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_01196) ===

**Nodes:**
- acct_80FF346B0 (type: Account)
- acct_8009A8F30 (type: Account)
- acct_806752DC0 (type: Account)
- acct_812784E60 (type: Account)
- acct_805814500 (type: Account)
- acct_80FC2C0F0 (type: Account)
- acct_81197CB20 (type: Account)
- acct_8009B0A40 (type: Account)
- acct_8010C78A0 (type: Account)
- acct_807AED6D0 (type: Account)
- acct_800D57C80 (type: Account)
- acct_801B9B320 (type: Account)
- acct_808033D40 (type: Account)
- acct_80938E040 (type: Account)
- acct_81358E380 (type: Account)
- acct_80BF37140 (type: Account)
- acct_8012574B0 (type: Account)
- acct_80B5A8350 (type: Account)
- acct_8125AF300 (type: Account)
- acct_813E872B0 (type: Account)
- acct_80A07E1F0 (type: Account)
- acct_80D5DA6E0 (type: Account)
- acct_81317F630 (type: Account)
- acct_80AF109F0 (type: Account)
- acct_8141DDD10 (type: Account)
- acct_80B325C60 (type: Account)
- acct_802803680 (type: Account)
- acct_801B92740 (type: Account)
- acct_8026D9790 (type: Account)
- acct_80C8BDB80 (type: Account)
- acct_80DA878A0 (type: Account)
- acct_80D4116D0 (type: Account)
- acct_8125A1070 (type: Account)
- acct_801BA0870 (type: Account)
- acct_80023F3C0 (type: Account)
- acct_808D277A0 (type: Account)
- acct_813ED6A80 (type: Account)
- acct_8134FCA40 (type: Account)
- acct_801E09E10 (type: Account)
- acct_802039610 (type: Account)
- acct_8020B8970 (type: Account)
- acct_80B9631B0 (type: Account)
- acct_80729C9C0 (type: Account)
- acct_80BAA4F30 (type: Account)
- acct_807AD25D0 (type: Account)
- acct_813590DB0 (type: Account)
- acct_806752D70 (type: Account)
- acct_812584540 (type: Account)
- acct_80FB96D50 (type: Account)
- acct_8011A0890 (type: Account)
- acct_813F23E70 (type: Account)
- acct_8102F9D00 (type: Account)
- acct_806E8D100 (type: Account)
- acct_80A859180 (type: Account)
- acct_805AD6730 (type: Account)
- acct_808C5CC90 (type: Account)
- acct_80D627B20 (type: Account)
- acct_80E03E8C0 (type: Account)
- acct_800CA8440 (type: Account)
- acct_80FC5DEC0 (type: Account)
- acct_80973DE30 (type: Account)
- acct_81096B7B0 (type: Account)
- acct_800740FC0 (type: Account)
- acct_800D78BC0 (type: Account)
- acct_80ABFDE70 (type: Account)
- acct_81162CF80 (type: Account)
- acct_8124A4590 (type: Account)
- acct_800100AD0 (type: Account)
- acct_8001FD490 (type: Account)
- acct_8024EB490 (type: Account)
- acct_80154D020 (type: Account)
- acct_802A93BD0 (type: Account)
- acct_80DCDA590 (type: Account)
- acct_80BBD6000 (type: Account)
- acct_80DE0D100 (type: Account)
- acct_80ED71080 (type: Account)
- acct_81325E6E0 (type: Account)
- acct_801DFB650 (type: Account)
- acct_803D81E90 (type: Account)
- acct_80803D940 (type: Account)
- acct_812728700 (type: Account)
- acct_806752E10 (type: Account)
- acct_807C1EE60 (type: Account)
- acct_80E3CF7F0 (type: Account)
- acct_8125996B0 (type: Account)
- acct_812761290 (type: Account)
- acct_80DF9D890 (type: Account)
- acct_801BAB310 (type: Account)
- acct_802C2A050 (type: Account)
- acct_801E01810 (type: Account)
- acct_8025C6170 (type: Account)
- acct_801C0FB60 (type: Account)
- acct_8121C7250 (type: Account)
- acct_80064B990 (type: Account)
- acct_800E6D2E0 (type: Account)
- acct_804E40B60 (type: Account)
- acct_8079ACF50 (type: Account)
- acct_8025EE710 (type: Account)
- acct_8098DF990 (type: Account)
- acct_800520330 (type: Account)
- acct_800798580 (type: Account)
- acct_802CE65D0 (type: Account)
- acct_801237530 (type: Account)
- acct_80FBC21E0 (type: Account)
- acct_8009C4450 (type: Account)
- acct_8015168A0 (type: Account)
- acct_801BA2D70 (type: Account)
- acct_801FB2FA0 (type: Account)
- acct_8026EC360 (type: Account)
- acct_8050DDFB0 (type: Account)
- acct_80434BAF0 (type: Account)
- acct_80691D4E0 (type: Account)
- acct_80B56FD50 (type: Account)
- acct_8069665C0 (type: Account)
- acct_802E6E330 (type: Account)
- acct_81167CDC0 (type: Account)
- acct_80C56E7E0 (type: Account)
- acct_80337C0A0 (type: Account)
- acct_8104DEE80 (type: Account)
- acct_812C6F250 (type: Account)
- acct_8102F9F30 (type: Account)
- acct_80311BFF0 (type: Account)
- acct_805EED740 (type: Account)
- acct_800208460 (type: Account)
- acct_800BCCF60 (type: Account)
- acct_800CA8B30 (type: Account)
- acct_803D29940 (type: Account)
- acct_8144EC000 (type: Account)
- acct_80B910F50 (type: Account)
- acct_811686830 (type: Account)
- acct_800E55660 (type: Account)
- acct_800ECC7B0 (type: Account)
- acct_80134D4D0 (type: Account)
- acct_802A88320 (type: Account)
- acct_802AD8DF0 (type: Account)
