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_01470) ===

**Nodes:**
- acct_8011CDBB0 (type: Account)
- acct_804DC3350 (type: Account)
- acct_80B6588B0 (type: Account)
- acct_8110333A0 (type: Account)
- acct_80432ED60 (type: Account)
- acct_809A1B5F0 (type: Account)
- acct_809A1B460 (type: Account)
- acct_812C63340 (type: Account)
- acct_8013A0020 (type: Account)
- acct_812C62F90 (type: Account)
- acct_8089C6680 (type: Account)
- acct_80ABB72A0 (type: Account)
- acct_80848B2D0 (type: Account)
- acct_80E27ACE0 (type: Account)
- acct_800201C60 (type: Account)
- acct_8102E1260 (type: Account)
- acct_802720250 (type: Account)
- acct_80ABB7340 (type: Account)
- acct_8041C8EE0 (type: Account)
- acct_80AE30DD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_002467 (type: Bank)
- bank_0030850 (type: Bank)
- bank_0036326 (type: Bank)
- bank_008074 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012797 (type: Bank)
- bank_0150675 (type: Bank)
- bank_01522 (type: Bank)
- bank_016418 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0232154 (type: Bank)
- bank_026624 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8011CDBB0 belongs_to bank_001501
- acct_804DC3350 belongs_to bank_002467
- acct_80B6588B0 belongs_to bank_0030850
- acct_8110333A0 belongs_to bank_0036326
- acct_80432ED60 belongs_to bank_008074
- acct_809A1B5F0 belongs_to bank_0122352
- acct_809A1B460 belongs_to bank_012797
- acct_812C63340 belongs_to bank_0150675
- acct_8013A0020 belongs_to bank_01522
- acct_812C62F90 belongs_to bank_016418
- acct_8089C6680 belongs_to bank_021745
- acct_80ABB72A0 belongs_to bank_0217950
- acct_80848B2D0 belongs_to bank_0219444
- acct_80E27ACE0 belongs_to bank_0221279
- acct_800201C60 belongs_to bank_022
- acct_8102E1260 belongs_to bank_0232154
- acct_802720250 belongs_to bank_026624
- acct_80ABB7340 belongs_to bank_026860
- acct_8041C8EE0 belongs_to bank_027241
- acct_80AE30DD0 belongs_to bank_027684
- acct_1004286A8 belongs_to bank_070
- acct_80432ED60 transfers_to acct_80432ED60 amount: 1732302.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80ABB72A0 transfers_to acct_80ABB72A0 amount: 15842.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812C62F90 transfers_to acct_809A1B460 amount: 42.19 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_812C63340 transfers_to acct_812C62F90 amount: 182.00 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_812C63340 transfers_to acct_812C63340 amount: 496.58 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E27ACE0 transfers_to acct_80E27ACE0 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802720250 transfers_to acct_802720250 amount: 4.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80ABB7340 transfers_to acct_80ABB7340 amount: 14.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_809A1B5F0 transfers_to acct_809A1B5F0 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/01 01:04
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_80E27ACE0 transfers_to acct_80E27ACE0 amount: 461264.69 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_80432ED60 transfers_to acct_80432ED60 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/01 09:27
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/01 09:29
- acct_80AE30DD0 transfers_to acct_80AE30DD0 amount: 178566.75 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_80AE30DD0 transfers_to acct_80AE30DD0 amount: 9.66 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_8110333A0 transfers_to acct_8110333A0 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8013A0020 transfers_to acct_8013A0020 amount: 229110.02 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_80AE30DD0 transfers_to acct_8102E1260 amount: 249.76 Euro via: Wire timestamp: 2022/09/01 12:30
- acct_800201C60 transfers_to acct_800201C60 amount: 7.65 Euro via: Reinvestment timestamp: 2022/09/01 12:50
- acct_80AE30DD0 transfers_to acct_8102E1260 amount: 243.74 Euro via: Cash timestamp: 2022/09/01 12:51
- acct_80AE30DD0 transfers_to acct_8102E1260 amount: 10615.16 Euro via: Cheque timestamp: 2022/09/01 12:52
- acct_80AE30DD0 transfers_to acct_8102E1260 amount: 2029.24 Euro via: Credit Card timestamp: 2022/09/01 12:55
- acct_809A1B460 transfers_to acct_809A1B460 amount: 75002.02 Euro via: Reinvestment timestamp: 2022/09/01 14:54
- acct_800201C60 transfers_to acct_800201C60 amount: 1068696.31 Euro via: Reinvestment timestamp: 2022/09/01 15:06
- acct_8110333A0 transfers_to acct_8110333A0 amount: 244453.62 Euro via: Reinvestment timestamp: 2022/09/01 15:11
- acct_800201C60 transfers_to acct_80AE30DD0 amount: 10053590.12 Euro via: ACH timestamp: 2022/09/01 17:30
- acct_800201C60 transfers_to acct_80AE30DD0 amount: 22673951.21 Euro via: Cheque timestamp: 2022/09/01 17:49
- acct_8102E1260 transfers_to acct_8102E1260 amount: 8412.89 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/01 21:13
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/01 21:21
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/01 21:27
- acct_8041C8EE0 transfers_to acct_8041C8EE0 amount: 158363.03 Euro via: Reinvestment timestamp: 2022/09/01 22:37
- acct_804DC3350 transfers_to acct_804DC3350 amount: 13.74 Euro via: Reinvestment timestamp: 2022/09/01 23:08
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/01 23:44
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/01 23:48
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/01 23:49
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/01 23:58
