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_01434) ===

**Nodes:**
- acct_800ECA330 (type: Account)
- acct_80B964800 (type: Account)
- acct_8026727E0 (type: Account)
- acct_80785FE90 (type: Account)
- acct_8018B6EF0 (type: Account)
- acct_806E82260 (type: Account)
- acct_812BE6EB0 (type: Account)
- acct_8022E7800 (type: Account)
- acct_807BECA00 (type: Account)
- acct_80218B5F0 (type: Account)
- acct_8025E71B0 (type: Account)
- acct_80B3581C0 (type: Account)
- acct_8128B94F0 (type: Account)
- acct_80AC25E60 (type: Account)
- acct_8102B9A50 (type: Account)
- acct_813E872B0 (type: Account)
- acct_80A576F50 (type: Account)
- acct_80595CBF0 (type: Account)
- acct_8084826C0 (type: Account)
- acct_80313F7D0 (type: Account)
- acct_801FE8520 (type: Account)
- acct_812E61D00 (type: Account)
- acct_801BD4F60 (type: Account)
- acct_802916A30 (type: Account)
- acct_802B1D720 (type: Account)
- acct_804F2C100 (type: Account)
- acct_808480AA0 (type: Account)
- acct_807B7B9B0 (type: Account)
- acct_807562520 (type: Account)
- acct_80E03E8C0 (type: Account)
- acct_802D0A620 (type: Account)
- acct_812747210 (type: Account)
- acct_801AF1060 (type: Account)
- acct_80AC24900 (type: Account)
- acct_801B93E80 (type: Account)
- acct_8124A97C0 (type: Account)
- acct_811031830 (type: Account)
- acct_80150AA00 (type: Account)
- acct_80BDA2DB0 (type: Account)
- acct_80527BDE0 (type: Account)
- acct_8032EAB80 (type: Account)
- acct_801630020 (type: Account)
- acct_80B6D2950 (type: Account)
- acct_801FC9060 (type: Account)
- acct_8013FBB10 (type: Account)
- acct_807FE1EB0 (type: Account)
- acct_8120F2C50 (type: Account)
- acct_8124888D0 (type: Account)
- acct_80B56FD50 (type: Account)
- acct_80D6577A0 (type: Account)
- acct_80C14CDE0 (type: Account)
- acct_802D5B110 (type: Account)
- acct_8020D7090 (type: Account)
- acct_8042AD480 (type: Account)
- acct_80A089340 (type: Account)
- acct_80B4CA170 (type: Account)
- acct_80425F6F0 (type: Account)
- acct_802BBF2F0 (type: Account)
- acct_808A3AA80 (type: Account)
- acct_809BC8F90 (type: Account)
- acct_808DF3940 (type: Account)
- acct_80A37E600 (type: Account)
- acct_80B35FB40 (type: Account)
- acct_8015207B0 (type: Account)
- acct_8001BD460 (type: Account)
- acct_80CA7D4A0 (type: Account)
- acct_802839AE0 (type: Account)
- acct_802906C70 (type: Account)
- acct_813F1AE80 (type: Account)
- acct_8028AE0B0 (type: Account)
- acct_805072430 (type: Account)
- acct_806CC6C40 (type: Account)
- acct_80C556510 (type: Account)
- acct_807911FF0 (type: Account)
- acct_80E7961B0 (type: Account)
- acct_8049211B0 (type: Account)
- acct_80E7657D0 (type: Account)
- acct_800B97490 (type: Account)
- acct_8069A0D80 (type: Account)
- acct_8013FBB60 (type: Account)
- acct_8041AE410 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018049 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013516 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_017321 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0223026 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023525 (type: Bank)
- bank_0246789 (type: Bank)
- bank_024840 (type: Bank)
- bank_025536 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027217 (type: Bank)
- bank_027920 (type: Bank)
- bank_028183 (type: Bank)
- bank_031973 (type: Bank)
- bank_034115 (type: Bank)
- bank_03526 (type: Bank)
- bank_037212 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800ECA330 belongs_to bank_001024
- acct_80B964800 belongs_to bank_0010441
- acct_8026727E0 belongs_to bank_001299
- acct_80785FE90 belongs_to bank_001299
- acct_8018B6EF0 belongs_to bank_001501
- acct_806E82260 belongs_to bank_001501
- acct_812BE6EB0 belongs_to bank_001655
- acct_8022E7800 belongs_to bank_001665
- acct_807BECA00 belongs_to bank_0018049
- acct_80218B5F0 belongs_to bank_001916
- acct_8025E71B0 belongs_to bank_001916
- acct_80B3581C0 belongs_to bank_0020727
- acct_8128B94F0 belongs_to bank_0020727
- acct_80AC25E60 belongs_to bank_0021142
- acct_8102B9A50 belongs_to bank_0022062
- acct_813E872B0 belongs_to bank_0023003
- acct_80A576F50 belongs_to bank_0027402
- acct_80595CBF0 belongs_to bank_003045
- acct_8084826C0 belongs_to bank_003123
- acct_80313F7D0 belongs_to bank_003881
- acct_801FE8520 belongs_to bank_00410
- acct_812E61D00 belongs_to bank_0041213
- acct_801BD4F60 belongs_to bank_004259
- acct_802916A30 belongs_to bank_004259
- acct_802B1D720 belongs_to bank_006052
- acct_804F2C100 belongs_to bank_006052
- acct_808480AA0 belongs_to bank_006625
- acct_807B7B9B0 belongs_to bank_0111326
- acct_807562520 belongs_to bank_0115415
- acct_80E03E8C0 belongs_to bank_0115415
- acct_802D0A620 belongs_to bank_011657
- acct_812747210 belongs_to bank_0117698
- acct_801AF1060 belongs_to bank_012004
- acct_80AC24900 belongs_to bank_012004
- acct_801B93E80 belongs_to bank_012513
- acct_8124A97C0 belongs_to bank_012561
- acct_811031830 belongs_to bank_012963
- acct_80150AA00 belongs_to bank_013057
- acct_80BDA2DB0 belongs_to bank_0131800
- acct_80527BDE0 belongs_to bank_013516
- acct_8032EAB80 belongs_to bank_014663
- acct_801630020 belongs_to bank_01490
- acct_80B6D2950 belongs_to bank_01490
- acct_801FC9060 belongs_to bank_015010
- acct_8013FBB10 belongs_to bank_01502
- acct_807FE1EB0 belongs_to bank_015180
- acct_8120F2C50 belongs_to bank_01522
- acct_8124888D0 belongs_to bank_01547
- acct_80B56FD50 belongs_to bank_016011
- acct_80D6577A0 belongs_to bank_016354
- acct_80C14CDE0 belongs_to bank_016431
- acct_802D5B110 belongs_to bank_017321
- acct_8020D7090 belongs_to bank_020
- acct_8042AD480 belongs_to bank_0210617
- acct_80A089340 belongs_to bank_0211164
- acct_80B4CA170 belongs_to bank_0213137
- acct_80425F6F0 belongs_to bank_021387
- acct_802BBF2F0 belongs_to bank_021831
