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_01348) ===

**Nodes:**
- acct_801DDB9E0 (type: Account)
- acct_80B527F20 (type: Account)
- acct_80B520B70 (type: Account)
- acct_80B5206D0 (type: Account)
- acct_80B529CB0 (type: Account)
- acct_80B5292F0 (type: Account)
- acct_80B529B20 (type: Account)
- acct_80B529D00 (type: Account)
- acct_80B529340 (type: Account)
- acct_8128C8B00 (type: Account)
- acct_80B5285A0 (type: Account)
- acct_80B520BC0 (type: Account)
- acct_80B529C10 (type: Account)
- bank_001669 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0112354 (type: Bank)
- bank_013345 (type: Bank)
- bank_013862 (type: Bank)
- bank_016388 (type: Bank)
- bank_016643 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0238123 (type: Bank)
- bank_027616 (type: Bank)
- bank_029794 (type: Bank)
- bank_0314216 (type: Bank)

**Edges:**
- acct_801DDB9E0 belongs_to bank_001669
- acct_80B527F20 belongs_to bank_0025337
- acct_80B520B70 belongs_to bank_0112354
- acct_80B5206D0 belongs_to bank_013345
- acct_80B529CB0 belongs_to bank_013862
- acct_80B5292F0 belongs_to bank_016388
- acct_80B529B20 belongs_to bank_016388
- acct_80B529D00 belongs_to bank_016643
- acct_80B529340 belongs_to bank_0223908
- acct_8128C8B00 belongs_to bank_0238123
- acct_80B5285A0 belongs_to bank_027616
- acct_80B520BC0 belongs_to bank_029794
- acct_80B529C10 belongs_to bank_0314216
- acct_80B5206D0 transfers_to acct_80B5206D0 amount: 9410527.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80B527F20 transfers_to acct_80B527F20 amount: 15.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B520BC0 transfers_to acct_80B520BC0 amount: 5058.82 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B529CB0 transfers_to acct_80B529CB0 amount: 1116.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80B527F20 transfers_to acct_80B527F20 amount: 26.16 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B520B70 transfers_to acct_80B520B70 amount: 6743.20 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8128C8B00 transfers_to acct_8128C8B00 amount: 2.76 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B5292F0 transfers_to acct_80B5292F0 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B5285A0 transfers_to acct_80B5285A0 amount: 1786.37 Euro via: Reinvestment timestamp: 2022/09/01 04:21
- acct_80B529B20 transfers_to acct_80B529B20 amount: 62.16 Euro via: Reinvestment timestamp: 2022/09/01 09:04
- acct_80B5206D0 transfers_to acct_80B5206D0 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 09:22
- acct_8128C8B00 transfers_to acct_8128C8B00 amount: 344170.97 Euro via: Reinvestment timestamp: 2022/09/01 12:14
- acct_80B529B20 transfers_to acct_80B529B20 amount: 9.88 Euro via: Reinvestment timestamp: 2022/09/01 12:53
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/01 23:38
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/01 23:52
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/02 00:35
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/02 00:54
- acct_80B529C10 transfers_to acct_80B520BC0 amount: 497.20 Euro via: ACH timestamp: 2022/09/02 08:10
- acct_80B529340 transfers_to acct_8128C8B00 amount: 15017.38 Euro via: Credit Card timestamp: 2022/09/02 17:28
- acct_80B529340 transfers_to acct_8128C8B00 amount: 3019.20 Euro via: Cheque timestamp: 2022/09/02 17:29
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/03 09:37
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/03 09:47
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/04 07:08
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/04 07:15
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/05 13:38
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/05 13:53
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/06 22:00
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/07 22:38
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/08 05:04
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/08 05:23
- acct_80B529D00 transfers_to acct_80B529340 amount: 2905.59 Euro via: ACH timestamp: 2022/09/09 08:31
- acct_80B5292F0 transfers_to acct_80B529340 amount: 1832.54 Euro via: ACH timestamp: 2022/09/09 08:32
- acct_80B520B70 transfers_to acct_80B529340 amount: 3034.69 Euro via: ACH timestamp: 2022/09/09 08:44
- acct_80B529B20 transfers_to acct_80B529340 amount: 2575.80 Euro via: ACH timestamp: 2022/09/09 08:46
- acct_80B5285A0 transfers_to acct_80B529340 amount: 493.45 Euro via: ACH timestamp: 2022/09/09 08:49
- acct_80B5206D0 transfers_to acct_80B529340 amount: 2943.42 Euro via: ACH timestamp: 2022/09/09 08:50
- acct_80B529CB0 transfers_to acct_80B529340 amount: 3001.66 Euro via: ACH timestamp: 2022/09/09 08:51
- acct_80B527F20 transfers_to acct_80B529340 amount: 3391.57 Euro via: ACH timestamp: 2022/09/09 08:54
- acct_80B529C10 transfers_to acct_80B520BC0 amount: 497.20 Euro via: ACH timestamp: 2022/09/09 08:55
- acct_80B520BC0 transfers_to acct_80B529340 amount: 2319.05 Euro via: ACH timestamp: 2022/09/09 08:59
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 3626.64 Euro via: Cheque timestamp: 2022/09/10 10:49
- acct_801DDB9E0 transfers_to acct_80B529340 amount: 5709.67 Euro via: Credit Card timestamp: 2022/09/10 10:56

SUMMARY STATISTICS:
  Total transactions: 46
  Unique accounts: 13
  Total volume: 9,904,422.33
  Avg transaction: 215,313.53
  Time span: 45 units
  Max out-degree: 20 (node: 001669_801DDB9E0)
  Max in-degree: 29 (node: 0223908_80B529340)
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_01349) ===

**Nodes:**
- acct_8021F1AC0 (type: Account)
- acct_80AEFCE70 (type: Account)
- acct_80A346CA0 (type: Account)
- acct_8056EBAB0 (type: Account)
- acct_800158620 (type: Account)
- acct_81253CF20 (type: Account)
- acct_812572240 (type: Account)
- acct_80817E1F0 (type: Account)
- acct_8131EC140 (type: Account)
- acct_80A0BAF50 (type: Account)
- acct_810958190 (type: Account)
- acct_80129E950 (type: Account)
- acct_80B520150 (type: Account)
- acct_80E3355C0 (type: Account)
- acct_8021A5730 (type: Account)
- acct_80B645E60 (type: Account)
- acct_80BBE96A0 (type: Account)
- acct_810958E70 (type: Account)
- acct_8018B9AC0 (type: Account)
- acct_810B3E890 (type: Account)
- acct_802B01CD0 (type: Account)
- acct_809743F90 (type: Account)
- acct_802132A60 (type: Account)
- acct_805B0B700 (type: Account)
- acct_8131EAE00 (type: Account)
- acct_800550BB0 (type: Account)
- acct_801F535E0 (type: Account)
- acct_8086347E0 (type: Account)
- acct_8131EB440 (type: Account)
- acct_811602AB0 (type: Account)
- acct_80FAC4F00 (type: Account)
- acct_8131EB3A0 (type: Account)
- acct_8126E7A10 (type: Account)
- acct_802D9D3C0 (type: Account)
- acct_8140905A0 (type: Account)
- acct_80A0C07A0 (type: Account)
- acct_809743FE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001669 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_005329 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0120511 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127760 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131466 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013554 (type: Bank)
- bank_014650 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_016643 (type: Bank)
- bank_017649 (type: Bank)
- bank_020 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_02915 (type: Bank)
- bank_037620 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8021F1AC0 belongs_to bank_001669
- acct_80AEFCE70 belongs_to bank_0023003
- acct_80A346CA0 belongs_to bank_002467
- acct_8056EBAB0 belongs_to bank_005329
- acct_800158620 belongs_to bank_010
- acct_81253CF20 belongs_to bank_011056
- acct_812572240 belongs_to bank_0111121
- acct_80817E1F0 belongs_to bank_0115976
- acct_8131EC140 belongs_to bank_0117698
- acct_80A0BAF50 belongs_to bank_0117733
- acct_810958190 belongs_to bank_0120511
- acct_80129E950 belongs_to bank_012513
- acct_80B520150 belongs_to bank_012561
- acct_80E3355C0 belongs_to bank_0127760
- acct_8021A5730 belongs_to bank_013057
- acct_80B645E60 belongs_to bank_013057
- acct_80BBE96A0 belongs_to bank_0131466
- acct_810958E70 belongs_to bank_0132958
- acct_8018B9AC0 belongs_to bank_013554
- acct_810B3E890 belongs_to bank_014650
- acct_802B01CD0 belongs_to bank_01502
- acct_809743F90 belongs_to bank_015180
- acct_802132A60 belongs_to bank_01522
- acct_805B0B700 belongs_to bank_016643
- acct_8131EAE00 belongs_to bank_017649
- acct_800550BB0 belongs_to bank_020
- acct_801F535E0 belongs_to bank_021749
- acct_8086347E0 belongs_to bank_021749
- acct_8131EB440 belongs_to bank_0218755
- acct_811602AB0 belongs_to bank_0223641
- acct_80FAC4F00 belongs_to bank_0223908
- acct_8131EB3A0 belongs_to bank_023691
- acct_8126E7A10 belongs_to bank_0239163
- acct_802D9D3C0 belongs_to bank_02591
- acct_8140905A0 belongs_to bank_027140
- acct_80A0C07A0 belongs_to bank_02915
- acct_809743FE0 belongs_to bank_037620
- acct_1004286A8 belongs_to bank_070
- acct_81253CF20 transfers_to acct_81253CF20 amount: 160.90 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A0BAF50 transfers_to acct_80A0BAF50 amount: 2560787.35 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_809743F90 transfers_to acct_809743F90 amount: 26789.65 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_811602AB0 transfers_to acct_811602AB0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80129E950 transfers_to acct_80129E950 amount: 6568.71 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8021A5730 transfers_to acct_8021A5730 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8056EBAB0 transfers_to acct_810B3E890 amount: 214777.05 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80817E1F0 transfers_to acct_80817E1F0 amount: 63907.52 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800550BB0 transfers_to acct_800550BB0 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8126E7A10 transfers_to acct_8126E7A10 amount: 76457.