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_01201) ===

**Nodes:**
- acct_800B49110 (type: Account)
- acct_80BA79D70 (type: Account)
- acct_801FA4490 (type: Account)
- acct_8043907F0 (type: Account)
- acct_8027E6AC0 (type: Account)
- acct_8031AD970 (type: Account)
- acct_804389400 (type: Account)
- acct_80281F290 (type: Account)
- acct_80DD4A190 (type: Account)
- acct_801FADA70 (type: Account)
- acct_805B47050 (type: Account)
- acct_811027DF0 (type: Account)
- acct_801840750 (type: Account)
- acct_805760870 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001669 (type: Bank)
- bank_003045 (type: Bank)
- bank_003881 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_008074 (type: Bank)
- bank_011852 (type: Bank)
- bank_012561 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013265 (type: Bank)
- bank_01547 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B49110 belongs_to bank_001669
- acct_80BA79D70 belongs_to bank_003045
- acct_801FA4490 belongs_to bank_003881
- acct_8043907F0 belongs_to bank_005328
- acct_8027E6AC0 belongs_to bank_005329
- acct_8031AD970 belongs_to bank_008074
- acct_804389400 belongs_to bank_011852
- acct_80281F290 belongs_to bank_012561
- acct_80DD4A190 belongs_to bank_0129000
- acct_801FADA70 belongs_to bank_013265
- acct_805B47050 belongs_to bank_01547
- acct_811027DF0 belongs_to bank_018460
- acct_801840750 belongs_to bank_020
- acct_805760870 belongs_to bank_0211164
- acct_1004286A8 belongs_to bank_070
- acct_804389400 transfers_to acct_804389400 amount: 995587.96 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8031AD970 transfers_to acct_8031AD970 amount: 307746.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801FA4490 transfers_to acct_801FA4490 amount: 20.00 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80281F290 transfers_to acct_80281F290 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80281F290 transfers_to acct_80281F290 amount: 2461.78 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805760870 transfers_to acct_805760870 amount: 14.04 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804389400 transfers_to acct_804389400 amount: 9.46 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BA79D70 transfers_to acct_80BA79D70 amount: 6.32 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_811027DF0 transfers_to acct_811027DF0 amount: 61119.56 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_801840750 transfers_to acct_801840750 amount: 97400.88 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/01 06:08
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/01 06:14
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/01 06:50
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_8043907F0 transfers_to acct_8043907F0 amount: 38828.10 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/01 13:36
- acct_801FADA70 transfers_to acct_801FADA70 amount: 5793.19 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/01 15:05
- acct_80DD4A190 transfers_to acct_80DD4A190 amount: 77728.81 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/01 15:09
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/01 19:22
- acct_8027E6AC0 transfers_to acct_8027E6AC0 amount: 636508.81 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_801840750 transfers_to acct_801840750 amount: 20.79 Euro via: Reinvestment timestamp: 2022/09/01 20:09
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/01 20:17
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/01 20:19
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/01 21:42
- acct_801FADA70 transfers_to acct_801FADA70 amount: 14.88 Euro via: Reinvestment timestamp: 2022/09/01 21:45
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/01 21:50
- acct_805760870 transfers_to acct_805760870 amount: 286206.53 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/01 23:22
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/01 23:41
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/01 23:56
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/02 00:21
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/02 05:54
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/02 05:54
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/02 05:56
- acct_80281F290 transfers_to acct_80BA79D70 amount: 1479.04 Euro via: Cheque timestamp: 2022/09/02 07:01
- acct_80281F290 transfers_to acct_80BA79D70 amount: 1665.15 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_801FA4490 transfers_to acct_8043907F0 amount: 20498.90 Euro via: Credit Card timestamp: 2022/09/02 07:40
- acct_801FA4490 transfers_to acct_8043907F0 amount: 37158.93 Euro via: Cash timestamp: 2022/09/02 07:46
- acct_801FA4490 transfers_to acct_8043907F0 amount: 21820.56 Euro via: Cheque timestamp: 2022/09/02 07:54
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/02 09:06
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/02 09:07
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/02 09:35
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/02 09:46
- acct_1004286A8 transfers_to acct_8031AD970 amount: 49354.01 Euro via: Cheque timestamp: 2022/09/02 11:00
- acct_80DD4A190 transfers_to acct_811027DF0 amount: 107.41 Euro via: Cheque timestamp: 2022/09/02 11:52
- acct_80DD4A190 transfers_to acct_811027DF0 amount: 608.80 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/02 12:00
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/02 12:21
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/02 12:41
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/02 15:01
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/02 15:10
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/02 15:39
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/02 15:44
- acct_8031AD970 transfers_to acct_804389400 amount: 2574591.60 Euro via: Cash timestamp: 2022/09/02 17:01
- acct_8031AD970 transfers_to acct_804389400 amount: 1867780.42 Euro via: Cheque timestamp: 2022/09/02 17:03
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 27402.15 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 779.56 Euro via: ACH timestamp: 2022/09/02 19:12
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 12294.94 Euro via: Credit Card timestamp: 2022/09/02 19:16
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 9322.89 Euro via: Cash timestamp: 2022/09/02 19:27
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/02 20:26
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/03 07:21
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/03 08:41
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/03 08:52
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/03 15:02
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/03 15:09
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/03 15:23
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/03 22:04
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/04 01:36
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/04 05:55
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/04 05:58
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/04 06:31