- acct_808A3AA80 belongs_to bank_0219077
- acct_809BC8F90 belongs_to bank_0219077
- acct_808DF3940 belongs_to bank_021918
- acct_80A37E600 belongs_to bank_0219449
- acct_80B35FB40 belongs_to bank_0223026
- acct_8015207B0 belongs_to bank_022775
- acct_8001BD460 belongs_to bank_022
- acct_80CA7D4A0 belongs_to bank_0232154
- acct_802839AE0 belongs_to bank_023525
- acct_802906C70 belongs_to bank_023
- acct_813F1AE80 belongs_to bank_0246789
- acct_8028AE0B0 belongs_to bank_024840
- acct_805072430 belongs_to bank_025536
- acct_806CC6C40 belongs_to bank_026818
- acct_80C556510 belongs_to bank_026860
- acct_807911FF0 belongs_to bank_027217
- acct_80E7961B0 belongs_to bank_027217
- acct_8049211B0 belongs_to bank_027920
- acct_80E7657D0 belongs_to bank_028183
- acct_800B97490 belongs_to bank_031973
- acct_8069A0D80 belongs_to bank_034115
- acct_8013FBB60 belongs_to bank_03526
- acct_8041AE410 belongs_to bank_037212
- acct_1004286A8 belongs_to bank_070
- acct_8013FBB10 transfers_to acct_8013FBB10 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802906C70 transfers_to acct_802906C70 amount: 102488.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80D6577A0 transfers_to acct_80D6577A0 amount: 18.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8042AD480 transfers_to acct_8042AD480 amount: 17.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802BBF2F0 transfers_to acct_802BBF2F0 amount: 99704.66 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802D0A620 transfers_to acct_802D0A620 amount: 952280.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801FE8520 transfers_to acct_801FE8520 amount: 392835.27 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C14CDE0 transfers_to acct_80C14CDE0 amount: 916.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8049211B0 transfers_to acct_8049211B0 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028AE0B0 transfers_to acct_8028AE0B0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8015207B0 transfers_to acct_80B35FB40 amount: 155972.66 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_80B964800 transfers_to acct_80B964800 amount: 256667.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_807B7B9B0 transfers_to acct_807B7B9B0 amount: 88.95 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8124888D0 transfers_to acct_8124888D0 amount: 112284.22 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FC9060 transfers_to acct_801FC9060 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B35FB40 transfers_to acct_80B35FB40 amount: 8.00 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8020D7090 transfers_to acct_8020D7090 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8022E7800 transfers_to acct_8022E7800 amount: 13.55 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8013FBB10 transfers_to acct_8026727E0 amount: 4502.96 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80AC24900 transfers_to acct_80AC24900 amount: 3.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80595CBF0 transfers_to acct_80595CBF0 amount: 366900.89 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800ECA330 transfers_to acct_800ECA330 amount: 4475.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AC25E60 transfers_to acct_80AC25E60 amount: 12.17 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802B1D720 transfers_to acct_802B1D720 amount: 103495.63 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80E7657D0 transfers_to acct_80E7657D0 amount: 5.27 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8028AE0B0 amount: 319270.78 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80218B5F0 transfers_to acct_80218B5F0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802839AE0 transfers_to acct_802839AE0 amount: 47592.15 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8013FBB10 transfers_to acct_8026727E0 amount: 6817.03 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 56786.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8015207B0 transfers_to acct_80B35FB40 amount: 17064.20 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_80A576F50 transfers_to acct_80A576F50 amount: 9.74 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80218B5F0 transfers_to acct_80218B5F0 amount: 569155.52 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80313F7D0 transfers_to acct_80313F7D0 amount: 18.05 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801B93E80 transfers_to acct_801B93E80 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_808DF3940 transfers_to acct_808DF3940 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B56FD50 transfers_to acct_80B56FD50 amount: 24097.99 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8015207B0 transfers_to acct_80B35FB40 amount: 138632.97 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_807FE1EB0 transfers_to acct_807FE1EB0 amount: 325698.94 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8026727E0 transfers_to acct_8026727E0 amount: 16.29 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801630020 transfers_to acct_801630020 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_8032EAB80 amount: 27857.20 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_8025E71B0 transfers_to acct_8025E71B0 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1065.55 Euro via: Cash timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_80B4CA170 amount: 1394.08 Euro via: Credit Card timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_802839AE0 amount: 503.29 Euro via: Credit Card timestamp: 2022/09/01 00:42
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/01 00:51
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_802839AE0 amount: 931.08 Euro via: Cheque timestamp: 2022/09/01 00:55
