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_01438) ===

**Nodes:**
- acct_800D8D9B0 (type: Account)
- acct_8026B99A0 (type: Account)
- acct_801540260 (type: Account)
- acct_8078C32F0 (type: Account)
- acct_812534CA0 (type: Account)
- acct_80B84DD90 (type: Account)
- acct_80037FD50 (type: Account)
- acct_8028C10E0 (type: Account)
- acct_80561E1B0 (type: Account)
- acct_80B332E90 (type: Account)
- acct_800D9D4F0 (type: Account)
- acct_800FCE480 (type: Account)
- acct_80098D3F0 (type: Account)
- acct_800063230 (type: Account)
- acct_8000EFAF0 (type: Account)
- acct_800718570 (type: Account)
- acct_8018AAD40 (type: Account)
- acct_802192AF0 (type: Account)
- acct_8000644D0 (type: Account)
- acct_801C14860 (type: Account)
- acct_801D5B9D0 (type: Account)
- acct_8002A6AC0 (type: Account)
- acct_800C67D40 (type: Account)
- acct_800E7B8D0 (type: Account)
- acct_80051CE60 (type: Account)
- acct_8057FE090 (type: Account)
- acct_8000640D0 (type: Account)
- acct_80495B990 (type: Account)
- acct_8009DB9C0 (type: Account)
- acct_808468C20 (type: Account)
- acct_800B638C0 (type: Account)
- acct_8102E6940 (type: Account)
- acct_80A58EE20 (type: Account)
- acct_80B314440 (type: Account)
- acct_8000F2320 (type: Account)
- acct_8000F9730 (type: Account)
- acct_80016FAF0 (type: Account)
- acct_8001866E0 (type: Account)
- acct_800612B70 (type: Account)
- acct_80135EE10 (type: Account)
- acct_8088C81E0 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0020248 (type: Bank)
- bank_003123 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_006030 (type: Bank)
- bank_011 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016388 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_028183 (type: Bank)

**Edges:**
- acct_800D8D9B0 belongs_to bank_001024
- acct_8026B99A0 belongs_to bank_001501
- acct_801540260 belongs_to bank_001665
- acct_8078C32F0 belongs_to bank_0018049
- acct_812534CA0 belongs_to bank_0020248
- acct_80B84DD90 belongs_to bank_003123
- acct_80037FD50 belongs_to bank_00410
- acct_8028C10E0 belongs_to bank_004259
- acct_80561E1B0 belongs_to bank_004259
- acct_80B332E90 belongs_to bank_006030
- acct_800D9D4F0 belongs_to bank_011657
- acct_800FCE480 belongs_to bank_011657
- acct_80098D3F0 belongs_to bank_011852
- acct_800063230 belongs_to bank_011
- acct_8000EFAF0 belongs_to bank_011
- acct_800718570 belongs_to bank_011
- acct_8018AAD40 belongs_to bank_012561
- acct_802192AF0 belongs_to bank_012963
- acct_8000644D0 belongs_to bank_012
- acct_801C14860 belongs_to bank_013862
- acct_801D5B9D0 belongs_to bank_014011
- acct_8002A6AC0 belongs_to bank_01502
- acct_800C67D40 belongs_to bank_01502
- acct_800E7B8D0 belongs_to bank_01502
- acct_80051CE60 belongs_to bank_01522
- acct_8057FE090 belongs_to bank_016388
- acct_8000640D0 belongs_to bank_020
- acct_80495B990 belongs_to bank_0210575
- acct_8009DB9C0 belongs_to bank_021387
- acct_808468C20 belongs_to bank_021831
- acct_800B638C0 belongs_to bank_021918
- acct_8102E6940 belongs_to bank_0223030
- acct_80A58EE20 belongs_to bank_0226350
- acct_80B314440 belongs_to bank_022758
- acct_8000F2320 belongs_to bank_022
- acct_8000F9730 belongs_to bank_023
- acct_80016FAF0 belongs_to bank_023
- acct_8001866E0 belongs_to bank_023
- acct_800612B70 belongs_to bank_023
- acct_80135EE10 belongs_to bank_023
- acct_8088C81E0 belongs_to bank_028183
- acct_8001866E0 transfers_to acct_8001866E0 amount: 584013.06 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 12.54 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_808468C20 transfers_to acct_808468C20 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801540260 transfers_to acct_801540260 amount: 36843.15 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80037FD50 transfers_to acct_80037FD50 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B314440 transfers_to acct_80B314440 amount: 28.40 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_808468C20 transfers_to acct_808468C20 amount: 219404.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 19826.56 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 81485.70 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_8018AAD40 transfers_to acct_8018AAD40 amount: 288326.65 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800063230 transfers_to acct_800063230 amount: 8.15 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 265010.91 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 3518.47 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800718570 transfers_to acct_800718570 amount: 151741.90 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D9D4F0 transfers_to acct_800D9D4F0 amount: 18.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_800D8D9B0 transfers_to acct_800D8D9B0 amount: 18.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800FCE480 transfers_to acct_800FCE480 amount: 281476.92 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808468C20 transfers_to acct_80B332E90 amount: 966.98 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_800718570 transfers_to acct_800718570 amount: 19.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8002A6AC0 transfers_to acct_8002A6AC0 amount: 5.67 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800D8D9B0 transfers_to acct_800FCE480 amount: 637386.27 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8000F2320 transfers_to acct_8000F2320 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800D9D4F0 transfers_to acct_800D9D4F0 amount: 83144.31 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001866E0 transfers_to acct_8001866E0 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 296486.21 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C67D40 transfers_to acct_800C67D40 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8009DB9C0 transfers_to acct_8009DB9C0 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80051CE60 transfers_to acct_80051CE60 amount: 552.62 Euro via: Reinvestment 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_808468C20 transfers_to acct_80B332E90 amount: 5274.45 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 233.92 Euro via: ACH timestamp: 2022/09/01 01:46
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1138.26 Euro via: Cash timestamp: 2022/09/01 01:54
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/01 02:11
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/01 02:24
- acct_800B638C0 transfers_to acct_800B638C0 amount: 1254.80 Euro via: Reinvestment timestamp: 2022/09/01 02:27
