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_01194) ===

**Nodes:**
- acct_800843F10 (type: Account)
- acct_802078880 (type: Account)
- acct_8094CCED0 (type: Account)
- acct_80207A4A0 (type: Account)
- acct_80207A360 (type: Account)
- acct_80207A270 (type: Account)
- acct_80207AD40 (type: Account)
- acct_8020791A0 (type: Account)
- acct_80207A5E0 (type: Account)
- acct_8007E35A0 (type: Account)
- acct_80207A2C0 (type: Account)
- acct_80207C480 (type: Account)
- acct_80207C520 (type: Account)
- acct_8020791F0 (type: Account)
- acct_80207A1D0 (type: Account)
- acct_802079020 (type: Account)
- acct_80207AE30 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018180 (type: Bank)
- bank_003045 (type: Bank)
- bank_003655 (type: Bank)
- bank_005365 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_013862 (type: Bank)
- bank_01547 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_035469 (type: Bank)
- bank_035470 (type: Bank)

**Edges:**
- acct_800843F10 belongs_to bank_001299
- acct_802078880 belongs_to bank_001655
- acct_8094CCED0 belongs_to bank_0018180
- acct_80207A4A0 belongs_to bank_003045
- acct_80207A360 belongs_to bank_003655
- acct_80207A270 belongs_to bank_005365
- acct_80207AD40 belongs_to bank_011056
- acct_8020791A0 belongs_to bank_011657
- acct_80207A5E0 belongs_to bank_011
- acct_8007E35A0 belongs_to bank_012
- acct_80207A2C0 belongs_to bank_012
- acct_80207C480 belongs_to bank_013862
- acct_80207C520 belongs_to bank_01547
- acct_8020791F0 belongs_to bank_023555
- acct_80207A1D0 belongs_to bank_023
- acct_802079020 belongs_to bank_035469
- acct_80207AE30 belongs_to bank_035470
- acct_80207A4A0 transfers_to acct_80207A4A0 amount: 19.33 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80207C480 transfers_to acct_80207C480 amount: 259.50 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80207AD40 transfers_to acct_80207AD40 amount: 5158.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800843F10 transfers_to acct_800843F10 amount: 15.07 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8020791A0 transfers_to acct_8020791A0 amount: 9.99 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802079020 transfers_to acct_8020791A0 amount: 5464.49 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_80207A5E0 transfers_to acct_80207A5E0 amount: 325.22 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80207A4A0 transfers_to acct_80207A4A0 amount: 2267.46 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80207A5E0 transfers_to acct_80207A5E0 amount: 9.48 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8020791A0 transfers_to acct_8020791A0 amount: 68.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802078880 transfers_to acct_802078880 amount: 2769249.84 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80207A5E0 transfers_to acct_80207A270 amount: 1055.46 Euro via: ACH timestamp: 2022/09/01 06:02
- acct_80207C480 transfers_to acct_80207A270 amount: 2021.38 Euro via: ACH timestamp: 2022/09/01 06:04
- acct_80207AD40 transfers_to acct_80207A270 amount: 202.13 Euro via: ACH timestamp: 2022/09/01 06:04
- acct_8020791A0 transfers_to acct_80207A270 amount: 434.70 Euro via: ACH timestamp: 2022/09/01 06:18
- acct_80207A4A0 transfers_to acct_80207A270 amount: 3000.01 Euro via: ACH timestamp: 2022/09/01 06:23
- acct_80207A2C0 transfers_to acct_80207A270 amount: 3441.39 Euro via: ACH timestamp: 2022/09/01 06:23
- acct_80207A1D0 transfers_to acct_80207A270 amount: 3754.45 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_80207A360 transfers_to acct_80207A270 amount: 2156.99 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_8020791F0 transfers_to acct_80207A270 amount: 3391.53 Euro via: ACH timestamp: 2022/09/01 06:29
- acct_802078880 transfers_to acct_80207A270 amount: 3527.12 Euro via: ACH timestamp: 2022/09/01 06:29
- acct_80207A1D0 transfers_to acct_80207A1D0 amount: 1515.54 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_8020791F0 transfers_to acct_8020791F0 amount: 23677.34 Euro via: Reinvestment timestamp: 2022/09/01 17:04
- acct_80207A2C0 transfers_to acct_80207A2C0 amount: 4053.43 Euro via: Reinvestment timestamp: 2022/09/01 17:28
- acct_802078880 transfers_to acct_8020791A0 amount: 8031.22 Euro via: ACH timestamp: 2022/09/01 18:41
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/01 20:24
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/01 20:25
- acct_8094CCED0 transfers_to acct_800843F10 amount: 3.81 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_80207AE30 transfers_to acct_802078880 amount: 485.61 Euro via: Cheque timestamp: 2022/09/02 05:37
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/02 06:46
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/02 06:48
- acct_800843F10 transfers_to acct_802078880 amount: 257820.11 Euro via: ACH timestamp: 2022/09/02 08:06
- acct_800843F10 transfers_to acct_802078880 amount: 54320.00 Euro via: Cheque timestamp: 2022/09/02 08:18
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/03 10:35
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/03 10:37
- acct_802078880 transfers_to acct_8020791A0 amount: 5795.71 Euro via: ACH timestamp: 2022/09/03 13:21
- acct_8020791A0 transfers_to acct_80207C520 amount: 61776.00 Euro via: ACH timestamp: 2022/09/03 13:49
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/04 08:06
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/04 08:29
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/05 08:04
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/05 08:11
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/06 14:44
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/07 00:31
