEE470 amount: 76471.58 Euro via: Cheque timestamp: 2022/09/02 09:10
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/02 09:32
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/02 09:53
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/02 09:55
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/02 09:55
- acct_801CEB3B0 transfers_to acct_80357EEA0 amount: 7721.56 Euro via: Credit Card timestamp: 2022/09/02 10:13
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- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/02 13:23
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- acct_1004286A8 transfers_to acct_813B335B0 amount: 13248.89 Euro via: Cheque timestamp: 2022/09/02 14:21
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/02 15:41
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- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/02 15:56
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- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/02 19:00
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- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/02 19:22
- acct_8004ECF90 transfers_to acct_81242FFE0 amount: 101485339.36 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/02 22:32
- acct_1004286A8 transfers_to acct_80A087BE0 amount: 58432.01 Euro via: Cheque timestamp: 2022/09/02 22:32
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/02 22:35
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/02 23:17
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- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/03 02:31
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/03 02:41
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/03 15:33
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/03 15:50
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/03 16:00
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/03 23:09
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/03 23:21
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- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/04 06:08
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/04 06:29
- acct_803BEE470 transfers_to acct_803BEE3D0 amount: 160.76 Euro via: ACH timestamp: 2022/09/04 07:15
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/04 08:46
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/04 08:56
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/04 18:24
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/04 22:42
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/04 22:52
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/05 00:09
- acct_801CEB3B0 transfers_to acct_80A087BE0 amount: 29.97 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/05 00:35
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/05 00:59
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/05 01:08
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/05 01:10
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/05 01:15
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/05 01:23
- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 150.02 Euro via: ACH timestamp: 2022/09/05 01:33
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 191.40 Euro via: Credit Card timestamp: 2022/09/05 01:43
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/05 02:11
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/05 02:11
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/05 02:15
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/05 02:15
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/05 04:17
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/05 05:38
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/05 05:42
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/05 08:33
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/05 08:35
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/05 08:52
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/05 10:30
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_8020EFB40 transfers_to acct_8020EE710 amount: 2058.54 Euro via: ACH timestamp: 2022/09/05 11:58
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/05 14:15
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/05 14:20
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 1524.69 Euro via: Cheque timestamp: 2022/09/05 14:32
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/05 14:34
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/05 15:43
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/05 15:59
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/05 18:37
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/05 18:59
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/05 23:06
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/05 23:22
- acct_801CEB3B0 transfers_to acct_80A087BE0 amount: 28.91 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/06 00:51
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/06 01:10
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/06 01:11
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/06 06:34
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/06 06:36
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/06 06:39
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/06 06:46
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/06 06:50
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/06 09:45
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/06 09:45
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/06 09:54
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/06 12:16
