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_01344) ===

**Nodes:**
- acct_80978E820 (type: Account)
- acct_8010F60D0 (type: Account)
- acct_803125BE0 (type: Account)
- acct_80AFCA680 (type: Account)
- acct_81275EA20 (type: Account)
- acct_810FE37B0 (type: Account)
- acct_803C271F0 (type: Account)
- acct_80593A1D0 (type: Account)
- acct_802379E60 (type: Account)
- acct_8134B2A80 (type: Account)
- acct_802D831E0 (type: Account)
- acct_805564790 (type: Account)
- acct_803BC3740 (type: Account)
- acct_801024550 (type: Account)
- acct_802C9EF30 (type: Account)
- acct_8079FC7F0 (type: Account)
- acct_8126FB980 (type: Account)
- acct_801079B80 (type: Account)
- acct_8000631E0 (type: Account)
- acct_800ADF570 (type: Account)
- acct_8010798C0 (type: Account)
- acct_800246780 (type: Account)
- acct_800D61240 (type: Account)
- acct_801E4CA60 (type: Account)
- acct_80983A2B0 (type: Account)
- acct_8020682E0 (type: Account)
- acct_802182080 (type: Account)
- acct_80BD05CB0 (type: Account)
- acct_8003142E0 (type: Account)
- acct_80134FCD0 (type: Account)
- acct_80031E760 (type: Account)
- acct_80761C8E0 (type: Account)
- acct_8010799B0 (type: Account)
- acct_8021ECA10 (type: Account)
- acct_80912C4C0 (type: Account)
- acct_805C935B0 (type: Account)
- acct_8001B3D10 (type: Account)
- acct_800B49FF0 (type: Account)
- acct_80ACA0680 (type: Account)
- acct_8017378A0 (type: Account)
- acct_8024812E0 (type: Account)
- acct_813653140 (type: Account)
- acct_802242940 (type: Account)
- acct_801607F30 (type: Account)
- acct_8001BA1D0 (type: Account)
- acct_800229D10 (type: Account)
- acct_800E2D120 (type: Account)
- acct_8013FBDA0 (type: Account)
- acct_805134CF0 (type: Account)
- acct_803B32CD0 (type: Account)
- acct_80B5DB1F0 (type: Account)
- acct_800062570 (type: Account)
- acct_8003A9970 (type: Account)
- acct_800661FB0 (type: Account)
- acct_8025ECDD0 (type: Account)
- acct_803BC3560 (type: Account)
- acct_80425EAF0 (type: Account)
- acct_8078C4C10 (type: Account)
- acct_800AE9F90 (type: Account)
- acct_809BB5550 (type: Account)
- acct_8048F5860 (type: Account)
- acct_812977430 (type: Account)
- acct_80761C2A0 (type: Account)
- acct_8126FC0E0 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012561 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016871 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021749 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023691 (type: Bank)
- bank_024482 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027103 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0331385 (type: Bank)

**Edges:**
- acct_80978E820 belongs_to bank_001299
- acct_8010F60D0 belongs_to bank_001655
- acct_803125BE0 belongs_to bank_002467
- acct_80AFCA680 belongs_to bank_0027365
- acct_81275EA20 belongs_to bank_0027535
- acct_810FE37B0 belongs_to bank_0030697
- acct_803C271F0 belongs_to bank_003881
- acct_80593A1D0 belongs_to bank_00410
- acct_802379E60 belongs_to bank_005328
- acct_8134B2A80 belongs_to bank_005365
- acct_802D831E0 belongs_to bank_005425
- acct_805564790 belongs_to bank_008823
- acct_803BC3740 belongs_to bank_008888
- acct_801024550 belongs_to bank_011056
- acct_802C9EF30 belongs_to bank_011056
- acct_8079FC7F0 belongs_to bank_0111121
- acct_8126FB980 belongs_to bank_0117698
- acct_801079B80 belongs_to bank_011852
- acct_8000631E0 belongs_to bank_011
- acct_800ADF570 belongs_to bank_011
- acct_8010798C0 belongs_to bank_012561
- acct_800246780 belongs_to bank_012
- acct_800D61240 belongs_to bank_012
- acct_801E4CA60 belongs_to bank_013083
- acct_80983A2B0 belongs_to bank_013265
- acct_8020682E0 belongs_to bank_013554
- acct_802182080 belongs_to bank_013554
- acct_80BD05CB0 belongs_to bank_014011
- acct_8003142E0 belongs_to bank_01502
- acct_80134FCD0 belongs_to bank_01502
- acct_80031E760 belongs_to bank_01522
- acct_80761C8E0 belongs_to bank_015231
- acct_8010799B0 belongs_to bank_01547
- acct_8021ECA10 belongs_to bank_01547
- acct_80912C4C0 belongs_to bank_016871
- acct_805C935B0 belongs_to bank_017769
- acct_8001B3D10 belongs_to bank_020
- acct_800B49FF0 belongs_to bank_020
- acct_80ACA0680 belongs_to bank_0210575
- acct_8017378A0 belongs_to bank_021749
- acct_8024812E0 belongs_to bank_021749
- acct_813653140 belongs_to bank_021749
- acct_802242940 belongs_to bank_021831
- acct_801607F30 belongs_to bank_022775
- acct_8001BA1D0 belongs_to bank_022
- acct_800229D10 belongs_to bank_022
