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_01618) ===

**Nodes:**
- acct_812543070 (type: Account)
- acct_800B4E170 (type: Account)
- acct_8139C5830 (type: Account)
- acct_8009700D0 (type: Account)
- acct_8013A87E0 (type: Account)
- acct_8077D3710 (type: Account)
- acct_8014F35E0 (type: Account)
- acct_801EEAEE0 (type: Account)
- acct_8147FAF60 (type: Account)
- acct_800238470 (type: Account)
- acct_800CAC0D0 (type: Account)
- acct_813BEACF0 (type: Account)
- acct_80DD1A170 (type: Account)
- acct_801620410 (type: Account)
- acct_800043F20 (type: Account)
- acct_8001C3C50 (type: Account)
- acct_80023A950 (type: Account)
- acct_800586B40 (type: Account)
- acct_800E03340 (type: Account)
- acct_80022E980 (type: Account)
- acct_80023BB50 (type: Account)
- acct_80134B490 (type: Account)
- acct_8014D87C0 (type: Account)
- acct_8061BF940 (type: Account)
- acct_802DB8E50 (type: Account)
- acct_806C25A90 (type: Account)
- acct_806C20720 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800642180 (type: Account)
- acct_8001C3A40 (type: Account)
- acct_8001D6FF0 (type: Account)
- acct_800E4CF60 (type: Account)
- acct_8028A6BB0 (type: Account)
- acct_80014D580 (type: Account)
- acct_800283390 (type: Account)
- acct_8006E6840 (type: Account)
- acct_81148B1D0 (type: Account)
- acct_806CAFDF0 (type: Account)
- acct_8000B4150 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_002467 (type: Bank)
- bank_0033245 (type: Bank)
- bank_00410 (type: Bank)
- bank_0048097 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_013057 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0241309 (type: Bank)
- bank_02591 (type: Bank)
- bank_028 (type: Bank)

**Edges:**
- acct_812543070 belongs_to bank_0012461
- acct_800B4E170 belongs_to bank_001299
- acct_8139C5830 belongs_to bank_0014329
- acct_8009700D0 belongs_to bank_001501
- acct_8013A87E0 belongs_to bank_001501
- acct_8077D3710 belongs_to bank_001501
- acct_8014F35E0 belongs_to bank_001669
- acct_801EEAEE0 belongs_to bank_002467
- acct_8147FAF60 belongs_to bank_0033245
- acct_800238470 belongs_to bank_00410
- acct_800CAC0D0 belongs_to bank_00410
- acct_813BEACF0 belongs_to bank_0048097
- acct_80DD1A170 belongs_to bank_005425
- acct_801620410 belongs_to bank_011056
- acct_800043F20 belongs_to bank_011
- acct_8001C3C50 belongs_to bank_011
- acct_80023A950 belongs_to bank_011
- acct_800586B40 belongs_to bank_011
- acct_800E03340 belongs_to bank_011
- acct_80022E980 belongs_to bank_012
- acct_80023BB50 belongs_to bank_012
- acct_80134B490 belongs_to bank_013057
- acct_8014D87C0 belongs_to bank_01522
- acct_8061BF940 belongs_to bank_015231
- acct_802DB8E50 belongs_to bank_01547
- acct_806C25A90 belongs_to bank_016011
- acct_806C20720 belongs_to bank_016450
- acct_8004F4C80 belongs_to bank_020
- acct_800642180 belongs_to bank_020
- acct_8001C3A40 belongs_to bank_022
- acct_8001D6FF0 belongs_to bank_022
- acct_800E4CF60 belongs_to bank_022
- acct_8028A6BB0 belongs_to bank_023555
- acct_80014D580 belongs_to bank_023
- acct_800283390 belongs_to bank_023
- acct_8006E6840 belongs_to bank_023
- acct_81148B1D0 belongs_to bank_0241309
- acct_806CAFDF0 belongs_to bank_02591
- acct_8000B4150 belongs_to bank_028
- acct_801620410 transfers_to acct_801620410 amount: 50546.04 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8014F35E0 transfers_to acct_801620410 amount: 16124.17 Euro via: Wire timestamp: 2022/09/01 00:01
- acct_80DD1A170 transfers_to acct_80DD1A170 amount: 1065.32 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8028A6BB0 transfers_to acct_8028A6BB0 amount: 5051.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800283390 transfers_to acct_800E03340 amount: 3011.43 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_800283390 transfers_to acct_800E03340 amount: 6552.57 Euro via: ACH timestamp: 2022/09/01 00:03
- acct_800283390 transfers_to acct_8147FAF60 amount: 2829.78 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800238470 transfers_to acct_800238470 amount: 15.74 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80134B490 transfers_to acct_80134B490 amount: 3.71 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8147FAF60 transfers_to acct_8147FAF60 amount: 16.31 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800283390 transfers_to acct_8147FAF60 amount: 385.23 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_8014F35E0 transfers_to acct_801620410 amount: 21828.60 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_800283390 transfers_to acct_8147FAF60 amount: 2579.87 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_81148B1D0 transfers_to acct_81148B1D0 amount: 57214.94 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800283390 transfers_to acct_800E03340 amount: 1501.54 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80023A950 transfers_to acct_80023A950 amount: 80817.00 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8014F35E0 transfers_to acct_801620410 amount: 20211.31 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8014D87C0 transfers_to acct_8014D87C0 amount: 18838.96 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80014D580 transfers_to acct_80014D580 amount: 6.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801EEAEE0 transfers_to acct_801EEAEE0 amount: 13.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800B4E170 transfers_to acct_800B4E170 amount: 51760.84 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8009700D0 transfers_to acct_8009700D0 amount: 84214.04 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CAC0D0 transfers_to acct_800CAC0D0 amount: 315838.84 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001C3A40 transfers_to acct_8001C3A40 amount: 15521.87 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8147FAF60 transfers_to acct_8147FAF60 amount: 547763.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800CAC0D0 transfers_to acct_800CAC0D0 amount: 9.52 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80014D580 transfers_to acct_80014D580 amount: 14588.