- acct_8011CDBB0 transfers_to acct_80B6588B0 amount: 84.58 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_812C62F90 transfers_to acct_8013A0020 amount: 34.92 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/02 01:08
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/02 01:20
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/02 03:08
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/02 03:20
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/02 03:25
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 605.98 Euro via: Credit Card timestamp: 2022/09/02 06:02
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 210.56 Euro via: Cheque timestamp: 2022/09/02 06:20
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/02 09:31
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/02 09:32
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/02 09:37
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/02 09:42
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/02 16:01
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/02 16:24
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/02 16:28
- acct_812C62F90 transfers_to acct_804DC3350 amount: 42.18 Euro via: Credit Card timestamp: 2022/09/03 00:10
- acct_812C62F90 transfers_to acct_80E27ACE0 amount: 81.82 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_80ABB72A0 transfers_to acct_80ABB7340 amount: 1332.32 Euro via: ACH timestamp: 2022/09/04 15:42
- acct_812C62F90 transfers_to acct_8041C8EE0 amount: 23.12 Euro via: Credit Card timestamp: 2022/09/05 00:09
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/05 06:04
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/05 06:10
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/05 06:10
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/05 06:13
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/05 06:14
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/05 06:18
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/05 06:20
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/05 23:33
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/05 23:38
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/05 23:48
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/05 23:49
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_812C62F90 transfers_to acct_802720250 amount: 1.85 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/06 10:36
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/06 10:57
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/06 12:38
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/06 12:45
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/06 22:34
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/06 22:49
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/06 22:53
- acct_8089C6680 transfers_to acct_80AE30DD0 amount: 24.96 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_812C62F90 transfers_to acct_80848B2D0 amount: 135.06 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/07 00:31
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/07 00:46
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/07 00:56
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/07 07:03
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/07 07:14
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/07 07:14
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/07 07:16
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/07 10:18
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/07 10:25
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/07 18:48
- acct_812C62F90 transfers_to acct_8110333A0 amount: 7.76 Euro via: Credit Card timestamp: 2022/09/08 00:28
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/08 04:50
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/08 04:54
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/08 16:14
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/08 16:20
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/08 20:00
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/08 20:26
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/08 22:36
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/08 22:43
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/08 22:54
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_812C62F90 transfers_to acct_80ABB7340 amount: 2.18 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 71.87 Euro via: Credit Card timestamp: 2022/09/09 04:41
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 293.34 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 25.84 Euro via: Cash timestamp: 2022/09/09 04:50
- acct_80ABB7340 transfers_to acct_80B6588B0 amount: 60.59 Euro via: ACH timestamp: 2022/09/09 04:58
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 2118.97 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 7859.83 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_1004286A8 transfers_to acct_80ABB72A0 amount: 1161.44 Euro via: Cash timestamp: 2022/09/09 06:19
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 210.56 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_80432ED60 transfers_to acct_80ABB72A0 amount: 605.98 Euro via: Credit Card timestamp: 2022/09/09 08:45
- acct_1004286A8 transfers_to acct_80432ED60 amount: 41.98 Euro via: Credit Card timestamp: 2022/09/09 09:37
- acct_1004286A8 transfers_to acct_80432ED60 amount: 51.04 Euro via: Cash timestamp: 2022/09/09 09:40