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_8000F2320 transfers_to acct_8002A6AC0 amount: 5513.10 Euro via: Credit Card timestamp: 2022/09/01 05:01
- acct_8000F2320 transfers_to acct_8002A6AC0 amount: 107190.91 Euro via: Cheque timestamp: 2022/09/01 05:28
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_8000640D0 transfers_to acct_8000640D0 amount: 500184.62 Euro via: Reinvestment timestamp: 2022/09/01 06:39
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/01 07:48
- acct_801D5B9D0 transfers_to acct_801D5B9D0 amount: 979.85 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/01 07:55
- acct_80051CE60 transfers_to acct_80051CE60 amount: 11.33 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_8000F2320 transfers_to acct_8000F2320 amount: 3481062.99 Euro via: Reinvestment timestamp: 2022/09/01 08:11
- acct_800063230 transfers_to acct_800063230 amount: 2540673.01 Euro via: Reinvestment timestamp: 2022/09/01 08:35
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/01 09:26
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/01 09:52
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/01 11:48
- acct_802192AF0 transfers_to acct_802192AF0 amount: 135533.98 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_800C67D40 transfers_to acct_800C67D40 amount: 370571.19 Euro via: Reinvestment timestamp: 2022/09/01 12:28
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/01 12:36
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/01 12:40
- acct_801540260 transfers_to acct_801540260 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 14:40
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 10.99 Euro via: Reinvestment timestamp: 2022/09/01 15:08
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/01 16:01
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/01 16:23
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/01 16:27
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/01 16:42
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/01 16:47
- acct_800E7B8D0 transfers_to acct_800E7B8D0 amount: 11387.39 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_80037FD50 transfers_to acct_80037FD50 amount: 138414.60 Euro via: Reinvestment timestamp: 2022/09/01 17:02
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/01 17:23
- acct_80B332E90 transfers_to acct_80B332E90 amount: 49827.73 Euro via: Reinvestment timestamp: 2022/09/01 17:55
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/01 18:19
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/01 19:05
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/01 19:18
- acct_80B84DD90 transfers_to acct_80B84DD90 amount: 15284.75 Euro via: Reinvestment timestamp: 2022/09/01 19:20
- acct_8009DB9C0 transfers_to acct_8009DB9C0 amount: 296765.22 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_8000EFAF0 transfers_to acct_8000EFAF0 amount: 88314.15 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_800612B70 transfers_to acct_800612B70 amount: 19038.42 Euro via: Reinvestment timestamp: 2022/09/01 21:20
- acct_8000F9730 transfers_to acct_8000F9730 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 21:22
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/01 22:06
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/01 22:22
- acct_800C67D40 transfers_to acct_800D8D9B0 amount: 122868.20 Euro via: Wire timestamp: 2022/09/01 22:38
- acct_802192AF0 transfers_to acct_802192AF0 amount: 9.38 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_800C67D40 transfers_to acct_800D8D9B0 amount: 161456.71 Euro via: Cheque timestamp: 2022/09/01 22:46
- acct_800C67D40 transfers_to acct_800D8D9B0 amount: 121107.57 Euro via: Cash timestamp: 2022/09/01 22:52
- acct_800C67D40 transfers_to acct_800D8D9B0 amount: 19955.25 Euro via: Credit Card timestamp: 2022/09/01 22:53
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/01 23:38
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/01 23:41
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/01 23:51
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/02 00:05
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/02 00:07
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/02 01:01
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/02 01:11
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1138.26 Euro via: Cash timestamp: 2022/09/02 01:17
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/02 01:23
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 233.92 Euro via: ACH timestamp: 2022/09/02 01:25
- acct_802192AF0 transfers_to acct_8026B99A0 amount: 1722.28 Euro via: Cheque timestamp: 2022/09/02 04:33
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/02 04:35
- acct_802192AF0 transfers_to acct_8026B99A0 amount: 665.23 Euro via: Cash timestamp: 2022/09/02 04:35
- acct_802192AF0 transfers_to acct_8026B99A0 amount: 289.61 Euro via: ACH timestamp: 2022/09/02 04:44
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/02 04:52
- acct_8000F2320 transfers_to acct_80098D3F0 amount: 39779.34 Euro via: Cheque timestamp: 2022/09/02 05:30
- acct_8000F2320 transfers_to acct_80098D3F0 amount: 57456.92 Euro via: Cash timestamp: 2022/09/02 05:44
- acct_8000F2320 transfers_to acct_8001866E0 amount: 58630.87 Euro via: Cheque timestamp: 2022/09/02 05:50
- acct_8000F2320 transfers_to acct_8001866E0 amount: 1040.12 Euro via: Credit Card timestamp: 2022/09/02 05:56
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/02 07:09
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/02 07:11
- acct_8000F9730 transfers_to acct_80037FD50 amount: 734.82 Euro via: Credit Card timestamp: 2022/09/02 08:04
- acct_8000F2320 transfers_to acct_80051CE60 amount: 1182.74 Euro via: ACH timestamp: 2022/09/02 08:05
- acct_8000F2320 transfers_to acct_80051CE60 amount: 25018.36 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_8000F2320 transfers_to acct_80051CE60 amount: 8073.17 Euro via: Credit Card timestamp: 2022/09/02 08:11
- acct_8000F9730 transfers_to acct_80037FD50 amount: 945.12 Euro via: Cheque timestamp: 2022/09/02 08:16
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/02 08:45
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/02 09:42
- acct_8000F2320 transfers_to acct_8000640D0 amount: 3236.02 Euro via: ACH timestamp: 2022/09/02 09:43
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/02 09:52
- acct_8000F2320 transfers_to acct_8000640D0 amount: 11375.73 Euro via: Cheque timestamp: 2022/09/02 09:55
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/02 10:53
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/02 10:56