- acct_800E2D120 belongs_to bank_022
- acct_8013FBDA0 belongs_to bank_022
- acct_805134CF0 belongs_to bank_022
- acct_803B32CD0 belongs_to bank_023344
- acct_80B5DB1F0 belongs_to bank_023691
- acct_800062570 belongs_to bank_023
- acct_8003A9970 belongs_to bank_023
- acct_800661FB0 belongs_to bank_023
- acct_8025ECDD0 belongs_to bank_023
- acct_803BC3560 belongs_to bank_024482
- acct_80425EAF0 belongs_to bank_025768
- acct_8078C4C10 belongs_to bank_025768
- acct_800AE9F90 belongs_to bank_02591
- acct_809BB5550 belongs_to bank_026580
- acct_8048F5860 belongs_to bank_027103
- acct_812977430 belongs_to bank_029069
- acct_80761C2A0 belongs_to bank_02915
- acct_8126FC0E0 belongs_to bank_0331385
- acct_800AE9F90 transfers_to acct_80BD05CB0 amount: 43432.74 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_800E2D120 transfers_to acct_80593A1D0 amount: 12863456.72 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80BD05CB0 transfers_to acct_80BD05CB0 amount: 351.88 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800ADF570 transfers_to acct_800ADF570 amount: 8776.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802379E60 transfers_to acct_802379E60 amount: 35350.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800E2D120 transfers_to acct_80593A1D0 amount: 5376.48 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_8001B3D10 transfers_to acct_8001B3D10 amount: 15.35 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802242940 transfers_to acct_802242940 amount: 375634.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003A9970 transfers_to acct_8003A9970 amount: 271436.93 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805564790 transfers_to acct_805564790 amount: 30557.45 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003142E0 transfers_to acct_801079B80 amount: 4.95 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8013FBDA0 transfers_to acct_8013FBDA0 amount: 13.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810FE37B0 transfers_to acct_810FE37B0 amount: 625.04 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810FE37B0 transfers_to acct_810FE37B0 amount: 10.49 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B5DB1F0 transfers_to acct_80B5DB1F0 amount: 23910.06 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8134B2A80 transfers_to acct_8134B2A80 amount: 20.03 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801607F30 transfers_to acct_801607F30 amount: 17.90 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81275EA20 transfers_to acct_81275EA20 amount: 2.96 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010F60D0 transfers_to acct_8010F60D0 amount: 5.13 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80983A2B0 transfers_to acct_80983A2B0 amount: 18623.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80031E760 transfers_to acct_80031E760 amount: 381.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8126FC0E0 transfers_to acct_8126FB980 amount: 0.02 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_80912C4C0 transfers_to acct_812977430 amount: 2488.18 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8010798C0 transfers_to acct_8010798C0 amount: 717956.21 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8048F5860 transfers_to acct_8048F5860 amount: 19.22 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802D831E0 transfers_to acct_802D831E0 amount: 80197.50 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800E2D120 transfers_to acct_80593A1D0 amount: 27087715.31 Euro via: Cash timestamp: 2022/09/01 00:16
- acct_809BB5550 transfers_to acct_809BB5550 amount: 106819.61 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803C271F0 transfers_to acct_803C271F0 amount: 5.50 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800AE9F90 transfers_to acct_80BD05CB0 amount: 21678.45 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8010799B0 transfers_to acct_8010799B0 amount: 8.41 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80ACA0680 transfers_to acct_80ACA0680 amount: 113242.