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/04 12:05
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/04 12:07
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/04 12:08
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/05 00:23
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/05 01:39
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/05 01:43
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/05 05:08
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/05 05:11
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/05 08:33
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/05 08:43
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/05 12:01
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/05 12:11
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/05 14:12
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/05 19:22
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/05 22:32
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/05 22:53
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/05 23:13
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/05 23:25
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/05 23:31
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/05 23:36
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/05 23:55
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/05 23:57
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/06 05:34
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/06 05:52
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/06 06:55
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/06 07:34
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/06 07:41
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/06 07:42
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/06 07:46
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/06 10:19
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/06 14:07
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/06 14:28
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/06 14:30
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/06 14:46
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/06 19:02
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/06 19:19
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/06 20:01
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/06 20:15
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/07 06:23
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/07 07:42
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/07 07:57
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/07 08:52
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/07 08:53
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/07 10:13
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/07 13:02
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/07 13:04
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/07 13:25
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/07 15:04
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/07 15:11
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/07 17:17
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/07 18:02
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/07 18:34
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/07 18:51
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/07 20:28
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/08 00:36
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/08 01:08
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/08 01:11
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/08 01:18
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/08 01:27
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/08 02:25
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/08 03:01
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/08 03:14
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/08 03:22
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/08 06:40
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/08 06:41
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/08 08:39
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/08 08:45
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/08 10:04
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/08 13:52
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/08 18:09
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/08 18:25
- acct_801FA4490 transfers_to acct_8043907F0 amount: 21820.56 Euro via: Cheque timestamp: 2022/09/09 00:43
- acct_801FA4490 transfers_to acct_8043907F0 amount: 37158.93 Euro via: Cash timestamp: 2022/09/09 00:44
- acct_801FA4490 transfers_to acct_8043907F0 amount: 20498.90 Euro via: Credit Card timestamp: 2022/09/09 00:46
- acct_80DD4A190 transfers_to acct_811027DF0 amount: 608.80 Euro via: Credit Card timestamp: 2022/09/09 04:19
- acct_80DD4A190 transfers_to acct_811027DF0 amount: 107.41 Euro via: Cheque timestamp: 2022/09/09 04:24
- acct_805760870 transfers_to acct_80DD4A190 amount: 801.16 Euro via: Cheque timestamp: 2022/09/09 05:07
- acct_805760870 transfers_to acct_80DD4A190 amount: 225.46 Euro via: Cash timestamp: 2022/09/09 05:24
- acct_801FA4490 transfers_to acct_801FADA70 amount: 139.22 Euro via: Credit Card timestamp: 2022/09/09 05:33
- acct_801840750 transfers_to acct_801FA4490 amount: 4733.13 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_801FA4490 transfers_to acct_801FADA70 amount: 42.77 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_801840750 transfers_to acct_801FA4490 amount: 7655.27 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/09 07:02
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/09 07:18
- acct_1004286A8 transfers_to acct_8031AD970 amount: 49354.01 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/09 09:54
- acct_800B49110 transfers_to acct_801FA4490 amount: 2020.85 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/09 13:10
- acct_801FA4490 transfers_to acct_805B47050 amount: 613.89 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_801FA4490 transfers_to acct_805B47050 amount: 3450.91 Euro via: Cheque timestamp: 2022/09/09 13:49
- acct_1004286A8 transfers_to acct_801840750 amount: 3987.91 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_801840750 amount: 1981.09 Euro via: Credit Card timestamp: 2022/09/09 19:17
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 779.56 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 27402.15 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 12294.94 Euro via: Credit Card timestamp: 2022/09/09 20:45
- acct_801FA4490 transfers_to acct_8027E6AC0 amount: 9322.89 Euro via: Cash timestamp: 2022/09/09 20:48
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 939.80 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_8043907F0 transfers_to acct_80BA79D70 amount: 189.95 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_8031AD970 transfers_to acct_8043907F0 amount: 2351.77 Euro via: Cheque timestamp: 2022/09/10 00:04