- acct_1004286A8 transfers_to acct_80432ED60 amount: 91.39 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 1680.01 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_80ABB7340 transfers_to acct_80AE30DD0 amount: 883.04 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_812C62F90 transfers_to acct_809A1B5F0 amount: 11.90 Euro via: Credit Card timestamp: 2022/09/10 00:05

SUMMARY STATISTICS:
  Total transactions: 128
  Unique accounts: 21
  Total volume: 37,017,283.80
  Avg transaction: 289,197.53
  Time span: 123 units
  Max out-degree: 43 (node: 026860_80ABB7340)
  Max in-degree: 29 (node: 0030850_80B6588B0)
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_01471) ===

**Nodes:**
- acct_801C7FC70 (type: Account)
- acct_808603DA0 (type: Account)
- acct_8144D2980 (type: Account)
- acct_81100B0C0 (type: Account)
- acct_80802C2D0 (type: Account)
- acct_807BF5940 (type: Account)
- acct_801630830 (type: Account)
- acct_8022329C0 (type: Account)
- acct_800896870 (type: Account)
- acct_802A489F0 (type: Account)
- acct_800867AB0 (type: Account)
- acct_80EE92DC0 (type: Account)
- acct_80B5A85E0 (type: Account)
- acct_800E51070 (type: Account)
- acct_80E428530 (type: Account)
- acct_8087739D0 (type: Account)
- acct_80017DD90 (type: Account)
- acct_80798FF70 (type: Account)
- acct_80B5C58C0 (type: Account)
- acct_801CEB990 (type: Account)
- acct_8002F0720 (type: Account)
- acct_800C56620 (type: Account)
- acct_801F383D0 (type: Account)
- acct_8026EB370 (type: Account)
- acct_808E9B1F0 (type: Account)
- acct_808034160 (type: Account)
- acct_8032751F0 (type: Account)
- acct_8025F3DB0 (type: Account)
- acct_804ED5590 (type: Account)
- acct_812F59F00 (type: Account)
- acct_801F92C90 (type: Account)
- acct_8059F05B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0019777 (type: Bank)
- bank_003123 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012513 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_021918 (type: Bank)
- bank_022806 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024482 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801C7FC70 belongs_to bank_001299
- acct_808603DA0 belongs_to bank_0013959
- acct_8144D2980 belongs_to bank_0013959
- acct_81100B0C0 belongs_to bank_0014254
- acct_80802C2D0 belongs_to bank_0014329
- acct_807BF5940 belongs_to bank_0019777
- acct_801630830 belongs_to bank_003123
- acct_8022329C0 belongs_to bank_003514
- acct_800896870 belongs_to bank_00410
- acct_802A489F0 belongs_to bank_004259
- acct_800867AB0 belongs_to bank_011056
- acct_80EE92DC0 belongs_to bank_011056
- acct_80B5A85E0 belongs_to bank_0113060
- acct_800E51070 belongs_to bank_011657
- acct_80E428530 belongs_to bank_011657
- acct_8087739D0 belongs_to bank_0117660
- acct_80017DD90 belongs_to bank_011
- acct_80798FF70 belongs_to bank_012513
- acct_80B5C58C0 belongs_to bank_0129000
- acct_801CEB990 belongs_to bank_013862
- acct_8002F0720 belongs_to bank_01490
- acct_800C56620 belongs_to bank_01490
- acct_801F383D0 belongs_to bank_015010
- acct_8026EB370 belongs_to bank_015231
- acct_808E9B1F0 belongs_to bank_01547
- acct_808034160 belongs_to bank_016847
- acct_8032751F0 belongs_to bank_016941
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- acct_8022329C0 transfers_to acct_80E428530 amount: 21764.05 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_800896870 transfers_to acct_801F92C90 amount: 7262574.87 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_8144D2980 transfers_to acct_8144D2980 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002F0720 transfers_to acct_8002F0720 amount: 21.01 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80EE92DC0 transfers_to acct_80EE92DC0 amount: 19.78 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002F0720 transfers_to acct_8002F0720 amount: 586625.21 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807BF5940 transfers_to acct_807BF5940 amount: 41246.84 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800896870 transfers_to acct_801F92C90 amount: 2936.73 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_81100B0C0 transfers_to acct_81100B0C0 amount: 6265.98 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800896870 transfers_to acct_801F92C90 amount: 9235493.98 Euro via: Wire timestamp: 2022/09/01 00:14
- acct_804ED5590 transfers_to acct_804ED5590 amount: 111558.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E428530 transfers_to acct_80E428530 amount: 14.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80017DD90 transfers_to acct_80017DD90 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E51070 transfers_to acct_800E51070 amount: 249140.68 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801F92C90 transfers_to acct_801F92C90 amount: 1121082.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
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- acct_800867AB0 transfers_to acct_800867AB0 amount: 916444.45 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8087739D0 transfers_to acct_8087739D0 amount: 1113.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81100B0C0 transfers_to acct_81100B0C0 amount: 16.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8022329C0 transfers_to acct_80E428530 amount: 28637.88 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_800C56620 transfers_to acct_800C56620 amount: 18677.79 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8032751F0 transfers_to acct_8032751F0 amount: 1735.85 Euro via: Reinvestment timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/01 01:16
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/01 01:26
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/01 02:36
