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_01431) ===

**Nodes:**
- acct_80142C970 (type: Account)
- acct_8014750B0 (type: Account)
- acct_802C8E390 (type: Account)
- acct_803EAC5E0 (type: Account)
- acct_80C1A20C0 (type: Account)
- acct_800A02840 (type: Account)
- acct_801101D30 (type: Account)
- acct_809F0E7C0 (type: Account)
- acct_80EB162F0 (type: Account)
- acct_809BBD580 (type: Account)
- acct_8015BC790 (type: Account)
- acct_800C71DC0 (type: Account)
- acct_802F4F460 (type: Account)
- acct_8048D9520 (type: Account)
- acct_80EBC23A0 (type: Account)
- acct_80749B010 (type: Account)
- acct_801E76F80 (type: Account)
- acct_812A11000 (type: Account)
- acct_80793DD90 (type: Account)
- acct_80BC23380 (type: Account)
- acct_8124AE3C0 (type: Account)
- acct_80DCFF710 (type: Account)
- acct_80E68D910 (type: Account)
- acct_80D81BF20 (type: Account)
- acct_8010795F0 (type: Account)
- acct_801841BC0 (type: Account)
- acct_8031A0CA0 (type: Account)
- acct_81162EBE0 (type: Account)
- acct_80180DDC0 (type: Account)
- acct_80154D4D0 (type: Account)
- acct_80AE016F0 (type: Account)
- acct_802EA0D30 (type: Account)
- acct_801C0D090 (type: Account)
- acct_813FDD420 (type: Account)
- acct_812B390D0 (type: Account)
- acct_800248110 (type: Account)
- acct_80037B460 (type: Account)
- acct_800CA3DF0 (type: Account)
- acct_800E461D0 (type: Account)
- acct_8017387D0 (type: Account)
- acct_802F43B40 (type: Account)
- acct_80B815660 (type: Account)
- acct_810303940 (type: Account)
- acct_81201FFB0 (type: Account)
- acct_812776FE0 (type: Account)
- acct_805268570 (type: Account)
- acct_8020E8E50 (type: Account)
- acct_80295BD10 (type: Account)
- acct_802EC2FB0 (type: Account)
- acct_80D583CE0 (type: Account)
- acct_80F7C4B20 (type: Account)
- acct_8078B2B10 (type: Account)
- acct_810B517A0 (type: Account)
- acct_804BFB5B0 (type: Account)
- acct_805301500 (type: Account)
- acct_80DFCFB90 (type: Account)
- acct_80687C8D0 (type: Account)
- acct_8081C7800 (type: Account)
- acct_80DCEF780 (type: Account)
- acct_80097E220 (type: Account)
- acct_80698E6A0 (type: Account)
- acct_808D5CB60 (type: Account)
- acct_81278BA90 (type: Account)
- acct_8067EDB10 (type: Account)
- acct_801F43A80 (type: Account)
- acct_80FC5DEC0 (type: Account)
- acct_806A12BC0 (type: Account)
- acct_80EB15FD0 (type: Account)
- acct_800BA0CF0 (type: Account)
- acct_800D80AF0 (type: Account)
- acct_810FECA00 (type: Account)
- acct_8024EB490 (type: Account)
- acct_800D7D800 (type: Account)
- acct_80E664750 (type: Account)
- acct_80BB70350 (type: Account)
- acct_80BC865A0 (type: Account)
- acct_802C69310 (type: Account)
- acct_80AE131D0 (type: Account)
- acct_80ED718E0 (type: Account)
- acct_8013EE5F0 (type: Account)
- acct_80026ED50 (type: Account)
- acct_80060C470 (type: Account)
- acct_8013A94A0 (type: Account)
- acct_80189B890 (type: Account)
- acct_8026CEFE0 (type: Account)
- acct_8048F3AE0 (type: Account)
- acct_80D583E20 (type: Account)
- acct_80BDA2DB0 (type: Account)
- acct_80D103DC0 (type: Account)
- acct_80213CF20 (type: Account)
- acct_80213CFC0 (type: Account)
- acct_813ADE460 (type: Account)
- acct_801D20BB0 (type: Account)
- acct_80BB642F0 (type: Account)
- acct_80DEB8A00 (type: Account)
- acct_80EBEE130 (type: Account)
- acct_80FC116D0 (type: Account)
- acct_801234780 (type: Account)
- acct_8103024C0 (type: Account)
- acct_81103A8E0 (type: Account)
- acct_806881C00 (type: Account)
- acct_80219D970 (type: Account)
- acct_81483FDE0 (type: Account)
- acct_80029AAC0 (type: Account)
- acct_801B29BB0 (type: Account)
- acct_802D87680 (type: Account)
- acct_81253B990 (type: Account)
- acct_8134DA0E0 (type: Account)
- acct_80B551DB0 (type: Account)
- acct_807BD0330 (type: Account)
- acct_80278A070 (type: Account)
- acct_8057AC3E0 (type: Account)
- acct_806754F10 (type: Account)
- acct_802789100 (type: Account)
- acct_808491A60 (type: Account)
- acct_80DE16F90 (type: Account)
- acct_802EAD090 (type: Account)
- acct_80795E710 (type: Account)
- acct_808F1A410 (type: Account)
- acct_80A2D2F60 (type: Account)
- acct_80DFCFC30 (type: Account)
- acct_80E395860 (type: Account)
- acct_8001864F0 (type: Account)
- acct_80027BE80 (type: Account)
- acct_80063D8C0 (type: Account)
- acct_800983860 (type: Account)
- acct_8009A8380 (type: Account)
- acct_8011FA0F0 (type: Account)
- acct_806391840 (type: Account)
- acct_801012A20 (type: Account)
- acct_80278A2A0 (type: Account)
- acct_8069B49E0 (type: Account)
- acct_80B36F8F0 (type: Account)
- acct_800B49B60 (type: Account)
- acct_8030B26A0 (type: Account)
- acct_80559CFC0 (type: Account)
- acct_8080BB620 (type: Account)
- acct_80BC266F0 (type: Account)
- acct_80B9A9F30 (type: Account)
- acct_80D0B4F20 (type: Account)
- acct_80E68FF80 (type: Account)
- acct_80BC7F0E0 (type: Account)
- acct_80C7BBF80 (type: Account)
- acct_80B3A9760 (type: Account)
- acct_809C980C0 (type: Account)
- acct_801B2B4E0 (type: Account)
- acct_801110820 (type: Account)
- acct_80DE00700 (type: Account)
- acct_8000EFAA0 (type: Account)
- acct_800D88DF0 (type: Account)
- acct_8018B17A0 (type: Account)
- acct_80FAE2D80 (type: Account)
- acct_8014FA4F0 (type: Account)
- acct_801CFEE90 (type: Account)
- acct_807B3AF50 (type: Account)
- acct_810294490 (type: Account)
- acct_8065180D0 (type: Account)
- acct_80DFD09F0 (type: Account)
- acct_813ADE3C0 (type: Account)
- acct_8000FFF70 (type: Account)
- acct_800125050 (type: Account)
- acct_80012D9B0 (type: Account)
- acct_800E3A040 (type: Account)
- acct_801F512A0 (type: Account)
- acct_81278BAE0 (type: Account)
- acct_812FB83B0 (type: Account)
- acct_802ECF3C0 (type: Account)
- acct_803386400 (type: Account)
- acct_8006A0000 (type: Account)
- acct_802981150 (type: Account)
- acct_805BF2FF0 (type: Account)
- acct_806913440 (type: Account)
- acct_802EA0850 (type: Account)
- acct_803C44F80 (type: Account)
- acct_802CC2880 (type: Account)
- acct_807B1D2A0 (type: Account)
- acct_8033FD7D0 (type: Account)