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_800063230 transfers_to acct_8000F2320 amount: 27905.33 Euro via: ACH timestamp: 2022/09/02 14:08
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/02 14:11
- acct_800063230 transfers_to acct_8000F2320 amount: 5725.32 Euro via: Cheque timestamp: 2022/09/02 14:17
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/02 14:18
- acct_800063230 transfers_to acct_8000F2320 amount: 30861.67 Euro via: Cash timestamp: 2022/09/02 14:22
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/02 14:27
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/02 14:50
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/02 14:56
- acct_800FCE480 transfers_to acct_8078C32F0 amount: 12659.76 Euro via: Cheque timestamp: 2022/09/02 15:32
- acct_800C67D40 transfers_to acct_801C14860 amount: 488.30 Euro via: Credit Card timestamp: 2022/09/02 15:35
- acct_800FCE480 transfers_to acct_8078C32F0 amount: 6069.51 Euro via: Credit Card timestamp: 2022/09/02 15:51
- acct_800C67D40 transfers_to acct_801C14860 amount: 2280.81 Euro via: Cheque timestamp: 2022/09/02 15:57
- acct_800FCE480 transfers_to acct_8078C32F0 amount: 11080.38 Euro via: Cash timestamp: 2022/09/02 15:57
- acct_80037FD50 transfers_to acct_800C67D40 amount: 53969.34 Euro via: Cheque timestamp: 2022/09/02 16:42
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- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/02 20:41
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- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/02 21:00
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/02 21:25
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- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/03 01:40
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/03 02:40
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/03 10:08
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/03 10:10
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/03 13:30
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- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/03 20:04
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- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/03 22:45
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/03 22:46
- acct_80135EE10 transfers_to acct_800C67D40 amount: 10.34 Euro via: Credit Card timestamp: 2022/09/04 00:03
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/04 00:03
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/04 00:14
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- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/04 00:28
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- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/04 01:52
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/04 04:00
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/04 04:02
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/04 07:06
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- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/04 07:21
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/04 10:36
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/04 10:39
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/04 10:40
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/04 17:18
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- acct_808468C20 transfers_to acct_80B332E90 amount: 5274.45 Euro via: Credit Card timestamp: 2022/09/05 00:44
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/05 06:30
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- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/05 07:08
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/05 07:12
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/05 07:15
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/05 08:37
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- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/05 10:47
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/05 10:55
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/05 10:57
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/05 11:44
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/05 13:01
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/05 13:04
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/05 13:19
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/05 16:17
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/05 16:19
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/05 17:12
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/05 17:22
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/05 19:02
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/05 19:29
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/05 20:39
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/05 21:05
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/05 21:07
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/05 21:11
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/05 21:17
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/05 21:20
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/05 21:22
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/05 22:22
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/05 22:28
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/05 23:28
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/05 23:55
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/06 00:06
- acct_80B314440 transfers_to acct_8000F2320 amount: 18.31 Euro via: Credit Card timestamp: 2022/09/06 00:19
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/06 00:27
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/06 01:02
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/06 01:09
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1138.26 Euro via: Cash timestamp: 2022/09/06 03:25
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 233.92 Euro via: ACH timestamp: 2022/09/06 03:25
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/06 04:15
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/06 04:15
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/06 04:29
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/06 06:16
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/06 06:40
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/06 07:07
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/06 07:29
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/06 07:49
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/06 11:17