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/01 02:46
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/01 02:55
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/01 03:33
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/01 03:35
- acct_8026EB370 transfers_to acct_8026EB370 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 04:23
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/01 05:36
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/01 05:46
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/01 06:20
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/01 06:27
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/01 07:03
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_808034160 transfers_to acct_808034160 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/01 08:13
- acct_807BF5940 transfers_to acct_807BF5940 amount: 9.84 Euro via: Reinvestment timestamp: 2022/09/01 08:27
- acct_802A489F0 transfers_to acct_802A489F0 amount: 1130.63 Euro via: Reinvestment timestamp: 2022/09/01 09:24
- acct_804ED5590 transfers_to acct_812F59F00 amount: 24950.78 Euro via: Cash timestamp: 2022/09/01 09:48
- acct_804ED5590 transfers_to acct_812F59F00 amount: 3502.11 Euro via: ACH timestamp: 2022/09/01 09:48
- acct_804ED5590 transfers_to acct_812F59F00 amount: 7055.81 Euro via: Credit Card timestamp: 2022/09/01 09:55
- acct_804ED5590 transfers_to acct_812F59F00 amount: 14348.12 Euro via: Cheque timestamp: 2022/09/01 09:56
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/01 10:29
- acct_80B5C58C0 transfers_to acct_80B5C58C0 amount: 26994.88 Euro via: Reinvestment timestamp: 2022/09/01 10:30
- acct_801C7FC70 transfers_to acct_801C7FC70 amount: 146175.36 Euro via: Reinvestment timestamp: 2022/09/01 11:52
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/01 12:09
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/01 12:09
- acct_80802C2D0 transfers_to acct_80802C2D0 amount: 5765.99 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_808E9B1F0 transfers_to acct_808E9B1F0 amount: 11.68 Euro via: Reinvestment timestamp: 2022/09/01 12:24
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/01 12:24
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/01 12:40
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/01 12:42
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/01 12:42
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/01 12:54
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/01 14:47
- acct_80798FF70 transfers_to acct_80798FF70 amount: 149875.93 Euro via: Reinvestment timestamp: 2022/09/01 14:50
- acct_800896870 transfers_to acct_800896870 amount: 309420.63 Euro via: Reinvestment timestamp: 2022/09/01 15:16
- acct_80017DD90 transfers_to acct_80017DD90 amount: 21508.30 Euro via: Reinvestment timestamp: 2022/09/01 15:57
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/01 17:36
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/01 17:39
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/01 17:40
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/01 17:57
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/01 18:15
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/01 18:16
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/01 18:27
- acct_8032751F0 transfers_to acct_8032751F0 amount: 17.51 Euro via: Reinvestment timestamp: 2022/09/01 18:27
- acct_1004286A8 transfers_to acct_8022329C0 amount: 47310.88 Euro via: Cash timestamp: 2022/09/01 18:36
- acct_1004286A8 transfers_to acct_8022329C0 amount: 52446.87 Euro via: Cheque timestamp: 2022/09/01 18:46
- acct_1004286A8 transfers_to acct_8022329C0 amount: 24048.91 Euro via: Credit Card timestamp: 2022/09/01 18:54
- acct_800C56620 transfers_to acct_800C56620 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 19:05
- acct_801630830 transfers_to acct_801630830 amount: 81917.82 Euro via: Reinvestment timestamp: 2022/09/01 19:32
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/01 19:49
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/01 19:54
- acct_80EE92DC0 transfers_to acct_80EE92DC0 amount: 153134.37 Euro via: Reinvestment timestamp: 2022/09/01 19:54
- acct_8144D2980 transfers_to acct_8144D2980 amount: 1135.00 Euro via: Reinvestment timestamp: 2022/09/01 20:04
- acct_8022329C0 transfers_to acct_8022329C0 amount: 100501.18 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_801C7FC70 transfers_to acct_801C7FC70 amount: 6.12 Euro via: Reinvestment timestamp: 2022/09/01 22:43
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/01 23:40
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/01 23:44
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/01 23:51
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/01 23:57
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/02 00:06
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/02 00:15
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/02 00:18
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/02 01:13
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/02 01:16
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/02 01:20
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/02 01:31
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/02 01:37
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/02 01:59
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/02 02:13
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/02 02:27
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/02 02:41
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/02 03:12
