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_01467) ===

**Nodes:**
- acct_80E2D7EA0 (type: Account)
- acct_8107518C0 (type: Account)
- acct_80BF35020 (type: Account)
- acct_80BF35070 (type: Account)
- acct_80B9B41D0 (type: Account)
- acct_802046130 (type: Account)
- acct_802D74BA0 (type: Account)
- acct_80D3BD000 (type: Account)
- acct_808F9FF40 (type: Account)
- acct_80859DA90 (type: Account)
- acct_806820270 (type: Account)
- acct_8004ECAE0 (type: Account)
- acct_802C07640 (type: Account)
- acct_80157E4B0 (type: Account)
- acct_808F9FF90 (type: Account)
- acct_803264190 (type: Account)
- acct_800E3E550 (type: Account)
- acct_809345340 (type: Account)
- acct_8043A43F0 (type: Account)
- acct_802DCBB40 (type: Account)
- acct_810A41410 (type: Account)
- acct_80D27A680 (type: Account)
- acct_8031A0860 (type: Account)
- acct_801034EF0 (type: Account)
- acct_80C8C9750 (type: Account)
- acct_801EA9CE0 (type: Account)
- acct_8029CF570 (type: Account)
- acct_805AC1810 (type: Account)
- acct_8029CEA70 (type: Account)
- acct_80FF1BEE0 (type: Account)
- acct_8067FC700 (type: Account)
- bank_0018049 (type: Bank)
- bank_0029003 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_005328 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117733 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013516 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_016991 (type: Bank)
- bank_01729 (type: Bank)
- bank_017321 (type: Bank)
- bank_018902 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023691 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_80E2D7EA0 belongs_to bank_0018049
- acct_8107518C0 belongs_to bank_0029003
- acct_80BF35020 belongs_to bank_0031820
- acct_80BF35070 belongs_to bank_0032317
- acct_80B9B41D0 belongs_to bank_003335
- acct_802046130 belongs_to bank_005328
- acct_802D74BA0 belongs_to bank_007548
- acct_80D3BD000 belongs_to bank_0115415
- acct_808F9FF40 belongs_to bank_0115656
- acct_80859DA90 belongs_to bank_0117660
- acct_806820270 belongs_to bank_0117733
- acct_8004ECAE0 belongs_to bank_011
- acct_802C07640 belongs_to bank_012513
- acct_80157E4B0 belongs_to bank_012797
- acct_808F9FF90 belongs_to bank_013516
- acct_803264190 belongs_to bank_013858
- acct_800E3E550 belongs_to bank_01490
- acct_809345340 belongs_to bank_016991
- acct_8043A43F0 belongs_to bank_01729
- acct_802DCBB40 belongs_to bank_017321
- acct_810A41410 belongs_to bank_018902
- acct_80D27A680 belongs_to bank_0215242
- acct_8031A0860 belongs_to bank_021831
- acct_801034EF0 belongs_to bank_021918
- acct_80C8C9750 belongs_to bank_0225690
- acct_801EA9CE0 belongs_to bank_023691
- acct_8029CF570 belongs_to bank_023691
- acct_805AC1810 belongs_to bank_025536
- acct_8029CEA70 belongs_to bank_02591
- acct_80FF1BEE0 belongs_to bank_026818
- acct_8067FC700 belongs_to bank_02915
- acct_80157E4B0 transfers_to acct_80157E4B0 amount: 946937.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8043A43F0 transfers_to acct_8043A43F0 amount: 12427.89 US Dollar via: ACH timestamp: 2022/09/01 00:02
- acct_809345340 transfers_to acct_809345340 amount: 25.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808F9FF90 transfers_to acct_80D27A680 amount: 4758.53 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8029CEA70 transfers_to acct_8029CF570 amount: 23324964.48 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80859DA90 transfers_to acct_80859DA90 amount: 2490.96 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8043A43F0 transfers_to acct_8043A43F0 amount: 932302.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 4.47 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80E2D7EA0 transfers_to acct_80E2D7EA0 amount: 69700.10 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80859DA90 transfers_to acct_80859DA90 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8043A43F0 transfers_to acct_8107518C0 amount: 1612.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_802DCBB40 transfers_to acct_802DCBB40 amount: 32406.62 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808F9FF90 transfers_to acct_80D27A680 amount: 1849.05 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801EA9CE0 transfers_to acct_801EA9CE0 amount: 112009.23 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043A43F0 transfers_to acct_8107518C0 amount: 4582.88 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_801EA9CE0 transfers_to acct_801EA9CE0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8029CEA70 transfers_to acct_8029CEA70 amount: 937712.38 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8043A43F0 transfers_to acct_8043A43F0 amount: 19926.17 US Dollar via: ACH timestamp: 2022/09/01 00:20
- acct_8031A0860 transfers_to acct_8031A0860 amount: 15742.39 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D27A680 transfers_to acct_80D27A680 amount: 8706.86 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801034EF0 transfers_to acct_801034EF0 amount: 7.95 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802DCBB40 transfers_to acct_802DCBB40 amount: 11.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802C07640 transfers_to acct_802DCBB40 amount: 13992.68 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_808F9FF40 transfers_to acct_808F9FF90 amount: 15887.00 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_8004ECAE0 transfers_to acct_8004ECAE0 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8107518C0 transfers_to acct_8107518C0 amount: 342931.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808F9FF90 transfers_to acct_802D74BA0 amount: 18.42 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_803264190 transfers_to acct_803264190 amount: 13.96 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80BF35020 transfers_to acct_80BF35020 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/01 03:02
- acct_80FF1BEE0 transfers_to acct_80FF1BEE0 amount: 11.99 Euro via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/01 03:30
- acct_80D3BD000 transfers_to acct_80D3BD000 amount: 60721.38 Euro via: Reinvestment timestamp: 2022/09/01 03:36
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/01 03:39
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/01 05:06
- acct_80C8C9750 transfers_to acct_80C8C9750 amount: 23820.63 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/01 05:11
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/01 05:13
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/01 05:27
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/01 05:28
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/01 05:34
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/01 05:38
- acct_810A41410 transfers_to acct_810A41410 amount: 7.31 US Dollar via: Reinvestment timestamp: 2022/09/01 07:16
- acct_8067FC700 transfers_to acct_8067FC700 amount: 15.64 Euro via: Reinvestment timestamp: 2022/09/01 07:31
- acct_808F9FF40 transfers_to acct_808F9FF40 amount: 719044.96 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8067FC700 transfers_to acct_8067FC700 amount: 17184.35 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_802D74BA0 transfers_to acct_802D74BA0 amount: 148953.17 Euro via: Reinvestment timestamp: 2022/09/01 10:02
- acct_801034EF0 transfers_to acct_801034EF0 amount: 97998.80 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_806820270 transfers_to acct_806820270 amount: 128667.71 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/01 13:33
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/01 13:36
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/01 14:21
- acct_80D3BD000 transfers_to acct_80D3BD000 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/01 14:23
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_80E2D7EA0 transfers_to acct_80E2D7EA0 amount: 8.43 Euro via: Reinvestment timestamp: 2022/09/01 17:14
- acct_8043A43F0 transfers_to acct_8043A43F0 amount: 24.33 US Dollar via: Reinvestment timestamp: 2022/09/01 17:38
- acct_80BF35070 transfers_to acct_80BF35070 amount: 5720.54 Euro via: Reinvestment timestamp: 2022/09/01 19:19
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/01 19:51
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/01 19:51
- acct_810A41410 transfers_to acct_810A41410 amount: 89.83 US Dollar via: Reinvestment timestamp: 2022/09/01 20:11