- acct_80E091CA0 (type: Account)
- acct_8093B1420 (type: Account)
- acct_807D75650 (type: Account)
- acct_808793AA0 (type: Account)
- acct_814841600 (type: Account)
- acct_80AF4BB60 (type: Account)
- acct_80B641A60 (type: Account)
- acct_801B2ACA0 (type: Account)
- acct_810963F50 (type: Account)
- acct_8048F3B30 (type: Account)
- acct_802EA1210 (type: Account)
- acct_808491C40 (type: Account)
- acct_802789320 (type: Account)
- acct_8102944E0 (type: Account)
- acct_811ACC000 (type: Account)
- acct_808D5CBB0 (type: Account)
- acct_8031A0CF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_0015625 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0047901 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120709 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_0132958 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147885 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_0152078 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_016847 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223090 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224866 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0236867 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237316 (type: Bank)
- bank_0246894 (type: Bank)
- bank_0250350 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_029794 (type: Bank)
- bank_0331388 (type: Bank)
- bank_034161 (type: Bank)
- bank_0344169 (type: Bank)
- bank_035088 (type: Bank)
- bank_036267 (type: Bank)
- bank_036597 (type: Bank)
- bank_036603 (type: Bank)
- bank_036985 (type: Bank)
- bank_036994 (type: Bank)
- bank_037465 (type: Bank)
- bank_038448 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80142C970 belongs_to bank_001024
- acct_8014750B0 belongs_to bank_001024
- acct_802C8E390 belongs_to bank_001024
- acct_803EAC5E0 belongs_to bank_001024
- acct_80C1A20C0 belongs_to bank_0010441
- acct_800A02840 belongs_to bank_001299
- acct_801101D30 belongs_to bank_001299
- acct_809F0E7C0 belongs_to bank_0014277
- acct_80EB162F0 belongs_to bank_0014657
- acct_809BBD580 belongs_to bank_0015625
- acct_8015BC790 belongs_to bank_001665
- acct_800C71DC0 belongs_to bank_001669
- acct_802F4F460 belongs_to bank_001669
- acct_8048D9520 belongs_to bank_001669
- acct_80EBC23A0 belongs_to bank_0017863
- acct_80749B010 belongs_to bank_0018230
- acct_801E76F80 belongs_to bank_001916
- acct_812A11000 belongs_to bank_001916
- acct_80793DD90 belongs_to bank_0020727
- acct_80BC23380 belongs_to bank_0020727
- acct_8124AE3C0 belongs_to bank_0020727
- acct_80DCFF710 belongs_to bank_0021142
- acct_80E68D910 belongs_to bank_0023003
- acct_80D81BF20 belongs_to bank_0023554
- acct_8010795F0 belongs_to bank_002467
- acct_801841BC0 belongs_to bank_002467
- acct_8031A0CA0 belongs_to bank_002467
- acct_81162EBE0 belongs_to bank_0029814
- acct_80180DDC0 belongs_to bank_003045
- acct_80154D4D0 belongs_to bank_003489
- acct_80AE016F0 belongs_to bank_003489
- acct_802EA0D30 belongs_to bank_003514
- acct_801C0D090 belongs_to bank_003655
- acct_813FDD420 belongs_to bank_003655
- acct_812B390D0 belongs_to bank_003881
- acct_800248110 belongs_to bank_00410
- acct_80037B460 belongs_to bank_00410
- acct_800CA3DF0 belongs_to bank_00410
- acct_800E461D0 belongs_to bank_00410
- acct_8017387D0 belongs_to bank_00410
- acct_802F43B40 belongs_to bank_004259
- acct_80B815660 belongs_to bank_004600
- acct_810303940 belongs_to bank_0046354
- acct_81201FFB0 belongs_to bank_0047901
- acct_812776FE0 belongs_to bank_0047901
- acct_805268570 belongs_to bank_005175
- acct_8020E8E50 belongs_to bank_005329
- acct_80295BD10 belongs_to bank_005365
- acct_802EC2FB0 belongs_to bank_005365
- acct_80D583CE0 belongs_to bank_005365
- acct_80F7C4B20 belongs_to bank_005464
- acct_8078B2B10 belongs_to bank_005466
- acct_810B517A0 belongs_to bank_005466
- acct_804BFB5B0 belongs_to bank_006052
- acct_805301500 belongs_to bank_006052
- acct_80DFCFB90 belongs_to bank_006052
- acct_80687C8D0 belongs_to bank_006625
- acct_8081C7800 belongs_to bank_008455
- acct_80DCEF780 belongs_to bank_008539
- acct_80097E220 belongs_to bank_011056
- acct_80698E6A0 belongs_to bank_0111121
- acct_808D5CB60 belongs_to bank_0111326
- acct_81278BA90 belongs_to bank_0112354
- acct_8067EDB10 belongs_to bank_0113060
- acct_801F43A80 belongs_to bank_011657
- acct_80FC5DEC0 belongs_to bank_011657
- acct_806A12BC0 belongs_to bank_0117660
- acct_80EB15FD0 belongs_to bank_0117698
- acct_800BA0CF0 belongs_to bank_011852
- acct_800D80AF0 belongs_to bank_011852
- acct_810FECA00 belongs_to bank_0119880
- acct_8024EB490 belongs_to bank_011
- acct_800D7D800 belongs_to bank_012004
- acct_80E664750 belongs_to bank_0120511
- acct_80BB70350 belongs_to bank_0120709
- acct_80BC865A0 belongs_to bank_0120709
- acct_802C69310 belongs_to bank_012561
- acct_80AE131D0 belongs_to bank_012561
- acct_80ED718E0 belongs_to bank_012797
- acct_8013EE5F0 belongs_to bank_012963
- acct_80026ED50 belongs_to bank_012
- acct_80060C470 belongs_to bank_012
- acct_8013A94A0 belongs_to bank_013083
- acct_80189B890 belongs_to bank_013083
- acct_8026CEFE0 belongs_to bank_013083
- acct_8048F3AE0 belongs_to bank_013083
- acct_80D583E20 belongs_to bank_0131167
- acct_80BDA2DB0 belongs_to bank_0131800
- acct_80D103DC0 belongs_to bank_0131800
- acct_80213CF20 belongs_to bank_013265
- acct_80213CFC0 belongs_to bank_013265
- acct_813ADE460 belongs_to bank_0132958
- acct_801D20BB0 belongs_to bank_013516
- acct_80BB642F0 belongs_to bank_013516
- acct_80DEB8A00 belongs_to bank_013554
- acct_80EBEE130 belongs_to bank_013858
- acct_80FC116D0 belongs_to bank_0138832
- acct_801234780 belongs_to bank_014011
- acct_8103024C0 belongs_to bank_0142501
- acct_81103A8E0 belongs_to bank_0142574
- acct_806881C00 belongs_to bank_014290
- acct_80219D970 belongs_to bank_014650
- acct_81483FDE0 belongs_to bank_0147885
- acct_80029AAC0 belongs_to bank_01490
- acct_801B29BB0 belongs_to bank_01490
- acct_802D87680 belongs_to bank_01490