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800AE9F90 transfers_to acct_800AE9F90 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801E4CA60 transfers_to acct_801E4CA60 amount: 17.10 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AE9F90 transfers_to acct_800AE9F90 amount: 204582.35 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800AE9F90 transfers_to acct_803BC3560 amount: 84436.58 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_800AE9F90 transfers_to acct_803BC3560 amount: 9543.76 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80AFCA680 transfers_to acct_80AFCA680 amount: 24545.10 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8048F5860 transfers_to acct_8048F5860 amount: 414296.09 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802379E60 transfers_to acct_802379E60 amount: 20.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80134FCD0 transfers_to acct_80134FCD0 amount: 865.01 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803BC3560 transfers_to acct_803BC3560 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80912C4C0 transfers_to acct_812977430 amount: 2520.88 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_800AE9F90 transfers_to acct_803BC3560 amount: 19525.02 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_805564790 transfers_to acct_805564790 amount: 7.20 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800229D10 transfers_to acct_800229D10 amount: 276136.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 4069202.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80593A1D0 transfers_to acct_80593A1D0 amount: 371578.90 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80593A1D0 transfers_to acct_80593A1D0 amount: 6.48 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800AE9F90 transfers_to acct_8126FB980 amount: 99.94 Euro via: Cash timestamp: 2022/09/01 00:30
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 11462.76 Euro via: ACH timestamp: 2022/09/01 00:39
- acct_800AE9F90 transfers_to acct_8126FB980 amount: 425.55 Euro via: Cheque timestamp: 2022/09/01 00:44
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 24415.26 Euro via: Credit Card timestamp: 2022/09/01 00:51
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 41069.44 Euro via: Cash timestamp: 2022/09/01 00:54
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 60148.79 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_802D831E0 transfers_to acct_813653140 amount: 78.57 Euro via: Credit Card timestamp: 2022/09/01 01:10
- acct_802D831E0 transfers_to acct_813653140 amount: 140.61 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_800AE9F90 transfers_to acct_8021ECA10 amount: 433906.97 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_800AE9F90 transfers_to acct_8021ECA10 amount: 1236909.44 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_800661FB0 transfers_to acct_800661FB0 amount: 634.47 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_8000631E0 transfers_to acct_8000631E0 amount: 30491.38 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_80425EAF0 transfers_to acct_80BD05CB0 amount: 1533.25 Euro via: Credit Card timestamp: 2022/09/01 02:48
- acct_80425EAF0 transfers_to acct_80BD05CB0 amount: 1919.42 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_80978E820 transfers_to acct_80978E820 amount: 1512713.27 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8013FBDA0 transfers_to acct_8013FBDA0 amount: 371083.55 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_800062570 transfers_to acct_800062570 amount: 16.46 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_800D61240 transfers_to acct_800D61240 amount: 204971.18 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 1965.00 Euro via: Credit Card timestamp: 2022/09/01 04:23
- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 615.29 Euro via: Cheque timestamp: 2022/09/01 04:29
- acct_800D61240 transfers_to acct_800E2D120 amount: 7337.72 Euro via: Credit Card timestamp: 2022/09/01 05:08
- acct_800D61240 transfers_to acct_800E2D120 amount: 132661.39 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 456.91 Euro via: Cheque timestamp: 2022/09/01 05:15
- acct_801079B80 transfers_to acct_801079B80 amount: 1654.11 Euro via: Reinvestment timestamp: 2022/09/01 05:15
- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 2010.59 Euro via: Credit Card timestamp: 2022/09/01 05:26
- acct_800D61240 transfers_to acct_800E2D120 amount: 92458.85 Euro via: Cash timestamp: 2022/09/01 05:26
- acct_800D61240 transfers_to acct_800E2D120 amount: 19478.39 Euro via: ACH timestamp: 2022/09/01 05:28
- acct_800D61240 transfers_to acct_800E2D120 amount: 41380.69 Euro via: Wire timestamp: 2022/09/01 05:28