- acct_802C07640 transfers_to acct_802C07640 amount: 46214.71 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80BF35020 transfers_to acct_80BF35020 amount: 30075.54 Euro via: Reinvestment timestamp: 2022/09/01 21:46
- acct_806820270 transfers_to acct_806820270 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 23:38
- acct_803264190 transfers_to acct_803264190 amount: 95452.89 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_8029CF570 transfers_to acct_8029CF570 amount: 99.71 Euro via: ACH timestamp: 2022/09/02 00:16
- acct_808F9FF90 transfers_to acct_805AC1810 amount: 2.50 Euro via: Credit Card timestamp: 2022/09/02 00:18
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3703.10 Euro via: Credit Card timestamp: 2022/09/02 03:30
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3487.41 Euro via: Cheque timestamp: 2022/09/02 03:43
- acct_8031A0860 transfers_to acct_80BF35020 amount: 11320.51 Euro via: ACH timestamp: 2022/09/02 03:52
- acct_8031A0860 transfers_to acct_80BF35020 amount: 6636.52 Euro via: Cash timestamp: 2022/09/02 03:59
- acct_8107518C0 transfers_to acct_810A41410 amount: 28035.30 US Dollar via: Cash timestamp: 2022/09/02 05:38
- acct_8107518C0 transfers_to acct_810A41410 amount: 33357.17 US Dollar via: Cheque timestamp: 2022/09/02 05:41
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/02 06:08
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/02 06:12
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/02 06:22
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/02 06:26
- acct_802C07640 transfers_to acct_80FF1BEE0 amount: 7086.20 Euro via: Cheque timestamp: 2022/09/02 06:48
- acct_802C07640 transfers_to acct_80FF1BEE0 amount: 6972.81 Euro via: Credit Card timestamp: 2022/09/02 06:59
- acct_802C07640 transfers_to acct_8067FC700 amount: 1886.29 Euro via: Cheque timestamp: 2022/09/02 08:13
- acct_802C07640 transfers_to acct_8067FC700 amount: 1332.34 Euro via: Credit Card timestamp: 2022/09/02 08:24
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/02 12:08
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/02 15:50
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/02 15:51
- acct_8004ECAE0 transfers_to acct_809345340 amount: 358563.11 Euro via: Cheque timestamp: 2022/09/02 16:07
- acct_8004ECAE0 transfers_to acct_809345340 amount: 12179.66 Euro via: ACH timestamp: 2022/09/02 16:12
- acct_8004ECAE0 transfers_to acct_809345340 amount: 21601.22 Euro via: Credit Card timestamp: 2022/09/02 16:20
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/02 17:33
- acct_802C07640 transfers_to acct_80D3BD000 amount: 3407.51 Euro via: Credit Card timestamp: 2022/09/02 17:37
- acct_802C07640 transfers_to acct_80D3BD000 amount: 24142.67 Euro via: Cheque timestamp: 2022/09/02 17:42
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/02 17:47
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/02 17:48
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/02 17:49
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/02 17:56
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/02 19:32
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/02 19:32
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/02 19:57
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/02 19:58
- acct_800E3E550 transfers_to acct_802C07640 amount: 6924.36 Euro via: Credit Card timestamp: 2022/09/02 20:08
- acct_801EA9CE0 transfers_to acct_803264190 amount: 324.03 Euro via: Credit Card timestamp: 2022/09/02 21:33
- acct_801EA9CE0 transfers_to acct_803264190 amount: 546.57 Euro via: Cheque timestamp: 2022/09/02 21:38
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 368.81 Euro via: Credit Card timestamp: 2022/09/02 22:10
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 1698.64 Euro via: Cash timestamp: 2022/09/02 22:26
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/02 23:30
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/02 23:37
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 91.89 Euro via: Credit Card timestamp: 2022/09/03 00:16
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/03 09:22
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/03 09:27
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/03 13:15
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/03 13:28
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/03 13:39
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/03 13:46
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/03 23:38
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/03 23:40
- acct_808F9FF90 transfers_to acct_80157E4B0 amount: 115.19 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/04 14:21
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/04 14:26
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/04 17:04
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/04 17:04
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/04 18:17
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/04 18:19
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/04 20:41
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/04 20:44
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 7.14 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/05 05:13
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/05 05:13
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/05 05:43
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/05 05:49
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/05 09:02
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/05 13:00
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/05 13:10
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/05 13:14
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/05 13:17
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/05 17:39
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/05 17:53
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/05 21:04
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/05 21:29
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/05 22:08
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/05 22:21
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/05 23:35
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/05 23:39
- acct_808F9FF90 transfers_to acct_802D74BA0 amount: 17.49 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/06 03:10
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/06 03:18
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/06 07:37
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/06 07:44
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/06 08:30
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/06 08:37
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/06 08:43
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/06 08:51
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/06 11:13
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/06 11:15
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/06 11:21
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/06 12:31
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/06 12:31
- acct_80BF35020 transfers_to acct_80BF35070 amount: 3218313.43 Euro via: ACH timestamp: 2022/09/06 12:59
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/06 17:00
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/06 17:23
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/06 20:05
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/06 20:06
- acct_808F9FF90 transfers_to acct_80C8C9750 amount: 147.07 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/07 03:32
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/07 03:33
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/07 03:39
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/07 03:47
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/07 04:48
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/07 04:48
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/07 07:31
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/07 07:36
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/07 09:22
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/07 09:22
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/07 10:45
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/07 10:46
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/07 12:35