- acct_81253B990 belongs_to bank_01502
- acct_8134DA0E0 belongs_to bank_0152078
- acct_80B551DB0 belongs_to bank_015231
- acct_807BD0330 belongs_to bank_01547
- acct_80278A070 belongs_to bank_015643
- acct_8057AC3E0 belongs_to bank_016011
- acct_806754F10 belongs_to bank_016254
- acct_802789100 belongs_to bank_016388
- acct_808491A60 belongs_to bank_016388
- acct_80DE16F90 belongs_to bank_016450
- acct_802EAD090 belongs_to bank_016847
- acct_80795E710 belongs_to bank_017321
- acct_808F1A410 belongs_to bank_017769
- acct_80A2D2F60 belongs_to bank_017861
- acct_80DFCFC30 belongs_to bank_017861
- acct_80E395860 belongs_to bank_018428
- acct_8001864F0 belongs_to bank_020
- acct_80027BE80 belongs_to bank_020
- acct_80063D8C0 belongs_to bank_020
- acct_800983860 belongs_to bank_020
- acct_8009A8380 belongs_to bank_021387
- acct_8011FA0F0 belongs_to bank_021387
- acct_806391840 belongs_to bank_021387
- acct_801012A20 belongs_to bank_021749
- acct_80278A2A0 belongs_to bank_021749
- acct_8069B49E0 belongs_to bank_0217959
- acct_80B36F8F0 belongs_to bank_0218202
- acct_800B49B60 belongs_to bank_021831
- acct_8030B26A0 belongs_to bank_021918
- acct_80559CFC0 belongs_to bank_021918
- acct_8080BB620 belongs_to bank_0220967
- acct_80BC266F0 belongs_to bank_0222103
- acct_80B9A9F30 belongs_to bank_0223030
- acct_80D0B4F20 belongs_to bank_0223090
- acct_80E68FF80 belongs_to bank_0223090
- acct_80BC7F0E0 belongs_to bank_0223908
- acct_80C7BBF80 belongs_to bank_0223908
- acct_80B3A9760 belongs_to bank_0224866
- acct_809C980C0 belongs_to bank_0226350
- acct_801B2B4E0 belongs_to bank_022758
- acct_801110820 belongs_to bank_022806
- acct_80DE00700 belongs_to bank_0229620
- acct_8000EFAA0 belongs_to bank_022
- acct_800D88DF0 belongs_to bank_022
- acct_8018B17A0 belongs_to bank_022
- acct_80FAE2D80 belongs_to bank_0232259
- acct_8014FA4F0 belongs_to bank_023344
- acct_801CFEE90 belongs_to bank_023344
- acct_807B3AF50 belongs_to bank_023555
- acct_810294490 belongs_to bank_0236867
- acct_8065180D0 belongs_to bank_023691
- acct_80DFD09F0 belongs_to bank_0237316
- acct_813ADE3C0 belongs_to bank_0237316
- acct_8000FFF70 belongs_to bank_023
- acct_800125050 belongs_to bank_023
- acct_80012D9B0 belongs_to bank_023
- acct_800E3A040 belongs_to bank_023
- acct_801F512A0 belongs_to bank_023
- acct_81278BAE0 belongs_to bank_0246894
- acct_812FB83B0 belongs_to bank_0250350
- acct_802ECF3C0 belongs_to bank_025536
- acct_803386400 belongs_to bank_025536
- acct_8006A0000 belongs_to bank_02591
- acct_802981150 belongs_to bank_02591
- acct_805BF2FF0 belongs_to bank_02591
- acct_806913440 belongs_to bank_02591
- acct_802EA0850 belongs_to bank_026860
- acct_803C44F80 belongs_to bank_027103
- acct_802CC2880 belongs_to bank_027140
- acct_807B1D2A0 belongs_to bank_027288
- acct_8033FD7D0 belongs_to bank_027616
- acct_80E091CA0 belongs_to bank_027684
- acct_8093B1420 belongs_to bank_028183
- acct_807D75650 belongs_to bank_028627
- acct_808793AA0 belongs_to bank_028627
- acct_814841600 belongs_to bank_028711
- acct_80AF4BB60 belongs_to bank_029794
- acct_80B641A60 belongs_to bank_0331388
- acct_801B2ACA0 belongs_to bank_034161
- acct_810963F50 belongs_to bank_0344169
- acct_8048F3B30 belongs_to bank_035088
- acct_802EA1210 belongs_to bank_036267
- acct_808491C40 belongs_to bank_036597
- acct_802789320 belongs_to bank_036603
- acct_8102944E0 belongs_to bank_036985
- acct_811ACC000 belongs_to bank_036994
- acct_808D5CBB0 belongs_to bank_037465
- acct_8031A0CF0 belongs_to bank_038448
- acct_1004286A8 belongs_to bank_070
- acct_8013EE5F0 transfers_to acct_8013EE5F0 amount: 735468.12 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801E76F80 transfers_to acct_801E76F80 amount: 71498.91 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80027BE80 transfers_to acct_80027BE80 amount: 14169.64 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8010795F0 transfers_to acct_801841BC0 amount: 29311.97 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_801CFEE90 transfers_to acct_801CFEE90 amount: 225388.59 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80295BD10 transfers_to acct_80295BD10 amount: 43468.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800248110 transfers_to acct_80097E220 amount: 8968.26 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80278A070 transfers_to acct_80278A070 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801C0D090 transfers_to acct_802D87680 amount: 3090.18 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_80D583CE0 amount: 7956.63 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_803C44F80 transfers_to acct_803C44F80 amount: 9.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B29BB0 transfers_to acct_801B29BB0 amount: 8.35 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801F43A80 transfers_to acct_801F43A80 amount: 48063.83 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8010795F0 transfers_to acct_801841BC0 amount: 189945.37 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8065180D0 transfers_to acct_8065180D0 amount: 340.06 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E395860 transfers_to acct_80E395860 amount: 13.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A12BC0 transfers_to acct_806A12BC0 amount: 85322.74 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_813ADE460 transfers_to acct_813ADE460 amount: 23.11 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8015BC790 transfers_to acct_8015BC790 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F4F460 transfers_to acct_802F4F460 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800983860 transfers_to acct_800983860 amount: 7409.89 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805301500 transfers_to acct_805301500 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801C0D090 transfers_to acct_802D87680 amount: 1181.04 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8009A8380 transfers_to acct_8009A8380 amount: 7.07 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8048F3AE0 transfers_to acct_8048F3AE0 amount: 70984.15 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800248110 transfers_to acct_800248110 amount: 16204.