- acct_8031AD970 transfers_to acct_8043907F0 amount: 4063.37 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_8031AD970 transfers_to acct_8043907F0 amount: 257.05 Euro via: ACH timestamp: 2022/09/10 00:22
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 155.77 Euro via: Cheque timestamp: 2022/09/10 06:05
- acct_8043907F0 transfers_to acct_80DD4A190 amount: 966.41 Euro via: Credit Card timestamp: 2022/09/10 06:22
- acct_1004286A8 transfers_to acct_811027DF0 amount: 7652.24 Euro via: Cheque timestamp: 2022/09/10 07:14
- acct_1004286A8 transfers_to acct_8031AD970 amount: 296.57 Euro via: Cash timestamp: 2022/09/10 09:51

SUMMARY STATISTICS:
  Total transactions: 202
  Unique accounts: 15
  Total volume: 7,658,599.22
  Avg transaction: 37,913.86
  Time span: 196 units
  Max out-degree: 43 (node: 003881_801FA4490)
  Max in-degree: 37 (node: 005328_8043907F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_01202) ===

**Nodes:**
- acct_8010273B0 (type: Account)
- acct_8018F3490 (type: Account)
- acct_80B52EC40 (type: Account)
- acct_808D036C0 (type: Account)
- acct_800D1A330 (type: Account)
- acct_801424630 (type: Account)
- acct_808188240 (type: Account)
- acct_80B5319F0 (type: Account)
- acct_807B2F670 (type: Account)
- acct_80B52DC00 (type: Account)
- acct_801826EE0 (type: Account)
- acct_8025C25B0 (type: Account)
- acct_80B5F1930 (type: Account)
- acct_80B52FE70 (type: Account)
- acct_810B2E920 (type: Account)
- acct_803728140 (type: Account)
- acct_80E733730 (type: Account)
- acct_80DF913A0 (type: Account)
- acct_800971920 (type: Account)
- acct_80185F3D0 (type: Account)
- acct_80B52EFE0 (type: Account)
- acct_80ABB6B20 (type: Account)
- acct_809BE2200 (type: Account)
- acct_80185F5B0 (type: Account)
- acct_80C30DF70 (type: Account)
- acct_8014C6340 (type: Account)
- acct_801688A00 (type: Account)
- acct_802F1B7B0 (type: Account)
- acct_80B65C280 (type: Account)
- acct_801422810 (type: Account)
- acct_801ED3C40 (type: Account)
- acct_812882210 (type: Account)
- acct_80B531950 (type: Account)
- acct_80B52DB60 (type: Account)
- acct_810719EF0 (type: Account)
- acct_801551D30 (type: Account)
- acct_800C05930 (type: Account)
- acct_80818D790 (type: Account)
- acct_802CF1910 (type: Account)
- acct_8077C01A0 (type: Account)
- acct_804760A60 (type: Account)
- acct_80506DB10 (type: Account)
- acct_80D3E6510 (type: Account)
- acct_803562050 (type: Account)
- acct_8014262A0 (type: Account)
- acct_80174ECE0 (type: Account)
- acct_800293270 (type: Account)
- acct_8006C1010 (type: Account)
- acct_8007F6410 (type: Account)
- acct_809414540 (type: Account)
- acct_811CB2C60 (type: Account)
- acct_8002ABA80 (type: Account)
- acct_80B5F18E0 (type: Account)
- acct_807824610 (type: Account)
- acct_804381CD0 (type: Account)
- acct_802D93300 (type: Account)
- acct_8077C01F0 (type: Account)
- acct_8077C33D0 (type: Account)
- acct_800B978A0 (type: Account)
- acct_80D3E7CB0 (type: Account)
- acct_80DF92AF0 (type: Account)
- acct_80D3E7D50 (type: Account)
- acct_80185F4C0 (type: Account)
- acct_801421980 (type: Account)
- acct_80B5F1750 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001655 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_005425 (type: Bank)
- bank_008074 (type: Bank)
- bank_011 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0134132 (type: Bank)
- bank_013516 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_016011 (type: Bank)
- bank_017769 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_025866 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_0320343 (type: Bank)
- bank_0321109 (type: Bank)
- bank_0332018 (type: Bank)
- bank_03464 (type: Bank)
- bank_03490 (type: Bank)
- bank_038442 (type: Bank)

**Edges:**
- acct_8010273B0 belongs_to bank_001024
- acct_8018F3490 belongs_to bank_001024
- acct_80B52EC40 belongs_to bank_0010709
- acct_808D036C0 belongs_to bank_0014329
- acct_800D1A330 belongs_to bank_001655
- acct_801424630 belongs_to bank_001655
- acct_808188240 belongs_to bank_001655
- acct_80B5319F0 belongs_to bank_001655
- acct_807B2F670 belongs_to bank_0019777
- acct_80B52DC00 belongs_to bank_0020861
- acct_801826EE0 belongs_to bank_003123
- acct_8025C25B0 belongs_to bank_003123
- acct_80B5F1930 belongs_to bank_003123
- acct_80B52FE70 belongs_to bank_003335
- acct_810B2E920 belongs_to bank_003489
- acct_803728140 belongs_to bank_005425
- acct_80E733730 belongs_to bank_008074
- acct_80DF913A0 belongs_to bank_0115656
- acct_800971920 belongs_to bank_011
- acct_80185F3D0 belongs_to bank_011
- acct_80B52EFE0 belongs_to bank_011
- acct_80ABB6B20 belongs_to bank_012004
- acct_809BE2200 belongs_to bank_0122352
- acct_80185F5B0 belongs_to bank_012797
- acct_80C30DF70 belongs_to bank_012797
- acct_8014C6340 belongs_to bank_012963
- acct_801688A00 belongs_to bank_012963
- acct_802F1B7B0 belongs_to bank_012
- acct_80B65C280 belongs_to bank_012
- acct_801422810 belongs_to bank_013057
- acct_801ED3C40 belongs_to bank_013057
- acct_812882210 belongs_to bank_0134132
- acct_80B531950 belongs_to bank_013516
- acct_80B52DB60 belongs_to bank_014663
- acct_810719EF0 belongs_to bank_01490
- acct_801551D30 belongs_to bank_01502
- acct_800C05930 belongs_to bank_01522
- acct_80818D790 belongs_to bank_015231
- acct_802CF1910 belongs_to bank_015863
- acct_8077C01A0 belongs_to bank_016011
- acct_804760A60 belongs_to bank_017769
- acct_80506DB10 belongs_to bank_0211164
- acct_80D3E6510 belongs_to bank_021387
- acct_803562050 belongs_to bank_021749
- acct_8014262A0 belongs_to bank_022775
- acct_80174ECE0 belongs_to bank_022775
- acct_800293270 belongs_to bank_022
- acct_8006C1010 belongs_to bank_022
- acct_8007F6410 belongs_to bank_022
- acct_809414540 belongs_to bank_022
- acct_811CB2C60 belongs_to bank_0238387
- acct_8002ABA80 belongs_to bank_023
- acct_80B5F18E0 belongs_to bank_024144
- acct_807824610 belongs_to bank_024811
- acct_804381CD0 belongs_to bank_025866
- acct_802D93300 belongs_to bank_026860
- acct_8077C01F0 belongs_to bank_027103
- acct_8077C33D0 belongs_to bank_028629
- acct_800B978A0 belongs_to bank_02915
- acct_80D3E7CB0 belongs_to bank_0320343
- acct_80DF92AF0 belongs_to bank_0321109
- acct_80D3E7D50 belongs_to bank_0332018
- acct_80185F4C0 belongs_to bank_03464
- acct_801421980 belongs_to bank_03490
- acct_80B5F1750 belongs_to bank_038442