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/07 00:44
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/08 14:03
- acct_802078880 transfers_to acct_8020791A0 amount: 8441.31 Euro via: ACH timestamp: 2022/09/08 15:20
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/09 02:52
- acct_8020791F0 transfers_to acct_80207A2C0 amount: 1103.35 Euro via: ACH timestamp: 2022/09/09 07:00
- acct_8020791A0 transfers_to acct_80207A2C0 amount: 1198.87 Euro via: ACH timestamp: 2022/09/09 07:02
- acct_80207A1D0 transfers_to acct_80207A2C0 amount: 375.09 Euro via: ACH timestamp: 2022/09/09 07:03
- acct_80207A270 transfers_to acct_80207A2C0 amount: 3643.11 Euro via: ACH timestamp: 2022/09/09 07:15
- acct_80207A5E0 transfers_to acct_80207A2C0 amount: 316.03 Euro via: ACH timestamp: 2022/09/09 07:15
- acct_80207AD40 transfers_to acct_80207A2C0 amount: 1548.39 Euro via: ACH timestamp: 2022/09/09 07:18
- acct_80207C480 transfers_to acct_80207A2C0 amount: 2530.85 Euro via: ACH timestamp: 2022/09/09 07:21
- acct_80207A4A0 transfers_to acct_80207A2C0 amount: 2151.01 Euro via: ACH timestamp: 2022/09/09 07:25
- acct_802078880 transfers_to acct_80207A2C0 amount: 990.07 Euro via: ACH timestamp: 2022/09/09 07:25
- acct_80207A360 transfers_to acct_80207A2C0 amount: 195264.06 Euro via: ACH timestamp: 2022/09/09 07:29
- acct_802078880 transfers_to acct_8020791A0 amount: 5560.54 Euro via: ACH timestamp: 2022/09/09 13:50
- acct_80207AE30 transfers_to acct_802078880 amount: 485.61 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_8007E35A0 transfers_to acct_800843F10 amount: 6214261.05 Euro via: Cheque timestamp: 2022/09/10 15:38
- acct_8007E35A0 transfers_to acct_800843F10 amount: 14473.43 Euro via: Credit Card timestamp: 2022/09/10 15:53

SUMMARY STATISTICS:
  Total transactions: 64
  Unique accounts: 17
  Total volume: 65,734,264.08
  Avg transaction: 1,027,097.88
  Time span: 54 units
  Max out-degree: 20 (node: 012_8007E35A0)
  Max in-degree: 22 (node: 001299_800843F10)
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_01195) ===

**Nodes:**
- acct_8088906D0 (type: Account)
- acct_800FC2E50 (type: Account)
- acct_8018C5050 (type: Account)
- acct_800E5ACA0 (type: Account)
- acct_813473EA0 (type: Account)
- acct_80C019730 (type: Account)
- acct_805AC0CD0 (type: Account)
- acct_81319F270 (type: Account)
- acct_809457620 (type: Account)
- acct_803D75FD0 (type: Account)
- acct_807933D30 (type: Account)
- acct_80DECA4D0 (type: Account)
- acct_801C2F9B0 (type: Account)
- acct_8029ED1D0 (type: Account)
- acct_800E4C840 (type: Account)
- acct_803D76390 (type: Account)
- acct_8002AE7E0 (type: Account)
- acct_80BC1EE40 (type: Account)
- acct_803D75F80 (type: Account)
- acct_801F51B00 (type: Account)
- acct_8088FB3F0 (type: Account)
- acct_807BF8020 (type: Account)
- acct_801F1DED0 (type: Account)
- acct_801F539F0 (type: Account)
- acct_81399C1E0 (type: Account)
- acct_80BBDCED0 (type: Account)
- acct_803D76340 (type: Account)
- acct_802C578C0 (type: Account)
- acct_8025CD500 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003655 (type: Bank)
- bank_0050916 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_014650 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_017610 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_023555 (type: Bank)
- bank_0244381 (type: Bank)
- bank_024482 (type: Bank)
- bank_025866 (type: Bank)
- bank_026624 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8088906D0 belongs_to bank_001501
- acct_800FC2E50 belongs_to bank_001665
- acct_8018C5050 belongs_to bank_001669
- acct_800E5ACA0 belongs_to bank_001916
- acct_813473EA0 belongs_to bank_0027402
- acct_80C019730 belongs_to bank_0032059
- acct_805AC0CD0 belongs_to bank_003655
- acct_81319F270 belongs_to bank_0050916
- acct_809457620 belongs_to bank_008823
- acct_803D75FD0 belongs_to bank_011056
- acct_807933D30 belongs_to bank_0113935
- acct_80DECA4D0 belongs_to bank_0115415
- acct_801C2F9B0 belongs_to bank_011657
- acct_8029ED1D0 belongs_to bank_012004
- acct_800E4C840 belongs_to bank_012
- acct_803D76390 belongs_to bank_014650
- acct_8002AE7E0 belongs_to bank_01522
- acct_80BC1EE40 belongs_to bank_015964
- acct_803D75F80 belongs_to bank_017610
- acct_801F51B00 belongs_to bank_021831
- acct_8088FB3F0 belongs_to bank_0218755
- acct_807BF8020 belongs_to bank_0219077
- acct_801F1DED0 belongs_to bank_021918
- acct_801F539F0 belongs_to bank_023555
- acct_81399C1E0 belongs_to bank_0244381
- acct_80BBDCED0 belongs_to bank_024482
- acct_803D76340 belongs_to bank_025866
- acct_802C578C0 belongs_to bank_026624
- acct_8025CD500 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_81319F270 transfers_to acct_81319F270 amount: 4.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80C019730 transfers_to acct_80C019730 amount: 136999.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807BF8020 transfers_to acct_807BF8020 amount: 10.48 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807BF8020 transfers_to acct_807BF8020 amount: 412.75 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8029ED1D0 transfers_to acct_8029ED1D0 amount: 76896.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BBDCED0 transfers_to acct_80BBDCED0 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018C5050 transfers_to acct_801F539F0 amount: 20654.54 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80BC1EE40 transfers_to acct_80BC1EE40 amount: 322.78 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801F51B00 transfers_to acct_801F51B00 amount: 39.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DECA4D0 transfers_to acct_80DECA4D0 amount: 945.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803D75F80 transfers_to acct_803D75F80 amount: 12.47 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_803D76390 transfers_to acct_803D76390 amount: 33.24 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8018C5050 transfers_to acct_801F539F0 amount: 3629.65 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_8018C5050 transfers_to acct_8018C5050 amount: 226026.01 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/01 00:54