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/01 06:22
- acct_800661FB0 transfers_to acct_800661FB0 amount: 14.44 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_80425EAF0 transfers_to acct_80425EAF0 amount: 11363.27 Euro via: Reinvestment timestamp: 2022/09/01 06:48
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/01 06:49
- acct_81275EA20 transfers_to acct_81275EA20 amount: 1636.45 Euro via: Reinvestment timestamp: 2022/09/01 06:50
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/01 07:05
- acct_8003142E0 transfers_to acct_8020682E0 amount: 6895.75 Euro via: Cheque timestamp: 2022/09/01 07:07
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/01 07:20
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/01 07:24
- acct_800B49FF0 transfers_to acct_800B49FF0 amount: 10.43 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8003A9970 transfers_to acct_8003A9970 amount: 8.04 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8001BA1D0 transfers_to acct_8001BA1D0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 08:55
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/01 09:01
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_801024550 transfers_to acct_802D831E0 amount: 326.69 Euro via: Credit Card timestamp: 2022/09/01 09:09
- acct_801024550 transfers_to acct_802D831E0 amount: 1020.56 Euro via: Cheque timestamp: 2022/09/01 09:10
- acct_80912C4C0 transfers_to acct_80912C4C0 amount: 497096.15 Euro via: Reinvestment timestamp: 2022/09/01 10:21
- acct_8134B2A80 transfers_to acct_8134B2A80 amount: 1404171.62 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_8017378A0 transfers_to acct_8017378A0 amount: 56657.78 Euro via: Reinvestment timestamp: 2022/09/01 11:09
- acct_8010F60D0 transfers_to acct_8010F60D0 amount: 260684.51 Euro via: Reinvestment timestamp: 2022/09/01 11:51
- acct_809BB5550 transfers_to acct_809BB5550 amount: 6.65 Euro via: Reinvestment timestamp: 2022/09/01 12:04
- acct_8001B3D10 transfers_to acct_800661FB0 amount: 23.15 Euro via: Credit Card timestamp: 2022/09/01 12:14
- acct_8001B3D10 transfers_to acct_800661FB0 amount: 5.11 Euro via: Cheque timestamp: 2022/09/01 12:18
- acct_803BC3740 transfers_to acct_803BC3740 amount: 13.32 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/01 13:07
- acct_812977430 transfers_to acct_812977430 amount: 1011298.06 Euro via: Reinvestment timestamp: 2022/09/01 13:17
- acct_8001B3D10 transfers_to acct_805134CF0 amount: 318.20 Euro via: Credit Card timestamp: 2022/09/01 13:18
- acct_8001B3D10 transfers_to acct_805134CF0 amount: 581.42 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/01 13:29
- acct_8001B3D10 transfers_to acct_800AE9F90 amount: 2310.97 Euro via: Cheque timestamp: 2022/09/01 13:38
- acct_80031E760 transfers_to acct_80031E760 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_801024550 transfers_to acct_801024550 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 13:50
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/01 14:04
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/01 14:15
- acct_800E2D120 transfers_to acct_801607F30 amount: 122.05 Euro via: Credit Card timestamp: 2022/09/01 15:02
- acct_800E2D120 transfers_to acct_801607F30 amount: 116.75 Euro via: Cheque timestamp: 2022/09/01 15:16
- acct_801E4CA60 transfers_to acct_801E4CA60 amount: 12.42 Euro via: Reinvestment timestamp: 2022/09/01 15:32
- acct_800B49FF0 transfers_to acct_800B49FF0 amount: 2236.02 Euro via: Reinvestment timestamp: 2022/09/01 16:11
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- acct_800062570 transfers_to acct_8001B3D10 amount: 60.41 Euro via: Cheque timestamp: 2022/09/05 17:06
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- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/05 21:14
- acct_800D61240 transfers_to acct_800E2D120 amount: 132661.39 Euro via: Cheque timestamp: 2022/09/05 21:15
- acct_800D61240 transfers_to acct_800E2D120 amount: 19478.39 Euro via: ACH timestamp: 2022/09/05 21:15
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/05 21:23
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- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/05 22:02
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- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 895.28 Euro via: ACH timestamp: 2022/09/05 22:31
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1917.25 Euro via: Credit Card timestamp: 2022/09/05 22:44