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807BD0330 transfers_to acct_807BD0330 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_809BBD580 transfers_to acct_809BBD580 amount: 11.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80D583CE0 amount: 4152.49 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_801D20BB0 transfers_to acct_801D20BB0 amount: 14.27 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FC5DEC0 transfers_to acct_80FC5DEC0 amount: 423519.02 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8033FD7D0 transfers_to acct_8033FD7D0 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8010795F0 transfers_to acct_801841BC0 amount: 93801.92 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80ED718E0 transfers_to acct_80ED718E0 amount: 3.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800E3A040 transfers_to acct_800E3A040 amount: 17851.62 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807B3AF50 transfers_to acct_807B3AF50 amount: 1359.67 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_809C980C0 transfers_to acct_809C980C0 amount: 219242.31 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B9A9F30 transfers_to acct_80B9A9F30 amount: 20.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DFCFB90 transfers_to acct_803EAC5E0 amount: 150.37 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_812FB83B0 transfers_to acct_812FB83B0 amount: 9.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D20BB0 transfers_to acct_801D20BB0 amount: 202237.69 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080BB620 transfers_to acct_8080BB620 amount: 3355.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802ECF3C0 transfers_to acct_802ECF3C0 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80278A2A0 transfers_to acct_80278A2A0 amount: 10.84 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800125050 transfers_to acct_800125050 amount: 472897.90 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80278A070 transfers_to acct_80278A070 amount: 6877.60 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809C980C0 transfers_to acct_809C980C0 amount: 16.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FC116D0 transfers_to acct_80FC116D0 amount: 11.30 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BC23380 transfers_to acct_80BC23380 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8017387D0 transfers_to acct_8017387D0 amount: 15.09 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80180DDC0 transfers_to acct_80180DDC0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80037B460 transfers_to acct_80037B460 amount: 1585287.69 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80EB162F0 transfers_to acct_80EB162F0 amount: 140.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801B29BB0 transfers_to acct_801B29BB0 amount: 107874.66 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80213CFC0 transfers_to acct_80213CFC0 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800C71DC0 transfers_to acct_800C71DC0 amount: 12.20 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801110820 transfers_to acct_801110820 amount: 350973.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80097E220 transfers_to acct_80097E220 amount: 431904.65 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81162EBE0 transfers_to acct_81162EBE0 amount: 736652.49 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80219D970 transfers_to acct_80219D970 amount: 1083164.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F7C4B20 transfers_to acct_80F7C4B20 amount: 14.10 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80E664750 transfers_to acct_80E664750 amount: 6.13 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010795F0 transfers_to acct_801841BC0 amount: 11193.11 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_800248110 transfers_to acct_80097E220 amount: 3918.11 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_813FDD420 transfers_to acct_813FDD420 amount: 255.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_803C44F80 amount: 110275.32 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_807D75650 transfers_to acct_807D75650 amount: 54280.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_808491A60 transfers_to acct_808491A60 amount: 10.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80B815660 amount: 9588.96 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80FC5DEC0 transfers_to acct_80FC5DEC0 amount: 11.89 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800248110 transfers_to acct_80097E220 amount: 2879.12 Euro via: Cash timestamp: 2022/09/01 00:19
- acct_80E091CA0 transfers_to acct_80E091CA0 amount: 138.22 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80E68FF80 transfers_to acct_80E68FF80 amount: 738627.51 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80026ED50 transfers_to acct_80026ED50 amount: 5.81 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_808793AA0 transfers_to acct_808793AA0 amount: 1329.31 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8030B26A0 transfers_to acct_8031A0CA0 amount: 16809.26 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_802EAD090 transfers_to acct_802EAD090 amount: 432817.04 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802EA0850 transfers_to acct_802EA0850 amount: 1118362.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8031A0CA0 transfers_to acct_8031A0CA0 amount: 14.42 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81278BAE0 transfers_to acct_81278BAE0 amount: 709.27 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800248110 transfers_to acct_80097E220 amount: 12457.40 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8030B26A0 transfers_to acct_8031A0CA0 amount: 493777.06 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_80142C970 transfers_to acct_80142C970 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8015BC790 transfers_to acct_8015BC790 amount: 794671.