- acct_80185F4C0 transfers_to acct_80185F3D0 amount: 1927.87 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80D3E6510 transfers_to acct_80D3E6510 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_809414540 transfers_to acct_809414540 amount: 7.22 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801826EE0 transfers_to acct_801826EE0 amount: 24802.99 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8077C33D0 transfers_to acct_8077C33D0 amount: 15464.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B5319F0 transfers_to acct_80B5319F0 amount: 5640.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8010273B0 transfers_to acct_8010273B0 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8014262A0 transfers_to acct_8014262A0 amount: 438.26 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80818D790 transfers_to acct_80818D790 amount: 34848.12 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8018F3490 transfers_to acct_8018F3490 amount: 36699.02 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80818D790 transfers_to acct_80818D790 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B531950 transfers_to acct_80B531950 amount: 362.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D1A330 transfers_to acct_800D1A330 amount: 24675.19 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8077C01A0 transfers_to acct_8077C01A0 amount: 16.95 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802D93300 transfers_to acct_802D93300 amount: 1695.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_800B978A0 transfers_to acct_800B978A0 amount: 14423.65 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_811CB2C60 transfers_to acct_811CB2C60 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8007F6410 transfers_to acct_8018F3490 amount: 112075.60 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_801422810 transfers_to acct_801422810 amount: 4702.12 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8077C01F0 transfers_to acct_8077C01F0 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8077C33D0 transfers_to acct_808D036C0 amount: 235608.30 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8077C33D0 transfers_to acct_808D036C0 amount: 55061.07 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_800B978A0 transfers_to acct_800B978A0 amount: 3.33 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80ABB6B20 transfers_to acct_80ABB6B20 amount: 36815.22 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B5319F0 transfers_to acct_80B5319F0 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8006C1010 transfers_to acct_8006C1010 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8025C25B0 transfers_to acct_8025C25B0 amount: 13.45 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8018F3490 transfers_to acct_8018F3490 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F1B7B0 transfers_to acct_802F1B7B0 amount: 1200555.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8010273B0 transfers_to acct_8010273B0 amount: 363887.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8007F6410 transfers_to acct_8018F3490 amount: 62656.71 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_80B5F1930 transfers_to acct_80B5F1930 amount: 2309.43 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800C05930 transfers_to acct_800C05930 amount: 17.45 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801ED3C40 transfers_to acct_801ED3C40 amount: 17.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8077C33D0 transfers_to acct_808D036C0 amount: 21474.09 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80B65C280 transfers_to acct_80B65C280 amount: 72831.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80174ECE0 transfers_to acct_80174ECE0 amount: 2282.51 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8007F6410 transfers_to acct_8018F3490 amount: 83469.86 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_8007F6410 transfers_to acct_8018F3490 amount: 27271.63 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_807824610 transfers_to acct_807824610 amount: 88.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DF92AF0 transfers_to acct_80DF913A0 amount: 1695.80 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_803562050 transfers_to acct_803562050 amount: 7.13 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8007F6410 transfers_to acct_8018F3490 amount: 21042.94 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80B52EFE0 transfers_to acct_80B52EFE0 amount: 1271.75 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801551D30 transfers_to acct_801551D30 amount: 20.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809414540 transfers_to acct_809414540 amount: 1376181.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801424630 transfers_to acct_809414540 amount: 8.24 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8077C33D0 transfers_to acct_808D036C0 amount: 69090.49 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80B531950 transfers_to acct_80B531950 amount: 4.86 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/01 01:43
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_800971920 transfers_to acct_800971920 amount: 20.30 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_8002ABA80 transfers_to acct_8002ABA80 amount: 17454.91 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_804760A60 transfers_to acct_804760A60 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 02:52
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/01 03:36
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/01 03:46
- acct_808D036C0 transfers_to acct_808D036C0 amount: 68760.67 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/01 03:49
- acct_80B52FE70 transfers_to acct_80B52FE70 amount: 105.56 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_8007F6410 transfers_to acct_8007F6410 amount: 8275887.92 Euro via: Reinvestment timestamp: 2022/09/01 03:58
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_802D93300 transfers_to acct_802D93300 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_801ED3C40 transfers_to acct_801ED3C40 amount: 6902.40 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_80B5F18E0 transfers_to acct_80B5F18E0 amount: 154.61 Euro via: Reinvestment timestamp: 2022/09/01 05:52
- acct_801422810 transfers_to acct_801424630 amount: 172900.00 Euro via: Cheque timestamp: 2022/09/01 06:37
- acct_801826EE0 transfers_to acct_801826EE0 amount: 19.75 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_80B52DB60 transfers_to acct_80B52DB60 amount: 2701380.39 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/01 07:08
- acct_80B5F18E0 transfers_to acct_80B5F18E0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 07:11
- acct_80185F3D0 transfers_to acct_80185F3D0 amount: 2924.44 Euro via: Reinvestment timestamp: 2022/09/01 07:30
- acct_801688A00 transfers_to acct_801688A00 amount: 12.53 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_801551D30 transfers_to acct_801551D30 amount: 123803.78 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/01 08:16
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/01 08:18
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/01 08:26
- acct_8007F6410 transfers_to acct_8007F6410 amount: 19.29 Euro via: Reinvestment timestamp: 2022/09/01 08:28
- acct_800D1A330 transfers_to acct_800D1A330 amount: 84058.24 Euro via: ACH timestamp: 2022/09/01 08:37
- acct_807B2F670 transfers_to acct_807B2F670 amount: 7.10 Euro via: Reinvestment timestamp: 2022/09/01 09:16
- acct_80E733730 transfers_to acct_80E733730 amount: 17589.65 Euro via: Reinvestment timestamp: 2022/09/01 09:22
- acct_808188240 transfers_to acct_808188240 amount: 5.11 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_80ABB6B20 transfers_to acct_80ABB6B20 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 09:57
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/01 10:02
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/01 10:24