- acct_80A66F800 (type: Account)
- acct_80FFE3200 (type: Account)
- acct_802AF8220 (type: Account)
- acct_80A76FB90 (type: Account)
- acct_8145FF270 (type: Account)
- acct_80D1EE740 (type: Account)
- acct_812122B60 (type: Account)
- acct_810D8C5D0 (type: Account)
- acct_80E78C5F0 (type: Account)
- acct_80A1CA300 (type: Account)
- acct_80B369180 (type: Account)
- acct_813200440 (type: Account)
- acct_810BF37A0 (type: Account)
- acct_808D55670 (type: Account)
- acct_8141DABE0 (type: Account)
- acct_81028D640 (type: Account)
- acct_813B335B0 (type: Account)
- acct_8010BF6C0 (type: Account)
- acct_800240480 (type: Account)
- acct_80055C0C0 (type: Account)
- acct_801CEB3B0 (type: Account)
- acct_8042BF9B0 (type: Account)
- acct_8026DD060 (type: Account)
- acct_80DCDDA90 (type: Account)
- acct_8124DA200 (type: Account)
- acct_801EF3880 (type: Account)
- acct_8000F1080 (type: Account)
- acct_800C6B860 (type: Account)
- acct_80B780980 (type: Account)
- acct_807D69710 (type: Account)
- acct_803D82170 (type: Account)
- acct_801EF3C90 (type: Account)
- acct_8024E6C60 (type: Account)
- acct_81446F4D0 (type: Account)
- acct_8133092A0 (type: Account)
- acct_80259A0E0 (type: Account)
- acct_812D789C0 (type: Account)
- acct_8144C1880 (type: Account)
- acct_800329820 (type: Account)
- acct_80DCDD950 (type: Account)
- acct_80DE4FF10 (type: Account)
- acct_8068A7FA0 (type: Account)
- acct_806AC7EC0 (type: Account)
- acct_8040B85F0 (type: Account)
- acct_809773300 (type: Account)
- acct_8088D35D0 (type: Account)
- acct_80A66FDF0 (type: Account)
- acct_812496090 (type: Account)
- acct_81009B1E0 (type: Account)
- acct_803BF0BA0 (type: Account)
- acct_8069BAE40 (type: Account)
- acct_80063A160 (type: Account)
- acct_8048D86B0 (type: Account)
- acct_80AB25C10 (type: Account)
- acct_81325E730 (type: Account)
- acct_809773210 (type: Account)
- acct_801EF3A60 (type: Account)
- acct_80FC1B2A0 (type: Account)
- acct_801EF3A10 (type: Account)
- acct_81028D730 (type: Account)
- acct_813F23EC0 (type: Account)
- acct_801FB3040 (type: Account)
- acct_808D556C0 (type: Account)
- acct_808D277F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002053 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0028717 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031961 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0043923 (type: Bank)
- bank_0045887 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011107 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0125164 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013516 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_0147042 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250969 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026624 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0322822 (type: Bank)
- bank_0325355 (type: Bank)
- bank_032952 (type: Bank)
- bank_0331867 (type: Bank)
- bank_033631 (type: Bank)
- bank_034782 (type: Bank)
- bank_0351183 (type: Bank)
- bank_035330 (type: Bank)
- bank_036449 (type: Bank)
- bank_038461 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80FF346B0 belongs_to bank_0010404
- acct_8009A8F30 belongs_to bank_001299
- acct_806752DC0 belongs_to bank_001299
- acct_812784E60 belongs_to bank_001299
- acct_805814500 belongs_to bank_0014233
- acct_80FC2C0F0 belongs_to bank_0014254
- acct_81197CB20 belongs_to bank_0014657
- acct_8009B0A40 belongs_to bank_001501
- acct_8010C78A0 belongs_to bank_001501
- acct_807AED6D0 belongs_to bank_0015750
- acct_800D57C80 belongs_to bank_001665
- acct_801B9B320 belongs_to bank_001669
- acct_808033D40 belongs_to bank_0017174
- acct_80938E040 belongs_to bank_0017174
- acct_81358E380 belongs_to bank_0018049
- acct_80BF37140 belongs_to bank_0019542
- acct_8012574B0 belongs_to bank_002053
- acct_80B5A8350 belongs_to bank_0021922
- acct_8125AF300 belongs_to bank_0022062
- acct_813E872B0 belongs_to bank_0023003
- acct_80A07E1F0 belongs_to bank_0025382
- acct_80D5DA6E0 belongs_to bank_0025960
- acct_81317F630 belongs_to bank_0027365
- acct_80AF109F0 belongs_to bank_0027402
- acct_8141DDD10 belongs_to bank_0027535
- acct_80B325C60 belongs_to bank_0028717
- acct_802803680 belongs_to bank_003045
- acct_801B92740 belongs_to bank_003123
- acct_8026D9790 belongs_to bank_003123
- acct_80C8BDB80 belongs_to bank_0031253
- acct_80DA878A0 belongs_to bank_0031961
- acct_80D4116D0 belongs_to bank_0033245
- acct_8125A1070 belongs_to bank_003335
- acct_801BA0870 belongs_to bank_003655
- acct_80023F3C0 belongs_to bank_00410
