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_01343) ===

**Nodes:**
- acct_8007EE770 (type: Account)
- acct_800A2A9F0 (type: Account)
- acct_8065C8A80 (type: Account)
- acct_80742ABF0 (type: Account)
- acct_8023A4A60 (type: Account)
- acct_80B532A20 (type: Account)
- acct_8023C2B80 (type: Account)
- acct_8124ED980 (type: Account)
- acct_800236970 (type: Account)
- acct_8002ADD00 (type: Account)
- acct_80A8EE060 (type: Account)
- acct_8009D39B0 (type: Account)
- acct_812B3B3F0 (type: Account)
- acct_800E02580 (type: Account)
- acct_800E3F5A0 (type: Account)
- acct_8001C0E20 (type: Account)
- acct_80BAE2540 (type: Account)
- acct_8024F3A30 (type: Account)
- acct_800063990 (type: Account)
- acct_80168E170 (type: Account)
- acct_80BAD4E00 (type: Account)
- acct_801EE0330 (type: Account)
- acct_8016F4AA0 (type: Account)
- acct_810E6E590 (type: Account)
- acct_80207D350 (type: Account)
- acct_8018BF4D0 (type: Account)
- acct_80053CBF0 (type: Account)
- acct_8013A7410 (type: Account)
- acct_811905710 (type: Account)
- acct_81044B830 (type: Account)
- acct_8023B4ED0 (type: Account)
- acct_802EBD3D0 (type: Account)
- acct_8000F1AF0 (type: Account)
- acct_80027E330 (type: Account)
- acct_80800ED20 (type: Account)
- acct_80DE4DF00 (type: Account)
- acct_8009B1B20 (type: Account)
- acct_800A25B70 (type: Account)
- bank_001024 (type: Bank)
- bank_001124 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_00410 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_0138349 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218755 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)

**Edges:**
- acct_8007EE770 belongs_to bank_001024
- acct_800A2A9F0 belongs_to bank_001024
- acct_8065C8A80 belongs_to bank_001124
- acct_80742ABF0 belongs_to bank_0014329
- acct_8023A4A60 belongs_to bank_001669
- acct_80B532A20 belongs_to bank_0018049
- acct_8023C2B80 belongs_to bank_003514
- acct_8124ED980 belongs_to bank_0036326
- acct_800236970 belongs_to bank_00410
- acct_8002ADD00 belongs_to bank_00410
- acct_80A8EE060 belongs_to bank_006625
- acct_8009D39B0 belongs_to bank_011056
- acct_812B3B3F0 belongs_to bank_0113060
- acct_800E02580 belongs_to bank_011657
- acct_800E3F5A0 belongs_to bank_011852
- acct_8001C0E20 belongs_to bank_011
- acct_80BAE2540 belongs_to bank_0120709
- acct_8024F3A30 belongs_to bank_012513
- acct_800063990 belongs_to bank_012
- acct_80168E170 belongs_to bank_013083
- acct_80BAD4E00 belongs_to bank_013083
- acct_801EE0330 belongs_to bank_013516
- acct_8016F4AA0 belongs_to bank_013554
- acct_810E6E590 belongs_to bank_0138349
- acct_80207D350 belongs_to bank_015055
- acct_8018BF4D0 belongs_to bank_01547
- acct_80053CBF0 belongs_to bank_020
- acct_8013A7410 belongs_to bank_021387
- acct_811905710 belongs_to bank_0218050
- acct_81044B830 belongs_to bank_0218755
- acct_8023B4ED0 belongs_to bank_022775
- acct_802EBD3D0 belongs_to bank_023691
- acct_8000F1AF0 belongs_to bank_023
- acct_80027E330 belongs_to bank_023
- acct_80800ED20 belongs_to bank_024811
- acct_80DE4DF00 belongs_to bank_028726
- acct_8009B1B20 belongs_to bank_02915
- acct_800A25B70 belongs_to bank_02915
- acct_80027E330 transfers_to acct_80027E330 amount: 36234.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80053CBF0 transfers_to acct_801EE0330 amount: 5967.76 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8016F4AA0 transfers_to acct_8016F4AA0 amount: 21.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002ADD00 transfers_to acct_802EBD3D0 amount: 14509.61 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_81044B830 transfers_to acct_81044B830 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801EE0330 transfers_to acct_801EE0330 amount: 149028.78 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002ADD00 transfers_to acct_802EBD3D0 amount: 9161.36 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_8018BF4D0 transfers_to acct_8018BF4D0 amount: 1409550.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8024F3A30 transfers_to acct_8024F3A30 amount: 16574.43 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80053CBF0 transfers_to acct_800A2A9F0 amount: 18526.12 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_800A2A9F0 transfers_to acct_800A2A9F0 amount: 152054.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800E3F5A0 transfers_to acct_800E3F5A0 amount: 71416.69 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8002ADD00 transfers_to acct_802EBD3D0 amount: 8044.92 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_800A25B70 transfers_to acct_800E3F5A0 amount: 15.44 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_8013A7410 transfers_to acct_8013A7410 amount: 30914.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80207D350 transfers_to acct_80207D350 amount: 466.84 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80027E330 transfers_to acct_80027E330 amount: 14.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8024F3A30 transfers_to acct_8024F3A30 amount: 8.23 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8007EE770 transfers_to acct_8007EE770 amount: 14078.80 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802EBD3D0 transfers_to acct_802EBD3D0 amount: 16.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80168E170 transfers_to acct_80168E170 amount: 5.22 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81044B830 transfers_to acct_81044B830 amount: 441514.19 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80053CBF0 transfers_to acct_80053CBF0 amount: 3.56 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BAE2540 transfers_to acct_80BAE2540 amount: 140362.65 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DE4DF00 transfers_to acct_80DE4DF00 amount: 5.48 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80742ABF0 transfers_to acct_80742ABF0 amount: 68442.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002ADD00 transfers_to acct_802EBD3D0 amount: 3315.47 Euro via: ACH timestamp: 2022/09/01 00:26