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- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/01 20:15
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/01 20:26
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- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/02 10:51
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/02 10:54
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- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/02 11:40
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- acct_8077C01F0 transfers_to acct_809BE2200 amount: 348.72 Euro via: Cheque timestamp: 2022/09/02 13:24
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- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/02 13:34
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/02 13:41
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/02 13:52
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/02 15:50
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/02 17:06
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/02 17:15
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/02 17:26
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/02 17:36
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/02 17:52
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/02 17:58
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/02 18:13
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/02 18:19
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/02 18:19
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/02 18:24
- acct_80506DB10 transfers_to acct_8077C01F0 amount: 1279.65 Euro via: Cheque timestamp: 2022/09/02 18:24
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- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/02 19:31
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/02 20:07
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/02 21:14
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/02 21:21
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- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/02 22:36
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- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/03 03:46
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/03 05:02
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/03 05:03
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- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/03 08:32
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/03 08:32
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/03 08:38
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/03 08:49
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/03 08:54
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/03 09:33
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/03 09:33
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/03 10:11
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/03 10:16
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/03 10:47
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/03 10:50
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/03 13:43
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/03 14:30
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- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/04 01:02
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/04 01:11
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/04 01:24
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/04 01:26
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/04 01:27
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/04 05:31
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- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/04 07:11
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/04 07:20
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/04 07:28
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/04 07:28
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/04 09:07
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/04 09:13
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/04 11:47
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- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/04 13:45
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- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/04 14:37
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/04 16:37
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/04 16:42
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- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/04 16:49
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/04 16:54
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/04 17:31
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/04 17:34
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/04 17:47
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- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/05 02:12
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- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/05 02:45
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- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/05 04:25
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/05 04:45
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/05 05:36
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/05 05:59
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/05 06:56
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/05 06:56
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/05 06:59
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/05 07:00
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/05 07:22
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/05 07:38
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 238.23 Euro via: Credit Card timestamp: 2022/09/05 08:43
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 348.72 Euro via: Cheque timestamp: 2022/09/05 08:45
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/05 10:01
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/05 10:05
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/05 10:06
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/05 12:31
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/05 12:56
- acct_800D1A330 transfers_to acct_809414540 amount: 4.20 Euro via: ACH timestamp: 2022/09/05 13:01
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/05 13:27
- acct_80506DB10 transfers_to acct_8077C01F0 amount: 1279.65 Euro via: Cheque timestamp: 2022/09/05 13:58
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/05 14:16
- acct_800D1A330 transfers_to acct_800D1A330 amount: 84058.24 Euro via: ACH timestamp: 2022/09/05 15:04
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/05 15:43
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/05 15:47
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_800971920 transfers_to acct_80174ECE0 amount: 109.21 Euro via: Wire timestamp: 2022/09/05 20:03
- acct_800971920 transfers_to acct_80174ECE0 amount: 190.11 Euro via: Cheque timestamp: 2022/09/05 20:09