- acct_808D277A0 belongs_to bank_004259
- acct_813ED6A80 belongs_to bank_0043923
- acct_8134FCA40 belongs_to bank_0045887
- acct_801E09E10 belongs_to bank_004600
- acct_802039610 belongs_to bank_005175
- acct_8020B8970 belongs_to bank_005175
- acct_80B9631B0 belongs_to bank_005175
- acct_80729C9C0 belongs_to bank_005329
- acct_80BAA4F30 belongs_to bank_005365
- acct_807AD25D0 belongs_to bank_005425
- acct_813590DB0 belongs_to bank_005425
- acct_806752D70 belongs_to bank_006030
- acct_812584540 belongs_to bank_007195
- acct_80FB96D50 belongs_to bank_008539
- acct_8011A0890 belongs_to bank_011107
- acct_813F23E70 belongs_to bank_0111121
- acct_8102F9D00 belongs_to bank_0112354
- acct_806E8D100 belongs_to bank_0113060
- acct_80A859180 belongs_to bank_0113060
- acct_805AD6730 belongs_to bank_0113935
- acct_808C5CC90 belongs_to bank_0115249
- acct_80D627B20 belongs_to bank_0115415
- acct_80E03E8C0 belongs_to bank_0115415
- acct_800CA8440 belongs_to bank_011657
- acct_80FC5DEC0 belongs_to bank_011657
- acct_80973DE30 belongs_to bank_0117733
- acct_81096B7B0 belongs_to bank_0117907
- acct_800740FC0 belongs_to bank_011852
- acct_800D78BC0 belongs_to bank_011852
- acct_80ABFDE70 belongs_to bank_011852
- acct_81162CF80 belongs_to bank_011852
- acct_8124A4590 belongs_to bank_011852
- acct_800100AD0 belongs_to bank_011
- acct_8001FD490 belongs_to bank_011
- acct_8024EB490 belongs_to bank_011
- acct_80154D020 belongs_to bank_012004
- acct_802A93BD0 belongs_to bank_012004
- acct_80DCDA590 belongs_to bank_0125164
- acct_80BBD6000 belongs_to bank_0127179
- acct_80DE0D100 belongs_to bank_012797
- acct_80ED71080 belongs_to bank_0129076
- acct_81325E6E0 belongs_to bank_0129076
- acct_801DFB650 belongs_to bank_012963
- acct_803D81E90 belongs_to bank_012
- acct_80803D940 belongs_to bank_012
- acct_812728700 belongs_to bank_013057
- acct_806752E10 belongs_to bank_013083
- acct_807C1EE60 belongs_to bank_013265
- acct_80E3CF7F0 belongs_to bank_0133540
- acct_8125996B0 belongs_to bank_013516
- acct_812761290 belongs_to bank_0138349
- acct_80DF9D890 belongs_to bank_013858
- acct_801BAB310 belongs_to bank_013862
- acct_802C2A050 belongs_to bank_013862
- acct_801E01810 belongs_to bank_014650
- acct_8025C6170 belongs_to bank_014650
- acct_801C0FB60 belongs_to bank_014663
- acct_8121C7250 belongs_to bank_0147042
- acct_80064B990 belongs_to bank_01490
- acct_800E6D2E0 belongs_to bank_01490
- acct_804E40B60 belongs_to bank_01490
- acct_8079ACF50 belongs_to bank_01490
- acct_8025EE710 belongs_to bank_01502
- acct_8098DF990 belongs_to bank_015180
- acct_800520330 belongs_to bank_01522
- acct_800798580 belongs_to bank_01522
- acct_802CE65D0 belongs_to bank_01522
- acct_801237530 belongs_to bank_015231
- acct_80FBC21E0 belongs_to bank_015231
- acct_8009C4450 belongs_to bank_01547
- acct_8015168A0 belongs_to bank_01547
- acct_801BA2D70 belongs_to bank_01547
- acct_801FB2FA0 belongs_to bank_01547
- acct_8026EC360 belongs_to bank_01547
- acct_8050DDFB0 belongs_to bank_015643
- acct_80434BAF0 belongs_to bank_015964
- acct_80691D4E0 belongs_to bank_016011
- acct_80B56FD50 belongs_to bank_016011
- acct_8069665C0 belongs_to bank_016354
- acct_802E6E330 belongs_to bank_016388
- acct_81167CDC0 belongs_to bank_016388
- acct_80C56E7E0 belongs_to bank_016431
- acct_80337C0A0 belongs_to bank_016643
- acct_8104DEE80 belongs_to bank_016847
- acct_812C6F250 belongs_to bank_017321
- acct_8102F9F30 belongs_to bank_017649
- acct_80311BFF0 belongs_to bank_017769
- acct_805EED740 belongs_to bank_018460
- acct_800208460 belongs_to bank_020
- acct_800BCCF60 belongs_to bank_020
- acct_800CA8B30 belongs_to bank_020
- acct_803D29940 belongs_to bank_0210431
- acct_8144EC000 belongs_to bank_0214100
- acct_80B910F50 belongs_to bank_0215803
- acct_811686830 belongs_to bank_0215803
- acct_800E55660 belongs_to bank_021745
- acct_800ECC7B0 belongs_to bank_021745
- acct_80134D4D0 belongs_to bank_021745
- acct_802A88320 belongs_to bank_021745
- acct_802AD8DF0 belongs_to bank_021745
- acct_80A66F800 belongs_to bank_0217959
- acct_80FFE3200 belongs_to bank_0218202
- acct_802AF8220 belongs_to bank_021831
- acct_80A76FB90 belongs_to bank_021831
- acct_8145FF270 belongs_to bank_0218755
- acct_80D1EE740 belongs_to bank_0218897
- acct_812122B60 belongs_to bank_0219077
- acct_810D8C5D0 belongs_to bank_0219444
- acct_80E78C5F0 belongs_to bank_0219805
- acct_80A1CA300 belongs_to bank_0220967
- acct_80B369180 belongs_to bank_0221279
- acct_813200440 belongs_to bank_0221279
- acct_810BF37A0 belongs_to bank_0223030