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/01 01:03
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/01 01:06
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/01 01:23
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/01 01:24
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_8088FB3F0 transfers_to acct_8088FB3F0 amount: 20.60 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_813473EA0 transfers_to acct_813473EA0 amount: 10.89 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_800FC2E50 transfers_to acct_80C019730 amount: 1317177.55 Euro via: Cash timestamp: 2022/09/01 03:38
- acct_800FC2E50 transfers_to acct_80C019730 amount: 8835.17 Euro via: Credit Card timestamp: 2022/09/01 03:54
- acct_800FC2E50 transfers_to acct_80C019730 amount: 237406.86 Euro via: Cheque timestamp: 2022/09/01 03:56
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 1243.18 Euro via: Credit Card timestamp: 2022/09/01 04:46
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/01 05:03
- acct_800FC2E50 transfers_to acct_800FC2E50 amount: 9.27 Euro via: Reinvestment timestamp: 2022/09/01 05:04
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/01 05:13
- acct_803D75F80 transfers_to acct_803D75F80 amount: 145271.84 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_800E5ACA0 transfers_to acct_800E5ACA0 amount: 77489.82 Euro via: Reinvestment timestamp: 2022/09/01 06:25
- acct_8088906D0 transfers_to acct_8088906D0 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/01 08:15
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_809457620 transfers_to acct_809457620 amount: 9.18 Euro via: Reinvestment timestamp: 2022/09/01 09:08
- acct_8018C5050 transfers_to acct_8018C5050 amount: 20.47 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/01 10:42
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/01 10:55
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 310.66 Euro via: Credit Card timestamp: 2022/09/01 11:00
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/01 11:15
- acct_1004286A8 transfers_to acct_809457620 amount: 9415.52 Euro via: Credit Card timestamp: 2022/09/01 11:45
- acct_1004286A8 transfers_to acct_809457620 amount: 10339.88 Euro via: Cheque timestamp: 2022/09/01 11:56
- acct_1004286A8 transfers_to acct_809457620 amount: 15564.71 Euro via: Cash timestamp: 2022/09/01 11:57
- acct_8088906D0 transfers_to acct_8088906D0 amount: 379772.39 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/01 12:45
- acct_8002AE7E0 transfers_to acct_8002AE7E0 amount: 19.32 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 124.94 Euro via: Cheque timestamp: 2022/09/01 12:49
- acct_805AC0CD0 transfers_to acct_805AC0CD0 amount: 117236.93 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_80DECA4D0 transfers_to acct_80DECA4D0 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 14:44
- acct_813473EA0 transfers_to acct_813473EA0 amount: 229027.50 Euro via: Reinvestment timestamp: 2022/09/01 15:27
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/01 15:37
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/01 16:17
- acct_81319F270 transfers_to acct_81319F270 amount: 130233.30 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 29031.75 Euro via: Cheque timestamp: 2022/09/01 16:24
- acct_803D75FD0 transfers_to acct_803D75FD0 amount: 5.25 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/01 17:41
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/01 17:52
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/01 19:06
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/01 19:20
- acct_8088FB3F0 transfers_to acct_8088FB3F0 amount: 217226.77 Euro via: Reinvestment timestamp: 2022/09/01 20:07
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- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/02 01:06
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- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/02 02:32
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- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/02 03:22
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/02 03:24
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- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/02 04:38
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/02 04:56
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/02 05:13
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- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/02 06:02
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- acct_800E4C840 transfers_to acct_8018C5050 amount: 9834.56 Euro via: ACH timestamp: 2022/09/02 07:02
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/02 07:08
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- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/02 07:13
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- acct_8018C5050 transfers_to acct_807BF8020 amount: 20877.11 Euro via: ACH timestamp: 2022/09/02 07:42
- acct_8018C5050 transfers_to acct_807BF8020 amount: 12412.81 Euro via: Cash timestamp: 2022/09/02 07:45
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- acct_8018C5050 transfers_to acct_807BF8020 amount: 81523.62 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/02 08:34