- acct_80595CBF0 transfers_to acct_80595CBF0 amount: 31656.15 Euro via: ACH timestamp: 2022/09/01 01:03
- acct_80595CBF0 transfers_to acct_80595CBF0 amount: 27257.33 Euro via: ACH timestamp: 2022/09/01 01:27
- acct_812E61D00 transfers_to acct_812E61D00 amount: 6151.93 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_80BDA2DB0 transfers_to acct_80BDA2DB0 amount: 466144.14 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/01 01:50
- acct_802D5B110 transfers_to acct_802D5B110 amount: 1356.73 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_801AF1060 transfers_to acct_80B6D2950 amount: 218.61 Euro via: Cash timestamp: 2022/09/01 02:01
- acct_80527BDE0 transfers_to acct_812747210 amount: 9160.58 Euro via: Credit Card timestamp: 2022/09/01 02:02
- acct_801AF1060 transfers_to acct_80B6D2950 amount: 4656.16 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_80527BDE0 transfers_to acct_812747210 amount: 69716.66 Euro via: ACH timestamp: 2022/09/01 02:18
- acct_80527BDE0 transfers_to acct_812747210 amount: 49083.85 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_80527BDE0 transfers_to acct_80A089340 amount: 1575.16 Euro via: Wire timestamp: 2022/09/01 02:30
- acct_806CC6C40 transfers_to acct_806CC6C40 amount: 17.31 Euro via: Reinvestment timestamp: 2022/09/01 02:30
- acct_8013FBB10 transfers_to acct_8015207B0 amount: 2098750.60 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_812BE6EB0 transfers_to acct_812BE6EB0 amount: 12.19 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80527BDE0 transfers_to acct_80A089340 amount: 23972.33 Euro via: ACH timestamp: 2022/09/01 02:34
- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_80527BDE0 transfers_to acct_80A089340 amount: 43262.82 Euro via: Cheque timestamp: 2022/09/01 02:40
- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/01 02:41
- acct_80313F7D0 transfers_to acct_80313F7D0 amount: 7257578.01 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_80527BDE0 transfers_to acct_80A089340 amount: 14667.10 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_80527BDE0 transfers_to acct_80A089340 amount: 26975.17 Euro via: Cash timestamp: 2022/09/01 02:51
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4118.88 Euro via: Cash timestamp: 2022/09/01 03:16
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4557.09 Euro via: Credit Card timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_80AC25E60 amount: 152399.66 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_80AC25E60 amount: 425597.65 Euro via: Cash timestamp: 2022/09/01 03:36
- acct_1004286A8 transfers_to acct_80AC25E60 amount: 8038.23 Euro via: Credit Card timestamp: 2022/09/01 03:40
- acct_8120F2C50 transfers_to acct_8120F2C50 amount: 13512.69 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_1004286A8 transfers_to acct_8049211B0 amount: 2254.62 Euro via: Credit Card timestamp: 2022/09/01 04:05
- acct_1004286A8 transfers_to acct_8049211B0 amount: 870.46 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_1004286A8 transfers_to acct_80AC24900 amount: 3019.44 Euro via: Cheque timestamp: 2022/09/01 04:32
- acct_1004286A8 transfers_to acct_801B93E80 amount: 19.49 Euro via: Cash timestamp: 2022/09/01 04:35
- acct_8015207B0 transfers_to acct_8015207B0 amount: 136665.58 Euro via: Reinvestment timestamp: 2022/09/01 04:39
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_801B93E80 amount: 258.92 Euro via: Cheque timestamp: 2022/09/01 04:53
- acct_1004286A8 transfers_to acct_801B93E80 amount: 13.04 Euro via: Credit Card timestamp: 2022/09/01 04:57
- acct_8032EAB80 transfers_to acct_8032EAB80 amount: 334629.37 Euro via: Reinvestment timestamp: 2022/09/01 05:00
- acct_801630020 transfers_to acct_8026727E0 amount: 244.71 Euro via: ACH timestamp: 2022/09/01 05:03
- acct_801630020 transfers_to acct_8026727E0 amount: 158.25 Euro via: Cash timestamp: 2022/09/01 05:04
- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_801630020 transfers_to acct_8026727E0 amount: 737.98 Euro via: Credit Card timestamp: 2022/09/01 05:17
- acct_80B3581C0 transfers_to acct_80B3581C0 amount: 805034.59 Euro via: Reinvestment timestamp: 2022/09/01 05:31
- acct_80B6D2950 transfers_to acct_80B6D2950 amount: 120940.12 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_807562520 transfers_to acct_807562520 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 06:42
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/01 06:44
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/01 06:55
- acct_813E872B0 transfers_to acct_813E872B0 amount: 922209.20 Euro via: Reinvestment timestamp: 2022/09/01 07:00
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- acct_1004286A8 transfers_to acct_813F1AE80 amount: 4534.71 Euro via: Cheque timestamp: 2022/09/01 22:16
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- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/02 16:35
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- acct_1004286A8 transfers_to acct_80B56FD50 amount: 146.50 Euro via: Cheque timestamp: 2022/09/02 23:18
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- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/03 01:06
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- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/03 01:23
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/03 03:09
- acct_8013FBB10 transfers_to acct_8015207B0 amount: 2098750.60 Euro via: Cheque timestamp: 2022/09/03 03:26
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/03 03:27
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 386.86 Euro via: Cheque timestamp: 2022/09/03 04:39
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- acct_80527BDE0 transfers_to acct_80A37E600 amount: 1066.96 Euro via: ACH timestamp: 2022/09/03 04:55