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/02 03:16
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/02 03:47
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/02 03:57
- acct_800896870 transfers_to acct_802A489F0 amount: 7745.13 Euro via: Cash timestamp: 2022/09/02 04:05
- acct_800896870 transfers_to acct_802A489F0 amount: 1728.12 Euro via: ACH timestamp: 2022/09/02 04:16
- acct_800896870 transfers_to acct_802A489F0 amount: 11688.47 Euro via: Credit Card timestamp: 2022/09/02 04:23
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_800896870 transfers_to acct_802A489F0 amount: 29082.17 Euro via: Cheque timestamp: 2022/09/02 04:28
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/02 04:43
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/02 04:57
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/02 06:36
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/02 06:36
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/02 06:45
- acct_800896870 transfers_to acct_801C7FC70 amount: 447.25 Euro via: Cheque timestamp: 2022/09/02 08:36
- acct_800896870 transfers_to acct_801C7FC70 amount: 1500.73 Euro via: Credit Card timestamp: 2022/09/02 08:48
- acct_808603DA0 transfers_to acct_808E9B1F0 amount: 2049.02 Euro via: Credit Card timestamp: 2022/09/02 09:03
- acct_808603DA0 transfers_to acct_808E9B1F0 amount: 1298.87 Euro via: Cheque timestamp: 2022/09/02 09:26
- acct_808603DA0 transfers_to acct_8144D2980 amount: 21740.99 Euro via: Credit Card timestamp: 2022/09/02 09:32
- acct_808603DA0 transfers_to acct_8144D2980 amount: 792199.83 Euro via: Cash timestamp: 2022/09/02 09:35
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/02 10:34
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/02 10:50
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/02 14:02
- acct_807BF5940 transfers_to acct_808603DA0 amount: 5289.73 Euro via: Credit Card timestamp: 2022/09/02 14:03
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/02 14:09
- acct_807BF5940 transfers_to acct_808603DA0 amount: 1784.26 Euro via: Cheque timestamp: 2022/09/02 14:28
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/02 14:36
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/02 15:01
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/02 15:06
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/02 15:10
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/02 15:27
- acct_8002F0720 transfers_to acct_800896870 amount: 316.17 Euro via: Cheque timestamp: 2022/09/02 15:46
- acct_8002F0720 transfers_to acct_800896870 amount: 876.29 Euro via: Credit Card timestamp: 2022/09/02 15:58
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/02 18:07
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/02 18:15
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/02 18:31
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/02 18:42
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/02 18:56
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/02 19:02
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/02 19:12
- acct_801630830 transfers_to acct_80B5A85E0 amount: 2166.13 Euro via: Credit Card timestamp: 2022/09/02 21:08
- acct_800E51070 transfers_to acct_804ED5590 amount: 2286.09 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_800896870 transfers_to acct_8026EB370 amount: 9067.28 Euro via: Credit Card timestamp: 2022/09/02 21:11
- acct_801630830 transfers_to acct_80B5A85E0 amount: 562302.45 Euro via: Cash timestamp: 2022/09/02 21:12
- acct_800E51070 transfers_to acct_804ED5590 amount: 4219.68 Euro via: Cheque timestamp: 2022/09/02 21:16
- acct_801630830 transfers_to acct_80B5A85E0 amount: 1256735.09 Euro via: Cheque timestamp: 2022/09/02 21:24
- acct_800896870 transfers_to acct_8026EB370 amount: 15572.05 Euro via: Cheque timestamp: 2022/09/02 21:29
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/03 02:12
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/03 02:26
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/03 02:57
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/03 03:47
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/03 05:05
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/03 05:08
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/03 08:04
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/03 08:13
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/03 08:18
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/03 13:31
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/03 13:55
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/03 18:03
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/03 18:04
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/03 20:09
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/03 20:14
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/03 20:16
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/03 20:18
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/03 20:28
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/03 20:34
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/03 20:40
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/03 22:43
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/03 22:55
- acct_801F383D0 transfers_to acct_8022329C0 amount: 7.37 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/04 00:49
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/04 00:56
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/04 00:57
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/04 01:42