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8030B26A0 transfers_to acct_8031A0CA0 amount: 46995.41 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_80EBC23A0 transfers_to acct_80EBC23A0 amount: 71531.10 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_805301500 transfers_to acct_805301500 amount: 182.11 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813ADE3C0 transfers_to acct_813ADE3C0 amount: 5.10 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_81253B990 transfers_to acct_81253B990 amount: 9723.99 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B9A9F30 transfers_to acct_80B9A9F30 amount: 258314.44 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801B2ACA0 transfers_to acct_801B29BB0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80793DD90 transfers_to acct_80793DD90 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801234780 transfers_to acct_801234780 amount: 103945.45 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8030B26A0 transfers_to acct_8031A0CA0 amount: 1971410.01 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80189B890 transfers_to acct_80189B890 amount: 1949.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80AE131D0 transfers_to acct_80AE131D0 amount: 37717.34 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000EFAA0 transfers_to acct_8000EFAA0 amount: 696.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80012D9B0 transfers_to acct_80012D9B0 amount: 6.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8080BB620 transfers_to acct_8080BB620 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BB70350 transfers_to acct_80BB70350 amount: 8794.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81201FFB0 transfers_to acct_81201FFB0 amount: 85362.87 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80AE131D0 transfers_to acct_80AE131D0 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80698E6A0 transfers_to acct_81278BAE0 amount: 2557043.30 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8078B2B10 transfers_to acct_8078B2B10 amount: 53880.36 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808F1A410 transfers_to acct_808F1A410 amount: 171.32 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_803C44F80 amount: 507550.54 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_810294490 amount: 2900.32 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_801012A20 transfers_to acct_801012A20 amount: 1228196.99 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_8006A0000 transfers_to acct_80DCEF780 amount: 9.93 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_810294490 amount: 5620.56 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80B551DB0 amount: 9147.15 Euro via: Cheque timestamp: 2022/09/01 00:47
- acct_1004286A8 transfers_to acct_80B551DB0 amount: 3801.42 Euro via: Cash timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_80B551DB0 amount: 1982.23 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_8006A0000 transfers_to acct_80DCEF780 amount: 7.79 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_8010795F0 transfers_to acct_80E395860 amount: 33.00 Euro via: ACH timestamp: 2022/09/01 01:12
- acct_8010795F0 transfers_to acct_80E395860 amount: 170.97 Euro via: Cash timestamp: 2022/09/01 01:16
- acct_8010795F0 transfers_to acct_80E395860 amount: 244.55 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_8080BB620 transfers_to acct_80BC266F0 amount: 77.40 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_805BF2FF0 transfers_to acct_80B551DB0 amount: 6236.43 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_813ADE460 transfers_to acct_813ADE460 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_800983860 transfers_to acct_8009A8380 amount: 125.69 Euro via: Credit Card timestamp: 2022/09/01 01:41
- acct_8081C7800 transfers_to acct_8081C7800 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_807D75650 transfers_to acct_807D75650 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_800983860 transfers_to acct_8009A8380 amount: 356.56 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_80E68D910 transfers_to acct_80E68D910 amount: 297314.56 Euro via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8024EB490 transfers_to acct_8024EB490 amount: 2.57 Euro via: Reinvestment timestamp: 2022/09/01 01:48
- acct_80BDA2DB0 transfers_to acct_80BDA2DB0 amount: 466144.14 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_8080BB620 transfers_to acct_80BC266F0 amount: 197.49 Euro via: Credit Card timestamp: 2022/09/01 01:50
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_81278BAE0 amount: 4019.28 Euro via: Cash timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_80B815660 transfers_to acct_80B815660 amount: 8.06 Euro via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80097E220 transfers_to acct_801D20BB0 amount: 17086.43 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_800125050 transfers_to acct_801012A20 amount: 10287.10 Euro via: Cash timestamp: 2022/09/01 02:33
- acct_800125050 transfers_to acct_801012A20 amount: 22383.53 Euro via: Credit Card timestamp: 2022/09/01 02:35
- acct_80B815660 transfers_to acct_80B815660 amount: 119526.82 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_80FAE2D80 amount: 38514.34 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_80097E220 transfers_to acct_801D20BB0 amount: 7711.37 Euro via: Credit Card timestamp: 2022/09/01 02:41
- acct_80097E220 transfers_to acct_801D20BB0 amount: 4940.20 Euro via: ACH timestamp: 2022/09/01 02:46
- acct_809F0E7C0 transfers_to acct_809F0E7C0 amount: 17.92 Euro via: Reinvestment timestamp: 2022/09/01 02:50