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8056EBAB0 transfers_to acct_810B3E890 amount: 11544.66 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_81253CF20 transfers_to acct_81253CF20 amount: 7.16 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8018B9AC0 transfers_to acct_809743F90 amount: 3000.29 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8131EB440 transfers_to acct_802B01CD0 amount: 31.81 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_802132A60 transfers_to acct_80A0BAF50 amount: 3752.75 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80FAC4F00 transfers_to acct_80FAC4F00 amount: 19.25 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8018B9AC0 transfers_to acct_809743F90 amount: 3314.19 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8131EB3A0 transfers_to acct_80B520150 amount: 155.15 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8056EBAB0 transfers_to acct_810B3E890 amount: 127530.39 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8021F1AC0 transfers_to acct_8021F1AC0 amount: 1821300.76 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8086347E0 transfers_to acct_8086347E0 amount: 5.30 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802B01CD0 transfers_to acct_802B01CD0 amount: 154827.35 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812572240 transfers_to acct_812572240 amount: 3384.74 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_810958190 transfers_to acct_810958190 amount: 560811.65 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/01 01:27
- acct_8021A5730 transfers_to acct_8021A5730 amount: 42371.22 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_805B0B700 transfers_to acct_805B0B700 amount: 43395.25 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_809743F90 transfers_to acct_809743F90 amount: 8.39 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_800158620 transfers_to acct_800158620 amount: 20.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/01 03:02
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/01 03:08
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/01 03:14
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_80A0C07A0 transfers_to acct_80A0C07A0 amount: 2.94 Euro via: Reinvestment timestamp: 2022/09/01 03:50
- acct_80FAC4F00 transfers_to acct_80FAC4F00 amount: 42328.15 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/01 04:46
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/01 04:56
- acct_8131EAE00 transfers_to acct_8131EAE00 amount: 1876.30 Euro via: Reinvestment timestamp: 2022/09/01 05:45
- acct_8086347E0 transfers_to acct_8086347E0 amount: 475370.70 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_80129E950 transfers_to acct_802132A60 amount: 33373.34 Euro via: Wire timestamp: 2022/09/01 06:46
- acct_80129E950 transfers_to acct_802132A60 amount: 12195.37 Euro via: Cheque timestamp: 2022/09/01 06:52
- acct_810958E70 transfers_to acct_810958E70 amount: 16.24 Euro via: Reinvestment timestamp: 2022/09/01 06:52
- acct_80129E950 transfers_to acct_802132A60 amount: 20386.57 Euro via: Credit Card timestamp: 2022/09/01 06:58
- acct_80129E950 transfers_to acct_802132A60 amount: 67606.76 Euro via: Cash timestamp: 2022/09/01 06:58
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/01 07:31
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/01 07:36
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/01 08:13
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/01 08:17
- acct_80AEFCE70 transfers_to acct_80AEFCE70 amount: 64124.45 Euro via: Reinvestment timestamp: 2022/09/01 09:15
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/01 11:14
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/01 11:32
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_802132A60 transfers_to acct_802132A60 amount: 56225.61 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8056EBAB0 transfers_to acct_8056EBAB0 amount: 119653.35 Euro via: Reinvestment timestamp: 2022/09/01 14:27
- acct_80B520150 transfers_to acct_80B520150 amount: 18988.98 Euro via: Reinvestment timestamp: 2022/09/01 14:30
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/01 15:07
- acct_80B645E60 transfers_to acct_80B645E60 amount: 18433.23 Euro via: Reinvestment timestamp: 2022/09/01 15:09
- acct_809743FE0 transfers_to acct_809743F90 amount: 892.14 Euro via: ACH timestamp: 2022/09/01 15:14
- acct_80B520150 transfers_to acct_80B520150 amount: 17.48 Euro via: Reinvestment timestamp: 2022/09/01 15:28
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/01 16:53
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/01 16:59
- acct_8131EC140 transfers_to acct_8131EC140 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 18:21
- acct_80A0BAF50 transfers_to acct_80A0BAF50 amount: 11.77 Euro via: Reinvestment timestamp: 2022/09/01 20:08
- acct_8131EAE00 transfers_to acct_8131EB440 amount: 3131.17 Euro via: ACH timestamp: 2022/09/01 20:28
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/01 21:12
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/01 21:20
- acct_8140905A0 transfers_to acct_8140905A0 amount: 40850.11 Euro via: Reinvestment timestamp: 2022/09/01 21:44
- acct_810B3E890 transfers_to acct_810B3E890 amount: 88354.85 Euro via: Reinvestment timestamp: 2022/09/01 22:30
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/01 22:40
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_800550BB0 transfers_to acct_800550BB0 amount: 2131.65 Euro via: Reinvestment timestamp: 2022/09/01 22:49
- acct_8131EC140 transfers_to acct_8131EB3A0 amount: 438533.00 Euro via: ACH timestamp: 2022/09/01 23:36
- acct_8131EB3A0 transfers_to acct_802B01CD0 amount: 1.62 Euro via: Credit Card timestamp: 2022/09/02 00:08