- acct_808D55670 belongs_to bank_0223908
- acct_8141DABE0 belongs_to bank_0223908
- acct_81028D640 belongs_to bank_0224555
- acct_813B335B0 belongs_to bank_0227080
- acct_8010BF6C0 belongs_to bank_022806
- acct_800240480 belongs_to bank_022
- acct_80055C0C0 belongs_to bank_022
- acct_801CEB3B0 belongs_to bank_022
- acct_8042BF9B0 belongs_to bank_023344
- acct_8026DD060 belongs_to bank_023525
- acct_80DCDDA90 belongs_to bank_023525
- acct_8124DA200 belongs_to bank_0236867
- acct_801EF3880 belongs_to bank_023691
- acct_8000F1080 belongs_to bank_023
- acct_800C6B860 belongs_to bank_023
- acct_80B780980 belongs_to bank_023
- acct_807D69710 belongs_to bank_024144
- acct_803D82170 belongs_to bank_024482
- acct_801EF3C90 belongs_to bank_024811
- acct_8024E6C60 belongs_to bank_024811
- acct_81446F4D0 belongs_to bank_024811
- acct_8133092A0 belongs_to bank_0248314
- acct_80259A0E0 belongs_to bank_024963
- acct_812D789C0 belongs_to bank_0250969
- acct_8144C1880 belongs_to bank_025768
- acct_800329820 belongs_to bank_02591
- acct_80DCDD950 belongs_to bank_02591
- acct_80DE4FF10 belongs_to bank_026624
- acct_8068A7FA0 belongs_to bank_027288
- acct_806AC7EC0 belongs_to bank_027288
- acct_8040B85F0 belongs_to bank_027616
- acct_809773300 belongs_to bank_027684
- acct_8088D35D0 belongs_to bank_027920
- acct_80A66FDF0 belongs_to bank_027920
- acct_812496090 belongs_to bank_027920
- acct_81009B1E0 belongs_to bank_028183
- acct_803BF0BA0 belongs_to bank_028627
- acct_8069BAE40 belongs_to bank_028711
- acct_80063A160 belongs_to bank_02915
- acct_8048D86B0 belongs_to bank_029794
- acct_80AB25C10 belongs_to bank_029794
- acct_81325E730 belongs_to bank_0322822
- acct_809773210 belongs_to bank_0325355
- acct_801EF3A60 belongs_to bank_032952
- acct_80FC1B2A0 belongs_to bank_0331867
- acct_801EF3A10 belongs_to bank_033631
- acct_81028D730 belongs_to bank_034782
- acct_813F23EC0 belongs_to bank_0351183
- acct_801FB3040 belongs_to bank_035330
- acct_808D556C0 belongs_to bank_036449
- acct_808D277F0 belongs_to bank_038461
- acct_1004286A8 belongs_to bank_070
- acct_8125AF300 transfers_to acct_8125AF300 amount: 30774.78 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B369180 transfers_to acct_80B369180 amount: 3.89 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D1EE740 transfers_to acct_80D1EE740 amount: 508621.48 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800520330 transfers_to acct_800520330 amount: 3.48 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_801237530 amount: 102696.93 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80DF9D890 transfers_to acct_80DF9D890 amount: 12.72 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801BA0870 transfers_to acct_808D55670 amount: 32.21 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_808D55670 transfers_to acct_808D55670 amount: 135477.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80A07E1F0 transfers_to acct_80A07E1F0 amount: 15.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_808D277A0 transfers_to acct_808D277A0 amount: 61763.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B56FD50 transfers_to acct_812496090 amount: 1104937.45 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_81028D640 transfers_to acct_81028D640 amount: 7.37 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802CE65D0 transfers_to acct_8069665C0 amount: 20228.39 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80B780980 transfers_to acct_80B780980 amount: 11.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800329820 transfers_to acct_800329820 amount: 20.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8133092A0 transfers_to acct_8133092A0 amount: 55028.82 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8011A0890 transfers_to acct_8011A0890 amount: 1783752.19 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8012574B0 transfers_to acct_8012574B0 amount: 20.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800208460 transfers_to acct_800208460 amount: 429.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8020B8970 transfers_to acct_8020B8970 amount: 6.30 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_801237530 amount: 1882.79 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_8069665C0 transfers_to acct_8069665C0 amount: 117211.49 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC5DEC0 transfers_to acct_80FC5DEC0 amount: 423519.