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/04 05:40
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/04 05:43
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/04 06:14
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/04 06:17
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/04 06:22
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/04 11:15
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/04 11:16
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/04 12:05
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/04 12:10
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/04 12:35
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/04 13:46
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/04 13:52
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/04 15:15
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/04 15:22
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/04 19:32
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/04 19:58
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/04 21:36
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/04 21:44
- acct_8025F3DB0 transfers_to acct_80B5A85E0 amount: 75.31 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/05 04:04
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/05 04:23
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/05 04:24
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/05 04:29
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/05 07:02
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/05 07:03
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/05 07:15
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/05 07:32
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/05 07:35
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/05 07:41
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/05 07:52
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/05 10:28
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/05 10:34
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/05 10:46
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/05 11:06
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/05 12:01
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/05 12:25
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/05 13:02
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/05 13:12
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/05 13:16
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/05 16:21
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/05 16:25
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/05 16:26
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/05 17:01
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/05 17:08
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/05 17:17
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/05 19:05
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/05 19:09
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/05 20:36
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/05 20:42
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/05 20:49
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/05 20:57
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/05 21:43
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/05 23:40
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/06 00:00
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/06 00:01
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/06 00:11
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/06 00:21
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/06 00:26
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/06 03:57
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/06 04:13
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/06 04:25
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/06 04:40
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/06 09:39
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/06 10:00
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/06 10:18
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/06 10:22
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/06 10:30
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/06 10:48
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/06 11:04
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/06 11:13
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/06 11:19
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/06 12:43
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/06 12:57
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/06 17:02
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/06 17:16
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/06 17:20
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/06 17:23
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/06 17:26
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/06 18:31
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/06 18:35
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/06 18:55
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/06 21:01
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/06 21:04
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/06 21:08
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/06 22:14
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/06 22:16
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/06 22:38
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/07 00:02