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/03 07:33
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/03 07:56
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/03 11:01
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- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/03 12:49
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/03 12:51
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/03 15:38
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/03 15:46
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/03 16:16
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4118.88 Euro via: Cash timestamp: 2022/09/03 16:20
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- acct_801AF1060 transfers_to acct_801FE8520 amount: 264.29 Euro via: Cheque timestamp: 2022/09/03 18:08
- acct_801AF1060 transfers_to acct_801FE8520 amount: 557.07 Euro via: Credit Card timestamp: 2022/09/03 18:13
- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/03 18:38
- acct_8001BD460 transfers_to acct_8001BD460 amount: 1399.89 Euro via: ACH timestamp: 2022/09/03 18:59
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/03 19:05
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/03 19:07
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/03 19:14
- acct_8013FBB10 transfers_to acct_801B93E80 amount: 153.31 Euro via: Credit Card timestamp: 2022/09/03 19:20
- acct_1004286A8 transfers_to acct_80B56FD50 amount: 146.50 Euro via: Cheque timestamp: 2022/09/03 19:36
- acct_1004286A8 transfers_to acct_80B56FD50 amount: 15.81 Euro via: Credit Card timestamp: 2022/09/03 19:52
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 7282.32 Euro via: Credit Card timestamp: 2022/09/03 20:05
- acct_8015207B0 transfers_to acct_808DF3940 amount: 5.81 Euro via: Wire timestamp: 2022/09/03 20:06
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 1196.54 Euro via: Cash timestamp: 2022/09/03 20:09
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/03 20:12
- acct_8015207B0 transfers_to acct_808DF3940 amount: 33.84 Euro via: Cheque timestamp: 2022/09/03 20:22
- acct_8015207B0 transfers_to acct_808DF3940 amount: 9.24 Euro via: Cash timestamp: 2022/09/03 20:25
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 2360.50 Euro via: Cheque timestamp: 2022/09/03 20:26
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/03 20:26
- acct_801630020 transfers_to acct_8026727E0 amount: 158.25 Euro via: Cash timestamp: 2022/09/03 20:30
- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/03 20:38
- acct_801630020 transfers_to acct_8026727E0 amount: 244.71 Euro via: ACH timestamp: 2022/09/03 20:43
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- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 343.15 Euro via: Cheque timestamp: 2022/09/03 21:20
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 881.41 Euro via: Credit Card timestamp: 2022/09/03 21:26
- acct_1004286A8 transfers_to acct_8013FBB10 amount: 14846.42 Euro via: Cheque timestamp: 2022/09/03 22:00
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 5.80 Euro via: Cash timestamp: 2022/09/03 23:09
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/03 23:17
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 386.86 Euro via: Cheque timestamp: 2022/09/04 00:35
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 1066.96 Euro via: ACH timestamp: 2022/09/04 00:37
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 776.76 Euro via: Credit Card timestamp: 2022/09/04 00:52
- acct_8013FBB10 transfers_to acct_8015207B0 amount: 2098750.60 Euro via: Cheque timestamp: 2022/09/04 01:52
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/04 03:30
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/04 03:35
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/04 04:37
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/04 04:37
- acct_1004286A8 transfers_to acct_80B56FD50 amount: 146.50 Euro via: Cheque timestamp: 2022/09/04 07:40
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- acct_1004286A8 transfers_to acct_8013FBB10 amount: 14846.42 Euro via: Cheque timestamp: 2022/09/04 09:42
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/04 11:37
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- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/04 12:33
- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/04 12:41
- acct_80B964800 transfers_to acct_80B964800 amount: 320.74 Euro via: ACH timestamp: 2022/09/04 13:58
- acct_8013FBB10 transfers_to acct_801B93E80 amount: 153.31 Euro via: Credit Card timestamp: 2022/09/04 14:24
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/04 14:37
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- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 881.41 Euro via: Credit Card timestamp: 2022/09/04 15:04
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 343.15 Euro via: Cheque timestamp: 2022/09/04 15:06
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/04 15:40
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/04 15:52
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- acct_801630020 transfers_to acct_8026727E0 amount: 737.98 Euro via: Credit Card timestamp: 2022/09/04 20:07
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- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/04 20:20
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- acct_1004286A8 transfers_to acct_80313F7D0 amount: 2360.50 Euro via: Cheque timestamp: 2022/09/04 20:32
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- acct_1004286A8 transfers_to acct_80313F7D0 amount: 1196.54 Euro via: Cash timestamp: 2022/09/04 20:40