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1851.22 Euro via: Cheque timestamp: 2022/09/05 22:50
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/05 23:22
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- acct_800AE9F90 transfers_to acct_8021ECA10 amount: 433906.97 Euro via: Cheque timestamp: 2022/09/05 23:58
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- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/06 00:02
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- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/06 00:08
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/06 00:12
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- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 11462.76 Euro via: ACH timestamp: 2022/09/06 01:02
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 24415.26 Euro via: Credit Card timestamp: 2022/09/06 01:03
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 60148.79 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 41069.44 Euro via: Cash timestamp: 2022/09/06 01:09
- acct_800E2D120 transfers_to acct_803125BE0 amount: 1408.19 Euro via: Cash timestamp: 2022/09/06 03:07
- acct_800E2D120 transfers_to acct_803125BE0 amount: 252.23 Euro via: Cheque timestamp: 2022/09/06 03:12
- acct_8000631E0 transfers_to acct_8001B3D10 amount: 81.67 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_800062570 transfers_to acct_8001B3D10 amount: 60.41 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_800062570 transfers_to acct_8001B3D10 amount: 548.15 Euro via: Credit Card timestamp: 2022/09/06 03:54
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1851.22 Euro via: Cheque timestamp: 2022/09/06 04:31
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1917.25 Euro via: Credit Card timestamp: 2022/09/06 04:35
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 895.28 Euro via: ACH timestamp: 2022/09/06 04:36
- acct_802D831E0 transfers_to acct_813653140 amount: 140.61 Euro via: Cheque timestamp: 2022/09/06 06:04
- acct_801024550 transfers_to acct_802D831E0 amount: 1020.56 Euro via: Cheque timestamp: 2022/09/06 06:17
- acct_801024550 transfers_to acct_802D831E0 amount: 326.69 Euro via: Credit Card timestamp: 2022/09/06 06:20
- acct_802D831E0 transfers_to acct_813653140 amount: 78.57 Euro via: Credit Card timestamp: 2022/09/06 06:28
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- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/06 08:24
- acct_8001B3D10 transfers_to acct_800661FB0 amount: 5.11 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_8001B3D10 transfers_to acct_800661FB0 amount: 23.15 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/06 09:08
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/06 09:17
- acct_800AE9F90 transfers_to acct_803B32CD0 amount: 22474.84 Euro via: Cheque timestamp: 2022/09/06 10:06
- acct_800AE9F90 transfers_to acct_803B32CD0 amount: 3817.33 Euro via: Credit Card timestamp: 2022/09/06 10:11
- acct_800AE9F90 transfers_to acct_803B32CD0 amount: 51491.70 Euro via: ACH timestamp: 2022/09/06 10:12
- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 615.29 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 1965.00 Euro via: Credit Card timestamp: 2022/09/06 11:09
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/06 12:30
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/06 12:35
- acct_800AE9F90 transfers_to acct_8021ECA10 amount: 433906.97 Euro via: Cheque timestamp: 2022/09/06 12:38
- acct_800AE9F90 transfers_to acct_8021ECA10 amount: 1236909.44 Euro via: Cash timestamp: 2022/09/06 12:58
- acct_800D61240 transfers_to acct_800E2D120 amount: 7337.72 Euro via: Credit Card timestamp: 2022/09/06 14:33
- acct_800D61240 transfers_to acct_800E2D120 amount: 19478.39 Euro via: ACH timestamp: 2022/09/06 14:34
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- acct_800D61240 transfers_to acct_800E2D120 amount: 132661.39 Euro via: Cheque timestamp: 2022/09/06 14:47
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- acct_8001B3D10 transfers_to acct_803C271F0 amount: 16108.56 Euro via: Cheque timestamp: 2022/09/06 16:24
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/06 17:04
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_80912C4C0 transfers_to acct_812977430 amount: 2488.18 Euro via: Cheque timestamp: 2022/09/06 17:38