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/07 12:47
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/07 17:14
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/07 21:52
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_80B9B41D0 transfers_to acct_80BF35020 amount: 1.91 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_808F9FF90 transfers_to acct_802D74BA0 amount: 33.64 Euro via: Credit Card timestamp: 2022/09/08 00:17
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/08 02:17
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/08 02:21
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/08 03:45
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/08 03:57
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/08 07:56
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/08 08:00
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/08 08:14
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/08 09:15
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/08 09:25
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/08 12:21
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/08 15:02
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/08 15:11
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/08 15:18
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/08 15:22
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/08 16:32
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/08 16:34
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/08 16:50
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_802046130 transfers_to acct_802C07640 amount: 95.82 Euro via: Cheque timestamp: 2022/09/09 00:22
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 9.65 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 244.08 Euro via: Cheque timestamp: 2022/09/09 02:46
- acct_803264190 transfers_to acct_80E2D7EA0 amount: 100.12 Euro via: Credit Card timestamp: 2022/09/09 02:49
- acct_802C07640 transfers_to acct_80D3BD000 amount: 24142.67 Euro via: Cheque timestamp: 2022/09/09 05:46
- acct_802C07640 transfers_to acct_80D3BD000 amount: 3407.51 Euro via: Credit Card timestamp: 2022/09/09 05:51
- acct_802C07640 transfers_to acct_80FF1BEE0 amount: 7086.20 Euro via: Cheque timestamp: 2022/09/09 06:14
- acct_802C07640 transfers_to acct_80FF1BEE0 amount: 6972.81 Euro via: Credit Card timestamp: 2022/09/09 06:19
- acct_80BF35020 transfers_to acct_80BF35070 amount: 20558.43 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/09 08:09
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/09 08:22
- acct_8004ECAE0 transfers_to acct_809345340 amount: 21601.22 Euro via: Credit Card timestamp: 2022/09/09 09:41
- acct_8004ECAE0 transfers_to acct_809345340 amount: 12179.66 Euro via: ACH timestamp: 2022/09/09 09:49
- acct_8004ECAE0 transfers_to acct_809345340 amount: 358563.11 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/09 10:08
- acct_8031A0860 transfers_to acct_8107518C0 amount: 721.69 US Dollar via: ACH timestamp: 2022/09/09 10:08
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/09 12:43
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/09 12:55
- acct_800E3E550 transfers_to acct_802C07640 amount: 6924.36 Euro via: Credit Card timestamp: 2022/09/09 14:23
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 368.81 Euro via: Credit Card timestamp: 2022/09/09 16:35
- acct_8029CEA70 transfers_to acct_8031A0860 amount: 1698.64 Euro via: Cash timestamp: 2022/09/09 16:45
- acct_80859DA90 transfers_to acct_80BF35020 amount: 596.83 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_80859DA90 transfers_to acct_80BF35020 amount: 626.65 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3703.10 Euro via: Credit Card timestamp: 2022/09/09 18:39
- acct_8031A0860 transfers_to acct_80BF35020 amount: 11320.51 Euro via: ACH timestamp: 2022/09/09 18:40
- acct_8031A0860 transfers_to acct_80BF35020 amount: 3487.41 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_8031A0860 transfers_to acct_80BF35020 amount: 6636.52 Euro via: Cash timestamp: 2022/09/09 18:46
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_801EA9CE0 transfers_to acct_803264190 amount: 546.57 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/09 21:12
- acct_801EA9CE0 transfers_to acct_803264190 amount: 324.03 Euro via: Credit Card timestamp: 2022/09/09 21:25
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 40924.53 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 194852.10 Euro via: Cheque timestamp: 2022/09/09 23:08
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 8721.54 Euro via: Credit Card timestamp: 2022/09/09 23:09
- acct_801034EF0 transfers_to acct_8029CEA70 amount: 55006.18 Euro via: Wire timestamp: 2022/09/09 23:20
- acct_808F9FF90 transfers_to acct_8031A0860 amount: 0.17 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_802C07640 transfers_to acct_806820270 amount: 1515.18 Euro via: Cheque timestamp: 2022/09/10 02:06
- acct_802C07640 transfers_to acct_806820270 amount: 1582.21 Euro via: Credit Card timestamp: 2022/09/10 02:14
- acct_802C07640 transfers_to acct_8031A0860 amount: 160.69 Euro via: Cheque timestamp: 2022/09/10 09:38
- acct_802C07640 transfers_to acct_8031A0860 amount: 40.16 Euro via: Cash timestamp: 2022/09/10 09:53
- acct_8031A0860 transfers_to acct_809345340 amount: 123.19 Euro via: Cheque timestamp: 2022/09/10 18:18
- acct_8031A0860 transfers_to acct_809345340 amount: 1252.48 Euro via: Credit Card timestamp: 2022/09/10 18:27
- acct_8031A0860 transfers_to acct_803264190 amount: 273.09 Euro via: Cheque timestamp: 2022/09/10 23:48
- acct_8031A0860 transfers_to acct_803264190 amount: 137.94 Euro via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 254
  Unique accounts: 31
  Total volume: 34,585,438.75
  Avg transaction: 136,163.14
  Time span: 238 units
  Max out-degree: 63 (node: 021831_8031A0860)
  Max in-degree: 36 (node: 021831_8031A0860)
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_01468) ===

**Nodes:**
- acct_81383BA80 (type: Account)
- acct_81383B8A0 (type: Account)
- acct_81311BEA0 (type: Account)
- acct_81383B9E0 (type: Account)
- acct_81383BF30 (type: Account)
- bank_0130637 (type: Bank)
- bank_0229089 (type: Bank)
- bank_025637 (type: Bank)
- bank_0314858 (type: Bank)
- bank_0353362 (type: Bank)

**Edges:**
- acct_81383BA80 belongs_to bank_0130637
- acct_81383B8A0 belongs_to bank_0229089
- acct_81311BEA0 belongs_to bank_025637
- acct_81383B9E0 belongs_to bank_0314858
- acct_81383BF30 belongs_to bank_0353362
- acct_81383BA80 transfers_to acct_81383BA80 amount: 1172.80 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/01 05:46
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/01 05:47
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/01 05:53
- acct_81311BEA0 transfers_to acct_81311BEA0 amount: 331936.01 US Dollar via: Reinvestment timestamp: 2022/09/01 11:11
- acct_81383BA80 transfers_to acct_81383BA80 amount: 7.67 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_81383B9E0 transfers_to acct_81383B9E0 amount: 18626.56 Rupee via: ACH timestamp: 2022/09/02 08:06
- acct_81383B9E0 transfers_to acct_81383BA80 amount: 253.62 US Dollar via: ACH timestamp: 2022/09/02 08:06
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/02 16:43
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/02 16:44
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/02 16:51
- acct_81383BF30 transfers_to acct_81383BA80 amount: 296.02 US Dollar via: Cheque timestamp: 2022/09/02 20:32
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/03 08:34
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/03 08:37
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/03 08:51
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/04 17:30
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/04 17:34
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/04 17:59
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/05 12:01
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/05 12:09
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/05 12:17
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/06 03:38
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/06 03:42
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/06 03:48
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/07 08:11