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- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/02 11:00
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/02 11:17
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/02 14:02
- acct_800FC2E50 transfers_to acct_802C578C0 amount: 4288.36 Euro via: Cheque timestamp: 2022/09/02 14:08
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/02 14:16
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- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/02 16:50
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- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/02 18:31
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/02 18:53
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/02 20:14
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/02 20:42
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/02 20:51
- acct_80BC1EE40 transfers_to acct_80BBDCED0 amount: 1033.10 Euro via: ACH timestamp: 2022/09/02 21:18
- acct_803D75FD0 transfers_to acct_813473EA0 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/02 22:03
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- acct_803D75FD0 transfers_to acct_813473EA0 amount: 48.34 Euro via: ACH timestamp: 2022/09/02 22:28
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/02 23:05
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/02 23:40
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/02 23:57
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/03 03:49
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/03 03:54
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/03 05:05
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/03 05:14
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/03 06:30
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/03 06:33
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/03 06:46
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/03 06:56
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/03 07:10
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/03 07:15
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/03 11:14
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/03 11:23
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/03 18:46
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/03 18:50
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/03 20:10
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/03 20:29
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/04 01:46
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/04 01:50
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/04 08:41
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/04 10:31
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/04 10:51
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/04 11:10
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/04 11:20
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/04 15:01
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/04 15:09
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/04 15:36
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/04 15:50
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/04 16:40
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/04 16:41
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/04 16:55
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/04 16:59
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/05 00:00
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/05 00:11
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 310.66 Euro via: Credit Card timestamp: 2022/09/05 01:07
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/05 02:40
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/05 02:43
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/05 03:45
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 1243.18 Euro via: Credit Card timestamp: 2022/09/05 03:52
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 124.94 Euro via: Cheque timestamp: 2022/09/05 04:33
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/05 04:48
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/05 05:04
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/05 05:04
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/05 05:09
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/05 05:16
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/05 05:22
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/05 05:26
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/05 06:20
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/05 06:37
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/05 06:40
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/05 09:30
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/05 09:41
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/05 11:43
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/05 14:42
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/05 17:00
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 29031.75 Euro via: Cheque timestamp: 2022/09/05 17:21
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/05 17:30
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/05 17:41
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/05 17:47
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 188.54 Euro via: Cash timestamp: 2022/09/05 17:59
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/05 22:22
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/05 23:48
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- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/06 01:35