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80134B490 transfers_to acct_80134B490 amount: 597601.80 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800283390 transfers_to acct_800283390 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800E4CF60 transfers_to acct_800E4CF60 amount: 686615.90 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801EEAEE0 transfers_to acct_801EEAEE0 amount: 28801.11 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001C3C50 transfers_to acct_8001C3C50 amount: 16.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806C25A90 transfers_to acct_806C25A90 amount: 293647.22 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8014F35E0 transfers_to acct_801620410 amount: 7687.91 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8009700D0 transfers_to acct_8009700D0 amount: 10.06 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8006E6840 transfers_to acct_8006E6840 amount: 105897.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E03340 transfers_to acct_800E03340 amount: 4.91 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8028A6BB0 transfers_to acct_8028A6BB0 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 01:28
- acct_8001C3A40 transfers_to acct_80023A950 amount: 46510.42 Euro via: Cheque timestamp: 2022/09/01 01:35
- acct_8001C3A40 transfers_to acct_8061BF940 amount: 1019.36 Euro via: Cash timestamp: 2022/09/01 01:35
- acct_8001C3A40 transfers_to acct_8061BF940 amount: 8540.60 Euro via: Cheque timestamp: 2022/09/01 01:37
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/01 01:47
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/01 01:50
- acct_8001C3A40 transfers_to acct_8061BF940 amount: 830.96 Euro via: Wire timestamp: 2022/09/01 01:51
- acct_8001C3A40 transfers_to acct_80023A950 amount: 16001.16 Euro via: ACH timestamp: 2022/09/01 01:54
- acct_8001C3A40 transfers_to acct_80023A950 amount: 19709.99 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_8001C3A40 transfers_to acct_8061BF940 amount: 2859.26 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_8013A87E0 transfers_to acct_8013A87E0 amount: 402963.78 Euro via: Reinvestment timestamp: 2022/09/01 02:37
- acct_8061BF940 transfers_to acct_8061BF940 amount: 883834.12 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_8000B4150 transfers_to acct_8000B4150 amount: 264.78 Mexican Peso via: Reinvestment timestamp: 2022/09/01 03:10
- acct_80022E980 transfers_to acct_800283390 amount: 1900.82 Euro via: Credit Card timestamp: 2022/09/01 03:19
- acct_80022E980 transfers_to acct_800283390 amount: 463982.06 Euro via: Cheque timestamp: 2022/09/01 03:26
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_8001C3A40 transfers_to acct_8001C3A40 amount: 9.28 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_8014F35E0 transfers_to acct_8014F35E0 amount: 191746.60 Euro via: Reinvestment timestamp: 2022/09/01 04:36
- acct_806CAFDF0 transfers_to acct_81148B1D0 amount: 12214.56 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_806CAFDF0 transfers_to acct_81148B1D0 amount: 10228.87 Euro via: Credit Card timestamp: 2022/09/01 05:27
- acct_806CAFDF0 transfers_to acct_806CAFDF0 amount: 3434.02 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/01 06:48
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/01 06:49
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/01 07:43
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/01 08:16
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/01 08:20
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/01 10:09
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/01 10:20
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/01 10:34
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/01 10:42
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/01 10:58
- acct_8001D6FF0 transfers_to acct_8001D6FF0 amount: 70630.19 Euro via: Reinvestment timestamp: 2022/09/01 10:59
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/01 11:06
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/01 11:10
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/01 11:22
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/01 11:25
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/01 11:34
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/01 11:41
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/01 11:55
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/01 11:57
- acct_802DB8E50 transfers_to acct_802DB8E50 amount: 64183.39 Euro via: Reinvestment timestamp: 2022/09/01 12:26
- acct_800238470 transfers_to acct_800238470 amount: 12361.12 Euro via: Reinvestment timestamp: 2022/09/01 12:56
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/01 13:37
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/01 13:38
- acct_8001C3C50 transfers_to acct_8001C3C50 amount: 199973.63 Euro via: Reinvestment timestamp: 2022/09/01 13:38
- acct_8014F35E0 transfers_to acct_8014F35E0 amount: 9.77 Euro via: Reinvestment timestamp: 2022/09/01 13:47
- acct_813BEACF0 transfers_to acct_813BEACF0 amount: 18912.01 Euro via: Reinvestment timestamp: 2022/09/01 15:40
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/01 16:05
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 98.14 Euro via: Cheque timestamp: 2022/09/01 16:15
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/01 16:39
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/01 16:39
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/01 16:39
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/01 16:43
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/01 16:53
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/01 16:54
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/01 16:57
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/01 17:02
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/01 17:06
- acct_800283390 transfers_to acct_813BEACF0 amount: 9877521.54 Euro via: ACH timestamp: 2022/09/01 17:08
- acct_800283390 transfers_to acct_813BEACF0 amount: 8039704.06 Euro via: Cheque timestamp: 2022/09/01 17:14