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/06 11:19
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/06 11:23
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/06 14:39
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/06 14:54
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/06 16:09
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/06 16:47
- acct_808468C20 transfers_to acct_80B332E90 amount: 5274.45 Euro via: Credit Card timestamp: 2022/09/06 17:37
- acct_808468C20 transfers_to acct_80B332E90 amount: 966.98 Euro via: Cheque timestamp: 2022/09/06 17:52
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/06 18:00
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/06 18:24
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/06 20:30
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/06 20:32
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/06 21:02
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/06 21:05
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/06 21:08
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/06 22:03
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/06 22:19
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/06 22:50
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/06 22:50
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/06 22:55
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/07 00:21
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/07 02:03
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/07 02:32
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/07 02:50
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/07 02:57
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/07 03:48
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/07 03:49
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/07 03:51
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/07 03:58
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/07 05:32
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/07 05:45
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/07 05:56
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/07 07:35
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/07 07:55
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/07 09:25
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/07 09:27
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/07 10:44
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/07 10:48
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/07 11:35
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/07 11:51
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/07 12:21
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/07 12:50
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/07 15:58
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/07 16:17
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/07 16:20
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/07 16:31
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/07 16:32
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/07 16:53
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 233.92 Euro via: ACH timestamp: 2022/09/07 19:16
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- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/07 20:31
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/07 21:16
- acct_808468C20 transfers_to acct_80B332E90 amount: 5274.45 Euro via: Credit Card timestamp: 2022/09/07 21:30
- acct_808468C20 transfers_to acct_80B332E90 amount: 966.98 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/07 22:24
- acct_80A58EE20 transfers_to acct_800FCE480 amount: 63.81 Euro via: Credit Card timestamp: 2022/09/08 00:20
- acct_80495B990 transfers_to acct_800FCE480 amount: 231.94 Euro via: Credit Card timestamp: 2022/09/08 00:21
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/08 00:49
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/08 00:54
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/08 02:06
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/08 02:07
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/08 02:12
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/08 02:13
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/08 02:19
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/08 02:31
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/08 04:17
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/08 04:33
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/08 04:42
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/08 04:42
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/08 04:44
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/08 05:40
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/08 05:41
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/08 05:46
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/08 06:23
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/08 06:29
- acct_808468C20 transfers_to acct_80B332E90 amount: 5274.45 Euro via: Credit Card timestamp: 2022/09/08 06:38
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/08 06:46
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/08 06:52
- acct_808468C20 transfers_to acct_80B332E90 amount: 966.98 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/08 08:08
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/08 08:14
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/08 08:16
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1138.26 Euro via: Cash timestamp: 2022/09/08 08:30
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 233.92 Euro via: ACH timestamp: 2022/09/08 08:33
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/08 15:20
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/08 18:13
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/08 18:14
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/08 18:38
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/08 18:47
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/08 18:52
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/08 21:10
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/08 21:22
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/08 23:14
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/08 23:19
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/08 23:43
- acct_8088C81E0 transfers_to acct_80B332E90 amount: 37.21 Euro via: Credit Card timestamp: 2022/09/09 00:03
- acct_80B314440 transfers_to acct_8000F2320 amount: 0.60 Euro via: Credit Card timestamp: 2022/09/09 00:10
