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_01586) ===

**Nodes:**
- acct_80761F9A0 (type: Account)
- acct_8072380F0 (type: Account)
- acct_8042471F0 (type: Account)
- acct_800D86560 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_800C7EB90 (type: Account)
- acct_801F9DB70 (type: Account)
- acct_80BD75B10 (type: Account)
- acct_800C75E60 (type: Account)
- acct_801FF19E0 (type: Account)
- acct_8080C70A0 (type: Account)
- acct_8102871D0 (type: Account)
- acct_807DBAD30 (type: Account)
- acct_80BB84180 (type: Account)
- acct_8001BA930 (type: Account)
- acct_8001E6840 (type: Account)
- acct_8089C2D20 (type: Account)
- acct_80BD78830 (type: Account)
- acct_8001576B0 (type: Account)
- acct_80211EC30 (type: Account)
- acct_802594410 (type: Account)
- acct_812300C70 (type: Account)
- acct_80E650F50 (type: Account)
- acct_8014C2A20 (type: Account)
- acct_812534E70 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_801D1D400 (type: Account)
- acct_80037FD50 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_8131A3A10 (type: Account)
- acct_8123BB3D0 (type: Account)
- acct_80818C720 (type: Account)
- acct_8143E3F60 (type: Account)
- acct_802CE9FA0 (type: Account)
- acct_8005A64B0 (type: Account)
- acct_8005C1970 (type: Account)
- acct_800C838F0 (type: Account)
- acct_8045BC120 (type: Account)
- acct_80437F280 (type: Account)
- acct_80D616C80 (type: Account)
- acct_806893A10 (type: Account)
- acct_8109587C0 (type: Account)
- acct_80D16EF80 (type: Account)
- acct_800043F20 (type: Account)
- acct_800065110 (type: Account)
- acct_8001B8B40 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_80027C890 (type: Account)
- acct_800289C70 (type: Account)
- acct_8007F79F0 (type: Account)
- acct_8075CE730 (type: Account)
- acct_80E40CA90 (type: Account)
- acct_8110A5900 (type: Account)
- acct_80E2E43A0 (type: Account)
- acct_802664550 (type: Account)
- acct_81273DB40 (type: Account)
- acct_80BBD6000 (type: Account)
- acct_801676940 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001BC0C0 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_80092DCC0 (type: Account)
- acct_801E35010 (type: Account)
- acct_801A95950 (type: Account)
- acct_801ED0F50 (type: Account)
- acct_802A8F8C0 (type: Account)
- acct_80796DD80 (type: Account)
- acct_81084F810 (type: Account)
- acct_8067E7E60 (type: Account)
- acct_80789A850 (type: Account)
- acct_8017B4A00 (type: Account)
- acct_802D389C0 (type: Account)
- acct_802292D50 (type: Account)
- acct_8029C81D0 (type: Account)
- acct_805831DD0 (type: Account)
- acct_802D940F0 (type: Account)
- acct_8094595F0 (type: Account)
- acct_800441340 (type: Account)
- acct_800640910 (type: Account)
- acct_8009FD120 (type: Account)
- acct_800FD1AF0 (type: Account)
- acct_8013A1F10 (type: Account)
- acct_8004F28D0 (type: Account)
- acct_800635BD0 (type: Account)
- acct_813F22FD0 (type: Account)
- acct_8045BC2B0 (type: Account)
- acct_80E2EEBA0 (type: Account)
- acct_802B72600 (type: Account)
- acct_8119A1C40 (type: Account)
- acct_80796A9F0 (type: Account)
- acct_802EBD840 (type: Account)
- acct_812619420 (type: Account)
- acct_8006A4A30 (type: Account)
- acct_802EFA860 (type: Account)
- acct_81059A5A0 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_8002060E0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8002DA960 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_800634A70 (type: Account)
- acct_802220820 (type: Account)
- acct_809A2BB10 (type: Account)
- acct_807B64290 (type: Account)
- acct_80A78F460 (type: Account)
- acct_800E60570 (type: Account)
- acct_801864830 (type: Account)
- acct_8115F8B80 (type: Account)
- acct_8093DEBF0 (type: Account)
- acct_80DCA0580 (type: Account)
- acct_80B302EE0 (type: Account)
- acct_809549560 (type: Account)
- acct_800068180 (type: Account)
- acct_8000EE420 (type: Account)
- acct_8000F2320 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8001D69F0 (type: Account)
- acct_800202780 (type: Account)
- acct_80023CE80 (type: Account)
- acct_8009B5120 (type: Account)
- acct_801750050 (type: Account)
- acct_801A04410 (type: Account)
- acct_801FE1C90 (type: Account)
- acct_802563D70 (type: Account)
- acct_80FEF65F0 (type: Account)
- acct_8000F9730 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800102AA0 (type: Account)
- acct_800124BD0 (type: Account)