- acct_8069B49E0 transfers_to acct_8069B49E0 amount: 2551.43 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_8014750B0 transfers_to acct_8014750B0 amount: 18544.89 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_800125050 transfers_to acct_801012A20 amount: 151547.09 Euro via: Cheque timestamp: 2022/09/01 02:56
- acct_8013A94A0 transfers_to acct_8013A94A0 amount: 21222.01 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_800D7D800 transfers_to acct_800D7D800 amount: 506.38 Euro via: Reinvestment timestamp: 2022/09/01 03:03
- acct_801F512A0 transfers_to acct_80E68D910 amount: 3223.42 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_8020E8E50 transfers_to acct_803C44F80 amount: 700.69 Euro via: Credit Card timestamp: 2022/09/01 03:05
- acct_8020E8E50 transfers_to acct_803C44F80 amount: 1433.09 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_80B3A9760 transfers_to acct_80B3A9760 amount: 649.65 US Dollar via: ACH timestamp: 2022/09/01 03:10
- acct_80B3A9760 transfers_to acct_810FECA00 amount: 554.41 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_812776FE0 transfers_to acct_812776FE0 amount: 1181886.60 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_801F512A0 transfers_to acct_80E68D910 amount: 1448.08 Euro via: ACH timestamp: 2022/09/01 03:20
- acct_80B3A9760 transfers_to acct_80B3A9760 amount: 185.18 US Dollar via: ACH timestamp: 2022/09/01 03:21
- acct_80B3A9760 transfers_to acct_810FECA00 amount: 158.03 Euro via: Cheque timestamp: 2022/09/01 03:21
- acct_801F512A0 transfers_to acct_80E68D910 amount: 3668.76 Euro via: Credit Card timestamp: 2022/09/01 03:22
- acct_8134DA0E0 transfers_to acct_8134DA0E0 amount: 6.30 Euro via: Reinvestment timestamp: 2022/09/01 03:31
- acct_80AE016F0 transfers_to acct_80AE016F0 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_803386400 amount: 1179.16 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_8017387D0 transfers_to acct_80FC116D0 amount: 109.10 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_805268570 transfers_to acct_805268570 amount: 1408.77 Euro via: Reinvestment timestamp: 2022/09/01 04:07
- acct_8017387D0 transfers_to acct_80FC116D0 amount: 317.91 Euro via: Credit Card timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_803386400 amount: 122.75 Euro via: Cash timestamp: 2022/09/01 04:14
- acct_1004286A8 transfers_to acct_81103A8E0 amount: 120628.59 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_8065180D0 transfers_to acct_8065180D0 amount: 19.31 Euro via: Reinvestment timestamp: 2022/09/01 04:24
- acct_1004286A8 transfers_to acct_8010795F0 amount: 7.29 Euro via: Cash timestamp: 2022/09/01 04:32
- acct_800E461D0 transfers_to acct_800E461D0 amount: 586947.96 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_806754F10 transfers_to acct_806754F10 amount: 170.85 Euro via: ACH timestamp: 2022/09/01 04:43
- acct_806754F10 transfers_to acct_806754F10 amount: 186.17 Euro via: ACH timestamp: 2022/09/01 04:50
- acct_1004286A8 transfers_to acct_8010795F0 amount: 315.02 Euro via: Cheque timestamp: 2022/09/01 04:55
- acct_1004286A8 transfers_to acct_8010795F0 amount: 56.69 Euro via: Credit Card timestamp: 2022/09/01 04:57
- acct_8006A0000 transfers_to acct_800E3A040 amount: 78.84 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_8006A0000 transfers_to acct_800E3A040 amount: 80.96 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_810FECA00 transfers_to acct_810FECA00 amount: 10.79 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_801C0D090 transfers_to acct_801C0D090 amount: 3.21 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8006A0000 transfers_to acct_800E3A040 amount: 4.37 Euro via: ACH timestamp: 2022/09/01 05:23
- acct_810FECA00 transfers_to acct_81162EBE0 amount: 56.99 Euro via: Cheque timestamp: 2022/09/01 05:45
- acct_810FECA00 transfers_to acct_81162EBE0 amount: 124.99 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_801B2B4E0 transfers_to acct_801234780 amount: 37.04 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_1004286A8 transfers_to acct_80559CFC0 amount: 799.81 Euro via: Cheque timestamp: 2022/09/01 05:48
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- acct_1004286A8 transfers_to acct_803386400 amount: 1179.16 Euro via: Cheque timestamp: 2022/09/03 08:38
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- acct_80295BD10 transfers_to acct_803EAC5E0 amount: 405.36 Euro via: Cheque timestamp: 2022/09/03 20:25
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/03 21:12
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- acct_805BF2FF0 transfers_to acct_80B551DB0 amount: 6236.43 Euro via: Cheque timestamp: 2022/09/03 21:23
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/03 21:30
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- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/03 23:03
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/03 23:12
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- acct_1004286A8 transfers_to acct_800125050 amount: 37790286.58 Euro via: Cheque timestamp: 2022/09/03 23:24
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- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/03 23:32
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- acct_803C44F80 transfers_to acct_812FB83B0 amount: 9912.10 Euro via: Credit Card timestamp: 2022/09/04 01:04
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 39773.43 Euro via: ACH timestamp: 2022/09/04 01:08
- acct_1004286A8 transfers_to acct_8078B2B10 amount: 1156.44 Euro via: Cheque timestamp: 2022/09/04 01:13
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 179877.40 Euro via: Cheque timestamp: 2022/09/04 01:17
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- acct_1004286A8 transfers_to acct_803386400 amount: 1179.16 Euro via: Cheque timestamp: 2022/09/04 06:07
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- acct_801B29BB0 transfers_to acct_8057AC3E0 amount: 30.49 Euro via: Cheque timestamp: 2022/09/04 12:02