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- acct_8010F60D0 transfers_to acct_80AFCA680 amount: 569.98 Euro via: Cheque timestamp: 2022/09/06 18:56
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- acct_800AE9F90 transfers_to acct_800E2D120 amount: 297.82 Euro via: Cash timestamp: 2022/09/06 19:41
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- acct_8001B3D10 transfers_to acct_805134CF0 amount: 581.42 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_800AE9F90 transfers_to acct_800E2D120 amount: 16.22 Euro via: ACH timestamp: 2022/09/06 19:49
- acct_8001B3D10 transfers_to acct_805134CF0 amount: 318.20 Euro via: Credit Card timestamp: 2022/09/06 19:59
- acct_8001B3D10 transfers_to acct_800AE9F90 amount: 2310.97 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_800AE9F90 transfers_to acct_8126FB980 amount: 425.55 Euro via: Cheque timestamp: 2022/09/06 20:07
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- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 2010.59 Euro via: Credit Card timestamp: 2022/09/06 21:09
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- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 456.91 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_802D831E0 transfers_to acct_8134B2A80 amount: 354.12 Euro via: ACH timestamp: 2022/09/06 21:41
- acct_802D831E0 transfers_to acct_8134B2A80 amount: 493.54 Euro via: Cheque timestamp: 2022/09/06 21:57
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/06 22:27
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/06 23:40
- acct_8010F60D0 transfers_to acct_8048F5860 amount: 2283.80 Euro via: Cash timestamp: 2022/09/06 23:49
- acct_8010F60D0 transfers_to acct_8048F5860 amount: 703.02 Euro via: Cheque timestamp: 2022/09/06 23:52
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/07 00:01
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- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/07 00:07
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/07 00:10
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_8003142E0 transfers_to acct_802182080 amount: 159.23 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/07 00:21
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- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 2010.59 Euro via: Credit Card timestamp: 2022/09/07 00:37
- acct_800062570 transfers_to acct_8001B3D10 amount: 60.41 Euro via: Cheque timestamp: 2022/09/07 00:43
- acct_802D831E0 transfers_to acct_8134B2A80 amount: 493.54 Euro via: Cheque timestamp: 2022/09/07 00:50
- acct_800062570 transfers_to acct_8001B3D10 amount: 548.15 Euro via: Credit Card timestamp: 2022/09/07 00:55
- acct_802D831E0 transfers_to acct_8134B2A80 amount: 354.12 Euro via: ACH timestamp: 2022/09/07 00:59
- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/07 00:59
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/07 01:09
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/07 01:09
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/07 01:14
- acct_8001B3D10 transfers_to acct_805134CF0 amount: 318.20 Euro via: Credit Card timestamp: 2022/09/07 01:21
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- acct_800D61240 transfers_to acct_800E2D120 amount: 132661.39 Euro via: Cheque timestamp: 2022/09/08 03:04
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- acct_800D61240 transfers_to acct_800E2D120 amount: 19478.39 Euro via: ACH timestamp: 2022/09/08 03:11
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- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1851.22 Euro via: Cheque timestamp: 2022/09/08 05:02
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 895.28 Euro via: ACH timestamp: 2022/09/08 05:17
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1917.25 Euro via: Credit Card timestamp: 2022/09/08 05:24
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- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/08 07:11
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- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/08 08:18
- acct_80425EAF0 transfers_to acct_80BD05CB0 amount: 1533.25 Euro via: Credit Card timestamp: 2022/09/08 09:05
- acct_80425EAF0 transfers_to acct_80BD05CB0 amount: 1919.42 Euro via: Cheque timestamp: 2022/09/08 09:26
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- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/08 12:40