- acct_80027A2B0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_8005241E0 (type: Account)
- acct_800F2CB00 (type: Account)
- acct_806CAF020 (type: Account)
- acct_801F65D40 (type: Account)
- acct_8135DBBF0 (type: Account)
- acct_8004FF300 (type: Account)
- acct_800AEAC00 (type: Account)
- acct_801250FB0 (type: Account)
- acct_810850030 (type: Account)
- acct_8025BD320 (type: Account)
- acct_8045BC350 (type: Account)
- acct_808246EC0 (type: Account)
- acct_80D91C2A0 (type: Account)
- acct_801045530 (type: Account)
- acct_80FC1B2A0 (type: Account)
- acct_8015514E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030697 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0048097 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011904 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013345 (type: Bank)
- bank_0138010 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014099 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_0153832 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_016847 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0224555 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_024963 (type: Bank)
- bank_0250470 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_0331867 (type: Bank)
- bank_033631 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80761F9A0 belongs_to bank_001024
- acct_8072380F0 belongs_to bank_0010404
- acct_8042471F0 belongs_to bank_0010709
- acct_800D86560 belongs_to bank_001299
- acct_8009AB2B0 belongs_to bank_001501
- acct_800C7EB90 belongs_to bank_001655
- acct_801F9DB70 belongs_to bank_001655
- acct_80BD75B10 belongs_to bank_001655
- acct_800C75E60 belongs_to bank_001665
- acct_801FF19E0 belongs_to bank_001665
- acct_8080C70A0 belongs_to bank_001665
- acct_8102871D0 belongs_to bank_001665
- acct_807DBAD30 belongs_to bank_0018180
- acct_80BB84180 belongs_to bank_0019777
- acct_8001BA930 belongs_to bank_001
- acct_8001E6840 belongs_to bank_001
- acct_8089C2D20 belongs_to bank_0020727
- acct_80BD78830 belongs_to bank_0020846
- acct_8001576B0 belongs_to bank_00220
- acct_80211EC30 belongs_to bank_002467
- acct_802594410 belongs_to bank_002467
- acct_812300C70 belongs_to bank_0027535
- acct_80E650F50 belongs_to bank_0029814
- acct_8014C2A20 belongs_to bank_003045
- acct_812534E70 belongs_to bank_0030697
- acct_8043EEB20 belongs_to bank_003489
- acct_801D1D400 belongs_to bank_003655
- acct_80037FD50 belongs_to bank_00410
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_8131A3A10 belongs_to bank_00410
- acct_8123BB3D0 belongs_to bank_0048097
- acct_80818C720 belongs_to bank_005175
- acct_8143E3F60 belongs_to bank_005329
- acct_802CE9FA0 belongs_to bank_005425
- acct_8005A64B0 belongs_to bank_00795
- acct_8005C1970 belongs_to bank_00908
- acct_800C838F0 belongs_to bank_011056
- acct_8045BC120 belongs_to bank_011056
- acct_80437F280 belongs_to bank_0111121
- acct_80D616C80 belongs_to bank_0111141
- acct_806893A10 belongs_to bank_011657
- acct_8109587C0 belongs_to bank_0117907
- acct_80D16EF80 belongs_to bank_011904
- acct_800043F20 belongs_to bank_011
- acct_800065110 belongs_to bank_011
- acct_8001B8B40 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_80027C890 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8007F79F0 belongs_to bank_011
- acct_8075CE730 belongs_to bank_012004
- acct_80E40CA90 belongs_to bank_0122094
- acct_8110A5900 belongs_to bank_0122352
- acct_80E2E43A0 belongs_to bank_0124368
- acct_802664550 belongs_to bank_012561
- acct_81273DB40 belongs_to bank_012561
- acct_80BBD6000 belongs_to bank_0127179
- acct_801676940 belongs_to bank_012797
- acct_8001B8420 belongs_to bank_012
- acct_8001BC0C0 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_80092DCC0 belongs_to bank_012
- acct_801E35010 belongs_to bank_012
- acct_801A95950 belongs_to bank_013057
- acct_801ED0F50 belongs_to bank_013057
- acct_802A8F8C0 belongs_to bank_013057
- acct_80796DD80 belongs_to bank_013345
- acct_81084F810 belongs_to bank_0138010
- acct_8067E7E60 belongs_to bank_013858
- acct_80789A850 belongs_to bank_013858
- acct_8017B4A00 belongs_to bank_013862
- acct_802D389C0 belongs_to bank_013862
- acct_802292D50 belongs_to bank_014099
- acct_8029C81D0 belongs_to bank_014290
- acct_805831DD0 belongs_to bank_014650
- acct_802D940F0 belongs_to bank_01490
- acct_8094595F0 belongs_to bank_01490