- acct_8000B4150 transfers_to acct_8000B4150 amount: 4153136.31 Mexican Peso via: Reinvestment timestamp: 2022/09/01 17:58
- acct_800E4CF60 transfers_to acct_800E4CF60 amount: 18.30 Euro via: Reinvestment timestamp: 2022/09/01 18:13
- acct_80023BB50 transfers_to acct_80023BB50 amount: 4.64 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/01 18:34
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/01 18:48
- acct_800642180 transfers_to acct_800642180 amount: 12742.82 Euro via: Reinvestment timestamp: 2022/09/01 18:55
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/01 20:24
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/01 20:48
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/01 20:53
- acct_800043F20 transfers_to acct_800043F20 amount: 167474.84 Euro via: Reinvestment timestamp: 2022/09/01 21:51
- acct_8139C5830 transfers_to acct_8139C5830 amount: 30345.13 Euro via: Reinvestment timestamp: 2022/09/01 22:18
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/01 22:22
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/01 22:23
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/01 22:28
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/01 23:32
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/01 23:49
- acct_802DB8E50 transfers_to acct_80DD1A170 amount: 68174.30 Euro via: Cheque timestamp: 2022/09/02 00:30
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/02 00:43
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/02 00:51
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/02 00:53
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/02 00:57
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/02 00:57
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/02 01:05
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/02 01:10
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/02 01:13
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/02 01:14
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/02 01:19
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/02 01:26
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/02 02:01
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/02 02:07
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/02 02:11
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/02 02:22
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/02 02:27
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/02 04:01
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/02 04:20
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/02 04:20
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/02 04:27
- acct_800283390 transfers_to acct_800B4E170 amount: 7580.17 Euro via: Credit Card timestamp: 2022/09/02 04:51
- acct_800283390 transfers_to acct_800B4E170 amount: 22325.73 Euro via: Cheque timestamp: 2022/09/02 04:57
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/02 05:08
- acct_80022E980 transfers_to acct_80022E980 amount: 17423.73 Euro via: ACH timestamp: 2022/09/02 05:12
- acct_80022E980 transfers_to acct_80022E980 amount: 19329.30 Euro via: ACH timestamp: 2022/09/02 05:19
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/02 05:28
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/02 06:30
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/02 06:49
- acct_800283390 transfers_to acct_800CAC0D0 amount: 1213906.59 Euro via: Cheque timestamp: 2022/09/02 10:55
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/02 12:00
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/02 12:02
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/02 12:39
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/02 12:44
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/02 13:31
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/02 13:52
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/02 13:55
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- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/02 14:36
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/02 16:30
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/02 16:43
- acct_8001C3A40 transfers_to acct_8139C5830 amount: 166.17 Euro via: ACH timestamp: 2022/09/02 16:43
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/02 16:44
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/02 16:44
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- acct_8001C3A40 transfers_to acct_8139C5830 amount: 597.87 Euro via: Cash timestamp: 2022/09/02 16:55
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/02 16:58
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/02 18:23
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/02 18:28
- acct_8001C3A40 transfers_to acct_8001D6FF0 amount: 3159.85 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/02 21:35
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/02 21:40
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/02 21:45
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/02 21:57
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/02 23:06
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/02 23:09
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/03 03:03
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/03 03:07
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/03 16:31
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/03 16:42
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/03 16:43
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/03 16:43
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/03 16:49
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/03 16:56
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/03 16:58
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/03 19:41
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/03 19:52
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/04 00:44
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/04 00:55
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/04 01:02