- acct_812534CA0 transfers_to acct_8000F2320 amount: 4.19 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_800063230 transfers_to acct_800063230 amount: 502.60 Euro via: Cheque timestamp: 2022/09/09 00:41
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/09 00:58
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1737.19 Euro via: Cheque timestamp: 2022/09/09 01:21
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 1138.26 Euro via: Cash timestamp: 2022/09/09 01:23
- acct_800C67D40 transfers_to acct_800D9D4F0 amount: 233.92 Euro via: ACH timestamp: 2022/09/09 01:23
- acct_8000F2320 transfers_to acct_8018AAD40 amount: 2113.31 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/09 05:15
- acct_800063230 transfers_to acct_8000F2320 amount: 27905.33 Euro via: ACH timestamp: 2022/09/09 07:02
- acct_800063230 transfers_to acct_8000F2320 amount: 5725.32 Euro via: Cheque timestamp: 2022/09/09 07:12
- acct_800063230 transfers_to acct_8000F2320 amount: 30861.67 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/09 07:56
- acct_8000F2320 transfers_to acct_800718570 amount: 48.55 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_8000F2320 transfers_to acct_800718570 amount: 141.45 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/09 09:36
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 6674.74 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_800D8D9B0 transfers_to acct_80B332E90 amount: 14614.71 Euro via: Credit Card timestamp: 2022/09/09 09:46
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_80098D3F0 transfers_to acct_80098D3F0 amount: 250.71 Euro via: ACH timestamp: 2022/09/09 11:07
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 825.33 Euro via: Credit Card timestamp: 2022/09/09 11:31
- acct_800C67D40 transfers_to acct_801C14860 amount: 488.30 Euro via: Credit Card timestamp: 2022/09/09 11:44
- acct_800C67D40 transfers_to acct_801C14860 amount: 2280.81 Euro via: Cheque timestamp: 2022/09/09 11:51
- acct_8000EFAF0 transfers_to acct_800FCE480 amount: 1541.82 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_800C67D40 transfers_to acct_80561E1B0 amount: 4716.80 Euro via: Credit Card timestamp: 2022/09/09 13:01
- acct_802192AF0 transfers_to acct_8057FE090 amount: 16166.46 Euro via: Cheque timestamp: 2022/09/09 13:11
- acct_800C67D40 transfers_to acct_80561E1B0 amount: 2139.57 Euro via: Cash timestamp: 2022/09/09 13:13
- acct_800C67D40 transfers_to acct_80561E1B0 amount: 1602.81 Euro via: Cheque timestamp: 2022/09/09 13:19
- acct_800C67D40 transfers_to acct_80561E1B0 amount: 241.10 Euro via: ACH timestamp: 2022/09/09 13:20
- acct_800C67D40 transfers_to acct_80561E1B0 amount: 224.92 Euro via: Wire timestamp: 2022/09/09 13:24
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 5998.02 Euro via: Cash timestamp: 2022/09/09 14:39
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 31400.60 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8000F2320 transfers_to acct_801D5B9D0 amount: 19851.18 Euro via: Credit Card timestamp: 2022/09/09 14:55
- acct_8000F2320 transfers_to acct_8000F9730 amount: 528.76 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8000F2320 transfers_to acct_8000F9730 amount: 671.86 Euro via: ACH timestamp: 2022/09/09 15:28
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/09 17:01
- acct_800C67D40 transfers_to acct_801540260 amount: 386.87 Euro via: Credit Card timestamp: 2022/09/09 17:05
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_800C67D40 transfers_to acct_801540260 amount: 1268.97 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/09 17:27
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 9546.65 Euro via: ACH timestamp: 2022/09/09 17:34
- acct_8026B99A0 transfers_to acct_8026B99A0 amount: 7589.65 Euro via: ACH timestamp: 2022/09/09 17:40
- acct_802192AF0 transfers_to acct_8026B99A0 amount: 1722.28 Euro via: Cheque timestamp: 2022/09/09 18:45
- acct_802192AF0 transfers_to acct_8026B99A0 amount: 289.61 Euro via: ACH timestamp: 2022/09/09 18:56
- acct_802192AF0 transfers_to acct_8026B99A0 amount: 665.23 Euro via: Cash timestamp: 2022/09/09 18:59
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 36.76 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_800D8D9B0 transfers_to acct_802192AF0 amount: 109.22 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_800FCE480 transfers_to acct_80B84DD90 amount: 121609.50 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_808468C20 transfers_to acct_80B332E90 amount: 5274.45 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_808468C20 transfers_to acct_80B332E90 amount: 966.98 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 488.58 Euro via: Cheque timestamp: 2022/09/10 02:36
- acct_8000F2320 transfers_to acct_8009DB9C0 amount: 151.09 Euro via: ACH timestamp: 2022/09/10 02:40
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 93412.46 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 123986.99 Euro via: ACH timestamp: 2022/09/10 06:32
- acct_800C67D40 transfers_to acct_8028C10E0 amount: 4181.70 Euro via: Credit Card timestamp: 2022/09/10 06:39
- acct_800B638C0 transfers_to acct_802192AF0 amount: 168.67 Euro via: Cheque timestamp: 2022/09/10 06:44
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 3541611.92 Euro via: Cheque timestamp: 2022/09/10 07:41
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1007731.72 Euro via: Cash timestamp: 2022/09/10 07:43
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 22955.85 Euro via: Credit Card timestamp: 2022/09/10 07:52
- acct_8000F2320 transfers_to acct_800D8D9B0 amount: 1608718.34 Euro via: ACH timestamp: 2022/09/10 07:56
- acct_8000644D0 transfers_to acct_8000F2320 amount: 4403.87 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_8000F2320 transfers_to acct_80016FAF0 amount: 6.57 Euro via: Cheque timestamp: 2022/09/10 11:31
- acct_800612B70 transfers_to acct_800C67D40 amount: 612.77 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_800612B70 transfers_to acct_800C67D40 amount: 929.91 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_80016FAF0 transfers_to acct_80016FAF0 amount: 6505.99 Euro via: ACH timestamp: 2022/09/13 02:13

SUMMARY STATISTICS:
  Total transactions: 442
  Unique accounts: 41
  Total volume: 77,628,441.30
  Avg transaction: 175,629.96
  Time span: 413 units
  Max out-degree: 139 (node: 022_8000F2320)
  Max in-degree: 45 (node: 001024_800D8D9B0)
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_01439) ===

**Nodes:**
- acct_8016A1760 (type: Account)