- acct_8023A4A60 transfers_to acct_801EE0330 amount: 68.95 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8065C8A80 transfers_to acct_8065C8A80 amount: 14.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8000F1AF0 transfers_to acct_8002ADD00 amount: 5825.19 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/01 01:10
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/01 01:14
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_80B532A20 transfers_to acct_80B532A20 amount: 47754.06 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80DE4DF00 transfers_to acct_80DE4DF00 amount: 2.95 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_8000F1AF0 transfers_to acct_8000F1AF0 amount: 2537541.80 Euro via: Reinvestment timestamp: 2022/09/01 04:15
- acct_811905710 transfers_to acct_811905710 amount: 5.15 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80B532A20 transfers_to acct_80B532A20 amount: 16.82 Euro via: Reinvestment timestamp: 2022/09/01 04:35
- acct_802EBD3D0 transfers_to acct_802EBD3D0 amount: 296515.27 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/01 05:32
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/01 05:38
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8013A7410 transfers_to acct_8013A7410 amount: 8.22 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_800A2A9F0 transfers_to acct_800A2A9F0 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 06:50
- acct_8016F4AA0 transfers_to acct_8016F4AA0 amount: 12.10 Euro via: Reinvestment timestamp: 2022/09/01 07:22
- acct_80800ED20 transfers_to acct_80800ED20 amount: 11.25 Euro via: Reinvestment timestamp: 2022/09/01 07:34
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 889.05 Euro via: Credit Card timestamp: 2022/09/01 07:36
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 4635.60 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/01 08:17
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/01 08:28
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/01 09:39
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/01 09:45
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_8124ED980 transfers_to acct_8124ED980 amount: 53454.08 Euro via: Reinvestment timestamp: 2022/09/01 10:31
- acct_8002ADD00 transfers_to acct_8002ADD00 amount: 3.25 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/01 11:07
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/01 11:26
- acct_80BAD4E00 transfers_to acct_80BAD4E00 amount: 230394.16 Euro via: Reinvestment timestamp: 2022/09/01 12:40
- acct_80800ED20 transfers_to acct_80800ED20 amount: 71698.92 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/01 12:54
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 169.56 Euro via: Cheque timestamp: 2022/09/01 12:55
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 224.98 Euro via: Cheque timestamp: 2022/09/01 14:04
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 84.06 Euro via: Credit Card timestamp: 2022/09/01 14:07
- acct_812B3B3F0 transfers_to acct_812B3B3F0 amount: 21.08 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 176800.56 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 323652.91 Euro via: Cash timestamp: 2022/09/01 14:23
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8270.57 Euro via: Credit Card timestamp: 2022/09/01 16:19
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8199.77 Euro via: Cheque timestamp: 2022/09/01 16:22
- acct_80BAD4E00 transfers_to acct_80BAD4E00 amount: 16.07 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_810E6E590 transfers_to acct_810E6E590 amount: 69.97 Euro via: Reinvestment timestamp: 2022/09/01 17:00
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2563.83 Euro via: Cheque timestamp: 2022/09/01 17:16
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 6459.36 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/01 17:22
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2835.88 Euro via: Cash timestamp: 2022/09/01 17:24
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/01 18:15
- acct_801EE0330 transfers_to acct_81044B830 amount: 2060.82 Euro via: Credit Card timestamp: 2022/09/01 18:20
- acct_801EE0330 transfers_to acct_801EE0330 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80168E170 transfers_to acct_80168E170 amount: 7106.86 Euro via: Reinvestment timestamp: 2022/09/01 19:11
- acct_810E6E590 transfers_to acct_810E6E590 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/01 20:18
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 717.76 Euro via: Credit Card timestamp: 2022/09/01 20:22
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/01 20:23
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/01 20:27
- acct_811905710 transfers_to acct_811905710 amount: 883.33 Euro via: Reinvestment timestamp: 2022/09/01 20:50
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 10771.39 Euro via: ACH timestamp: 2022/09/01 21:00
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/01 21:06