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 1524.69 Euro via: Cheque timestamp: 2022/09/06 15:13
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/06 15:22
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/06 15:23
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/06 15:25
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/06 16:39
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/06 16:42
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/06 18:04
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/06 18:07
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/06 18:09
- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/06 18:12
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/06 18:19
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 191.40 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 150.02 Euro via: ACH timestamp: 2022/09/06 18:26
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/06 22:37
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/06 22:54
- acct_801CEB3B0 transfers_to acct_80ED30CD0 amount: 0.20 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_810FA3FC0 transfers_to acct_80357EEA0 amount: 8.13 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/07 02:07
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 150.02 Euro via: ACH timestamp: 2022/09/07 02:09
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 191.40 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/07 07:05
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/07 07:12
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/07 07:40
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/07 07:44
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/07 07:51
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/07 07:59
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/07 09:01
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/07 09:22
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/07 09:23
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/07 10:07
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/07 10:11
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/07 10:19
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/07 14:10
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/07 14:29
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/07 15:40
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/07 15:44
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/07 16:26
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/07 16:29
- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 1524.69 Euro via: Cheque timestamp: 2022/09/07 18:04
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/07 18:04
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/07 19:11
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/07 19:17
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/07 21:38
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/07 21:38
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/07 21:47
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/08 00:02
- acct_801CEB3B0 transfers_to acct_80E49F110 amount: 19.29 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_80ECD21B0 transfers_to acct_80265E0A0 amount: 40.20 Euro via: Credit Card timestamp: 2022/09/08 00:13
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/08 00:26
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/08 01:13
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/08 01:23
- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/08 03:30
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/08 03:48
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 1524.69 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/08 05:16
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/08 05:17
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/08 05:30
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/08 05:54
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/08 05:55
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/08 06:24
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/08 06:25
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/08 06:25
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/08 13:01
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/08 13:19
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 150.02 Euro via: ACH timestamp: 2022/09/08 13:44
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/08 13:56
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 191.40 Euro via: Credit Card timestamp: 2022/09/08 13:56
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/08 15:02
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/08 15:08
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/08 19:02
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/08 19:28
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/08 20:39
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/08 23:47
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/08 23:49
- acct_80ECD21B0 transfers_to acct_80ECD21B0 amount: 8.31 Euro via: ACH timestamp: 2022/09/09 00:00
- acct_801CEB3B0 transfers_to acct_80A087BE0 amount: 22.70 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_80E49F110 transfers_to acct_80E49F0C0 amount: 1047.73 Euro via: ACH timestamp: 2022/09/09 00:15
- acct_800E6BE80 transfers_to acct_801CEB590 amount: 4690.74 Euro via: Cheque timestamp: 2022/09/09 01:29
- acct_8043261E0 transfers_to acct_8043261E0 amount: 196.57 US Dollar via: ACH timestamp: 2022/09/09 01:42
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 167.76 Euro via: Cheque timestamp: 2022/09/09 01:42