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_812122B60 transfers_to acct_801237530 amount: 35.15 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_813590DB0 transfers_to acct_813590DB0 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF109F0 transfers_to acct_80AF109F0 amount: 54749.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81197CB20 transfers_to acct_81197CB20 amount: 10.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80055C0C0 transfers_to acct_8009A8F30 amount: 13562.09 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8020B8970 transfers_to acct_8020B8970 amount: 363998.22 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800520330 transfers_to acct_800520330 amount: 506340.68 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_813ED6A80 transfers_to acct_813ED6A80 amount: 81.92 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 68328.67 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B910F50 transfers_to acct_80B910F50 amount: 155216.70 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010C78A0 transfers_to acct_8010C78A0 amount: 2779.45 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80064B990 transfers_to acct_80064B990 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81009B1E0 transfers_to acct_81009B1E0 amount: 16.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81162CF80 transfers_to acct_81162CF80 amount: 4.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813590DB0 transfers_to acct_813590DB0 amount: 925664.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806752D70 transfers_to acct_806752D70 amount: 613156.79 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802CE65D0 transfers_to acct_8069665C0 amount: 82842.33 Euro via: Wire timestamp: 2022/09/01 00:09
- acct_800798580 transfers_to acct_800798580 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ABFDE70 transfers_to acct_80ABFDE70 amount: 88798.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802CE65D0 transfers_to acct_8069665C0 amount: 7513.57 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80B56FD50 transfers_to acct_812496090 amount: 819759.68 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80DE4FF10 transfers_to acct_80DE4FF10 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801C0FB60 transfers_to acct_801C0FB60 amount: 2048.26 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808D277F0 transfers_to acct_808D277A0 amount: 24.95 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_80A1CA300 transfers_to acct_80A1CA300 amount: 3.63 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_805EED740 transfers_to acct_805EED740 amount: 16.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81446F4D0 transfers_to acct_81446F4D0 amount: 14.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DE0D100 transfers_to acct_80DE0D100 amount: 17.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BBD6000 transfers_to acct_80BBD6000 amount: 5118965.91 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801237530 transfers_to acct_801237530 amount: 140629.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8009C4450 transfers_to acct_8009C4450 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001FD490 transfers_to acct_8001FD490 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_804E40B60 transfers_to acct_804E40B60 amount: 4284.19 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_804E40B60 transfers_to acct_804E40B60 amount: 11.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_806752DC0 transfers_to acct_806752DC0 amount: 14.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80C8BDB80 transfers_to acct_80C8BDB80 amount: 9.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80DE4FF10 transfers_to acct_80DE4FF10 amount: 261300.84 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800C6B860 transfers_to acct_800C6B860 amount: 80.70 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8000F1080 transfers_to acct_8000F1080 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A66F800 transfers_to acct_810BF37A0 amount: 3.14 Euro via: Credit Card 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_809773210 transfers_to acct_809773300 amount: 2841.18 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_80FC5DEC0 transfers_to acct_80FC5DEC0 amount: 11.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D4116D0 transfers_to acct_80D4116D0 amount: 11594.04 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805AD6730 transfers_to acct_805AD6730 amount: 8783.83 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802803680 transfers_to acct_802803680 amount: 1297252.33 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80FFE3200 transfers_to acct_80FFE3200 amount: 7555.