- acct_800236970 transfers_to acct_800236970 amount: 64587.81 Euro via: Reinvestment timestamp: 2022/09/01 21:06
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/01 21:12
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/01 21:12
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 886.64 Euro via: Credit Card timestamp: 2022/09/01 21:16
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 94967.93 Euro via: Cheque timestamp: 2022/09/01 21:17
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 213.36 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/01 21:31
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/01 21:54
- acct_8002ADD00 transfers_to acct_800E02580 amount: 264.61 Euro via: Cheque timestamp: 2022/09/01 21:54
- acct_8002ADD00 transfers_to acct_800E02580 amount: 223.23 Euro via: Credit Card timestamp: 2022/09/01 21:55
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 58.71 Euro via: Cheque timestamp: 2022/09/01 22:02
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 115.58 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/01 23:12
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/01 23:21
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/01 23:23
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 4132.61 Euro via: Cheque timestamp: 2022/09/01 23:29
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/01 23:29
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8199.77 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_800E3F5A0 transfers_to acct_8024F3A30 amount: 346.31 Euro via: Cheque timestamp: 2022/09/02 00:42
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8270.57 Euro via: Credit Card timestamp: 2022/09/02 00:50
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/02 00:52
- acct_800E3F5A0 transfers_to acct_8024F3A30 amount: 364.54 Euro via: Credit Card timestamp: 2022/09/02 00:55
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 4132.61 Euro via: Cheque timestamp: 2022/09/02 00:59
- acct_800A2A9F0 transfers_to acct_8018BF4D0 amount: 1265.13 Euro via: Cheque timestamp: 2022/09/02 01:03
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/02 01:06
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/02 01:09
- acct_800A2A9F0 transfers_to acct_8018BF4D0 amount: 1980.24 Euro via: Credit Card timestamp: 2022/09/02 01:23
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/02 03:11
- acct_801EE0330 transfers_to acct_81044B830 amount: 2060.82 Euro via: Credit Card timestamp: 2022/09/02 03:21
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 717.76 Euro via: Credit Card timestamp: 2022/09/02 03:45
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/02 03:51
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 115.58 Euro via: Credit Card timestamp: 2022/09/02 04:11
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/02 04:16
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 889.05 Euro via: Credit Card timestamp: 2022/09/02 04:20
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 4635.60 Euro via: Cheque timestamp: 2022/09/02 04:21
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 58.71 Euro via: Cheque timestamp: 2022/09/02 04:29
- acct_8002ADD00 transfers_to acct_800E02580 amount: 264.61 Euro via: Cheque timestamp: 2022/09/02 05:15
- acct_8002ADD00 transfers_to acct_800E02580 amount: 223.23 Euro via: Credit Card timestamp: 2022/09/02 05:21
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 176800.56 Euro via: Cheque timestamp: 2022/09/02 05:34
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 323652.91 Euro via: Cash timestamp: 2022/09/02 05:37
- acct_800E3F5A0 transfers_to acct_80BAD4E00 amount: 5595.57 Euro via: Cheque timestamp: 2022/09/02 05:45
- acct_800E3F5A0 transfers_to acct_80BAD4E00 amount: 10351.01 Euro via: Cash timestamp: 2022/09/02 05:56
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/02 07:31
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/02 07:57
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 213.36 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/02 08:03
- acct_800063990 transfers_to acct_800063990 amount: 9517.15 Euro via: Credit Card timestamp: 2022/09/02 08:05
- acct_800063990 transfers_to acct_800063990 amount: 8013.33 Euro via: Cheque timestamp: 2022/09/02 08:13
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 886.64 Euro via: Credit Card timestamp: 2022/09/02 08:14
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/02 08:18
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/02 08:45
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/02 08:48
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/02 08:57
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/02 10:40
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- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/02 20:04
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- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/03 14:24
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- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/04 03:27
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/04 03:27
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- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/04 09:14
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/04 09:17
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/04 09:24
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/04 09:36