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/04 21:13
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/04 21:17
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- acct_8015207B0 transfers_to acct_8020D7090 amount: 573.33 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 1196.54 Euro via: Cash timestamp: 2022/09/05 02:48
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 2360.50 Euro via: Cheque timestamp: 2022/09/05 02:51
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- acct_1004286A8 transfers_to acct_8049211B0 amount: 870.46 Euro via: Cheque timestamp: 2022/09/05 03:26
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- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/05 03:33
- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/05 03:33
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- acct_801630020 transfers_to acct_8026727E0 amount: 158.25 Euro via: Cash timestamp: 2022/09/05 05:40
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- acct_1004286A8 transfers_to acct_80150AA00 amount: 3580.37 Euro via: Credit Card timestamp: 2022/09/05 09:47
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- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4118.88 Euro via: Cash timestamp: 2022/09/05 15:00
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- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/05 15:17
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- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/05 18:35
- acct_8013FBB10 transfers_to acct_80527BDE0 amount: 9397.31 Euro via: Credit Card timestamp: 2022/09/05 18:37
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/05 18:37
- acct_8013FBB10 transfers_to acct_80527BDE0 amount: 30841079.58 Euro via: Cheque timestamp: 2022/09/05 18:41
- acct_8013FBB10 transfers_to acct_80527BDE0 amount: 42918681.78 Euro via: Cash timestamp: 2022/09/05 18:43
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 696.36 Euro via: Credit Card timestamp: 2022/09/05 18:58
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- acct_801AF1060 transfers_to acct_80B6D2950 amount: 218.61 Euro via: Cash timestamp: 2022/09/05 19:18
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- acct_1004286A8 transfers_to acct_80E7961B0 amount: 38.43 Euro via: Cheque timestamp: 2022/09/05 20:22
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- acct_800ECA330 transfers_to acct_801AF1060 amount: 275.11 Euro via: Credit Card timestamp: 2022/09/05 20:43
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- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/05 21:53
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/05 22:59
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- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/06 01:00
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- acct_1004286A8 transfers_to acct_80B56FD50 amount: 15.81 Euro via: Credit Card timestamp: 2022/09/06 01:10
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 1302.50 Euro via: Cash timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/06 01:16
- acct_1004286A8 transfers_to acct_80B56FD50 amount: 146.50 Euro via: Cheque timestamp: 2022/09/06 01:17
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 4534.71 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 5082.43 Euro via: Credit Card timestamp: 2022/09/06 01:26
- acct_801AF1060 transfers_to acct_801FE8520 amount: 264.29 Euro via: Cheque timestamp: 2022/09/06 01:31
- acct_801AF1060 transfers_to acct_801FE8520 amount: 557.07 Euro via: Credit Card timestamp: 2022/09/06 01:59
- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_802D0A620 amount: 1025.75 Euro via: Credit Card timestamp: 2022/09/06 02:03
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 881.41 Euro via: Credit Card timestamp: 2022/09/06 05:06
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 343.15 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_813E872B0 amount: 1.39 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_1004286A8 transfers_to acct_80595CBF0 amount: 4107.43 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/06 05:41
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 1196.54 Euro via: Cash timestamp: 2022/09/06 05:47
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- acct_1004286A8 transfers_to acct_812E61D00 amount: 211.37 Euro via: Cash timestamp: 2022/09/06 07:15
- acct_1004286A8 transfers_to acct_812E61D00 amount: 203.52 Euro via: Cheque timestamp: 2022/09/06 07:27
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 50.65 Euro via: Credit Card timestamp: 2022/09/06 07:34
- acct_80527BDE0 transfers_to acct_812747210 amount: 9160.58 Euro via: Credit Card timestamp: 2022/09/06 07:40
- acct_80527BDE0 transfers_to acct_812747210 amount: 49083.85 Euro via: Cheque timestamp: 2022/09/06 07:43
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 466.50 Euro via: Cheque timestamp: 2022/09/06 07:46
- acct_80527BDE0 transfers_to acct_812747210 amount: 69716.66 Euro via: ACH timestamp: 2022/09/06 07:47
- acct_8015207B0 transfers_to acct_8020D7090 amount: 469.36 Euro via: Cheque timestamp: 2022/09/06 07:55
- acct_8015207B0 transfers_to acct_8020D7090 amount: 573.33 Euro via: Credit Card timestamp: 2022/09/06 07:59
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4118.88 Euro via: Cash timestamp: 2022/09/06 08:06
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/06 08:07
- acct_8015207B0 transfers_to acct_80B964800 amount: 364.30 Euro via: Credit Card timestamp: 2022/09/06 08:09
- acct_8015207B0 transfers_to acct_80B964800 amount: 1682.88 Euro via: Cheque timestamp: 2022/09/06 08:12
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4557.09 Euro via: Credit Card timestamp: 2022/09/06 08:14