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- acct_8131EB440 transfers_to acct_80FAC4F00 amount: 69.50 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/02 01:20
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/02 01:24
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/02 02:37
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/02 02:41
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/02 02:41
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/02 06:52
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/02 06:57
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- acct_802132A60 transfers_to acct_8086347E0 amount: 19987.88 Euro via: Cheque timestamp: 2022/09/02 10:14
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/02 12:01
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/02 12:15
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/02 12:42
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/02 12:42
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/02 12:54
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/02 12:54
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/02 12:56
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/02 12:56
- acct_1004286A8 transfers_to acct_810958E70 amount: 1699.58 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_1004286A8 transfers_to acct_810958E70 amount: 1086.74 Euro via: Credit Card timestamp: 2022/09/02 13:25
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/02 14:34
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/02 14:56
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/02 15:04
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/02 15:14
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/02 15:56
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/02 16:17
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/02 16:21
- acct_8131EB3A0 transfers_to acct_8140905A0 amount: 38574.76 Euro via: Cheque timestamp: 2022/09/02 17:27
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/02 19:24
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/02 19:29
- acct_80E3355C0 transfers_to acct_80E3355C0 amount: 5754.66 US Dollar via: ACH timestamp: 2022/09/02 20:50
- acct_80E3355C0 transfers_to acct_8126E7A10 amount: 4911.03 Euro via: Cheque timestamp: 2022/09/02 20:50
- acct_80817E1F0 transfers_to acct_80B645E60 amount: 251.90 Euro via: ACH timestamp: 2022/09/02 21:40
- acct_80817E1F0 transfers_to acct_80B645E60 amount: 13715.79 Euro via: Credit Card timestamp: 2022/09/02 21:44
- acct_80817E1F0 transfers_to acct_80B645E60 amount: 16695.90 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_80817E1F0 transfers_to acct_80B645E60 amount: 195.77 Euro via: Wire timestamp: 2022/09/02 21:56
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/02 22:05
- acct_802132A60 transfers_to acct_8021F1AC0 amount: 41161.31 Euro via: Cheque timestamp: 2022/09/02 22:12
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/02 22:15
- acct_8131EB440 transfers_to acct_805B0B700 amount: 39.96 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_8131EB3A0 transfers_to acct_80B520150 amount: 18.80 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/03 08:02
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/03 08:26
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/03 22:11
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/03 22:11
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/03 22:12
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/03 22:12
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/03 22:25
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/03 22:25
- acct_8131EB440 transfers_to acct_802B01CD0 amount: 72.00 Euro via: Credit Card timestamp: 2022/09/04 00:01
- acct_8131EB3A0 transfers_to acct_80B520150 amount: 5.38 Euro via: Credit Card timestamp: 2022/09/04 00:09
- acct_802D9D3C0 transfers_to acct_8126E7A10 amount: 91.59 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8131EC140 transfers_to acct_8131EAE00 amount: 2248.97 Euro via: ACH timestamp: 2022/09/04 02:42
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/04 02:46
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/04 02:50
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/04 07:06
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/04 07:06
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/04 07:09
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/04 07:09
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/04 07:26
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/04 07:26
- acct_8131EB440 transfers_to acct_810958190 amount: 69.51 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_8131EB3A0 transfers_to acct_805B0B700 amount: 1.84 Euro via: Credit Card timestamp: 2022/09/05 00:28
- acct_8131EAE00 transfers_to acct_8131EC140 amount: 539.43 Euro via: ACH timestamp: 2022/09/05 03:50
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/05 04:40
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/05 04:48
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/05 06:02
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/05 06:35
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/05 06:41
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/05 07:07