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- acct_1004286A8 transfers_to acct_802C8E390 amount: 23157.29 Euro via: Cash timestamp: 2022/09/04 13:31
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- acct_8015BC790 transfers_to acct_801F512A0 amount: 1070.83 Euro via: Cash timestamp: 2022/09/08 00:19
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- acct_8013EE5F0 transfers_to acct_80180DDC0 amount: 21.96 Euro via: ACH timestamp: 2022/09/09 20:52
- acct_8013EE5F0 transfers_to acct_80180DDC0 amount: 1108.30 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_800C71DC0 transfers_to acct_8010795F0 amount: 1146405.50 Euro via: Cheque timestamp: 2022/09/09 21:42
- acct_800C71DC0 transfers_to acct_8010795F0 amount: 2334620.19 Euro via: ACH timestamp: 2022/09/09 21:42
- acct_1004286A8 transfers_to acct_80142C970 amount: 1258.68 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_800BA0CF0 transfers_to acct_801CFEE90 amount: 330.96 Euro via: Cash timestamp: 2022/09/09 21:49
- acct_811ACC000 transfers_to acct_1004286A8 amount: 29.13 Euro via: Cash timestamp: 2022/09/09 21:52
- acct_800C71DC0 transfers_to acct_8010795F0 amount: 14941.51 Euro via: Credit Card timestamp: 2022/09/09 21:56
- acct_1004286A8 transfers_to acct_80142C970 amount: 552.85 Euro via: Cheque timestamp: 2022/09/09 21:57
- acct_800BA0CF0 transfers_to acct_801CFEE90 amount: 164.70 Euro via: Cheque timestamp: 2022/09/09 21:58
- acct_1004286A8 transfers_to acct_8069B49E0 amount: 3206.18 Euro via: Cash timestamp: 2022/09/09 22:12
- acct_1004286A8 transfers_to acct_810FECA00 amount: 52005.22 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_1004286A8 transfers_to acct_8069B49E0 amount: 1555.53 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_8069B49E0 amount: 1857.92 Euro via: Credit Card timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/09 22:32
- acct_80AE016F0 transfers_to acct_80E664750 amount: 12906.28 Euro via: Credit Card timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 358.89 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_80AE016F0 transfers_to acct_80E664750 amount: 38044.15 Euro via: Cheque timestamp: 2022/09/09 22:40
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/09 22:41
- acct_80AE016F0 transfers_to acct_80E664750 amount: 72307.70 Euro via: ACH timestamp: 2022/09/09 22:43
- acct_1004286A8 transfers_to acct_803EAC5E0 amount: 231.91 Euro via: Credit Card timestamp: 2022/09/09 22:46
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 39773.43 Euro via: ACH timestamp: 2022/09/09 22:47
- acct_80AE016F0 transfers_to acct_80E664750 amount: 17224.53 Euro via: Cash timestamp: 2022/09/09 22:50
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 9912.10 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/09 22:55
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 179877.40 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_8010795F0 transfers_to acct_806391840 amount: 116809.64 Euro via: Cheque timestamp: 2022/09/09 23:12
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/09 23:43
- acct_8048D9520 transfers_to acct_80BB642F0 amount: 283.03 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_803EAC5E0 transfers_to acct_80ED718E0 amount: 3332.36 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_8048D9520 transfers_to acct_80BB642F0 amount: 585.61 Euro via: Credit Card timestamp: 2022/09/09 23:52
- acct_803EAC5E0 transfers_to acct_80ED718E0 amount: 500.52 Euro via: ACH timestamp: 2022/09/09 23:54
- acct_803EAC5E0 transfers_to acct_80ED718E0 amount: 2166.55 Euro via: Cash timestamp: 2022/09/09 23:58
- acct_1004286A8 transfers_to acct_800125050 amount: 37790286.58 Euro via: Cheque timestamp: 2022/09/10 00:00
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_1004286A8 transfers_to acct_810294490 amount: 5620.56 Euro via: Cheque timestamp: 2022/09/10 00:07
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 105.68 Euro via: Cash timestamp: 2022/09/10 00:14
- acct_800A02840 transfers_to acct_80D583CE0 amount: 105.12 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_810294490 amount: 2900.32 Euro via: Credit Card timestamp: 2022/09/10 00:19
- acct_1004286A8 transfers_to acct_8018B17A0 amount: 55.60 Euro via: Cheque timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_80097E220 amount: 597.52 Euro via: Credit Card timestamp: 2022/09/10 00:49
- acct_1004286A8 transfers_to acct_80097E220 amount: 199.58 Euro via: Cheque timestamp: 2022/09/10 00:54
- acct_1004286A8 transfers_to acct_8078B2B10 amount: 1156.44 Euro via: Cheque timestamp: 2022/09/10 00:59
- acct_800125050 transfers_to acct_801012A20 amount: 10287.10 Euro via: Cash timestamp: 2022/09/10 01:03
- acct_8017387D0 transfers_to acct_80FC116D0 amount: 109.10 Euro via: Cheque timestamp: 2022/09/10 01:07
- acct_800125050 transfers_to acct_801012A20 amount: 151547.09 Euro via: Cheque timestamp: 2022/09/10 01:12
- acct_800125050 transfers_to acct_801012A20 amount: 22383.53 Euro via: Credit Card timestamp: 2022/09/10 01:15
- acct_8017387D0 transfers_to acct_80FC116D0 amount: 317.91 Euro via: Credit Card timestamp: 2022/09/10 01:20
- acct_801B29BB0 transfers_to acct_810B517A0 amount: 123.75 Euro via: Cash timestamp: 2022/09/10 01:34
- acct_801B29BB0 transfers_to acct_810B517A0 amount: 96.86 Euro via: Cheque timestamp: 2022/09/10 01:39
- acct_801B2B4E0 transfers_to acct_801234780 amount: 34.00 Euro via: Credit Card timestamp: 2022/09/10 01:42
- acct_801B2B4E0 transfers_to acct_801234780 amount: 37.04 Euro via: Cheque timestamp: 2022/09/10 01:48
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 131.92 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_80D583E20 transfers_to acct_80D583CE0 amount: 853.03 Euro via: ACH timestamp: 2022/09/10 02:20
- acct_1004286A8 transfers_to acct_800BA0CF0 amount: 46.62 Euro via: Credit Card timestamp: 2022/09/10 02:21
- acct_1004286A8 transfers_to acct_801B29BB0 amount: 1283.17 Euro via: Credit Card timestamp: 2022/09/10 02:41