- acct_810F35FE0 (type: Account)
- acct_80D3D4400 (type: Account)
- acct_80D13D140 (type: Account)
- acct_80F0A6660 (type: Account)
- acct_808A31A70 (type: Account)
- acct_814499340 (type: Account)
- acct_80487C7C0 (type: Account)
- acct_809411700 (type: Account)
- acct_80E36F290 (type: Account)
- acct_811D0D6E0 (type: Account)
- acct_80BA24F50 (type: Account)
- acct_801F9E590 (type: Account)
- acct_80689BC60 (type: Account)
- acct_802CC2880 (type: Account)
- acct_8145D8680 (type: Account)
- acct_80BA24FA0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_003045 (type: Bank)
- bank_005328 (type: Bank)
- bank_006625 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112212 (type: Bank)
- bank_016354 (type: Bank)
- bank_019023 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0225589 (type: Bank)
- bank_025866 (type: Bank)
- bank_027140 (type: Bank)
- bank_028255 (type: Bank)
- bank_031997 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8016A1760 belongs_to bank_003045
- acct_810F35FE0 belongs_to bank_005328
- acct_80D3D4400 belongs_to bank_006625
- acct_80D13D140 belongs_to bank_0111121
- acct_80F0A6660 belongs_to bank_0112212
- acct_808A31A70 belongs_to bank_016354
- acct_814499340 belongs_to bank_019023
- acct_80487C7C0 belongs_to bank_0211164
- acct_809411700 belongs_to bank_0213137
- acct_80E36F290 belongs_to bank_021387
- acct_811D0D6E0 belongs_to bank_0221032
- acct_80BA24F50 belongs_to bank_0225589
- acct_801F9E590 belongs_to bank_022
- acct_80689BC60 belongs_to bank_025866
- acct_802CC2880 belongs_to bank_027140
- acct_8145D8680 belongs_to bank_028255
- acct_80BA24FA0 belongs_to bank_031997
- acct_1004286A8 belongs_to bank_070
- acct_8016A1760 transfers_to acct_8016A1760 amount: 246820.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801F9E590 transfers_to acct_801F9E590 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_809411700 transfers_to acct_809411700 amount: 49410.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809411700 transfers_to acct_809411700 amount: 12.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80F0A6660 transfers_to acct_80F0A6660 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80D3D4400 transfers_to acct_80D3D4400 amount: 4.26 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810F35FE0 transfers_to acct_810F35FE0 amount: 133.82 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80689BC60 transfers_to acct_80689BC60 amount: 34720.01 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BA24F50 transfers_to acct_80BA24F50 amount: 588618.04 Euro via: Reinvestment timestamp: 2022/09/01 02:51
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_80E36F290 transfers_to acct_80E36F290 amount: 727.16 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/01 04:10
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/01 04:26
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/01 05:02
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/01 05:02
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/01 05:24
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/01 05:25
- acct_80F0A6660 transfers_to acct_80F0A6660 amount: 39320.38 Euro via: Reinvestment timestamp: 2022/09/01 05:27
- acct_80487C7C0 transfers_to acct_80487C7C0 amount: 9339.13 Euro via: Reinvestment timestamp: 2022/09/01 05:44
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/01 08:23
- acct_80D3D4400 transfers_to acct_80D3D4400 amount: 803265.81 Euro via: Reinvestment timestamp: 2022/09/01 10:08
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/01 11:51
- acct_80487C7C0 transfers_to acct_80487C7C0 amount: 9.94 Euro via: Reinvestment timestamp: 2022/09/01 12:31
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/01 12:34
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/01 12:53
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/01 14:55
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/01 14:58
- acct_808A31A70 transfers_to acct_808A31A70 amount: 3114.20 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_1004286A8 transfers_to acct_801F9E590 amount: 3393.98 Euro via: Cheque timestamp: 2022/09/01 16:14
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/01 16:43
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/01 16:48
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/01 16:55
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/01 16:56
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/01 17:52
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/01 17:54
- acct_80D13D140 transfers_to acct_80D13D140 amount: 179693.45 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_80BA24F50 transfers_to acct_80BA24F50 amount: 8.68 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/01 22:09
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/01 22:34
- acct_80689BC60 transfers_to acct_814499340 amount: 312.22 Euro via: Cheque timestamp: 2022/09/01 22:44
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/01 22:47
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/01 22:49
- acct_80689BC60 transfers_to acct_814499340 amount: 2492.72 Euro via: Credit Card timestamp: 2022/09/01 22:55
- acct_811D0D6E0 transfers_to acct_811D0D6E0 amount: 69965.76 Euro via: Reinvestment timestamp: 2022/09/01 23:08
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- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/02 00:16
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/02 03:04
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/02 03:11
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/02 03:21
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/02 03:27
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/02 03:28
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/02 03:35
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/02 03:57
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- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/02 10:00
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- acct_1004286A8 transfers_to acct_80F0A6660 amount: 266.25 Euro via: Credit Card timestamp: 2022/09/02 10:20
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- acct_1004286A8 transfers_to acct_80F0A6660 amount: 633.31 Euro via: Cheque timestamp: 2022/09/02 10:26
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/02 11:11
- acct_80487C7C0 transfers_to acct_808A31A70 amount: 15006.65 Euro via: Cash timestamp: 2022/09/02 11:32
- acct_80487C7C0 transfers_to acct_808A31A70 amount: 13389.34 Euro via: Credit Card timestamp: 2022/09/02 11:42