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- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/08 12:55
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- acct_8010F60D0 transfers_to acct_809BB5550 amount: 5409.35 Euro via: Cheque timestamp: 2022/09/08 12:59
- acct_800AE9F90 transfers_to acct_800E2D120 amount: 297.82 Euro via: Cash timestamp: 2022/09/08 13:44
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- acct_801024550 transfers_to acct_802D831E0 amount: 326.69 Euro via: Credit Card timestamp: 2022/09/08 14:10
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- acct_801024550 transfers_to acct_802D831E0 amount: 1020.56 Euro via: Cheque timestamp: 2022/09/08 14:18
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- acct_800E2D120 transfers_to acct_801607F30 amount: 116.75 Euro via: Cheque timestamp: 2022/09/08 15:07
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- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 615.29 Euro via: Cheque timestamp: 2022/09/08 15:21
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- acct_8001B3D10 transfers_to acct_803C271F0 amount: 16108.56 Euro via: Cheque timestamp: 2022/09/08 16:19
- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 11462.76 Euro via: ACH timestamp: 2022/09/08 17:03
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- acct_8001B3D10 transfers_to acct_800661FB0 amount: 5.11 Euro via: Cheque timestamp: 2022/09/08 18:15
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- acct_8003142E0 transfers_to acct_800AE9F90 amount: 1877.48 Euro via: Cheque timestamp: 2022/09/08 20:27
- acct_802D831E0 transfers_to acct_813653140 amount: 78.57 Euro via: Credit Card timestamp: 2022/09/08 20:36
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- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/09 00:34
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- acct_800AE9F90 transfers_to acct_8010F60D0 amount: 11462.76 Euro via: ACH timestamp: 2022/09/09 01:01
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- acct_802D831E0 transfers_to acct_8134B2A80 amount: 493.54 Euro via: Cheque timestamp: 2022/09/09 02:07
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- acct_800AE9F90 transfers_to acct_800E2D120 amount: 297.82 Euro via: Cash timestamp: 2022/09/09 02:40
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- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1851.22 Euro via: Cheque timestamp: 2022/09/09 05:02
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- acct_800D61240 transfers_to acct_800E2D120 amount: 19478.39 Euro via: ACH timestamp: 2022/09/09 08:09
- acct_800D61240 transfers_to acct_800E2D120 amount: 7337.72 Euro via: Credit Card timestamp: 2022/09/09 08:11
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- acct_8010F60D0 transfers_to acct_809BB5550 amount: 5409.35 Euro via: Cheque timestamp: 2022/09/09 08:30
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- acct_800AE9F90 transfers_to acct_8126FB980 amount: 425.55 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_800AE9F90 transfers_to acct_8126FB980 amount: 99.94 Euro via: Cash timestamp: 2022/09/09 09:22
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- acct_800E2D120 transfers_to acct_801607F30 amount: 122.05 Euro via: Credit Card timestamp: 2022/09/09 11:21
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- acct_8001B3D10 transfers_to acct_800661FB0 amount: 23.15 Euro via: Credit Card timestamp: 2022/09/09 11:48
- acct_8000631E0 transfers_to acct_8000631E0 amount: 37389.94 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_8000631E0 transfers_to acct_8000631E0 amount: 16066.69 Euro via: ACH timestamp: 2022/09/09 12:36
- acct_80912C4C0 transfers_to acct_812977430 amount: 2520.88 Euro via: Credit Card timestamp: 2022/09/09 12:38
- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 615.29 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_80912C4C0 transfers_to acct_812977430 amount: 2488.18 Euro via: Cheque timestamp: 2022/09/09 12:49
- acct_8010F60D0 transfers_to acct_80983A2B0 amount: 1965.00 Euro via: Credit Card timestamp: 2022/09/09 12:54
- acct_8010F60D0 transfers_to acct_8048F5860 amount: 703.02 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8010F60D0 transfers_to acct_8048F5860 amount: 2283.80 Euro via: Cash timestamp: 2022/09/09 13:07