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/04 01:10
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/04 10:09
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/04 10:21
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/04 12:18
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/04 12:19
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/04 12:27
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/04 12:31
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/04 12:31
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/05 00:21
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/05 01:09
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/05 01:13
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/05 01:14
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/05 01:21
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/05 01:26
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/05 01:32
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/05 01:41
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/05 03:34
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/05 03:50
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 98.14 Euro via: Cheque timestamp: 2022/09/05 05:00
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/05 05:16
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/05 05:41
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/05 05:54
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/05 06:00
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/05 06:10
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/05 06:28
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/05 07:05
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/05 07:14
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/05 07:19
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/05 09:16
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/05 09:25
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/05 11:02
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/05 11:11
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/05 11:13
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/05 12:31
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/05 12:59
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/05 14:35
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/05 14:35
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/05 15:18
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/05 15:20
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/05 16:05
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/05 16:14
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/05 16:22
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/05 16:31
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/05 16:48
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/05 19:53
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/05 19:59
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/05 20:17
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/05 20:21
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/05 20:27
- acct_806C20720 transfers_to acct_801620410 amount: 30.84 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_812543070 transfers_to acct_81148B1D0 amount: 35.85 Euro via: Credit Card timestamp: 2022/09/06 00:22
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/06 02:04
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/06 02:08
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/06 02:12
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/06 03:36
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/06 03:47
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/06 03:50
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/06 04:24
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/06 08:12
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/06 08:46
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/06 08:50
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/06 09:15
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/06 09:20
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/06 09:53
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/06 09:54
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/06 09:55
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/06 09:58
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/06 10:20
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/06 10:23
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/06 10:33
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/06 10:47
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/06 12:04
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/06 12:08
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 98.14 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/06 13:11
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/06 13:13
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/06 14:25
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/06 14:27
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/06 14:37
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/06 14:54
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/06 15:08
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/06 15:09
- acct_80023BB50 transfers_to acct_800283390 amount: 13507.02 Euro via: ACH timestamp: 2022/09/06 17:36
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/06 18:00
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/06 18:11
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/06 18:12
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/06 18:30
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/06 18:55
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/06 18:55
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/06 19:13
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/06 21:33
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/06 21:47
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/06 21:50
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/06 21:53