- acct_1004286A8 transfers_to acct_8013FBB10 amount: 14846.42 Euro via: Cheque timestamp: 2022/09/06 09:13
- acct_1004286A8 transfers_to acct_802839AE0 amount: 503.29 Euro via: Credit Card timestamp: 2022/09/06 09:22
- acct_1004286A8 transfers_to acct_802839AE0 amount: 931.08 Euro via: Cheque timestamp: 2022/09/06 09:29
- acct_800ECA330 transfers_to acct_801AF1060 amount: 275.11 Euro via: Credit Card timestamp: 2022/09/06 09:30
- acct_1004286A8 transfers_to acct_80150AA00 amount: 829.45 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_800ECA330 transfers_to acct_801AF1060 amount: 35.24 Euro via: Cheque timestamp: 2022/09/06 09:48
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 185.17 Euro via: Cash timestamp: 2022/09/06 10:03
- acct_1004286A8 transfers_to acct_80D6577A0 amount: 68.07 Euro via: Cheque timestamp: 2022/09/06 10:15
- acct_1004286A8 transfers_to acct_80E7961B0 amount: 128.07 Euro via: Cash timestamp: 2022/09/06 11:39
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- acct_801B93E80 transfers_to acct_80E03E8C0 amount: 19.55 Euro via: ACH timestamp: 2022/09/06 12:02
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 776.76 Euro via: Credit Card timestamp: 2022/09/06 12:10
- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/06 12:11
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 1066.96 Euro via: ACH timestamp: 2022/09/06 12:18
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 386.86 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/06 12:26
- acct_801B93E80 transfers_to acct_80E03E8C0 amount: 14.26 Euro via: Cheque timestamp: 2022/09/06 12:27
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/06 12:49
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- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/06 13:38
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- acct_1004286A8 transfers_to acct_80150AA00 amount: 706.63 Euro via: Cheque timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_8025E71B0 amount: 154.90 Euro via: Cheque timestamp: 2022/09/06 14:55
- acct_1004286A8 transfers_to acct_80AC24900 amount: 3019.44 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_8013FBB10 transfers_to acct_8015207B0 amount: 2098750.60 Euro via: Cheque timestamp: 2022/09/06 15:17
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/06 16:08
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/06 16:26
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- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/06 16:49
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- acct_801630020 transfers_to acct_8026727E0 amount: 158.25 Euro via: Cash timestamp: 2022/09/06 16:58
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- acct_8015207B0 transfers_to acct_8018B6EF0 amount: 544.51 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_8015207B0 transfers_to acct_8018B6EF0 amount: 800.38 Euro via: Credit Card timestamp: 2022/09/06 18:21
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- acct_8013FBB10 transfers_to acct_80527BDE0 amount: 9397.31 Euro via: Credit Card timestamp: 2022/09/06 19:38
- acct_8013FBB10 transfers_to acct_80527BDE0 amount: 42918681.78 Euro via: Cash timestamp: 2022/09/06 19:48
- acct_8013FBB10 transfers_to acct_80527BDE0 amount: 30841079.58 Euro via: Cheque timestamp: 2022/09/06 19:52
- acct_801AF1060 transfers_to acct_80B6D2950 amount: 4656.16 Euro via: Cheque timestamp: 2022/09/06 20:03
- acct_801AF1060 transfers_to acct_80B6D2950 amount: 218.61 Euro via: Cash timestamp: 2022/09/06 20:20
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/06 20:31
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- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/06 20:42
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/06 20:47
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- acct_8015207B0 transfers_to acct_8020D7090 amount: 469.36 Euro via: Cheque timestamp: 2022/09/07 05:57
- acct_8015207B0 transfers_to acct_8020D7090 amount: 573.33 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/07 06:05
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- acct_1004286A8 transfers_to acct_802906C70 amount: 1910770.52 Euro via: Cash timestamp: 2022/09/07 07:23
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- acct_1004286A8 transfers_to acct_8102B9A50 amount: 65884.46 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_1004286A8 transfers_to acct_8102B9A50 amount: 29521.31 Euro via: Cash timestamp: 2022/09/07 11:50
- acct_8015207B0 transfers_to acct_80B964800 amount: 1682.88 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_8015207B0 transfers_to acct_80B964800 amount: 364.30 Euro via: Credit Card timestamp: 2022/09/07 12:33
- acct_1004286A8 transfers_to acct_811031830 amount: 5753.86 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_80595CBF0 amount: 4107.43 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/07 14:31
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/07 14:33
- acct_801630020 transfers_to acct_8026727E0 amount: 158.25 Euro via: Cash timestamp: 2022/09/07 14:40
- acct_801630020 transfers_to acct_8026727E0 amount: 244.71 Euro via: ACH timestamp: 2022/09/07 14:49
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/07 14:49
- acct_8013FBB10 transfers_to acct_8015207B0 amount: 2098750.60 Euro via: Cheque timestamp: 2022/09/07 14:52
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- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/07 14:56
- acct_801630020 transfers_to acct_8026727E0 amount: 737.98 Euro via: Credit Card timestamp: 2022/09/07 14:58
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- acct_1004286A8 transfers_to acct_802D0A620 amount: 619.73 Euro via: Cheque timestamp: 2022/09/07 18:06
- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/07 18:47
- acct_1004286A8 transfers_to acct_801630020 amount: 3022.99 Euro via: Credit Card timestamp: 2022/09/07 18:51
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 5082.43 Euro via: Credit Card timestamp: 2022/09/07 19:02
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 4534.71 Euro via: Cheque timestamp: 2022/09/07 19:16
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 1302.50 Euro via: Cash timestamp: 2022/09/07 19:24
- acct_1004286A8 transfers_to acct_80150AA00 amount: 829.45 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_801AF1060 transfers_to acct_80B6D2950 amount: 218.61 Euro via: Cash timestamp: 2022/09/07 22:00
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_801AF1060 transfers_to acct_80B6D2950 amount: 4656.16 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_1004286A8 transfers_to acct_8013FBB10 amount: 14846.42 Euro via: Cheque timestamp: 2022/09/07 22:33
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/07 22:34
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- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_805072430 amount: 369.94 Euro via: Credit Card timestamp: 2022/09/07 22:55
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 881.41 Euro via: Credit Card timestamp: 2022/09/07 23:02
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 343.15 Euro via: Cheque timestamp: 2022/09/07 23:12
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 2360.50 Euro via: Cheque timestamp: 2022/09/07 23:42
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 7282.32 Euro via: Credit Card timestamp: 2022/09/07 23:45
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 1196.54 Euro via: Cash timestamp: 2022/09/07 23:49
- acct_80785FE90 transfers_to acct_8015207B0 amount: 26.56 Euro via: Credit Card timestamp: 2022/09/08 00:07
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- acct_809BC8F90 transfers_to acct_8026727E0 amount: 33.88 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_8049211B0 amount: 2254.62 Euro via: Credit Card timestamp: 2022/09/08 01:39
- acct_1004286A8 transfers_to acct_8049211B0 amount: 870.46 Euro via: Cheque timestamp: 2022/09/08 01:52
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 776.76 Euro via: Credit Card timestamp: 2022/09/08 02:35
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 386.86 Euro via: Cheque timestamp: 2022/09/08 02:36
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/08 02:51
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 1066.96 Euro via: ACH timestamp: 2022/09/08 02:53
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/08 02:53
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/08 03:03
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4118.88 Euro via: Cash timestamp: 2022/09/08 03:04
- acct_8015207B0 transfers_to acct_808DF3940 amount: 9.24 Euro via: Cash timestamp: 2022/09/08 03:04
- acct_8015207B0 transfers_to acct_808DF3940 amount: 33.84 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_1004286A8 transfers_to acct_802839AE0 amount: 503.29 Euro via: Credit Card timestamp: 2022/09/08 03:21
- acct_8015207B0 transfers_to acct_808DF3940 amount: 5.81 Euro via: Wire timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_802839AE0 amount: 931.08 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4557.09 Euro via: Credit Card timestamp: 2022/09/08 03:28
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 50.65 Euro via: Credit Card timestamp: 2022/09/08 03:31
- acct_1004286A8 transfers_to acct_8120F2C50 amount: 466.50 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/08 04:02
- acct_801630020 transfers_to acct_8026727E0 amount: 481.05 Euro via: Cheque timestamp: 2022/09/08 04:34
- acct_801630020 transfers_to acct_8026727E0 amount: 737.98 Euro via: Credit Card timestamp: 2022/09/08 04:41
- acct_801630020 transfers_to acct_8026727E0 amount: 158.25 Euro via: Cash timestamp: 2022/09/08 04:47
- acct_801630020 transfers_to acct_8026727E0 amount: 244.71 Euro via: ACH timestamp: 2022/09/08 04:52
- acct_8015207B0 transfers_to acct_8020D7090 amount: 573.33 Euro via: Credit Card timestamp: 2022/09/08 05:06
- acct_1004286A8 transfers_to acct_802906C70 amount: 6652.65 Euro via: Credit Card timestamp: 2022/09/08 05:08
- acct_8015207B0 transfers_to acct_8020D7090 amount: 469.36 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_1004286A8 transfers_to acct_802906C70 amount: 686141.93 Euro via: Cheque timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_802906C70 amount: 1910770.52 Euro via: Cash timestamp: 2022/09/08 05:24
- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_1004286A8 transfers_to acct_80595CBF0 amount: 4107.43 Euro via: Cheque timestamp: 2022/09/08 06:19
- acct_801B93E80 transfers_to acct_807FE1EB0 amount: 245.22 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_801B93E80 transfers_to acct_807FE1EB0 amount: 51.90 Euro via: ACH timestamp: 2022/09/08 06:26
- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/08 06:26
- acct_8013FBB10 transfers_to acct_8015207B0 amount: 2098750.60 Euro via: Cheque timestamp: 2022/09/08 06:54
- acct_1004286A8 transfers_to acct_812E61D00 amount: 203.52 Euro via: Cheque timestamp: 2022/09/08 07:00
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- acct_1004286A8 transfers_to acct_80E7961B0 amount: 128.07 Euro via: Cash timestamp: 2022/09/08 07:11
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 4534.71 Euro via: Cheque timestamp: 2022/09/08 08:31
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- acct_8015207B0 transfers_to acct_8018B6EF0 amount: 544.51 Euro via: Cheque timestamp: 2022/09/08 08:33