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- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/04 16:49
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- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/04 21:00
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/04 21:15
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/05 00:03
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/05 00:11
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/05 02:17
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/05 02:25
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/05 02:25
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/05 03:03
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- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/05 07:31
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/05 07:51
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- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/05 09:03
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/05 09:25
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/05 09:34
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- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/05 12:06
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- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/05 13:07
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/05 13:22
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/05 13:41
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/05 14:32
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- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/05 14:58
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 886.64 Euro via: Credit Card timestamp: 2022/09/05 15:37
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- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2563.83 Euro via: Cheque timestamp: 2022/09/05 16:03
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 6459.36 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2835.88 Euro via: Cash timestamp: 2022/09/05 16:16
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- acct_800A2A9F0 transfers_to acct_80207D350 amount: 10771.39 Euro via: ACH timestamp: 2022/09/05 20:00
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 94967.93 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/05 20:18
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/05 21:09
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- acct_8013A7410 transfers_to acct_801EE0330 amount: 8199.77 Euro via: Cheque timestamp: 2022/09/05 21:52
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- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 58.71 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_8023A4A60 transfers_to acct_801EE0330 amount: 42.46 Euro via: Credit Card timestamp: 2022/09/06 00:21
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- acct_8002ADD00 transfers_to acct_800E02580 amount: 223.23 Euro via: Credit Card timestamp: 2022/09/06 00:38
- acct_8002ADD00 transfers_to acct_800E02580 amount: 264.61 Euro via: Cheque timestamp: 2022/09/06 00:49
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- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8270.57 Euro via: Credit Card timestamp: 2022/09/06 03:23
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- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 323652.91 Euro via: Cash timestamp: 2022/09/06 07:07
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/06 07:11
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- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 224.98 Euro via: Cheque timestamp: 2022/09/06 10:50
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 84.06 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/06 10:53
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/06 10:55
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/06 11:02
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- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/06 13:04
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/06 13:16
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 889.05 Euro via: Credit Card timestamp: 2022/09/06 13:41
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- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2563.83 Euro via: Cheque timestamp: 2022/09/06 14:35
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 4132.61 Euro via: Cheque timestamp: 2022/09/06 14:39
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 6459.36 Euro via: Credit Card timestamp: 2022/09/06 14:42
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/06 14:51
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2835.88 Euro via: Cash timestamp: 2022/09/06 14:55
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 10771.39 Euro via: ACH timestamp: 2022/09/06 15:35
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 94967.93 Euro via: Cheque timestamp: 2022/09/06 15:41
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/06 15:59
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/06 16:01
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/06 16:12
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/06 16:14
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/06 16:27
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/06 17:24
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/06 17:26
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 169.56 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/06 17:55