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/07 08:14
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/07 08:28
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/08 22:37
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/08 22:41
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/08 22:48
- acct_81383BA80 transfers_to acct_81383B8A0 amount: 2968.98 US Dollar via: ACH timestamp: 2022/09/09 02:35
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/09 08:30
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/09 08:42
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/09 08:49
- acct_81383B9E0 transfers_to acct_81383B9E0 amount: 18626.56 Rupee via: ACH timestamp: 2022/09/09 10:22
- acct_81383B9E0 transfers_to acct_81383BA80 amount: 253.62 US Dollar via: ACH timestamp: 2022/09/09 10:22
- acct_81383BF30 transfers_to acct_81383BA80 amount: 296.02 US Dollar via: Cheque timestamp: 2022/09/09 22:00
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 57.99 US Dollar via: Wire timestamp: 2022/09/10 09:32
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 189.04 US Dollar via: Cheque timestamp: 2022/09/10 09:33
- acct_81311BEA0 transfers_to acct_81383BA80 amount: 76.61 US Dollar via: Credit Card timestamp: 2022/09/10 09:40

SUMMARY STATISTICS:
  Total transactions: 40
  Unique accounts: 5
  Total volume: 377,674.26
  Avg transaction: 9,441.86
  Time span: 38 units
  Max out-degree: 31 (node: 025637_81311BEA0)
  Max in-degree: 36 (node: 0130637_81383BA80)
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_01469) ===

**Nodes:**
- acct_800ED45D0 (type: Account)
- acct_808537D90 (type: Account)
- acct_812216670 (type: Account)
- acct_80DD50E30 (type: Account)
- acct_802F05310 (type: Account)
- acct_8078C32F0 (type: Account)
- acct_80D091630 (type: Account)
- acct_80BEB4870 (type: Account)
- acct_80D0927B0 (type: Account)
- acct_810362100 (type: Account)
- acct_80BB09D00 (type: Account)
- acct_80BB7C390 (type: Account)
- acct_8141FD560 (type: Account)
- acct_8096BDF70 (type: Account)
- acct_802CF64C0 (type: Account)
- acct_8009D5A40 (type: Account)
- acct_80E2E19B0 (type: Account)
- acct_812BD4A00 (type: Account)
- acct_80B669180 (type: Account)
- acct_8016B22D0 (type: Account)
- acct_80B570840 (type: Account)
- acct_812ACD1D0 (type: Account)
- acct_8122168A0 (type: Account)
- acct_80D4B7530 (type: Account)
- acct_80BCE0D70 (type: Account)
- acct_80697AAB0 (type: Account)
- acct_80BAD3470 (type: Account)
- acct_80A661DA0 (type: Account)
- acct_800F8FC70 (type: Account)
- acct_8016777F0 (type: Account)
- acct_80ACCAA70 (type: Account)
- acct_812216710 (type: Account)
- acct_8132387C0 (type: Account)
- acct_80487D020 (type: Account)
- acct_8115F0480 (type: Account)
- acct_80A820650 (type: Account)
- acct_8103C32F0 (type: Account)
- acct_8026F00A0 (type: Account)
- acct_8078BC350 (type: Account)
- acct_800B94D00 (type: Account)
- acct_80265FE10 (type: Account)
- acct_80D092760 (type: Account)
- acct_812666230 (type: Account)
- acct_807A043A0 (type: Account)
- acct_811D28A90 (type: Account)
- acct_808A49FA0 (type: Account)
- acct_8124BE080 (type: Account)
- acct_807AECDC0 (type: Account)
- acct_80EC127B0 (type: Account)
- acct_807473010 (type: Account)
- acct_808A49FF0 (type: Account)
- acct_8047EBE90 (type: Account)
- acct_80818B3E0 (type: Account)
- acct_80B418210 (type: Account)
- acct_80BA7F6A0 (type: Account)
- acct_810362460 (type: Account)
- acct_80127C9F0 (type: Account)
- acct_812322DE0 (type: Account)
- acct_8025D4300 (type: Account)
- acct_801677840 (type: Account)
- acct_8088D73D0 (type: Account)
- acct_8009D78B0 (type: Account)
- acct_8013B16C0 (type: Account)
- acct_80AFDB4C0 (type: Account)
- acct_801FFE620 (type: Account)
- acct_802DC4A90 (type: Account)
- acct_80B570610 (type: Account)
- acct_808083060 (type: Account)
- acct_807B000E0 (type: Account)
- acct_8096BE500 (type: Account)
- acct_80BB0A200 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0045887 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113744 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016847 (type: Bank)
- bank_018460 (type: Bank)
- bank_021749 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_027140 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0314228 (type: Bank)
- bank_0332160 (type: Bank)

**Edges:**
- acct_800ED45D0 belongs_to bank_001024
- acct_808537D90 belongs_to bank_0012461
- acct_812216670 belongs_to bank_0014233
- acct_80DD50E30 belongs_to bank_001501
- acct_802F05310 belongs_to bank_001669
- acct_8078C32F0 belongs_to bank_0018049
- acct_80D091630 belongs_to bank_0021922
- acct_80BEB4870 belongs_to bank_0022062
- acct_80D0927B0 belongs_to bank_0027365
- acct_810362100 belongs_to bank_0031149
- acct_80BB09D00 belongs_to bank_0031253
- acct_80BB7C390 belongs_to bank_0031799
- acct_8141FD560 belongs_to bank_0032317
- acct_8096BDF70 belongs_to bank_003335
- acct_802CF64C0 belongs_to bank_003514
- acct_8009D5A40 belongs_to bank_00410
- acct_80E2E19B0 belongs_to bank_004259
- acct_812BD4A00 belongs_to bank_0045887
- acct_80B669180 belongs_to bank_008823
- acct_8016B22D0 belongs_to bank_011056
- acct_80B570840 belongs_to bank_011056
- acct_812ACD1D0 belongs_to bank_0111121
- acct_8122168A0 belongs_to bank_0112212
- acct_80D4B7530 belongs_to bank_0113744
- acct_80BCE0D70 belongs_to bank_0113935
- acct_80697AAB0 belongs_to bank_0115415
- acct_80BAD3470 belongs_to bank_0115656
- acct_80A661DA0 belongs_to bank_0117660
- acct_800F8FC70 belongs_to bank_011852
- acct_8016777F0 belongs_to bank_011852
- acct_80ACCAA70 belongs_to bank_012004
- acct_812216710 belongs_to bank_0120709
- acct_8132387C0 belongs_to bank_012561
- acct_80487D020 belongs_to bank_012963
- acct_8115F0480 belongs_to bank_013057
- acct_80A820650 belongs_to bank_013083
- acct_8103C32F0 belongs_to bank_013083
- acct_8026F00A0 belongs_to bank_013554
- acct_8078BC350 belongs_to bank_013858
- acct_800B94D00 belongs_to bank_01490
- acct_80265FE10 belongs_to bank_015010
- acct_80D092760 belongs_to bank_015010
- acct_812666230 belongs_to bank_015180
- acct_807A043A0 belongs_to bank_01547
- acct_811D28A90 belongs_to bank_015964
- acct_808A49FA0 belongs_to bank_016254
- acct_8124BE080 belongs_to bank_016418
- acct_807AECDC0 belongs_to bank_016450
- acct_80EC127B0 belongs_to bank_016847
- acct_807473010 belongs_to bank_018460
- acct_808A49FF0 belongs_to bank_018460
- acct_8047EBE90 belongs_to bank_021749
- acct_80818B3E0 belongs_to bank_0220888
- acct_80B418210 belongs_to bank_0221032
- acct_80BA7F6A0 belongs_to bank_0224555
- acct_810362460 belongs_to bank_0226350
- acct_80127C9F0 belongs_to bank_022775
- acct_812322DE0 belongs_to bank_023344
- acct_8025D4300 belongs_to bank_023555
- acct_801677840 belongs_to bank_023691
- acct_8088D73D0 belongs_to bank_023691
- acct_8009D78B0 belongs_to bank_023
- acct_8013B16C0 belongs_to bank_023
- acct_80AFDB4C0 belongs_to bank_024850
- acct_801FFE620 belongs_to bank_024963
- acct_802DC4A90 belongs_to bank_027140
- acct_80B570610 belongs_to bank_028711
- acct_808083060 belongs_to bank_028726
- acct_807B000E0 belongs_to bank_02915
- acct_8096BE500 belongs_to bank_0314228
- acct_80BB0A200 belongs_to bank_0332160
- acct_801677840 transfers_to acct_812ACD1D0 amount: 1781.09 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BA7F6A0 transfers_to acct_80BA7F6A0 amount: 166192.77 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810362100 transfers_to acct_810362100 amount: 14.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 25719.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808A49FA0 transfers_to acct_808A49FA0 amount: 371301.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8013B16C0 transfers_to acct_8013B16C0 amount: 66884.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812ACD1D0 transfers_to acct_812ACD1D0 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8016B22D0 transfers_to acct_8016B22D0 amount: 803616.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BCE0D70 transfers_to acct_80BCE0D70 amount: 25154.61 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F05310 transfers_to acct_802F05310 amount: 416.64 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B000E0 transfers_to acct_807B000E0 amount: 2581.88 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D091630 transfers_to acct_80D091630 amount: 119.35 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800F8FC70 transfers_to acct_800F8FC70 amount: 71768.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80BEB4870 transfers_to acct_80DD50E30 amount: 9367.88 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_810362100 transfers_to acct_810362460 amount: 11701.00 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_810362460 transfers_to acct_80BAD3470 amount: 9.91 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80B570840 transfers_to acct_80B570610 amount: 75104.00 Euro via: ACH timestamp: 2022/09/01 00:12