- acct_8015207B0 transfers_to acct_8018B6EF0 amount: 800.38 Euro via: Credit Card timestamp: 2022/09/08 08:38
- acct_1004286A8 transfers_to acct_811031830 amount: 5753.86 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_1004286A8 transfers_to acct_813F1AE80 amount: 1302.50 Euro via: Cash timestamp: 2022/09/08 08:48
- acct_1004286A8 transfers_to acct_80150AA00 amount: 829.45 Euro via: Cheque timestamp: 2022/09/08 09:41
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 3760.33 Euro via: Cheque timestamp: 2022/09/08 10:14
- acct_1004286A8 transfers_to acct_80E7657D0 amount: 272.04 Euro via: Credit Card timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_1004286A8 transfers_to acct_807B7B9B0 amount: 21.39 Euro via: Cheque timestamp: 2022/09/08 11:00
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- acct_8001BD460 transfers_to acct_8001BD460 amount: 948.70 Euro via: ACH timestamp: 2022/09/08 12:51
- acct_801B93E80 transfers_to acct_80E03E8C0 amount: 19.55 Euro via: ACH timestamp: 2022/09/08 13:11
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- acct_801AF1060 transfers_to acct_801FE8520 amount: 264.29 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 343.15 Euro via: Cheque timestamp: 2022/09/08 14:16
- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 881.41 Euro via: Credit Card timestamp: 2022/09/08 14:21
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- acct_1004286A8 transfers_to acct_80313F7D0 amount: 2360.50 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_8015207B0 transfers_to acct_80B964800 amount: 364.30 Euro via: Credit Card timestamp: 2022/09/08 16:02
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- acct_1004286A8 transfers_to acct_8013FBB10 amount: 14846.42 Euro via: Cheque timestamp: 2022/09/08 16:28
- acct_1004286A8 transfers_to acct_80B3581C0 amount: 354.06 Euro via: Cash timestamp: 2022/09/08 17:04
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- acct_1004286A8 transfers_to acct_806CC6C40 amount: 647.62 Euro via: Cheque timestamp: 2022/09/09 11:13
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- acct_80527BDE0 transfers_to acct_812747210 amount: 69716.66 Euro via: ACH timestamp: 2022/09/09 11:32
- acct_80527BDE0 transfers_to acct_812747210 amount: 49083.85 Euro via: Cheque timestamp: 2022/09/09 11:55
- acct_80527BDE0 transfers_to acct_812747210 amount: 9160.58 Euro via: Credit Card timestamp: 2022/09/09 11:58
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- acct_1004286A8 transfers_to acct_801630020 amount: 2324.01 Euro via: Cheque timestamp: 2022/09/09 14:14
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- acct_8013FBB10 transfers_to acct_80218B5F0 amount: 343.15 Euro via: Cheque timestamp: 2022/09/10 01:25
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- acct_1004286A8 transfers_to acct_80B3581C0 amount: 315.19 Euro via: Cheque timestamp: 2022/09/10 03:47
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- acct_1004286A8 transfers_to acct_80425F6F0 amount: 4871.45 Euro via: Cheque timestamp: 2022/09/10 06:26
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 386.86 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_1004286A8 transfers_to acct_80A576F50 amount: 2785.76 Euro via: Credit Card timestamp: 2022/09/10 06:33
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 1066.96 Euro via: ACH timestamp: 2022/09/10 06:37
- acct_80527BDE0 transfers_to acct_80A37E600 amount: 776.76 Euro via: Credit Card timestamp: 2022/09/10 06:47
- acct_1004286A8 transfers_to acct_80A576F50 amount: 7466.65 Euro via: Cheque timestamp: 2022/09/10 06:47
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 150.76 Euro via: Cheque timestamp: 2022/09/10 10:27
- acct_1004286A8 transfers_to acct_808A3AA80 amount: 13.73 Euro via: Credit Card timestamp: 2022/09/10 10:29
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 1351.74 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_1004286A8 transfers_to acct_80CA7D4A0 amount: 3192.40 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_1004286A8 transfers_to acct_806E82260 amount: 4394.71 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_806E82260 amount: 1128.19 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_1004286A8 transfers_to acct_80B56FD50 amount: 15.81 Euro via: Credit Card timestamp: 2022/09/10 13:39
- acct_1004286A8 transfers_to acct_80B56FD50 amount: 146.50 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_1004286A8 transfers_to acct_80C14CDE0 amount: 1313.91 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 130.60 Euro via: Credit Card timestamp: 2022/09/10 17:02
- acct_1004286A8 transfers_to acct_8124A97C0 amount: 335.57 Euro via: Cheque timestamp: 2022/09/10 17:18
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 7282.32 Euro via: Credit Card timestamp: 2022/09/10 18:03
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 1196.54 Euro via: Cash timestamp: 2022/09/10 18:10
- acct_8013FBB10 transfers_to acct_801B93E80 amount: 153.31 Euro via: Credit Card timestamp: 2022/09/10 18:12
- acct_1004286A8 transfers_to acct_80313F7D0 amount: 2360.50 Euro via: Cheque timestamp: 2022/09/10 18:20
- acct_801AF1060 transfers_to acct_801FE8520 amount: 557.07 Euro via: Credit Card timestamp: 2022/09/10 19:55
- acct_801AF1060 transfers_to acct_801FE8520 amount: 264.29 Euro via: Cheque timestamp: 2022/09/10 19:56
- acct_1004286A8 transfers_to acct_80595CBF0 amount: 4107.43 Euro via: Cheque timestamp: 2022/09/10 23:12

SUMMARY STATISTICS:
  Total transactions: 1067
  Unique accounts: 82
  Total volume: 578,742,895.19
  Avg transaction: 542,401.96
  Time span: 988 units
  Max out-degree: 623 (node: 070_1004286A8)
  Max in-degree: 45 (node: 001299_8026727E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)