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/06 18:35
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 717.76 Euro via: Credit Card timestamp: 2022/09/06 18:53
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/06 20:35
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/06 20:56
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/06 21:35
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/06 21:43
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
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- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/07 01:32
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/07 01:34
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/07 01:49
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/07 02:39
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- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/07 02:49
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 213.36 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 886.64 Euro via: Credit Card timestamp: 2022/09/07 05:38
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/07 07:30
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2563.83 Euro via: Cheque timestamp: 2022/09/07 07:32
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 6459.36 Euro via: Credit Card timestamp: 2022/09/07 07:43
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/07 07:51
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2835.88 Euro via: Cash timestamp: 2022/09/07 07:55
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 58.71 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/07 08:05
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 115.58 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 84.06 Euro via: Credit Card timestamp: 2022/09/07 08:37
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 224.98 Euro via: Cheque timestamp: 2022/09/07 08:47
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 717.76 Euro via: Credit Card timestamp: 2022/09/07 09:03
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/07 09:07
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/07 09:12
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 10771.39 Euro via: ACH timestamp: 2022/09/07 09:14
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 94967.93 Euro via: Cheque timestamp: 2022/09/07 09:17
- acct_8002ADD00 transfers_to acct_800E02580 amount: 264.61 Euro via: Cheque timestamp: 2022/09/07 09:32
- acct_8002ADD00 transfers_to acct_800E02580 amount: 223.23 Euro via: Credit Card timestamp: 2022/09/07 09:59
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/07 12:17
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 169.56 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/07 15:46
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/07 15:58
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/07 16:01
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/07 16:19
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 176800.56 Euro via: Cheque timestamp: 2022/09/07 16:33
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8270.57 Euro via: Credit Card timestamp: 2022/09/07 16:42
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8199.77 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 323652.91 Euro via: Cash timestamp: 2022/09/07 16:58
- acct_801EE0330 transfers_to acct_81044B830 amount: 2060.82 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/07 17:14
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 889.05 Euro via: Credit Card timestamp: 2022/09/07 20:17
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 4635.60 Euro via: Cheque timestamp: 2022/09/07 20:28
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/07 21:12
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/07 21:17
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/07 21:27
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/07 21:28
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/07 22:00
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 4132.61 Euro via: Cheque timestamp: 2022/09/07 22:27
- acct_8023C2B80 transfers_to acct_801EE0330 amount: 101.19 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/08 01:43
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 169.56 Euro via: Cheque timestamp: 2022/09/08 01:53
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/08 02:40
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 4132.61 Euro via: Cheque timestamp: 2022/09/08 02:56
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/08 05:01
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/08 05:15
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 84.06 Euro via: Credit Card timestamp: 2022/09/08 06:50
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 224.98 Euro via: Cheque timestamp: 2022/09/08 06:58
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/08 07:00
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/08 07:07
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/08 07:18
- acct_8002ADD00 transfers_to acct_800E02580 amount: 264.61 Euro via: Cheque timestamp: 2022/09/08 07:30
- acct_8002ADD00 transfers_to acct_800E02580 amount: 223.23 Euro via: Credit Card timestamp: 2022/09/08 07:37
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/08 07:47
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/08 07:56
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/08 08:31