- acct_80B570840 transfers_to acct_80B570840 amount: 13.52 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80487D020 transfers_to acct_80487D020 amount: 6.52 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8141FD560 transfers_to acct_8141FD560 amount: 33.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_808537D90 transfers_to acct_808537D90 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8016777F0 transfers_to acct_8016777F0 amount: 4.00 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80EC127B0 transfers_to acct_80EC127B0 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B570610 transfers_to acct_807A043A0 amount: 109.83 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_812322DE0 transfers_to acct_812322DE0 amount: 1708028.83 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8013B16C0 transfers_to acct_8013B16C0 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800F8FC70 transfers_to acct_800F8FC70 amount: 11.07 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_807473010 transfers_to acct_807473010 amount: 21953.30 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80487D020 transfers_to acct_80487D020 amount: 300811.12 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802DC4A90 transfers_to acct_802DC4A90 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BB09D00 transfers_to acct_80BB09D00 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A820650 transfers_to acct_80A820650 amount: 5.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801FFE620 transfers_to acct_801FFE620 amount: 2191.05 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_812666230 transfers_to acct_812666230 amount: 88.95 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80BEB4870 transfers_to acct_80DD50E30 amount: 31106.82 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_812BD4A00 transfers_to acct_812BD4A00 amount: 131699.06 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BEB4870 transfers_to acct_80BEB4870 amount: 238683.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808537D90 transfers_to acct_808537D90 amount: 3320.38 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801677840 transfers_to acct_8016B22D0 amount: 19.00 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8009D78B0 transfers_to acct_812216710 amount: 16.00 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8078C32F0 transfers_to acct_8078C32F0 amount: 80220.00 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812ACD1D0 transfers_to acct_812ACD1D0 amount: 253748.28 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800B94D00 transfers_to acct_800B94D00 amount: 298488.24 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016777F0 transfers_to acct_801677840 amount: 3096828.91 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_808083060 transfers_to acct_808083060 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DD50E30 transfers_to acct_80DD50E30 amount: 51931.98 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802CF64C0 transfers_to acct_802CF64C0 amount: 1895044.24 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8115F0480 transfers_to acct_8115F0480 amount: 27291.75 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025D4300 transfers_to acct_8025D4300 amount: 1682913.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BEB4870 transfers_to acct_80BEB4870 amount: 15.93 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80BEB4870 transfers_to acct_80DD50E30 amount: 42477.48 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/01 01:03
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/01 01:14
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/01 01:17
- acct_808083060 transfers_to acct_808083060 amount: 2028.55 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_8047EBE90 transfers_to acct_8047EBE90 amount: 25224.54 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_80697AAB0 transfers_to acct_80697AAB0 amount: 13.77 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_8096BDF70 transfers_to acct_8096BDF70 amount: 305819.06 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/01 02:09
- acct_8124BE080 transfers_to acct_8124BE080 amount: 6128.01 Euro via: Reinvestment timestamp: 2022/09/01 02:22
- acct_80A820650 transfers_to acct_80A820650 amount: 64.31 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_807AECDC0 transfers_to acct_807AECDC0 amount: 18721.42 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_812216710 transfers_to acct_812216710 amount: 461.04 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_8103C32F0 transfers_to acct_8103C32F0 amount: 17.06 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/01 05:26
- acct_8132387C0 transfers_to acct_8132387C0 amount: 2332428.23 Euro via: Reinvestment timestamp: 2022/09/01 05:42
- acct_8009D78B0 transfers_to acct_80AFDB4C0 amount: 640093.88 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/01 06:48
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/01 06:51
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_810362460 transfers_to acct_8132387C0 amount: 6495.53 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_810362460 transfers_to acct_8132387C0 amount: 725.21 Euro via: Credit Card timestamp: 2022/09/01 06:52
- acct_80E2E19B0 transfers_to acct_80E2E19B0 amount: 5563.29 Euro via: Reinvestment timestamp: 2022/09/01 07:00
- acct_80D0927B0 transfers_to acct_80D0927B0 amount: 1.15 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80BB7C390 transfers_to acct_80BB7C390 amount: 282498.08 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/01 07:51
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/01 07:52
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/01 08:00
- acct_80818B3E0 transfers_to acct_80818B3E0 amount: 9425.80 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/01 08:14
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/01 08:21
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/01 08:38
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/01 08:45
- acct_80ACCAA70 transfers_to acct_80ACCAA70 amount: 58441.50 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_807A043A0 transfers_to acct_807A043A0 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 09:12
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/01 09:12
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/01 09:19
- acct_8096BDF70 transfers_to acct_80A820650 amount: 17.30 Euro via: ACH timestamp: 2022/09/01 09:34
- acct_8096BDF70 transfers_to acct_80A820650 amount: 900.18 Euro via: Cheque timestamp: 2022/09/01 09:39
- acct_80D092760 transfers_to acct_80D092760 amount: 7389.73 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_8096BDF70 transfers_to acct_80A820650 amount: 1886.05 Euro via: Credit Card timestamp: 2022/09/01 09:46
- acct_8096BDF70 transfers_to acct_80A820650 amount: 96.87 Euro via: Cash timestamp: 2022/09/01 09:57
- acct_80265FE10 transfers_to acct_80265FE10 amount: 3.00 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/01 10:14
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/01 10:16
- acct_80EC127B0 transfers_to acct_80EC127B0 amount: 12542.95 Euro via: Reinvestment timestamp: 2022/09/01 10:29
- acct_8122168A0 transfers_to acct_8122168A0 amount: 15.83 Euro via: Reinvestment timestamp: 2022/09/01 12:21
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41299.56 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_801FFE620 transfers_to acct_801FFE620 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 12:52
- acct_8009D5A40 transfers_to acct_8009D78B0 amount: 5826279.00 Euro via: ACH timestamp: 2022/09/01 14:20
- acct_810362100 transfers_to acct_810362100 amount: 58507.82 Euro via: Reinvestment timestamp: 2022/09/01 14:28
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/01 15:00