- acct_80487C7C0 transfers_to acct_808A31A70 amount: 2767.20 Euro via: Cheque timestamp: 2022/09/02 11:45
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/02 12:10
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/02 12:15
- acct_80BA24FA0 transfers_to acct_80BA24F50 amount: 258.81 Euro via: Credit Card timestamp: 2022/09/02 13:33
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/02 15:09
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/02 15:13
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/02 15:25
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/02 16:35
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/02 19:57
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/02 21:11
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/02 22:06
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/02 22:17
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/03 01:35
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/03 01:41
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/03 01:46
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/03 01:52
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/03 05:50
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/03 05:53
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/03 06:16
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/03 10:36
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/03 10:46
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/03 10:51
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/03 10:53
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/03 14:43
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/03 14:55
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/03 17:58
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/03 19:21
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/03 19:28
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/03 21:14
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/03 23:34
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/03 23:48
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/04 02:32
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/04 06:00
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/04 06:01
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/04 10:30
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/04 10:39
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/04 10:39
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/04 10:42
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/04 10:52
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/04 10:57
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/04 16:07
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/04 17:31
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/04 17:33
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/04 17:42
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/04 17:48
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/04 18:42
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/04 18:50
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/04 20:00
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/04 20:03
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/04 21:13
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/05 00:12
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/05 00:27
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/05 02:35
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/05 02:39
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/05 02:47
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/05 02:47
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/05 02:53
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/05 12:00
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/05 12:07
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/05 12:41
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/05 17:33
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/05 17:40
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/05 17:52
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/05 18:44
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/05 22:05
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/05 22:13
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/05 22:16
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/05 22:28
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/05 22:35
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/05 22:37
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/05 22:39
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/05 22:40
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/05 23:23
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/05 23:31
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/05 23:32
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/06 05:11
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/06 08:05
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/06 08:08
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/06 09:07
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/06 10:01
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/06 10:10
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/06 10:18
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/06 10:25
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/06 10:28
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/06 10:42
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/06 10:49
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/06 17:47
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/06 18:00
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/06 20:34
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/06 20:41
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/06 20:43
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/06 20:50
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/06 23:37
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/07 01:18
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/07 01:18
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/07 01:32
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/07 01:59
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/07 02:12
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/07 02:22
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/07 07:38
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/07 07:47
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/07 07:49