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/08 08:47
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/08 10:03
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/08 10:22
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 4635.60 Euro via: Cheque timestamp: 2022/09/08 12:22
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 889.05 Euro via: Credit Card timestamp: 2022/09/08 12:28
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 6459.36 Euro via: Credit Card timestamp: 2022/09/08 12:37
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 323652.91 Euro via: Cash timestamp: 2022/09/08 12:38
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 176800.56 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2835.88 Euro via: Cash timestamp: 2022/09/08 12:53
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2563.83 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/08 13:33
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 213.36 Euro via: Cheque timestamp: 2022/09/08 13:34
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/08 13:48
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 886.64 Euro via: Credit Card timestamp: 2022/09/08 13:54
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/08 14:03
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/08 14:08
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 717.76 Euro via: Credit Card timestamp: 2022/09/08 14:33
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/08 14:53
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/08 15:37
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/08 15:51
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8199.77 Euro via: Cheque timestamp: 2022/09/08 16:04
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8270.57 Euro via: Credit Card timestamp: 2022/09/08 16:08
- acct_801EE0330 transfers_to acct_81044B830 amount: 2060.82 Euro via: Credit Card timestamp: 2022/09/08 17:55
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/08 17:58
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/08 18:49
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/08 18:49
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 10771.39 Euro via: ACH timestamp: 2022/09/08 20:11
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 94967.93 Euro via: Cheque timestamp: 2022/09/08 20:26
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/08 20:26
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/08 22:03
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/08 22:18
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/08 22:29
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 58.71 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 115.58 Euro via: Credit Card timestamp: 2022/09/08 23:11
- acct_8023B4ED0 transfers_to acct_801EE0330 amount: 10.71 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/09 00:13
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_800A25B70 transfers_to acct_800E3F5A0 amount: 6.69 Euro via: Credit Card timestamp: 2022/09/09 00:16
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8199.77 Euro via: Cheque timestamp: 2022/09/09 02:19
- acct_8013A7410 transfers_to acct_801EE0330 amount: 8270.57 Euro via: Credit Card timestamp: 2022/09/09 02:23
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 58.71 Euro via: Cheque timestamp: 2022/09/09 03:01
- acct_8009B1B20 transfers_to acct_80A8EE060 amount: 115.58 Euro via: Credit Card timestamp: 2022/09/09 03:17
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/09 04:16
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/09 04:21
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 176800.56 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_80053CBF0 transfers_to acct_800E3F5A0 amount: 323652.91 Euro via: Cash timestamp: 2022/09/09 06:27
- acct_800E3F5A0 transfers_to acct_80DE4DF00 amount: 238.73 Euro via: ACH timestamp: 2022/09/09 06:51
- acct_800E3F5A0 transfers_to acct_80DE4DF00 amount: 324.19 Euro via: Cheque timestamp: 2022/09/09 06:52
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/09 07:12
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/09 07:14
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 1597.23 Euro via: Credit Card timestamp: 2022/09/09 08:01
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 84.06 Euro via: Credit Card timestamp: 2022/09/09 08:14
- acct_801EE0330 transfers_to acct_812B3B3F0 amount: 4132.61 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_8002ADD00 transfers_to acct_80053CBF0 amount: 224.98 Euro via: Cheque timestamp: 2022/09/09 08:18
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 6459.36 Euro via: Credit Card timestamp: 2022/09/09 08:33
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2835.88 Euro via: Cash timestamp: 2022/09/09 08:43
- acct_80053CBF0 transfers_to acct_8009B1B20 amount: 2563.83 Euro via: Cheque timestamp: 2022/09/09 08:45
- acct_800E3F5A0 transfers_to acct_811905710 amount: 38244.58 Euro via: ACH timestamp: 2022/09/09 09:11
- acct_800E3F5A0 transfers_to acct_811905710 amount: 11098.20 Euro via: Credit Card timestamp: 2022/09/09 09:16
- acct_800E3F5A0 transfers_to acct_811905710 amount: 52618.78 Euro via: Cash timestamp: 2022/09/09 09:16
- acct_800E3F5A0 transfers_to acct_811905710 amount: 40796.35 Euro via: Cheque timestamp: 2022/09/09 09:21
- acct_800A2A9F0 transfers_to acct_8018BF4D0 amount: 1265.13 Euro via: Cheque timestamp: 2022/09/09 09:47