- acct_800283390 transfers_to acct_800283390 amount: 13676.09 Euro via: ACH timestamp: 2022/09/07 00:28
- acct_800283390 transfers_to acct_8000B4150 amount: 338827.02 Mexican Peso via: ACH timestamp: 2022/09/07 00:28
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/07 00:40
- acct_8000B4150 transfers_to acct_8000B4150 amount: 349095.76 Mexican Peso via: ACH timestamp: 2022/09/07 00:58
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/07 00:58
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/07 01:05
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/07 01:09
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/07 01:29
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/07 02:37
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/07 02:48
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 98.14 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/07 03:45
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/07 05:07
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/07 06:13
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/07 06:23
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/07 06:39
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/07 08:37
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/07 08:43
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/07 10:48
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/07 10:56
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/07 12:54
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/07 13:07
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/07 13:07
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/07 13:33
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/07 13:41
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/07 13:56
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/07 16:01
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/07 16:29
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/07 16:44
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/07 18:47
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/07 18:50
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/07 18:52
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/07 19:44
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/07 19:52
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/07 21:35
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/07 21:39
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/07 23:28
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/07 23:31
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/07 23:37
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/07 23:39
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/07 23:42
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/07 23:54
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/08 01:25
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/08 01:29
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/08 02:19
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/08 03:01
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/08 03:02
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/08 04:05
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/08 04:22
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/08 04:46
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/08 05:30
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/08 05:54
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/08 06:24
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/08 07:00
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/08 07:13
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/08 07:20
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/08 07:20
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/08 08:36
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/08 08:46
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/08 09:38
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/08 09:52
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/08 10:12
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/08 10:16
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/08 10:23
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/08 10:27
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/08 10:45
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/08 10:57
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/08 10:58
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/08 11:19
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/08 11:21
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/08 12:13
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/08 12:17
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/08 12:36
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/08 13:32
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/08 13:35
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/08 13:45
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/08 16:37
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/08 16:45
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 98.14 Euro via: Cheque timestamp: 2022/09/08 17:02
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/08 17:26
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/08 22:39
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/08 22:53
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/08 22:57
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/08 23:35
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/08 23:58
- acct_812543070 transfers_to acct_812543070 amount: 18.74 Euro via: ACH timestamp: 2022/09/09 00:18
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/09 01:00
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/09 01:11
- acct_800283390 transfers_to acct_800B4E170 amount: 7580.17 Euro via: Credit Card timestamp: 2022/09/09 02:01
- acct_800283390 transfers_to acct_800B4E170 amount: 22325.73 Euro via: Cheque timestamp: 2022/09/09 02:28