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/07 07:53
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/07 08:04
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/07 08:31
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/07 08:31
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/07 17:53
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/07 18:42
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/07 19:08
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/07 20:33
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/07 20:39
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/07 20:39
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/07 21:03
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/07 21:04
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/07 21:16
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/07 22:37
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/08 01:04
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/08 01:06
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/08 01:37
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/08 01:37
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/08 02:06
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/08 02:22
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/08 06:15
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/08 06:21
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/08 06:21
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/08 06:23
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/08 09:06
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/08 09:25
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/08 11:37
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/08 14:08
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/08 14:12
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/08 15:10
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/08 15:11
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/08 15:13
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/08 15:27
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/08 15:28
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/08 21:04
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/09 00:31
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/09 00:58
- acct_80487C7C0 transfers_to acct_808A31A70 amount: 2767.20 Euro via: Cheque timestamp: 2022/09/09 02:09
- acct_80487C7C0 transfers_to acct_808A31A70 amount: 13389.34 Euro via: Credit Card timestamp: 2022/09/09 02:12
- acct_80487C7C0 transfers_to acct_808A31A70 amount: 15006.65 Euro via: Cash timestamp: 2022/09/09 02:25
- acct_80689BC60 transfers_to acct_80D13D140 amount: 1909.27 Euro via: Credit Card timestamp: 2022/09/09 03:03
- acct_802CC2880 transfers_to acct_80689BC60 amount: 1637.84 Euro via: Credit Card timestamp: 2022/09/09 03:08
- acct_80689BC60 transfers_to acct_80D13D140 amount: 3722.09 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_802CC2880 transfers_to acct_80689BC60 amount: 3520.23 Euro via: Cheque timestamp: 2022/09/09 03:16
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/09 03:31
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/09 06:22
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/09 08:10
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/09 09:36
- acct_80E36F290 transfers_to acct_810F35FE0 amount: 4872.08 Euro via: Cheque timestamp: 2022/09/09 09:39
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/09 09:49
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/09 09:55
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/09 09:56
- acct_8016A1760 transfers_to acct_80487C7C0 amount: 277091.59 Euro via: Cheque timestamp: 2022/09/09 13:50
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/09 21:32
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/09 21:48
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/09 21:55
- acct_80BA24FA0 transfers_to acct_80BA24F50 amount: 258.81 Euro via: Credit Card timestamp: 2022/09/09 22:16
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_8145D8680 transfers_to acct_8145D8680 amount: 16.20 US Dollar via: ACH timestamp: 2022/09/10 00:14
- acct_8145D8680 transfers_to acct_80487C7C0 amount: 13.82 Euro via: Credit Card timestamp: 2022/09/10 00:14
- acct_80689BC60 transfers_to acct_811D0D6E0 amount: 158.98 Euro via: ACH timestamp: 2022/09/10 02:17
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 769.88 Euro via: Credit Card timestamp: 2022/09/10 06:24
- acct_80689BC60 transfers_to acct_80BA24F50 amount: 311.08 Euro via: Cheque timestamp: 2022/09/10 06:27
- acct_1004286A8 transfers_to acct_801F9E590 amount: 70.21 Euro via: Cheque timestamp: 2022/09/10 07:22
- acct_1004286A8 transfers_to acct_801F9E590 amount: 137.55 Euro via: Cash timestamp: 2022/09/10 07:29
- acct_80487C7C0 transfers_to acct_80D3D4400 amount: 802.14 Euro via: Cheque timestamp: 2022/09/10 07:50
- acct_80689BC60 transfers_to acct_809411700 amount: 598.62 Euro via: ACH timestamp: 2022/09/10 09:39
- acct_801F9E590 transfers_to acct_80689BC60 amount: 2481.18 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_80689BC60 transfers_to acct_809411700 amount: 2147.11 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 196387.38 Euro via: Cheque timestamp: 2022/09/10 10:09
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 251061.70 Euro via: ACH timestamp: 2022/09/10 10:11
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 22307.55 Euro via: Credit Card timestamp: 2022/09/10 10:13
- acct_80BA24F50 transfers_to acct_80F0A6660 amount: 260413.79 Euro via: Cash timestamp: 2022/09/10 10:17
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 7.35 Euro via: Credit Card timestamp: 2022/09/10 12:32
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 0.38 Euro via: Wire timestamp: 2022/09/10 12:39
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 2.22 Euro via: Cash timestamp: 2022/09/10 12:43
- acct_80BA24F50 transfers_to acct_80E36F290 amount: 24.28 Euro via: Cheque timestamp: 2022/09/10 12:54
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 1323.51 Euro via: Cash timestamp: 2022/09/10 15:08
- acct_1004286A8 transfers_to acct_80487C7C0 amount: 386.38 Euro via: Cheque timestamp: 2022/09/10 15:26

SUMMARY STATISTICS:
  Total transactions: 268
  Unique accounts: 18
  Total volume: 11,571,358.41
  Avg transaction: 43,176.71
  Time span: 256 units
  Max out-degree: 82 (node: 0225589_80BA24F50)
  Max in-degree: 44 (node: 0112212_80F0A6660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)