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/05 20:48
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/05 20:49
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/05 21:03
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/05 21:21
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/05 22:02
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/05 22:09
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/05 22:13
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/05 22:15
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/05 22:15
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/05 22:17
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/05 22:24
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/05 22:26
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/05 23:09
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/05 23:27
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/05 23:42
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/05 23:46
- acct_80506DB10 transfers_to acct_80506DB10 amount: 73.86 Euro via: ACH timestamp: 2022/09/06 00:07
- acct_801424630 transfers_to acct_80185F3D0 amount: 99.22 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/06 02:00
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/06 03:00
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_800D1A330 transfers_to acct_800D1A330 amount: 84058.24 Euro via: ACH timestamp: 2022/09/06 03:10
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/06 04:43
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/06 04:54
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/06 04:54
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/06 04:57
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/06 07:21
- acct_800D1A330 transfers_to acct_809414540 amount: 4.20 Euro via: ACH timestamp: 2022/09/06 07:39
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/06 07:40
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/06 07:46
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/06 07:49
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/06 08:06
- acct_8077C01F0 transfers_to acct_8077C01A0 amount: 3944.63 Euro via: ACH timestamp: 2022/09/06 08:42
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 348.72 Euro via: Cheque timestamp: 2022/09/06 09:30
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 238.23 Euro via: Credit Card timestamp: 2022/09/06 09:41
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/06 10:25
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/06 10:53
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/06 10:59
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/06 11:24
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/06 11:28
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/06 11:28
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/06 11:29
- acct_800971920 transfers_to acct_80174ECE0 amount: 109.21 Euro via: Wire timestamp: 2022/09/06 12:12
- acct_800971920 transfers_to acct_80174ECE0 amount: 190.11 Euro via: Cheque timestamp: 2022/09/06 12:17
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/06 13:35
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/06 14:03
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/06 14:08
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/06 16:42
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/06 16:53
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/06 16:56
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/06 18:31
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/06 18:37
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/06 18:47
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/06 19:13
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/06 20:18
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_80506DB10 transfers_to acct_8077C01F0 amount: 1279.65 Euro via: Cheque timestamp: 2022/09/06 20:45
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/06 21:20
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/06 21:29
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/06 22:01
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/06 22:02
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/06 22:15
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/06 23:03
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/06 23:26
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/06 23:37
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/06 23:46
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/07 00:03
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/07 00:05
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/07 00:10
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/07 00:11
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/07 00:16
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/07 00:20
- acct_801424630 transfers_to acct_812882210 amount: 11.90 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_800971920 transfers_to acct_80174ECE0 amount: 109.21 Euro via: Wire timestamp: 2022/09/07 01:05
- acct_800971920 transfers_to acct_80174ECE0 amount: 190.11 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_80B531950 transfers_to acct_80B52DB60 amount: 1290.13 Euro via: ACH timestamp: 2022/09/07 03:00
- acct_80B52EFE0 transfers_to acct_80B52DB60 amount: 3051.64 Euro via: ACH timestamp: 2022/09/07 03:11
- acct_80B52EC40 transfers_to acct_80B52DB60 amount: 426.53 Euro via: ACH timestamp: 2022/09/07 03:14
- acct_80B52DC00 transfers_to acct_80B52DB60 amount: 2606.43 Euro via: ACH timestamp: 2022/09/07 03:18
- acct_80B52FE70 transfers_to acct_80B52DB60 amount: 639.81 Euro via: ACH timestamp: 2022/09/07 03:18
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/07 03:24
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/07 03:25
- acct_80B5319F0 transfers_to acct_80B52DB60 amount: 1570.32 Euro via: ACH timestamp: 2022/09/07 03:27
- acct_800D1A330 transfers_to acct_809414540 amount: 4.20 Euro via: ACH timestamp: 2022/09/07 03:37
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_80506DB10 transfers_to acct_8077C01F0 amount: 1279.65 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/07 06:17
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/07 06:26
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/07 06:38
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_800D1A330 transfers_to acct_800D1A330 amount: 84058.24 Euro via: ACH timestamp: 2022/09/07 07:09
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/07 07:14
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/07 07:23
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/07 07:28
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/07 07:29
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/07 09:05
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/07 09:11
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/07 11:51
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/07 12:00
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/07 13:38