- acct_8002ADD00 transfers_to acct_800E02580 amount: 264.61 Euro via: Cheque timestamp: 2022/09/09 09:49
- acct_8002ADD00 transfers_to acct_800E02580 amount: 223.23 Euro via: Credit Card timestamp: 2022/09/09 09:56
- acct_800A2A9F0 transfers_to acct_8018BF4D0 amount: 1980.24 Euro via: Credit Card timestamp: 2022/09/09 09:59
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 94967.93 Euro via: Cheque timestamp: 2022/09/09 10:43
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 10771.39 Euro via: ACH timestamp: 2022/09/09 10:45
- acct_800A2A9F0 transfers_to acct_80207D350 amount: 4356.75 Euro via: Credit Card timestamp: 2022/09/09 10:54
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/09 11:33
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/09 11:50
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/09 14:16
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/09 14:21
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_800E3F5A0 transfers_to acct_80BAD4E00 amount: 10351.01 Euro via: Cash timestamp: 2022/09/09 14:34
- acct_800E3F5A0 transfers_to acct_80BAD4E00 amount: 5595.57 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 846.21 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_800A2A9F0 transfers_to acct_80168E170 amount: 573.83 Euro via: Cash timestamp: 2022/09/09 16:11
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 169.56 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/09 16:28
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/09 17:03
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/09 17:10
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/09 17:24
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/09 17:28
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/09 18:02
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/09 18:08
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 4635.60 Euro via: Cheque timestamp: 2022/09/09 18:13
- acct_800E3F5A0 transfers_to acct_810E6E590 amount: 889.05 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/09 18:48
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 606.57 Euro via: Cheque timestamp: 2022/09/09 19:07
- acct_80027E330 transfers_to acct_800E3F5A0 amount: 717.76 Euro via: Credit Card timestamp: 2022/09/09 19:07
- acct_800A2A9F0 transfers_to acct_8016F4AA0 amount: 2150.56 Euro via: Cheque timestamp: 2022/09/09 20:15
- acct_800A2A9F0 transfers_to acct_8016F4AA0 amount: 234.79 Euro via: ACH timestamp: 2022/09/09 20:28
- acct_800E3F5A0 transfers_to acct_8024F3A30 amount: 346.31 Euro via: Cheque timestamp: 2022/09/09 20:39
- acct_800E3F5A0 transfers_to acct_8024F3A30 amount: 364.54 Euro via: Credit Card timestamp: 2022/09/09 20:41
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 213.36 Euro via: Cheque timestamp: 2022/09/09 21:15
- acct_8009B1B20 transfers_to acct_80BAE2540 amount: 886.64 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_801EE0330 transfers_to acct_81044B830 amount: 2060.82 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_801EE0330 transfers_to acct_81044B830 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_800A25B70 transfers_to acct_800E3F5A0 amount: 5.59 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8023A4A60 transfers_to acct_801EE0330 amount: 24.73 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_8023B4ED0 transfers_to acct_801EE0330 amount: 158.01 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 698.39 Euro via: Cheque timestamp: 2022/09/10 00:36
- acct_800A2A9F0 transfers_to acct_80B532A20 amount: 1381.30 Euro via: Credit Card timestamp: 2022/09/10 00:42
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 2325.63 Euro via: Cash timestamp: 2022/09/10 00:42
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 9210.06 Euro via: Cheque timestamp: 2022/09/10 00:45
- acct_8001C0E20 transfers_to acct_80053CBF0 amount: 802.79 Euro via: Wire timestamp: 2022/09/10 00:55
- acct_801EE0330 transfers_to acct_80800ED20 amount: 305.04 Euro via: Credit Card timestamp: 2022/09/10 13:47
- acct_801EE0330 transfers_to acct_80800ED20 amount: 69.35 Euro via: Cheque timestamp: 2022/09/10 13:55
- acct_800E3F5A0 transfers_to acct_8124ED980 amount: 4.92 Euro via: Cheque timestamp: 2022/09/10 16:12
- acct_800236970 transfers_to acct_8002ADD00 amount: 13.62 Euro via: ACH timestamp: 2022/09/10 16:43
- acct_800236970 transfers_to acct_8002ADD00 amount: 17.46 Euro via: Cheque timestamp: 2022/09/10 16:45
- acct_800236970 transfers_to acct_8002ADD00 amount: 67.08 Euro via: Credit Card timestamp: 2022/09/10 16:52
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 331.43 Euro via: Credit Card timestamp: 2022/09/10 18:01
- acct_8002ADD00 transfers_to acct_80742ABF0 amount: 169.56 Euro via: Cheque timestamp: 2022/09/10 18:03
- acct_800E02580 transfers_to acct_800E02580 amount: 73.36 Euro via: ACH timestamp: 2022/09/10 18:34
- acct_800E02580 transfers_to acct_800E02580 amount: 236.50 Euro via: ACH timestamp: 2022/09/10 18:54
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 15151.46 Euro via: Cheque timestamp: 2022/09/10 19:35
- acct_8009D39B0 transfers_to acct_800A2A9F0 amount: 4347.09 Euro via: Credit Card timestamp: 2022/09/10 19:40

SUMMARY STATISTICS:
  Total transactions: 513
  Unique accounts: 38
  Total volume: 12,238,362.35
  Avg transaction: 23,856.46
  Time span: 481 units
  Max out-degree: 65 (node: 001024_800A2A9F0)
  Max in-degree: 45 (node: 020_80053CBF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)