- acct_1004286A8 transfers_to acct_801B29BB0 amount: 2058.21 Euro via: Cheque timestamp: 2022/09/10 02:58
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 1376.79 Euro via: ACH timestamp: 2022/09/10 03:33
- acct_80BDA2DB0 transfers_to acct_812B390D0 amount: 601.01 Euro via: Cheque timestamp: 2022/09/10 03:54
- acct_80213CF20 transfers_to acct_80213CFC0 amount: 3270.91 Euro via: ACH timestamp: 2022/09/10 04:12
- acct_1004286A8 transfers_to acct_8048D9520 amount: 4153.63 Euro via: Credit Card timestamp: 2022/09/10 04:37
- acct_1004286A8 transfers_to acct_80278A2A0 amount: 130.73 Euro via: Cash timestamp: 2022/09/10 04:45
- acct_1004286A8 transfers_to acct_80278A2A0 amount: 193.30 Euro via: Cheque timestamp: 2022/09/10 04:57
- acct_80BDA2DB0 transfers_to acct_813FDD420 amount: 437.56 Euro via: Cheque timestamp: 2022/09/10 05:24
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 9912.10 Euro via: Credit Card timestamp: 2022/09/10 05:39
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 39773.43 Euro via: ACH timestamp: 2022/09/10 05:45
- acct_1004286A8 transfers_to acct_81278BAE0 amount: 4019.28 Euro via: Cash timestamp: 2022/09/10 05:47
- acct_803C44F80 transfers_to acct_812FB83B0 amount: 179877.40 Euro via: Cheque timestamp: 2022/09/10 05:56
- acct_1004286A8 transfers_to acct_80180DDC0 amount: 5.26 Euro via: Cheque timestamp: 2022/09/10 06:36
- acct_1004286A8 transfers_to acct_80180DDC0 amount: 32.93 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 1714.93 Euro via: Cheque timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_8031A0CA0 amount: 3608.81 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_1004286A8 transfers_to acct_80FAE2D80 amount: 38514.34 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286A8 transfers_to acct_80DEB8A00 amount: 27296.77 Euro via: Cheque timestamp: 2022/09/10 08:36
- acct_1004286A8 transfers_to acct_8134DA0E0 amount: 44.55 Euro via: Cheque timestamp: 2022/09/10 09:19
- acct_8020E8E50 transfers_to acct_803C44F80 amount: 700.69 Euro via: Credit Card timestamp: 2022/09/10 10:12
- acct_8020E8E50 transfers_to acct_803C44F80 amount: 1433.09 Euro via: Cheque timestamp: 2022/09/10 10:28
- acct_1004286A8 transfers_to acct_803386400 amount: 122.75 Euro via: Cash timestamp: 2022/09/10 11:34
- acct_1004286A8 transfers_to acct_803386400 amount: 1179.16 Euro via: Cheque timestamp: 2022/09/10 11:57
- acct_80295BD10 transfers_to acct_803EAC5E0 amount: 405.36 Euro via: Cheque timestamp: 2022/09/10 13:01
- acct_800125050 transfers_to acct_800E461D0 amount: 5721.57 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_801234780 transfers_to acct_80219D970 amount: 1163.01 Euro via: Cheque timestamp: 2022/09/10 13:12
- acct_801234780 transfers_to acct_80219D970 amount: 368.69 Euro via: Credit Card timestamp: 2022/09/10 13:17
- acct_800125050 transfers_to acct_800D88DF0 amount: 643.53 Euro via: Cheque timestamp: 2022/09/10 13:50
- acct_800125050 transfers_to acct_800D88DF0 amount: 833.40 Euro via: Credit Card timestamp: 2022/09/10 13:53
- acct_807BD0330 transfers_to acct_807BD0330 amount: 1104.45 Euro via: ACH timestamp: 2022/09/10 13:53
- acct_1004286A8 transfers_to acct_807D75650 amount: 194.50 Euro via: Cheque timestamp: 2022/09/10 14:14
- acct_807D75650 transfers_to acct_808F1A410 amount: 101.45 Euro via: Cheque timestamp: 2022/09/10 15:15
- acct_807D75650 transfers_to acct_808F1A410 amount: 52.53 Euro via: Credit Card timestamp: 2022/09/10 15:24
- acct_1004286A8 transfers_to acct_802C8E390 amount: 23157.29 Euro via: Cash timestamp: 2022/09/10 15:50
- acct_1004286A8 transfers_to acct_802C8E390 amount: 5510.82 Euro via: Cheque timestamp: 2022/09/10 15:56
- acct_801B29BB0 transfers_to acct_807B3AF50 amount: 22848.60 Euro via: Cheque timestamp: 2022/09/10 16:09
- acct_803C44F80 transfers_to acct_806754F10 amount: 616.99 Euro via: Cheque timestamp: 2022/09/10 16:13
- acct_803C44F80 transfers_to acct_806754F10 amount: 288.32 Euro via: Cash timestamp: 2022/09/10 16:14
- acct_8006A0000 transfers_to acct_80E091CA0 amount: 129.36 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 5427.70 Euro via: Cheque timestamp: 2022/09/10 16:43
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 101.92 Euro via: Cash timestamp: 2022/09/10 16:47
- acct_1004286A8 transfers_to acct_802EA0D30 amount: 1845.30 Euro via: Credit Card timestamp: 2022/09/10 16:49
- acct_800983860 transfers_to acct_802C69310 amount: 7114.38 Euro via: Credit Card timestamp: 2022/09/10 18:09
- acct_800983860 transfers_to acct_802C69310 amount: 11817.51 Euro via: Cheque timestamp: 2022/09/10 18:17
- acct_1004286A8 transfers_to acct_80AE131D0 amount: 99.24 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_1004286A8 transfers_to acct_80AE131D0 amount: 423.38 Euro via: Cheque timestamp: 2022/09/10 20:47
- acct_1004286A8 transfers_to acct_80AE131D0 amount: 2167.73 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_805BF2FF0 transfers_to acct_80B551DB0 amount: 6236.43 Euro via: Cheque timestamp: 2022/09/10 22:16
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/10 22:50
- acct_801B29BB0 transfers_to acct_8057AC3E0 amount: 32.06 Euro via: ACH timestamp: 2022/09/10 23:12
- acct_801B29BB0 transfers_to acct_8057AC3E0 amount: 30.49 Euro via: Cheque timestamp: 2022/09/10 23:24
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 5264.93 Euro via: Cheque timestamp: 2022/09/10 23:54
- acct_8011FA0F0 transfers_to acct_80D81BF20 amount: 2144.35 Euro via: Credit Card timestamp: 2022/09/10 23:59
- acct_800248110 transfers_to acct_800248110 amount: 10997.21 Euro via: ACH timestamp: 2022/09/12 13:58

SUMMARY STATISTICS:
  Total transactions: 2175
  Unique accounts: 195
  Total volume: 514,971,761.64
  Avg transaction: 236,768.63
  Time span: 1881 units
  Max out-degree: 729 (node: 070_1004286A8)
  Max in-degree: 58 (node: 003045_80180DDC0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)