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/07 13:57
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/07 15:27
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/07 15:29
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/07 15:32
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/07 15:34
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/07 15:38
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/07 18:22
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 238.23 Euro via: Credit Card timestamp: 2022/09/07 19:14
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 348.72 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/07 20:32
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/07 20:33
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/07 21:39
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/07 22:08
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/07 22:21
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/07 22:23
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/07 22:25
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/07 23:33
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/07 23:33
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/07 23:35
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/07 23:37
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/07 23:57
- acct_801424630 transfers_to acct_810719EF0 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/08 00:36
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/08 00:39
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/08 00:46
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/08 00:53
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/08 01:00
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/08 01:12
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/08 01:15
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/08 01:38
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/08 01:49
- acct_80506DB10 transfers_to acct_8077C01F0 amount: 1279.65 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/08 02:02
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/08 02:03
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/08 02:11
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/08 02:27
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/08 02:30
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/08 02:54
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/08 03:51
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/08 03:59
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/08 06:09
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/08 07:21
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/08 07:28
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/08 10:11
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/08 10:13
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/08 10:20
- acct_800D1A330 transfers_to acct_800D1A330 amount: 84058.24 Euro via: ACH timestamp: 2022/09/08 10:22
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/08 10:25
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/08 10:44
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/08 10:49
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/08 10:52
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/08 11:36
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/08 11:37
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/08 11:54
- acct_800971920 transfers_to acct_80174ECE0 amount: 109.21 Euro via: Wire timestamp: 2022/09/08 11:56
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/08 11:56
- acct_800971920 transfers_to acct_80174ECE0 amount: 190.11 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/08 12:43
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/08 15:16
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/08 15:38
- acct_800D1A330 transfers_to acct_809414540 amount: 4.20 Euro via: ACH timestamp: 2022/09/08 17:31
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/08 17:36
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/08 18:01
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/08 18:15
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/08 18:43
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/08 18:52
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/08 18:59
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/08 20:38
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/08 20:57
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/08 20:59
- acct_80185F3D0 transfers_to acct_80185F5B0 amount: 4069.67 Euro via: ACH timestamp: 2022/09/08 21:38
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 238.23 Euro via: Credit Card timestamp: 2022/09/08 22:08
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 348.72 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/08 23:15
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/08 23:20
- acct_801424630 transfers_to acct_80B52DB60 amount: 7.01 Euro via: Credit Card timestamp: 2022/09/09 00:06
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/09 00:06
- acct_80B5F1750 transfers_to acct_80B5F1930 amount: 719.88 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_8006C1010 transfers_to acct_800971920 amount: 9385.36 Euro via: Cheque timestamp: 2022/09/09 01:56
- acct_8006C1010 transfers_to acct_800971920 amount: 14321.85 Euro via: ACH timestamp: 2022/09/09 01:58
- acct_8006C1010 transfers_to acct_800971920 amount: 666.31 Euro via: Wire timestamp: 2022/09/09 01:59
- acct_809414540 transfers_to acct_80B65C280 amount: 400.00 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_809414540 transfers_to acct_80B65C280 amount: 1780.03 Euro via: Credit Card timestamp: 2022/09/09 02:28
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/09 02:38
- acct_8007F6410 transfers_to acct_80C30DF70 amount: 22295.18 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_80D3E7CB0 transfers_to acct_80D3E6510 amount: 40.03 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_800971920 transfers_to acct_800C05930 amount: 7709.79 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/09 06:32
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_801421980 transfers_to acct_801422810 amount: 30.96 Euro via: Cheque timestamp: 2022/09/09 06:53
- acct_801424630 transfers_to acct_80DF913A0 amount: 120.70 Euro via: Cheque timestamp: 2022/09/09 07:10
- acct_801424630 transfers_to acct_80DF913A0 amount: 156.55 Euro via: Credit Card timestamp: 2022/09/09 07:28
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/09 08:08
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/09 08:10
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/09 08:26
- acct_800D1A330 transfers_to acct_809414540 amount: 4.20 Euro via: ACH timestamp: 2022/09/09 09:12
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/09 09:27
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/09 09:31
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_801424630 transfers_to acct_80B5F1930 amount: 3.25 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/09 11:00