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/01 15:03
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/01 15:05
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/01 15:07
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/01 15:16
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/01 15:18
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/01 15:27
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/01 15:28
- acct_808A49FF0 transfers_to acct_808A49FF0 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 15:52
- acct_8078BC350 transfers_to acct_8078BC350 amount: 16.44 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/01 17:02
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/01 17:02
- acct_80BAD3470 transfers_to acct_80BAD3470 amount: 24203.45 Euro via: Reinvestment timestamp: 2022/09/01 17:06
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/01 17:07
- acct_808A49FA0 transfers_to acct_808A49FA0 amount: 17.24 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/01 17:17
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/01 17:33
- acct_80BEB4870 transfers_to acct_8103C32F0 amount: 23908.73 Euro via: Credit Card timestamp: 2022/09/01 17:36
- acct_80BEB4870 transfers_to acct_8103C32F0 amount: 5068.65 Euro via: ACH timestamp: 2022/09/01 17:43
- acct_80BEB4870 transfers_to acct_8103C32F0 amount: 11509.35 Euro via: Cash timestamp: 2022/09/01 17:48
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/01 17:50
- acct_8115F0480 transfers_to acct_8115F0480 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 17:50
- acct_80BEB4870 transfers_to acct_8103C32F0 amount: 10642.33 Euro via: Cheque timestamp: 2022/09/01 17:50
- acct_80D091630 transfers_to acct_80D091630 amount: 13.96 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_812216670 transfers_to acct_812216670 amount: 723.84 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_80BB7C390 transfers_to acct_80BB7C390 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8016777F0 transfers_to acct_8016777F0 amount: 26710.87 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_812216710 transfers_to acct_812216710 amount: 17.82 Euro via: Reinvestment timestamp: 2022/09/01 20:46
- acct_80B669180 transfers_to acct_80B669180 amount: 7885.32 Euro via: Reinvestment timestamp: 2022/09/01 20:49
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/01 21:33
- acct_8132387C0 transfers_to acct_8132387C0 amount: 12.14 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_8009D5A40 transfers_to acct_8009D5A40 amount: 1099.54 Euro via: Reinvestment timestamp: 2022/09/01 21:58
- acct_807AECDC0 transfers_to acct_807AECDC0 amount: 13.05 Euro via: Reinvestment timestamp: 2022/09/01 22:58
- acct_8124BE080 transfers_to acct_8124BE080 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 23:29
- acct_801677840 transfers_to acct_80D092760 amount: 20.22 Euro via: Credit Card timestamp: 2022/09/02 00:05
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- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/02 04:12
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- acct_801677840 transfers_to acct_80818B3E0 amount: 913.44 Euro via: Cheque timestamp: 2022/09/02 07:13
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- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/02 09:20
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/02 09:23
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/02 09:41
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- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/02 09:55
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/02 12:07
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/02 12:12
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- acct_80BB09D00 transfers_to acct_80D4B7530 amount: 19590.35 US Dollar via: Cheque timestamp: 2022/09/02 12:16
- acct_80BB09D00 transfers_to acct_80BB09D00 amount: 20771.81 Euro via: ACH timestamp: 2022/09/02 12:28
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- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/02 13:07
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/02 13:15
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/02 13:22
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/02 13:37
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/02 13:54
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/02 13:59
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/02 14:39
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_80BB0A200 transfers_to acct_80BB09D00 amount: 102.55 Euro via: Credit Card timestamp: 2022/09/02 15:31
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/02 15:36
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/02 15:39
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/02 15:44
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/02 15:50
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/02 15:55
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/02 17:41
- acct_8016777F0 transfers_to acct_8016777F0 amount: 7540.29 Euro via: ACH timestamp: 2022/09/02 18:04
- acct_812322DE0 transfers_to acct_8141FD560 amount: 328.75 Euro via: Cheque timestamp: 2022/09/02 18:11
- acct_812322DE0 transfers_to acct_8141FD560 amount: 263.92 Euro via: Credit Card timestamp: 2022/09/02 18:17
- acct_801677840 transfers_to acct_808083060 amount: 25172.45 Euro via: Cheque timestamp: 2022/09/02 19:09
- acct_808083060 transfers_to acct_80BEB4870 amount: 170.08 Euro via: ACH timestamp: 2022/09/02 19:18
- acct_808083060 transfers_to acct_80BEB4870 amount: 2311.41 Euro via: Credit Card timestamp: 2022/09/02 19:21
- acct_808083060 transfers_to acct_80BEB4870 amount: 333.51 Euro via: Cheque timestamp: 2022/09/02 19:22
- acct_801677840 transfers_to acct_808083060 amount: 3794.31 Euro via: Credit Card timestamp: 2022/09/02 19:29
- acct_80BEB4870 transfers_to acct_80E2E19B0 amount: 2177.14 Euro via: Credit Card timestamp: 2022/09/02 19:32
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/02 19:34
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/02 19:39
- acct_80BEB4870 transfers_to acct_80E2E19B0 amount: 2943.26 Euro via: Cheque timestamp: 2022/09/02 19:45
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/02 19:50
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/02 19:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/02 19:57
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/02 20:00
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_801677840 transfers_to acct_8078BC350 amount: 27782.60 Euro via: Cheque timestamp: 2022/09/02 23:11
- acct_810362460 transfers_to acct_80697AAB0 amount: 33.88 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80B570610 transfers_to acct_812666230 amount: 1.82 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_8009D78B0 transfers_to acct_8122168A0 amount: 31.10 Euro via: Credit Card timestamp: 2022/09/03 00:19
- acct_801677840 transfers_to acct_80D092760 amount: 48.64 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/03 10:18
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/03 10:28
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/03 12:36
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/03 13:04
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/03 14:47
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/03 14:59
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/03 16:32
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/03 16:36
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/03 18:05
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/03 18:06
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/03 18:10
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/03 21:04
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/03 21:17
- acct_810362460 transfers_to acct_802F05310 amount: 9.20 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_80B570610 transfers_to acct_80127C9F0 amount: 14.55 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_801677840 transfers_to acct_807AECDC0 amount: 21.94 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_8009D78B0 transfers_to acct_8078C32F0 amount: 120.56 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/04 04:34
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/04 05:03