- acct_800441340 belongs_to bank_01502
- acct_800640910 belongs_to bank_01502
- acct_8009FD120 belongs_to bank_01502
- acct_800FD1AF0 belongs_to bank_01502
- acct_8013A1F10 belongs_to bank_01502
- acct_8004F28D0 belongs_to bank_01522
- acct_800635BD0 belongs_to bank_01522
- acct_813F22FD0 belongs_to bank_0153832
- acct_8045BC2B0 belongs_to bank_015863
- acct_80E2EEBA0 belongs_to bank_015964
- acct_802B72600 belongs_to bank_016354
- acct_8119A1C40 belongs_to bank_016354
- acct_80796A9F0 belongs_to bank_016431
- acct_802EBD840 belongs_to bank_016643
- acct_812619420 belongs_to bank_016643
- acct_8006A4A30 belongs_to bank_01665
- acct_802EFA860 belongs_to bank_016847
- acct_81059A5A0 belongs_to bank_019023
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_8002060E0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8002DA960 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_800634A70 belongs_to bank_020
- acct_802220820 belongs_to bank_020
- acct_809A2BB10 belongs_to bank_020
- acct_807B64290 belongs_to bank_0210617
- acct_80A78F460 belongs_to bank_0210617
- acct_800E60570 belongs_to bank_021749
- acct_801864830 belongs_to bank_021749
- acct_8115F8B80 belongs_to bank_0218267
- acct_8093DEBF0 belongs_to bank_0218897
- acct_80DCA0580 belongs_to bank_0218897
- acct_80B302EE0 belongs_to bank_0219444
- acct_809549560 belongs_to bank_0224555
- acct_800068180 belongs_to bank_022
- acct_8000EE420 belongs_to bank_022
- acct_8000F2320 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_8001D69F0 belongs_to bank_022
- acct_800202780 belongs_to bank_022
- acct_80023CE80 belongs_to bank_022
- acct_8009B5120 belongs_to bank_022
- acct_801750050 belongs_to bank_023344
- acct_801A04410 belongs_to bank_023344
- acct_801FE1C90 belongs_to bank_023525
- acct_802563D70 belongs_to bank_023525
- acct_80FEF65F0 belongs_to bank_0237337
- acct_8000F9730 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_800102AA0 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_80027A2B0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_8005241E0 belongs_to bank_023
- acct_800F2CB00 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_801F65D40 belongs_to bank_024963
- acct_8135DBBF0 belongs_to bank_0250470
- acct_8004FF300 belongs_to bank_02591
- acct_800AEAC00 belongs_to bank_02591
- acct_801250FB0 belongs_to bank_02591
- acct_810850030 belongs_to bank_02591
- acct_8025BD320 belongs_to bank_026463
- acct_8045BC350 belongs_to bank_026624
- acct_808246EC0 belongs_to bank_026624
- acct_80D91C2A0 belongs_to bank_027684
- acct_801045530 belongs_to bank_02915
- acct_80FC1B2A0 belongs_to bank_0331867
- acct_8015514E0 belongs_to bank_033631
- acct_1004286A8 belongs_to bank_070
- acct_813F22FD0 transfers_to acct_813F22FD0 amount: 238391.20 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001BC0C0 transfers_to acct_8001BC0C0 amount: 105210.08 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003AA6D0 transfers_to acct_800C838F0 amount: 32677.22 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_801A95950 transfers_to acct_801A95950 amount: 6.25 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800F2CB00 transfers_to acct_800F2CB00 amount: 18.09 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801F65D40 transfers_to acct_801F65D40 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800202780 transfers_to acct_800202780 amount: 1406334.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8143E3F60 amount: 7168.69 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800635BD0 transfers_to acct_800635BD0 amount: 9.00 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001D69F0 transfers_to acct_8001D69F0 amount: 4.98 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8110A5900 amount: 10627.96 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80037FD50 transfers_to acct_80037FD50 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FE1C90 transfers_to acct_801FE1C90 amount: 151115.31 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_805831DD0 transfers_to acct_805831DD0 amount: 592825.83 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003AA6D0 transfers_to acct_800C838F0 amount: 354954.98 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_802EFA860 amount: 15150.29 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_802563D70 transfers_to acct_802563D70 amount: 209638.55 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D616C80 transfers_to acct_80D616C80 amount: 26436.47 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802664550 transfers_to acct_802664550 amount: 13107.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802292D50 transfers_to acct_802292D50 amount: 38162.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801864830 transfers_to acct_801864830 amount: 18.20 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8003AA6D0 transfers_to acct_800C838F0 amount: 14517.79 Euro via: Wire timestamp: 2022/09/01 00:09