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/09 02:31
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/09 02:57
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/09 03:51
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/09 03:59
- acct_800283390 transfers_to acct_80134B490 amount: 3307.65 Euro via: Cheque timestamp: 2022/09/09 04:41
- acct_800283390 transfers_to acct_80134B490 amount: 2909.23 Euro via: Credit Card timestamp: 2022/09/09 04:47
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_800283390 transfers_to acct_800642180 amount: 140.17 Euro via: Cheque timestamp: 2022/09/09 05:33
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/09 05:48
- acct_800283390 transfers_to acct_800CAC0D0 amount: 1213906.59 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_800283390 transfers_to acct_800642180 amount: 1378.51 Euro via: Credit Card timestamp: 2022/09/09 05:56
- acct_801620410 transfers_to acct_8028A6BB0 amount: 59.60 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_801620410 transfers_to acct_8028A6BB0 amount: 185.34 Euro via: Cash timestamp: 2022/09/09 06:26
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 671.25 Euro via: ACH timestamp: 2022/09/09 06:37
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 5403.30 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 3035.54 Euro via: Credit Card timestamp: 2022/09/09 06:39
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 149.46 Euro via: ACH timestamp: 2022/09/09 06:40
- acct_800CAC0D0 transfers_to acct_81148B1D0 amount: 625.97 Euro via: Cash timestamp: 2022/09/09 06:51
- acct_8001C3A40 transfers_to acct_800CAC0D0 amount: 3448.27 Euro via: Cheque timestamp: 2022/09/09 06:55
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 552.47 Euro via: Credit Card timestamp: 2022/09/09 08:11
- acct_8001C3A40 transfers_to acct_8004F4C80 amount: 98.14 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/09 11:32
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 564.49 Euro via: Credit Card timestamp: 2022/09/09 11:36
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/09 11:41
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 1204.58 Euro via: Cheque timestamp: 2022/09/09 11:45
- acct_800CAC0D0 transfers_to acct_802DB8E50 amount: 14.17 Euro via: Cash timestamp: 2022/09/09 11:53
- acct_800283390 transfers_to acct_8077D3710 amount: 79.53 Euro via: ACH timestamp: 2022/09/09 12:23
- acct_800283390 transfers_to acct_8077D3710 amount: 177.41 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_800283390 transfers_to acct_8013A87E0 amount: 66.57 Euro via: Credit Card timestamp: 2022/09/09 13:05
- acct_800283390 transfers_to acct_800E4CF60 amount: 116.31 Euro via: Cheque timestamp: 2022/09/09 13:16
- acct_800283390 transfers_to acct_800E4CF60 amount: 110.15 Euro via: Credit Card timestamp: 2022/09/09 13:16
- acct_800283390 transfers_to acct_8013A87E0 amount: 2802.56 Euro via: Cheque timestamp: 2022/09/09 13:17
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 1672.26 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_8001C3C50 transfers_to acct_802DB8E50 amount: 661.31 Euro via: Credit Card timestamp: 2022/09/09 17:29
- acct_80022E980 transfers_to acct_80022E980 amount: 19329.30 Euro via: ACH timestamp: 2022/09/09 18:04
- acct_80022E980 transfers_to acct_80022E980 amount: 17423.73 Euro via: ACH timestamp: 2022/09/09 18:06
- acct_8001C3A40 transfers_to acct_8001D6FF0 amount: 3159.85 Euro via: Cheque timestamp: 2022/09/09 20:06
- acct_800283390 transfers_to acct_800586B40 amount: 38920247.04 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_800283390 transfers_to acct_800586B40 amount: 31411254.07 Euro via: Wire timestamp: 2022/09/09 20:30
- acct_800283390 transfers_to acct_800586B40 amount: 9466734.70 Euro via: Cheque timestamp: 2022/09/09 20:35
- acct_800283390 transfers_to acct_8009700D0 amount: 809765.39 Euro via: ACH timestamp: 2022/09/09 21:06
- acct_800283390 transfers_to acct_8009700D0 amount: 171839.55 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_800283390 transfers_to acct_8009700D0 amount: 15290.95 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 80.16 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_8001C3A40 transfers_to acct_8006E6840 amount: 274.26 Euro via: Cheque timestamp: 2022/09/09 21:55
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.04 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_80014D580 transfers_to acct_8001C3A40 amount: 421.74 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_800043F20 transfers_to acct_8001C3A40 amount: 8991.18 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_800238470 transfers_to acct_800283390 amount: 249.88 Euro via: ACH timestamp: 2022/09/10 02:41
- acct_800283390 transfers_to acct_806C25A90 amount: 2046.80 Euro via: Credit Card timestamp: 2022/09/10 02:45
- acct_800283390 transfers_to acct_806C25A90 amount: 7433.60 Euro via: Cheque timestamp: 2022/09/10 02:46
- acct_800238470 transfers_to acct_800283390 amount: 2325.15 Euro via: Cheque timestamp: 2022/09/10 02:54
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 63.32 Euro via: ACH timestamp: 2022/09/10 09:49
- acct_8001C3A40 transfers_to acct_8014D87C0 amount: 111.86 Euro via: Cheque timestamp: 2022/09/10 09:59
- acct_800CAC0D0 transfers_to acct_801620410 amount: 297.93 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_800CAC0D0 transfers_to acct_801620410 amount: 586.48 Euro via: ACH timestamp: 2022/09/10 13:09
- acct_800CAC0D0 transfers_to acct_801620410 amount: 598.89 Euro via: Cash timestamp: 2022/09/10 13:16
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 241.71 Euro via: Credit Card timestamp: 2022/09/10 22:14
- acct_8001C3A40 transfers_to acct_801EEAEE0 amount: 130.59 Euro via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 454
  Unique accounts: 39
  Total volume: 597,090,584.93
  Avg transaction: 1,315,177.50
  Time span: 412 units
  Max out-degree: 149 (node: 023_800283390)
  Max in-degree: 36 (node: 01547_802DB8E50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)