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/04 05:22
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/04 09:07
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/04 09:17
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/04 09:29
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/04 12:00
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/04 14:34
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/04 14:44
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/04 18:46
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/04 18:48
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/04 23:14
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/04 23:24
- acct_801677840 transfers_to acct_80D0927B0 amount: 283.74 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_810362460 transfers_to acct_8088D73D0 amount: 123.20 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_80B570610 transfers_to acct_808A49FF0 amount: 26.94 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_8009D78B0 transfers_to acct_807B000E0 amount: 8.21 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/05 01:39
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/05 02:18
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/05 02:27
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/05 03:15
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/05 04:22
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/05 06:43
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/05 07:11
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/05 07:15
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/05 07:27
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/05 08:43
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/05 08:44
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/05 09:42
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/05 09:54
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/05 10:39
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/05 10:43
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/05 10:45
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/05 10:57
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/05 10:59
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/05 11:15
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/05 11:24
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/05 14:04
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/05 14:17
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/05 14:22
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/05 14:28
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/05 16:11
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/05 19:16
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/05 19:20
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/05 19:21
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/05 19:29
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/05 20:51
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/05 20:55
- acct_8009D78B0 transfers_to acct_808537D90 amount: 5.97 Euro via: Credit Card timestamp: 2022/09/06 00:00
- acct_80B570610 transfers_to acct_807A043A0 amount: 3.39 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_801677840 transfers_to acct_80D091630 amount: 22.75 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_80A661DA0 transfers_to acct_80BEB4870 amount: 62.07 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_810362460 transfers_to acct_80BAD3470 amount: 35.43 Euro via: Credit Card timestamp: 2022/09/06 00:28
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/06 00:42
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/06 00:59
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/06 01:52
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/06 02:40
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/06 02:48
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/06 02:50
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/06 02:56
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/06 02:57
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/06 02:59
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/06 04:00
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/06 04:19
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/06 04:27
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/06 05:50
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/06 07:37
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/06 07:53
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/06 08:45
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/06 08:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/06 08:57
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/06 13:38
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/06 15:16
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/06 15:21
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/06 15:21
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/06 15:53
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/06 16:11
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/06 17:04
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/06 17:11
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/06 17:15
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/06 17:21
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/06 19:06
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_80B570610 transfers_to acct_812BD4A00 amount: 4.32 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_8009D78B0 transfers_to acct_807473010 amount: 31.60 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_810362460 transfers_to acct_80BAD3470 amount: 86.87 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_801677840 transfers_to acct_8016B22D0 amount: 214.14 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/07 03:40
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/07 03:58
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/07 11:04
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/07 11:20
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/07 11:29
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/07 12:03
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/07 12:58
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/07 13:36
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/07 13:45
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/07 13:47
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/07 13:58
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/07 15:30
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/07 16:30
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/07 17:06
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/07 17:12
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/07 17:17
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/07 18:16
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/07 18:28
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/07 18:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/07 18:37
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/07 18:45
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/07 19:34
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/07 19:36
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/07 19:43
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/07 21:32
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/07 21:44
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/07 21:45
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/07 21:49
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/07 21:52
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/07 21:57
- acct_80B570610 transfers_to acct_80487D020 amount: 1747.48 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_8009D78B0 transfers_to acct_812216670 amount: 3.89 Euro via: Credit Card timestamp: 2022/09/08 00:03
- acct_801677840 transfers_to acct_80BB7C390 amount: 40.65 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_810362460 transfers_to acct_80B669180 amount: 42.47 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/08 01:02
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/08 01:22
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/08 02:44
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/08 03:06