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/05 07:14
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/05 08:37
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/05 08:46
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/05 12:03
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/05 12:06
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/05 12:14
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/05 12:15
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/05 13:30
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/05 13:30
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/05 13:33
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/05 13:33
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/05 13:46
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/05 13:46
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/05 16:04
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/05 21:09
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/05 21:29
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/05 23:09
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_8131EB3A0 transfers_to acct_805B0B700 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_8131EB440 transfers_to acct_810958E70 amount: 10.94 Euro via: Credit Card timestamp: 2022/09/06 00:13
- acct_80A346CA0 transfers_to acct_80B645E60 amount: 4.56 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_801F535E0 transfers_to acct_809743F90 amount: 77.88 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/06 02:10
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/06 02:12
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/06 02:18
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/06 02:28
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/06 06:03
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/06 06:03
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/06 06:35
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/06 06:39
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/06 08:53
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/06 09:32
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/06 09:33
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/06 09:37
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/06 15:01
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/06 15:05
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/06 17:14
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/06 21:08
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/06 21:19
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/06 22:50
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/06 22:53
- acct_8131EB440 transfers_to acct_80B520150 amount: 37.43 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_80BBE96A0 transfers_to acct_809743F90 amount: 239.91 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_8131EB3A0 transfers_to acct_810958E70 amount: 574.52 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/07 00:38
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/07 00:38
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/07 00:49
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/07 00:49
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/07 00:50
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/07 00:50
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/07 02:32
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/07 02:39
- acct_8131EAE00 transfers_to acct_8131EC140 amount: 3993.26 Euro via: ACH timestamp: 2022/09/07 03:53
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/07 06:21
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/07 06:29
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/07 08:49
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/07 08:58
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/07 12:40
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/07 12:53
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/07 14:00
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/07 15:02
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/07 15:13
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/07 15:22
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/07 15:22
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/07 18:24
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/07 20:31
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/07 20:40
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/07 23:05
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/07 23:13
- acct_8131EB3A0 transfers_to acct_800550BB0 amount: 58.19 Euro via: Credit Card timestamp: 2022/09/08 00:00
- acct_8131EB440 transfers_to acct_81253CF20 amount: 96.75 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_801F535E0 transfers_to acct_809743F90 amount: 23.66 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/08 02:37
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/08 02:37
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/08 02:47
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/08 02:47
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/08 02:55
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/08 02:55
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/08 04:34