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/09 11:06
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/09 11:15
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_8025C25B0 transfers_to acct_804760A60 amount: 11632.84 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/09 11:20
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/09 11:21
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/09 11:27
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/09 11:28
- acct_80D3E7D50 transfers_to acct_80D3E6510 amount: 95.61 Euro via: Credit Card timestamp: 2022/09/09 12:55
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 348.72 Euro via: Cheque timestamp: 2022/09/09 13:15
- acct_8077C01F0 transfers_to acct_809BE2200 amount: 238.23 Euro via: Credit Card timestamp: 2022/09/09 13:19
- acct_8010273B0 transfers_to acct_804381CD0 amount: 4189.54 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_8010273B0 transfers_to acct_804381CD0 amount: 7085.82 Euro via: Credit Card timestamp: 2022/09/09 13:39
- acct_80506DB10 transfers_to acct_8077C01F0 amount: 1279.65 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/09 15:02
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/09 15:24
- acct_801424630 transfers_to acct_804381CD0 amount: 2978.34 Euro via: Credit Card timestamp: 2022/09/09 15:46
- acct_801424630 transfers_to acct_804381CD0 amount: 1869.56 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_804760A60 transfers_to acct_807B2F670 amount: 77.29 Euro via: Credit Card timestamp: 2022/09/09 16:21
- acct_804760A60 transfers_to acct_807B2F670 amount: 91.90 Euro via: Cheque timestamp: 2022/09/09 16:27
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 80.08 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_8002ABA80 transfers_to acct_8007F6410 amount: 98.94 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/09 18:12
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_802D93300 transfers_to acct_804760A60 amount: 567.53 Euro via: Cheque timestamp: 2022/09/09 18:33
- acct_802D93300 transfers_to acct_804760A60 amount: 2223.01 Euro via: Cash timestamp: 2022/09/09 18:56
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 147.93 Euro via: Cheque timestamp: 2022/09/09 19:38
- acct_804381CD0 transfers_to acct_811CB2C60 amount: 656.39 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_801424630 transfers_to acct_802CF1910 amount: 14438.59 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_801424630 transfers_to acct_80D3E6510 amount: 1214.64 Euro via: Cheque timestamp: 2022/09/09 22:24
- acct_800293270 transfers_to acct_8007F6410 amount: 199.44 Euro via: Credit Card timestamp: 2022/09/09 22:32
- acct_800293270 transfers_to acct_8007F6410 amount: 865.21 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_800971920 transfers_to acct_80174ECE0 amount: 109.21 Euro via: Wire timestamp: 2022/09/09 22:48
- acct_800971920 transfers_to acct_80174ECE0 amount: 190.11 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_800D1A330 transfers_to acct_800D1A330 amount: 84058.24 Euro via: ACH timestamp: 2022/09/09 23:05
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 45.03 Euro via: Cheque timestamp: 2022/09/09 23:14
- acct_8014C6340 transfers_to acct_80185F3D0 amount: 133.89 Euro via: Credit Card timestamp: 2022/09/09 23:18
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/09 23:45
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_800971920 transfers_to acct_800971920 amount: 433.78 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_800971920 transfers_to acct_800971920 amount: 1768.39 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_800971920 transfers_to acct_800971920 amount: 569.14 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_801424630 transfers_to acct_804760A60 amount: 1.62 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800D1A330 transfers_to acct_809414540 amount: 39.60 Euro via: Cheque timestamp: 2022/09/10 03:10
- acct_800D1A330 transfers_to acct_809414540 amount: 4.20 Euro via: ACH timestamp: 2022/09/10 03:18
- acct_8007F6410 transfers_to acct_801826EE0 amount: 72.14 Euro via: Cheque timestamp: 2022/09/10 05:30
- acct_8007F6410 transfers_to acct_801826EE0 amount: 149.45 Euro via: Cash timestamp: 2022/09/10 05:50
- acct_8007F6410 transfers_to acct_801826EE0 amount: 89.14 Euro via: ACH timestamp: 2022/09/10 05:58
- acct_804381CD0 transfers_to acct_80818D790 amount: 3312.42 Euro via: Credit Card timestamp: 2022/09/10 06:09
- acct_804381CD0 transfers_to acct_80818D790 amount: 13505.29 Euro via: Cheque timestamp: 2022/09/10 06:21
- acct_80185F3D0 transfers_to acct_80185F5B0 amount: 565.90 Euro via: ACH timestamp: 2022/09/10 10:38
- acct_804760A60 transfers_to acct_80E733730 amount: 6.15 Euro via: ACH timestamp: 2022/09/10 11:05
- acct_804760A60 transfers_to acct_80E733730 amount: 69.29 Euro via: Cash timestamp: 2022/09/10 11:15
- acct_804760A60 transfers_to acct_80E733730 amount: 42.44 Euro via: Credit Card timestamp: 2022/09/10 11:16
- acct_800971920 transfers_to acct_80ABB6B20 amount: 254.66 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_800971920 transfers_to acct_80ABB6B20 amount: 1178.67 Euro via: Credit Card timestamp: 2022/09/10 14:12
- acct_800971920 transfers_to acct_801ED3C40 amount: 1873.53 Euro via: Cheque timestamp: 2022/09/10 14:24
- acct_8007F6410 transfers_to acct_803562050 amount: 2162.21 Euro via: Cheque timestamp: 2022/09/10 15:07
- acct_8007F6410 transfers_to acct_803562050 amount: 3223.53 Euro via: ACH timestamp: 2022/09/10 15:23
- acct_807824610 transfers_to acct_808D036C0 amount: 97.83 Euro via: Credit Card timestamp: 2022/09/10 16:34
- acct_807824610 transfers_to acct_808D036C0 amount: 54.04 Euro via: Cheque timestamp: 2022/09/10 16:36
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2252.35 Euro via: Cheque timestamp: 2022/09/10 19:06
- acct_8007F6410 transfers_to acct_800B978A0 amount: 2029.58 Euro via: Credit Card timestamp: 2022/09/10 19:09
- acct_8007F6410 transfers_to acct_800B978A0 amount: 3244.64 Euro via: Cash timestamp: 2022/09/10 19:15
- acct_8007F6410 transfers_to acct_801551D30 amount: 15505.88 Euro via: Credit Card timestamp: 2022/09/10 20:33
- acct_8007F6410 transfers_to acct_801551D30 amount: 38566245.40 Euro via: ACH timestamp: 2022/09/10 20:48
- acct_8007F6410 transfers_to acct_801688A00 amount: 3469.15 Euro via: Credit Card timestamp: 2022/09/10 21:02
- acct_8007F6410 transfers_to acct_801688A00 amount: 1560.97 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_803728140 transfers_to acct_812882210 amount: 35.95 Euro via: Wire timestamp: 2022/09/10 23:36
- acct_803728140 transfers_to acct_812882210 amount: 159.95 Euro via: Credit Card timestamp: 2022/09/10 23:48
- acct_803728140 transfers_to acct_812882210 amount: 44.59 Euro via: Cheque timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 613
  Unique accounts: 65
  Total volume: 404,069,659.91
  Avg transaction: 659,167.47
  Time span: 564 units
  Max out-degree: 134 (node: 022_8007F6410)
  Max in-degree: 34 (node: 0134132_812882210)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)