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/08 03:14
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/08 03:31
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/08 03:43
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/08 03:43
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/08 03:48
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/08 03:53
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/08 05:47
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/08 06:16
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/08 06:28
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/08 07:40
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/08 11:33
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/08 11:38
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/08 11:43
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/08 16:34
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/08 16:47
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/08 19:07
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/08 19:14
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/08 20:01
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/08 20:10
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/08 20:12
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/08 20:24
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/08 21:04
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/08 21:11
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/08 21:12
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/08 21:13
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/08 21:27
- acct_801677840 transfers_to acct_80B418210 amount: 29.39 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_810362460 transfers_to acct_801FFE620 amount: 34.43 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_80B570610 transfers_to acct_807A043A0 amount: 1.41 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_8009D78B0 transfers_to acct_812216710 amount: 34.60 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_808083060 transfers_to acct_80BEB4870 amount: 333.51 Euro via: Cheque timestamp: 2022/09/09 00:32
- acct_808083060 transfers_to acct_80BEB4870 amount: 170.08 Euro via: ACH timestamp: 2022/09/09 00:35
- acct_808083060 transfers_to acct_80BEB4870 amount: 2311.41 Euro via: Credit Card timestamp: 2022/09/09 00:39
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/09 00:55
- acct_80BB0A200 transfers_to acct_80BB09D00 amount: 102.55 Euro via: Credit Card timestamp: 2022/09/09 01:32
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/09 02:37
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/09 02:42
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/09 02:50
- acct_8016777F0 transfers_to acct_8016777F0 amount: 7540.29 Euro via: ACH timestamp: 2022/09/09 02:50
- acct_808083060 transfers_to acct_8141FD560 amount: 3500.83 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_8096BE500 transfers_to acct_8096BDF70 amount: 52.17 Euro via: Credit Card timestamp: 2022/09/09 03:18
- acct_808083060 transfers_to acct_8141FD560 amount: 68.86 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_808083060 transfers_to acct_8141FD560 amount: 1095.37 Euro via: Credit Card timestamp: 2022/09/09 03:26
- acct_801677840 transfers_to acct_80818B3E0 amount: 913.44 Euro via: Cheque timestamp: 2022/09/09 03:32
- acct_80B570610 transfers_to acct_80BA7F6A0 amount: 5687.06 Euro via: Credit Card timestamp: 2022/09/09 03:52
- acct_801677840 transfers_to acct_80818B3E0 amount: 668.69 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_80265FE10 transfers_to acct_80BB09D00 amount: 25988.70 Euro via: Cheque timestamp: 2022/09/09 04:36
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/09 06:05
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/09 06:09
- acct_801677840 transfers_to acct_8078BC350 amount: 27782.60 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 81.81 Euro via: Cheque timestamp: 2022/09/09 08:02
- acct_80BB09D00 transfers_to acct_80EC127B0 amount: 42.71 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/09 08:51
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/09 08:53
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/09 09:31
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/09 09:47
- acct_808083060 transfers_to acct_8096BDF70 amount: 109.19 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_808083060 transfers_to acct_8096BDF70 amount: 1182.33 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_808083060 transfers_to acct_8096BDF70 amount: 185.53 Euro via: ACH timestamp: 2022/09/09 10:28
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 579.31 Euro via: Cash timestamp: 2022/09/09 10:33
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 2502.85 Euro via: Credit Card timestamp: 2022/09/09 10:39
- acct_800ED45D0 transfers_to acct_80BEB4870 amount: 1712.05 Euro via: Cheque timestamp: 2022/09/09 10:41
- acct_8096BDF70 transfers_to acct_80BCE0D70 amount: 763.15 Euro via: Cheque timestamp: 2022/09/09 10:53
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/09 15:59
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 1143553.29 Euro via: Cash timestamp: 2022/09/09 16:00
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6401.21 Euro via: Credit Card timestamp: 2022/09/09 16:01
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 6431.30 Euro via: Wire timestamp: 2022/09/09 16:02
- acct_8096BDF70 transfers_to acct_8124BE080 amount: 172460.48 Euro via: Cheque timestamp: 2022/09/09 16:07
- acct_812322DE0 transfers_to acct_8141FD560 amount: 263.92 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_812322DE0 transfers_to acct_8141FD560 amount: 328.75 Euro via: Cheque timestamp: 2022/09/09 20:14
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/09 20:42
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 13557.74 Euro via: ACH timestamp: 2022/09/09 21:36
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 41579.21 Euro via: ACH timestamp: 2022/09/09 21:47
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 138505.09 Euro via: ACH timestamp: 2022/09/09 21:49
- acct_800ED45D0 transfers_to acct_800ED45D0 amount: 7388.35 Euro via: ACH timestamp: 2022/09/09 21:57
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_810362460 transfers_to acct_808083060 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_80B570610 transfers_to acct_808083060 amount: 100.91 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_8009D78B0 transfers_to acct_802CF64C0 amount: 86.86 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_801677840 transfers_to acct_8016B22D0 amount: 19.11 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_808A49FF0 transfers_to acct_808A49FA0 amount: 19063.46 Euro via: ACH timestamp: 2022/09/10 01:03
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/10 05:53
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/10 05:53
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/10 06:59
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 229.02 Euro via: Cheque timestamp: 2022/09/10 07:02
- acct_8009D78B0 transfers_to acct_811D28A90 amount: 43.36 Euro via: Credit Card timestamp: 2022/09/10 07:25
- acct_8009D78B0 transfers_to acct_808083060 amount: 17811.36 Euro via: Credit Card timestamp: 2022/09/10 09:32
- acct_8009D78B0 transfers_to acct_808083060 amount: 9950.65 Euro via: Cheque timestamp: 2022/09/10 09:55
- acct_8009D78B0 transfers_to acct_800B94D00 amount: 4145.21 Euro via: Cheque timestamp: 2022/09/10 14:00
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 177.58 Euro via: Cheque timestamp: 2022/09/10 21:33
- acct_8009D78B0 transfers_to acct_8013B16C0 amount: 383.15 Euro via: Credit Card timestamp: 2022/09/10 21:46
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 139.47 Euro via: Cheque timestamp: 2022/09/10 21:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 10.12 Euro via: ACH timestamp: 2022/09/10 21:51
- acct_8096BDF70 transfers_to acct_8115F0480 amount: 13.99 Euro via: Cash timestamp: 2022/09/10 21:56

SUMMARY STATISTICS:
  Total transactions: 487
  Unique accounts: 71
  Total volume: 32,999,674.19
  Avg transaction: 67,761.14
  Time span: 434 units
  Max out-degree: 81 (node: 023_8009D78B0)
  Max in-degree: 52 (node: 003335_8096BDF70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)