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80938E040 transfers_to acct_80938E040 amount: 222412.56 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_803BF0BA0 transfers_to acct_803BF0BA0 amount: 356249.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80259A0E0 transfers_to acct_80259A0E0 amount: 3546.85 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_8088D35D0 transfers_to acct_8088D35D0 amount: 35293.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802A93BD0 transfers_to acct_802A93BD0 amount: 257826.56 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80259A0E0 transfers_to acct_80259A0E0 amount: 9960.69 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_8026EC360 transfers_to acct_8026EC360 amount: 1082183.26 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806752DC0 transfers_to acct_806752DC0 amount: 116450.03 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803D29940 transfers_to acct_803D29940 amount: 80052.00 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801FB2FA0 transfers_to acct_801FB2FA0 amount: 22313.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8124DA200 transfers_to acct_8124DA200 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80055C0C0 transfers_to acct_8009A8F30 amount: 13602.58 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8124A4590 transfers_to acct_8124A4590 amount: 1750.00 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802C2A050 transfers_to acct_802C2A050 amount: 128092.77 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8144EC000 transfers_to acct_8144EC000 amount: 3400.96 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800CA8440 transfers_to acct_8009B0A40 amount: 7.54 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_813200440 transfers_to acct_813200440 amount: 11.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8102F9F30 transfers_to acct_8102F9F30 amount: 539.72 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B56FD50 transfers_to acct_80B56FD50 amount: 24097.99 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806AC7EC0 transfers_to acct_806AC7EC0 amount: 40696.69 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801E09E10 transfers_to acct_801237530 amount: 42.75 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8009C4450 transfers_to acct_8009C4450 amount: 15774.90 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80337C0A0 transfers_to acct_80337C0A0 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802A88320 transfers_to acct_802A88320 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_808033D40 transfers_to acct_808033D40 amount: 75766.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C56E7E0 transfers_to acct_80C56E7E0 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8048D86B0 transfers_to acct_8048D86B0 amount: 213667.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000F1080 transfers_to acct_8000F1080 amount: 78365.15 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8050DDFB0 transfers_to acct_8050DDFB0 amount: 4.06 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_801237530 amount: 15080.42 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_80337C0A0 transfers_to acct_80337C0A0 amount: 2249627.63 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802CE65D0 transfers_to acct_802CE65D0 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813F23E70 transfers_to acct_813F23E70 amount: 154559.26 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806752E10 transfers_to acct_806752E10 amount: 82.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80259A0E0 transfers_to acct_80259A0E0 amount: 106735.22 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800208460 transfers_to acct_800208460 amount: 16.50 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80D4116D0 transfers_to acct_80D4116D0 amount: 6.50 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 233.03 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_801237530 transfers_to acct_807AD25D0 amount: 67.65 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_802AD8DF0 transfers_to acct_802AD8DF0 amount: 11.66 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_801237530 transfers_to acct_807AD25D0 amount: 165.15 Euro via: Cheque timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_801FB2FA0 amount: 4.85 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 274.54 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_8010C78A0 transfers_to acct_80AF109F0 amount: 224.06 Euro via: ACH timestamp: 2022/09/01 01:12