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/07 00:12
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/07 00:53
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/07 00:55
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/07 02:05
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/07 02:12
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/07 03:07
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/07 03:10
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/07 03:13
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/07 04:39
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/07 04:45
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/07 08:37
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/07 08:39
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/07 11:18
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/07 11:23
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/07 12:00
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/07 14:00
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/07 14:18
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/07 14:22
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/07 15:43
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/07 15:43
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/07 16:48
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/07 16:49
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/07 18:45
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/07 18:56
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/07 18:59
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/07 19:00
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/07 19:16
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/07 19:29
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/07 20:13
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/07 20:14
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/07 21:20
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/07 21:32
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/07 21:59
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/07 22:13
- acct_8025F3DB0 transfers_to acct_80B5A85E0 amount: 2.14 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/08 02:15
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/08 02:18
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/08 02:19
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/08 02:25
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/08 02:32
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/08 02:38
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/08 02:40
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/08 02:47
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/08 02:50
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/08 03:38
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/08 03:47
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/08 05:02
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/08 05:10
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/08 05:17
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/08 07:00
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/08 07:05
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/08 07:09
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/08 07:20
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/08 12:21
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/08 12:24
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/08 13:57
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/08 14:30
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/08 14:42
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/08 16:30
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/08 16:40
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/08 17:08
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/08 18:05
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/08 18:22
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/08 20:20
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/08 20:25
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/08 20:43
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/08 22:30
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/08 22:33
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/08 22:48
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/08 23:31
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/08 23:41
- acct_8025F3DB0 transfers_to acct_80B5A85E0 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_8002F0720 transfers_to acct_800896870 amount: 316.17 Euro via: Cheque timestamp: 2022/09/09 01:38
- acct_8002F0720 transfers_to acct_800896870 amount: 876.29 Euro via: Credit Card timestamp: 2022/09/09 01:48
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/09 03:37
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/09 03:42
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/09 08:32
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/09 08:39
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_8022329C0 transfers_to acct_8026EB370 amount: 6574.24 Euro via: Cheque timestamp: 2022/09/09 09:28
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 1744.58 Euro via: Cash timestamp: 2022/09/09 10:01
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4450.16 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_8026EB370 transfers_to acct_80B5A85E0 amount: 4107.73 Euro via: Cheque timestamp: 2022/09/09 10:27