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/06 03:14
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 124.94 Euro via: Cheque timestamp: 2022/09/06 03:36
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/06 03:44
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/06 05:06
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/06 05:13
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/06 05:18
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/06 05:29
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/06 05:40
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/06 05:46
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/06 08:50
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/06 15:31
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/06 15:57
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/06 19:47
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 1243.18 Euro via: Credit Card timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 188.54 Euro via: Cash timestamp: 2022/09/06 19:54
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/06 20:05
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/06 20:07
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 310.66 Euro via: Credit Card timestamp: 2022/09/06 20:09
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/06 20:17
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/06 20:23
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/06 21:08
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/06 21:27
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/06 22:33
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/06 22:51
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/06 23:41
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 29031.75 Euro via: Cheque timestamp: 2022/09/06 23:57
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/07 00:18
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/07 00:24
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/07 01:06
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/07 01:13
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/07 01:16
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 310.66 Euro via: Credit Card timestamp: 2022/09/07 01:18
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/07 01:20
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/07 01:22
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/07 03:41
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 188.54 Euro via: Cash timestamp: 2022/09/07 03:48
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/07 07:13
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/07 07:23
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/07 09:35
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/07 09:44
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/07 11:10
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/07 11:12
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/07 12:46
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/07 12:50
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/07 12:52
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/07 14:04
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 1243.18 Euro via: Credit Card timestamp: 2022/09/07 14:22
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/07 15:32
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/07 15:37
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/07 17:00
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 124.94 Euro via: Cheque timestamp: 2022/09/07 17:03
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/07 19:30
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/07 19:45
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/07 20:12
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/07 20:16
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/07 20:41
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/07 21:34
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 29031.75 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_801F539F0 transfers_to acct_801F51B00 amount: 2528.54 Euro via: ACH timestamp: 2022/09/07 22:58
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 29031.75 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/08 00:58
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/08 06:27
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/08 06:39
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/08 06:52
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/08 07:22
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 310.66 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/08 07:39
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/08 07:44
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/08 07:47
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/08 09:49
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/08 10:05
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/08 12:05
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/08 12:06
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/08 14:50
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/08 14:58
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/08 17:40
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/08 17:54
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 188.54 Euro via: Cash timestamp: 2022/09/08 18:28
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/08 19:18
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/08 19:25
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/08 19:32