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/08 04:49
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/08 05:51
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/08 05:55
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/08 07:24
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/08 10:58
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/08 16:09
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/08 19:50
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/08 21:01
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/08 21:04
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/08 21:07
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/08 21:25
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/08 22:09
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/08 22:25
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/08 23:04
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/08 23:09
- acct_8131EB3A0 transfers_to acct_802B01CD0 amount: 7.46 Euro via: Credit Card timestamp: 2022/09/09 00:11
- acct_8131EB440 transfers_to acct_80AEFCE70 amount: 35.55 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_802D9D3C0 transfers_to acct_8126E7A10 amount: 20.36 Euro via: Credit Card timestamp: 2022/09/09 00:17
- acct_80B520150 transfers_to acct_810B3E890 amount: 172.99 Euro via: Cheque timestamp: 2022/09/09 04:00
- acct_80E3355C0 transfers_to acct_80E3355C0 amount: 5754.66 US Dollar via: ACH timestamp: 2022/09/09 04:10
- acct_80E3355C0 transfers_to acct_8126E7A10 amount: 4911.03 Euro via: Cheque timestamp: 2022/09/09 04:10
- acct_809743F90 transfers_to acct_812572240 amount: 112.62 Euro via: Credit Card timestamp: 2022/09/09 05:12
- acct_809743F90 transfers_to acct_812572240 amount: 132.85 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_80B520150 transfers_to acct_80B645E60 amount: 4248.94 Euro via: Cheque timestamp: 2022/09/09 08:42
- acct_80B520150 transfers_to acct_80B645E60 amount: 740.91 Euro via: ACH timestamp: 2022/09/09 08:49
- acct_802132A60 transfers_to acct_8021A5730 amount: 511.34 Euro via: Cash timestamp: 2022/09/09 11:36
- acct_802132A60 transfers_to acct_8021A5730 amount: 3354.06 Euro via: Credit Card timestamp: 2022/09/09 11:45
- acct_809743F90 transfers_to acct_80B520150 amount: 1377.38 Euro via: Credit Card timestamp: 2022/09/09 13:10
- acct_809743F90 transfers_to acct_80B520150 amount: 1942.76 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/09 15:38
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/09 15:44
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 36.54 Euro via: Credit Card timestamp: 2022/09/09 15:50
- acct_802132A60 transfers_to acct_811602AB0 amount: 2146.41 Euro via: Cheque timestamp: 2022/09/09 15:52
- acct_809743F90 transfers_to acct_80A0C07A0 amount: 53.41 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_802132A60 transfers_to acct_811602AB0 amount: 991.56 Euro via: Credit Card timestamp: 2022/09/09 15:57
- acct_80B520150 transfers_to acct_8126E7A10 amount: 3774.39 Euro via: Credit Card timestamp: 2022/09/09 17:07
- acct_80B520150 transfers_to acct_8126E7A10 amount: 826.83 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/09 20:54
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/09 20:54
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/09 20:55
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/09 20:55
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/09 20:59
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/09 20:59
- acct_802132A60 transfers_to acct_80B520150 amount: 4375.19 Euro via: Cash timestamp: 2022/09/09 23:09
- acct_802132A60 transfers_to acct_80B520150 amount: 5532.12 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_802132A60 transfers_to acct_80B520150 amount: 27017.60 Euro via: Cheque timestamp: 2022/09/09 23:26
- acct_8131EB3A0 transfers_to acct_80AEFCE70 amount: 8.23 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_8131EB440 transfers_to acct_805B0B700 amount: 9.67 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_1004286A8 transfers_to acct_809743F90 amount: 3356.67 Euro via: Credit Card timestamp: 2022/09/10 01:34
- acct_1004286A8 transfers_to acct_809743F90 amount: 5761.19 Euro via: Cheque timestamp: 2022/09/10 01:48
- acct_800158620 transfers_to acct_800158620 amount: 4203.89 US Dollar via: ACH timestamp: 2022/09/10 04:03
- acct_800158620 transfers_to acct_802132A60 amount: 3587.60 Euro via: Credit Card timestamp: 2022/09/10 04:03
- acct_800158620 transfers_to acct_800158620 amount: 28793.79 US Dollar via: ACH timestamp: 2022/09/10 04:14
- acct_800158620 transfers_to acct_802132A60 amount: 24572.62 Euro via: Cheque timestamp: 2022/09/10 04:14
- acct_800158620 transfers_to acct_800158620 amount: 44110.15 US Dollar via: ACH timestamp: 2022/09/10 04:25
- acct_800158620 transfers_to acct_802132A60 amount: 37643.61 Euro via: ACH timestamp: 2022/09/10 04:25

SUMMARY STATISTICS:
  Total transactions: 299
  Unique accounts: 38
  Total volume: 9,321,017.83
  Avg transaction: 31,173.97
  Time span: 254 units
  Max out-degree: 61 (node: 010_800158620)
  Max in-degree: 41 (node: 012561_80B520150)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)