- acct_800867AB0 transfers_to acct_8022329C0 amount: 17.46 Euro via: Credit Card timestamp: 2022/09/09 11:00
- acct_800867AB0 transfers_to acct_8022329C0 amount: 22.86 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 45.32 Euro via: Credit Card timestamp: 2022/09/09 14:12
- acct_808603DA0 transfers_to acct_81100B0C0 amount: 226.01 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/09 14:19
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/09 14:37
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/09 14:43
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/09 15:03
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/09 15:04
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/09 15:41
- acct_800E51070 transfers_to acct_804ED5590 amount: 2286.09 Euro via: Credit Card timestamp: 2022/09/09 15:49
- acct_800E51070 transfers_to acct_804ED5590 amount: 4219.68 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/09 16:15
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/09 16:16
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 189343.11 Euro via: Cash timestamp: 2022/09/09 16:39
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 60156.08 Euro via: ACH timestamp: 2022/09/09 16:43
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/09 16:43
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 538296.08 Euro via: Cheque timestamp: 2022/09/09 16:44
- acct_8022329C0 transfers_to acct_8059F05B0 amount: 2577.34 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/09 16:46
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/09 16:59
- acct_800896870 transfers_to acct_802A489F0 amount: 7745.13 Euro via: Cash timestamp: 2022/09/09 17:04
- acct_800896870 transfers_to acct_802A489F0 amount: 1728.12 Euro via: ACH timestamp: 2022/09/09 17:07
- acct_800896870 transfers_to acct_802A489F0 amount: 29082.17 Euro via: Cheque timestamp: 2022/09/09 17:16
- acct_800896870 transfers_to acct_802A489F0 amount: 11688.47 Euro via: Credit Card timestamp: 2022/09/09 17:28
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/09 18:33
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/09 18:57
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_8026EB370 transfers_to acct_808034160 amount: 972.67 Euro via: Credit Card timestamp: 2022/09/09 19:20
- acct_8026EB370 transfers_to acct_808034160 amount: 545.86 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_8026EB370 transfers_to acct_808034160 amount: 1069.76 Euro via: Wire timestamp: 2022/09/09 19:27
- acct_800896870 transfers_to acct_800C56620 amount: 1395.19 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_800896870 transfers_to acct_800C56620 amount: 482.94 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_808034160 transfers_to acct_80802C2D0 amount: 20428.50 Euro via: ACH timestamp: 2022/09/09 22:57
- acct_8025F3DB0 transfers_to acct_80B5A85E0 amount: 124.49 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8026EB370 transfers_to acct_804ED5590 amount: 6582.06 Euro via: Credit Card timestamp: 2022/09/10 02:21
- acct_8026EB370 transfers_to acct_804ED5590 amount: 100923.34 Euro via: Cheque timestamp: 2022/09/10 02:29
- acct_8026EB370 transfers_to acct_8087739D0 amount: 74.13 Euro via: Cash timestamp: 2022/09/10 06:01
- acct_8026EB370 transfers_to acct_8087739D0 amount: 84.19 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_8022329C0 transfers_to acct_8032751F0 amount: 2729.85 Euro via: Cheque timestamp: 2022/09/10 08:06
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 11212.19 Euro via: Credit Card timestamp: 2022/09/10 08:37
- acct_80B5A85E0 transfers_to acct_80B5C58C0 amount: 7166.23 Euro via: Cheque timestamp: 2022/09/10 08:38
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1146.27 Euro via: Cheque timestamp: 2022/09/10 09:14
- acct_8026EB370 transfers_to acct_808603DA0 amount: 1642.63 Euro via: Credit Card timestamp: 2022/09/10 09:23
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 735.20 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_804ED5590 transfers_to acct_80EE92DC0 amount: 931.65 Euro via: Credit Card timestamp: 2022/09/10 13:42
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 198.18 Euro via: Cheque timestamp: 2022/09/10 15:01
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 65.34 Euro via: Cash timestamp: 2022/09/10 15:02
- acct_1004286A8 transfers_to acct_808E9B1F0 amount: 73.62 Euro via: Credit Card timestamp: 2022/09/10 15:18
- acct_80017DD90 transfers_to acct_800896870 amount: 2247.70 Euro via: ACH timestamp: 2022/09/10 16:41
- acct_80017DD90 transfers_to acct_800896870 amount: 13929.96 Euro via: Cheque timestamp: 2022/09/10 16:42
- acct_80017DD90 transfers_to acct_800896870 amount: 1418.25 Euro via: Wire timestamp: 2022/09/10 16:58
- acct_800896870 transfers_to acct_801CEB990 amount: 1074.28 Euro via: Credit Card timestamp: 2022/09/10 18:42
- acct_800896870 transfers_to acct_801CEB990 amount: 631.83 Euro via: Cheque timestamp: 2022/09/10 18:52
- acct_800896870 transfers_to acct_80798FF70 amount: 6249.38 Euro via: Credit Card timestamp: 2022/09/10 19:10
- acct_800896870 transfers_to acct_80798FF70 amount: 1329.57 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_800867AB0 transfers_to acct_800867AB0 amount: 188530.18 Euro via: ACH timestamp: 2022/09/10 21:17

SUMMARY STATISTICS:
  Total transactions: 422
  Unique accounts: 33
  Total volume: 32,759,422.89
  Avg transaction: 77,628.96
  Time span: 402 units
  Max out-degree: 103 (node: 015231_8026EB370)
  Max in-degree: 36 (node: 00410_800896870)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)