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 124.94 Euro via: Cheque timestamp: 2022/09/08 19:43
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/08 19:48
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 1243.18 Euro via: Credit Card timestamp: 2022/09/08 19:49
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/08 19:55
- acct_81399C1E0 transfers_to acct_81319F270 amount: 8.31 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8018C5050 transfers_to acct_80BBDCED0 amount: 4305.62 Euro via: Credit Card timestamp: 2022/09/09 01:01
- acct_8018C5050 transfers_to acct_80BBDCED0 amount: 4554.73 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/09 02:59
- acct_800E5ACA0 transfers_to acct_800FC2E50 amount: 13467.20 Euro via: Cheque timestamp: 2022/09/09 04:30
- acct_800E5ACA0 transfers_to acct_800FC2E50 amount: 5219.17 Euro via: Credit Card timestamp: 2022/09/09 04:30
- acct_800E5ACA0 transfers_to acct_800FC2E50 amount: 2272.07 Euro via: Wire timestamp: 2022/09/09 04:45
- acct_800E5ACA0 transfers_to acct_800FC2E50 amount: 1397.49 Euro via: ACH timestamp: 2022/09/09 04:54
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 10542.78 Euro via: Cash timestamp: 2022/09/09 07:17
- acct_8018C5050 transfers_to acct_803D75FD0 amount: 29031.75 Euro via: Cheque timestamp: 2022/09/09 07:23
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 124.94 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_800FC2E50 transfers_to acct_8025CD500 amount: 480.23 Euro via: ACH timestamp: 2022/09/09 10:56
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 310.66 Euro via: Credit Card timestamp: 2022/09/09 11:57
- acct_807BF8020 transfers_to acct_80DECA4D0 amount: 32.17 Euro via: Cheque timestamp: 2022/09/09 11:58
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_1004286A8 transfers_to acct_801F1DED0 amount: 188.54 Euro via: Cash timestamp: 2022/09/09 12:06
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/09 12:38
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/09 12:41
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/09 12:53
- acct_1004286A8 transfers_to acct_801F51B00 amount: 28490.80 Euro via: Cash timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_801F51B00 amount: 52496.13 Euro via: Cheque timestamp: 2022/09/09 13:39
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/09 15:36
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/09 15:40
- acct_803D75FD0 transfers_to acct_813473EA0 amount: 213.03 Euro via: Cash timestamp: 2022/09/09 16:31
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 3666.64 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_803D75FD0 transfers_to acct_813473EA0 amount: 1013.15 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_800FC2E50 transfers_to acct_8018C5050 amount: 1243.18 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_803D75FD0 transfers_to acct_813473EA0 amount: 48.34 Euro via: ACH timestamp: 2022/09/09 16:58
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 3940.07 Euro via: Credit Card timestamp: 2022/09/09 18:32
- acct_1004286A8 transfers_to acct_8029ED1D0 amount: 7637.78 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 19866.23 Euro via: Cash timestamp: 2022/09/09 20:01
- acct_1004286A8 transfers_to acct_80BBDCED0 amount: 17308.09 Euro via: Credit Card timestamp: 2022/09/09 20:10
- acct_800FC2E50 transfers_to acct_801C2F9B0 amount: 53902.92 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/09 22:59
- acct_807933D30 transfers_to acct_81319F270 amount: 49936.43 Euro via: Wire timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_807BF8020 amount: 106559.43 Euro via: Cash timestamp: 2022/09/09 23:18
- acct_807933D30 transfers_to acct_81319F270 amount: 17547.59 Euro via: Cheque timestamp: 2022/09/09 23:21
- acct_1004286A8 transfers_to acct_807BF8020 amount: 45111.22 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 3011.86 Euro via: Cheque timestamp: 2022/09/10 03:00
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 52.93 Euro via: Cash timestamp: 2022/09/10 03:02
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 2621.37 Euro via: Cash timestamp: 2022/09/10 03:13
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 1069.87 Euro via: Credit Card timestamp: 2022/09/10 03:16
- acct_800FC2E50 transfers_to acct_8088906D0 amount: 205.79 Euro via: ACH timestamp: 2022/09/10 03:16
- acct_8002AE7E0 transfers_to acct_800FC2E50 amount: 16864.20 Euro via: Cheque timestamp: 2022/09/10 03:22
- acct_800FC2E50 transfers_to acct_809457620 amount: 173.73 Euro via: Cheque timestamp: 2022/09/10 06:54
- acct_800FC2E50 transfers_to acct_809457620 amount: 37.78 Euro via: Credit Card timestamp: 2022/09/10 06:57
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/10 07:50
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 280.98 Euro via: Cheque timestamp: 2022/09/10 12:42
- acct_8018C5050 transfers_to acct_8088FB3F0 amount: 281.94 Euro via: Credit Card timestamp: 2022/09/10 12:47
- acct_8018C5050 transfers_to acct_81319F270 amount: 442.37 Euro via: ACH timestamp: 2022/09/10 18:03
- acct_8018C5050 transfers_to acct_81319F270 amount: 168.61 Euro via: Cheque timestamp: 2022/09/10 18:14
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 4009.86 Euro via: Cheque timestamp: 2022/09/10 18:34
- acct_800FC2E50 transfers_to acct_805AC0CD0 amount: 650.30 Euro via: Credit Card timestamp: 2022/09/10 18:54

SUMMARY STATISTICS:
  Total transactions: 378
  Unique accounts: 30
  Total volume: 6,835,478.90
  Avg transaction: 18,083.28
  Time span: 363 units
  Max out-degree: 118 (node: 001665_800FC2E50)
  Max in-degree: 42 (node: 001501_8088906D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)