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 4387.92 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_8003142E0 transfers_to acct_802C9EF30 amount: 21118.61 Euro via: Credit Card timestamp: 2022/09/09 14:58
- acct_8010F60D0 transfers_to acct_80AFCA680 amount: 569.98 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/09 17:57
- acct_800AE9F90 transfers_to acct_803B32CD0 amount: 51491.70 Euro via: ACH timestamp: 2022/09/09 18:30
- acct_800AE9F90 transfers_to acct_803B32CD0 amount: 22474.84 Euro via: Cheque timestamp: 2022/09/09 18:52
- acct_800AE9F90 transfers_to acct_803B32CD0 amount: 3817.33 Euro via: Credit Card timestamp: 2022/09/09 18:59
- acct_800E2D120 transfers_to acct_803125BE0 amount: 1408.19 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_800E2D120 transfers_to acct_803125BE0 amount: 252.23 Euro via: Cheque timestamp: 2022/09/09 19:25
- acct_800062570 transfers_to acct_8001B3D10 amount: 60.41 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_800062570 transfers_to acct_8001B3D10 amount: 548.15 Euro via: Credit Card timestamp: 2022/09/09 20:19
- acct_8001B3D10 transfers_to acct_800AE9F90 amount: 2310.97 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/09 22:39
- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 456.91 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/09 22:44
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/09 22:49
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/09 22:50
- acct_802D831E0 transfers_to acct_8079FC7F0 amount: 2010.59 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_8001B3D10 transfers_to acct_800229D10 amount: 2555.87 Euro via: Cheque timestamp: 2022/09/09 23:06
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1844.21 Euro via: Wire timestamp: 2022/09/09 23:23
- acct_8001B3D10 transfers_to acct_800229D10 amount: 1944.45 Euro via: ACH timestamp: 2022/09/09 23:27
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/09 23:56
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_80425EAF0 transfers_to acct_80BD05CB0 amount: 1919.42 Euro via: Cheque timestamp: 2022/09/10 00:02
- acct_8003142E0 transfers_to acct_8010798C0 amount: 27.03 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_80425EAF0 transfers_to acct_80BD05CB0 amount: 1533.25 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_800E2D120 transfers_to acct_803125BE0 amount: 252.23 Euro via: Cheque timestamp: 2022/09/10 00:41
- acct_800E2D120 transfers_to acct_803125BE0 amount: 1408.19 Euro via: Cash timestamp: 2022/09/10 00:52
- acct_8001B3D10 transfers_to acct_805134CF0 amount: 581.42 Euro via: Cheque timestamp: 2022/09/10 03:05
- acct_801024550 transfers_to acct_802D831E0 amount: 1020.56 Euro via: Cheque timestamp: 2022/09/10 03:21
- acct_801024550 transfers_to acct_802D831E0 amount: 326.69 Euro via: Credit Card timestamp: 2022/09/10 03:26
- acct_8001B3D10 transfers_to acct_805134CF0 amount: 318.20 Euro via: Credit Card timestamp: 2022/09/10 03:28
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 276.96 Euro via: Credit Card timestamp: 2022/09/10 04:49
- acct_8003142E0 transfers_to acct_8013FBDA0 amount: 645.63 Euro via: Cheque timestamp: 2022/09/10 04:59
- acct_8010F60D0 transfers_to acct_809BB5550 amount: 981.95 Euro via: Cash timestamp: 2022/09/10 09:38
- acct_8010F60D0 transfers_to acct_809BB5550 amount: 5409.35 Euro via: Cheque timestamp: 2022/09/10 09:58
- acct_802D831E0 transfers_to acct_813653140 amount: 78.57 Euro via: Credit Card timestamp: 2022/09/10 12:16
- acct_802D831E0 transfers_to acct_813653140 amount: 140.61 Euro via: Cheque timestamp: 2022/09/10 12:28
- acct_8003142E0 transfers_to acct_8003A9970 amount: 715.94 Euro via: Cheque timestamp: 2022/09/10 13:59
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1851.22 Euro via: Cheque timestamp: 2022/09/10 17:34
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 895.28 Euro via: ACH timestamp: 2022/09/10 17:41
- acct_800B49FF0 transfers_to acct_8010F60D0 amount: 1917.25 Euro via: Credit Card timestamp: 2022/09/10 17:52
- acct_801079B80 transfers_to acct_801079B80 amount: 14917.59 Euro via: ACH timestamp: 2022/09/12 16:32

SUMMARY STATISTICS:
  Total transactions: 727
  Unique accounts: 64
  Total volume: 267,724,491.13
  Avg transaction: 368,259.27
  Time span: 665 units
  Max out-degree: 114 (node: 02591_800AE9F90)
  Max in-degree: 60 (node: 001655_8010F60D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)