- acct_81242FFE0 transfers_to acct_81262C760 amount: 3505.14 Euro via: Credit Card timestamp: 2022/09/09 01:45
- acct_81242FFE0 transfers_to acct_81262C760 amount: 1267.24 Euro via: Cheque timestamp: 2022/09/09 01:48
- acct_8043261E0 transfers_to acct_8043261E0 amount: 135.53 US Dollar via: ACH timestamp: 2022/09/09 01:57
- acct_8043261E0 transfers_to acct_80ED30CD0 amount: 115.66 Euro via: Credit Card timestamp: 2022/09/09 01:57
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 1524.69 Euro via: Cheque timestamp: 2022/09/09 02:39
- acct_801CEB3B0 transfers_to acct_80760D860 amount: 274.82 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_802639070 transfers_to acct_8026329B0 amount: 116.43 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_80760D860 transfers_to acct_80D4B9500 amount: 1991.10 Euro via: Credit Card timestamp: 2022/09/09 04:36
- acct_80760D860 transfers_to acct_80D4B9500 amount: 571.67 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_801CEB3B0 transfers_to acct_803BEE470 amount: 8839.26 Euro via: Credit Card timestamp: 2022/09/09 05:57
- acct_801CEB3B0 transfers_to acct_803BEE470 amount: 76471.58 Euro via: Cheque timestamp: 2022/09/09 05:58
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 1673.82 Euro via: Cheque timestamp: 2022/09/09 06:10
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 327.53 Euro via: Credit Card timestamp: 2022/09/09 06:12
- acct_80A087BE0 transfers_to acct_80ED43F30 amount: 510.11 Euro via: ACH timestamp: 2022/09/09 06:22
- acct_80ED30CD0 transfers_to acct_80F7ECCB0 amount: 14482.08 Euro via: Cheque timestamp: 2022/09/09 07:53
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 150.02 Euro via: ACH timestamp: 2022/09/09 09:42
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 3953.43 Euro via: Cheque timestamp: 2022/09/09 09:48
- acct_8020EFB40 transfers_to acct_80B9A5E00 amount: 191.40 Euro via: Credit Card timestamp: 2022/09/09 09:55
- acct_1004286A8 transfers_to acct_8082104C0 amount: 92.75 Euro via: Cash timestamp: 2022/09/09 11:46
- acct_1004286A8 transfers_to acct_8082104C0 amount: 317.66 Euro via: Cheque timestamp: 2022/09/09 11:56
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/09 12:32
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_1004286A8 transfers_to acct_813B335B0 amount: 10556.38 Euro via: Credit Card timestamp: 2022/09/09 16:12
- acct_1004286A8 transfers_to acct_813B335B0 amount: 13248.89 Euro via: Cheque timestamp: 2022/09/09 16:28
- acct_801CEB3B0 transfers_to acct_80357EEA0 amount: 7883.41 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_801CEB3B0 transfers_to acct_80357EEA0 amount: 7721.56 Euro via: Credit Card timestamp: 2022/09/09 16:48
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/09 17:10
- acct_801CEB3B0 transfers_to acct_81242FFE0 amount: 69453.71 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_803BEEBF0 transfers_to acct_803BEE470 amount: 443.92 Euro via: Credit Card timestamp: 2022/09/09 19:35
- acct_80760D860 transfers_to acct_807973870 amount: 136.96 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_80760D860 transfers_to acct_807973870 amount: 7.36 Euro via: ACH timestamp: 2022/09/09 19:38
- acct_80760D860 transfers_to acct_807973870 amount: 8.78 Euro via: Cash timestamp: 2022/09/09 19:40
- acct_80760D860 transfers_to acct_807973870 amount: 60.72 Euro via: Credit Card timestamp: 2022/09/09 19:45
- acct_8043261E0 transfers_to acct_8043261E0 amount: 297939.16 US Dollar via: ACH timestamp: 2022/09/09 20:23
- acct_8043261E0 transfers_to acct_8043261E0 amount: 439727.84 US Dollar via: ACH timestamp: 2022/09/09 20:24
- acct_801DD2B40 transfers_to acct_80ED30CD0 amount: 60762.91 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_801DD2B40 transfers_to acct_80ED30CD0 amount: 5797.67 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 1795.71 Euro via: Credit Card timestamp: 2022/09/09 23:43
- acct_1004286A8 transfers_to acct_8014E9B00 amount: 2630.54 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_801CEB3B0 transfers_to acct_80A087B90 amount: 63.50 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8028CF040 transfers_to acct_803BEE470 amount: 12.31 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_810F92A70 transfers_to acct_8026329B0 amount: 37.20 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_80785FE90 transfers_to acct_8026329B0 amount: 59.59 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_806E71CF0 transfers_to acct_80357EEA0 amount: 218.19 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 692.56 Euro via: Cheque timestamp: 2022/09/10 08:49
- acct_807B6F8E0 transfers_to acct_80A087BE0 amount: 1943.12 Euro via: Credit Card timestamp: 2022/09/10 08:51
- acct_80A087BE0 transfers_to acct_80A087B90 amount: 785.83 Euro via: ACH timestamp: 2022/09/10 15:05
- acct_802F47B50 transfers_to acct_80760D860 amount: 138.70 Euro via: Cheque timestamp: 2022/09/10 15:06
- acct_802F47B50 transfers_to acct_80760D860 amount: 84.11 Euro via: Cash timestamp: 2022/09/10 15:26
- acct_1004286A8 transfers_to acct_813B335B0 amount: 137.37 Euro via: Cheque timestamp: 2022/09/10 17:36
- acct_1004286A8 transfers_to acct_813B335B0 amount: 40.63 Euro via: Credit Card timestamp: 2022/09/10 17:56
- acct_801CEB590 transfers_to acct_801EFB990 amount: 2412.63 Euro via: Cheque timestamp: 2022/09/10 23:36

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 54
  Total volume: 189,889,306.93
  Avg transaction: 502,352.66
  Time span: 341 units
  Max out-degree: 44 (node: 0211164_80760D860)
  Max in-degree: 36 (node: 0211164_80760D860)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)