- acct_8010C78A0 transfers_to acct_80AF109F0 amount: 310.53 Euro via: Cash timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_806752D70 amount: 1973.54 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_8010C78A0 transfers_to acct_80AF109F0 amount: 2772.36 Euro via: Credit Card timestamp: 2022/09/01 01:17
- acct_8010C78A0 transfers_to acct_80AF109F0 amount: 352.69 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_1004286A8 transfers_to acct_80FC2C0F0 amount: 958.28 Euro via: Credit Card timestamp: 2022/09/01 01:22
- acct_1004286A8 transfers_to acct_80BBD6000 amount: 9974.65 Euro via: Cheque timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_80BBD6000 amount: 434.86 Euro via: Credit Card timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_8025EE710 transfers_to acct_81009B1E0 amount: 428.09 Euro via: Cheque timestamp: 2022/09/01 01:47
- acct_8024EB490 transfers_to acct_8024EB490 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_812584540 transfers_to acct_812584540 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_811686830 transfers_to acct_811686830 amount: 5.35 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_8009A8F30 transfers_to acct_8009A8F30 amount: 476072.33 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 2384.12 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 631104.97 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/01 02:42
- acct_80DA878A0 transfers_to acct_80E3CF7F0 amount: 2687.78 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_802039610 transfers_to acct_802039610 amount: 176101.20 Euro via: Reinvestment timestamp: 2022/09/01 02:43
- acct_8144C1880 transfers_to acct_8144C1880 amount: 98464.71 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_803D81E90 transfers_to acct_803D81E90 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 02:45
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 69.00 Euro via: ACH timestamp: 2022/09/01 02:46
- acct_80DA878A0 transfers_to acct_80E3CF7F0 amount: 7542.69 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8069665C0 transfers_to acct_80729C9C0 amount: 1526.27 Euro via: ACH timestamp: 2022/09/01 02:49
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 5668.87 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_80DA878A0 transfers_to acct_80E3CF7F0 amount: 855.81 Euro via: Cash timestamp: 2022/09/01 02:52
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_8069665C0 transfers_to acct_80729C9C0 amount: 2796.98 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_80DA878A0 transfers_to acct_80E3CF7F0 amount: 59.80 Euro via: ACH timestamp: 2022/09/01 02:58
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 120.41 Euro via: Wire timestamp: 2022/09/01 02:58
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 538866.78 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_81325E6E0 transfers_to acct_813ED6A80 amount: 76.87 Euro via: Cheque timestamp: 2022/09/01 03:01
- acct_80055C0C0 transfers_to acct_80055C0C0 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_800E55660 transfers_to acct_80FC2C0F0 amount: 122736.98 Euro via: Cheque timestamp: 2022/09/01 03:03
- acct_801237530 transfers_to acct_8042BF9B0 amount: 154.29 Euro via: Cheque timestamp: 2022/09/01 03:04
- acct_81325E6E0 transfers_to acct_813ED6A80 amount: 65.51 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_8145FF270 transfers_to acct_8145FF270 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 03:10
- acct_8009B0A40 transfers_to acct_8050DDFB0 amount: 3561.25 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_800100AD0 transfers_to acct_8000F1080 amount: 18825.75 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_80B325C60 transfers_to acct_80B325C60 amount: 3098.77 Euro via: Reinvestment timestamp: 2022/09/01 03:16
- acct_8009B0A40 transfers_to acct_8050DDFB0 amount: 2419.47 Euro via: Cheque timestamp: 2022/09/01 03:16
- acct_801237530 transfers_to acct_8042BF9B0 amount: 331.97 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_801EF3C90 transfers_to acct_801EF3C90 amount: 1422.83 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/01 03:23
- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_812C6F250 transfers_to acct_812C6F250 amount: 6420.80 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- acct_8050DDFB0 transfers_to acct_8050DDFB0 amount: 21219.23 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_8068A7FA0 transfers_to acct_8068A7FA0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_800798580 transfers_to acct_8026DD060 amount: 17778.80 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_800798580 transfers_to acct_8026DD060 amount: 4494.20 Euro via: Credit Card timestamp: 2022/09/01 03:50
- acct_1004286A8 transfers_to acct_808D277A0 amount: 3545.02 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_800D78BC0 transfers_to acct_800D78BC0 amount: 23369.97 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_1004286A8 transfers_to acct_808D277A0 amount: 1663.49 Euro via: Cheque timestamp: 2022/09/01 04:16
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 9.23 Euro via: Cash timestamp: 2022/09/01 04:30
- acct_810BF37A0 transfers_to acct_810BF37A0 amount: 1586014.79 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 19583.75 Euro via: Wire timestamp: 2022/09/01 04:32
- acct_80803D940 transfers_to acct_80C56E7E0 amount: 21.32 Euro via: ACH timestamp: 2022/09/01 04:33
- acct_805EED740 transfers_to acct_806AC7EC0 amount: 14695.35 Euro via: Credit Card timestamp: 2022/09/01 04:35
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- 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_1004286A8 transfers_to acct_8098DF990 amount: 592.49 Euro via: Cheque timestamp: 2022/09/10 18:16
- acct_1004286A8 transfers_to acct_80803D940 amount: 230329.90 Euro via: Cash timestamp: 2022/09/10 18:30
- acct_1004286A8 transfers_to acct_80803D940 amount: 8875.44 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 5668.87 Euro via: Cheque timestamp: 2022/09/10 18:38
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 120.41 Euro via: Wire timestamp: 2022/09/10 18:42
- acct_80064B990 transfers_to acct_80DE4FF10 amount: 177.02 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 69.00 Euro via: ACH timestamp: 2022/09/10 18:47
- acct_80B56FD50 transfers_to acct_8125A1070 amount: 2384.12 Euro via: Credit Card timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_800E55660 amount: 108.65 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_80803D940 amount: 319419.20 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_80064B990 transfers_to acct_80DE4FF10 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/10 18:58
- acct_8015168A0 transfers_to acct_8015168A0 amount: 2041.94 Euro via: ACH timestamp: 2022/09/10 19:36
- acct_8015168A0 transfers_to acct_8015168A0 amount: 20536.38 Euro via: ACH timestamp: 2022/09/10 19:38
- acct_8015168A0 transfers_to acct_8015168A0 amount: 25625.40 Euro via: ACH timestamp: 2022/09/10 19:46
- acct_1004286A8 transfers_to acct_808D277A0 amount: 1872.89 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_80DE4FF10 transfers_to acct_81446F4D0 amount: 3949.57 Euro via: Cheque timestamp: 2022/09/10 20:23
- acct_80DE4FF10 transfers_to acct_81446F4D0 amount: 7671.12 Euro via: Credit Card timestamp: 2022/09/10 20:26
- acct_8026D9790 transfers_to acct_80DE0D100 amount: 21714.14 Euro via: Credit Card timestamp: 2022/09/10 20:41
- acct_8026D9790 transfers_to acct_80DE0D100 amount: 1347311.20 Euro via: ACH timestamp: 2022/09/10 20:45
- acct_8026D9790 transfers_to acct_80DE0D100 amount: 795954.53 Euro via: Cheque timestamp: 2022/09/10 20:53
- acct_8026D9790 transfers_to acct_80DE0D100 amount: 1476855.42 Euro via: Cash timestamp: 2022/09/10 20:59
- acct_8069665C0 transfers_to acct_811686830 amount: 2060.22 Euro via: Cheque timestamp: 2022/09/10 21:12
- acct_8069665C0 transfers_to acct_811686830 amount: 648.96 Euro via: ACH timestamp: 2022/09/10 21:24
- acct_8069665C0 transfers_to acct_811686830 amount: 720.85 Euro via: Credit Card timestamp: 2022/09/10 21:27
- acct_806752DC0 transfers_to acct_806752E10 amount: 2412.38 Euro via: ACH timestamp: 2022/09/10 21:31
- acct_806752D70 transfers_to acct_806752E10 amount: 2624.46 Euro via: ACH timestamp: 2022/09/10 21:36
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 211.93 Euro via: ACH timestamp: 2022/09/10 22:14
- acct_8068A7FA0 transfers_to acct_80D4116D0 amount: 43.83 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_80DE0D100 transfers_to acct_8125AF300 amount: 152.63 Euro via: Cheque timestamp: 2022/09/10 23:30
- acct_80DE0D100 transfers_to acct_8125AF300 amount: 832.89 Euro via: Credit Card timestamp: 2022/09/10 23:31

SUMMARY STATISTICS:
  Total transactions: 2460
  Unique accounts: 200
  Total volume: 200,335,838.02
  Avg transaction: 81,437.33
  Time span: 2136 units
  Max out-degree: 762 (node: 070_1004286A8)
  Max in-degree: 52 (node: 016431_80C56E7E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)