- acct_80D16EF80 transfers_to acct_80D16EF80 amount: 19.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806893A10 transfers_to acct_806893A10 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8075CE730 transfers_to acct_8075CE730 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807DBAD30 transfers_to acct_807DBAD30 amount: 4762.07 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802D389C0 transfers_to acct_802D389C0 amount: 277060.17 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8072380F0 transfers_to acct_8072380F0 amount: 14522.34 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802594410 transfers_to acct_802594410 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802A8F8C0 transfers_to acct_802A8F8C0 amount: 5.36 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80027C890 transfers_to acct_80027C890 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8094595F0 transfers_to acct_8094595F0 amount: 42814.35 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8000EE420 transfers_to acct_8000EE420 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80789A850 amount: 12049.92 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_8025BD320 transfers_to acct_8025BD320 amount: 575.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027A2B0 transfers_to acct_80027A2B0 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BBD6000 transfers_to acct_80BBD6000 amount: 5118965.91 Euro via: Reinvestment timestamp: 2022/09/01 00:14
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- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/03 09:18
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- acct_80092DCC0 transfers_to acct_802220820 amount: 218.59 Euro via: Credit Card timestamp: 2022/09/03 15:22
- acct_80092DCC0 transfers_to acct_802220820 amount: 247.59 Euro via: Cheque timestamp: 2022/09/03 15:25
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- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/03 15:44
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- acct_8000F9730 transfers_to acct_8001B8B40 amount: 962.12 Euro via: Credit Card timestamp: 2022/09/04 01:37
- acct_800FD1AF0 transfers_to acct_807B64290 amount: 443.43 Euro via: Credit Card timestamp: 2022/09/04 01:37
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- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_80092DCC0 transfers_to acct_802220820 amount: 247.59 Euro via: Cheque timestamp: 2022/09/04 01:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/04 01:49
- acct_800FD1AF0 transfers_to acct_807B64290 amount: 305.75 Euro via: Cheque timestamp: 2022/09/04 01:50
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- acct_800C838F0 transfers_to acct_8119A1C40 amount: 5819.37 Euro via: Cheque timestamp: 2022/09/04 01:51
- acct_8000F9730 transfers_to acct_8001B8B40 amount: 1391.32 Euro via: Cheque timestamp: 2022/09/04 01:53
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/04 01:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/04 01:57
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/04 02:10
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- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/04 02:48
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/04 02:50
- acct_1004286A8 transfers_to acct_80BB84180 amount: 1717.20 Euro via: Cheque timestamp: 2022/09/04 03:15
- acct_800D86560 transfers_to acct_80D616C80 amount: 6594701.69 Euro via: ACH timestamp: 2022/09/04 04:11
- acct_800D86560 transfers_to acct_80D616C80 amount: 22582.32 Euro via: Credit Card timestamp: 2022/09/04 04:25
- acct_800D86560 transfers_to acct_80D616C80 amount: 4115396.97 Euro via: Cheque timestamp: 2022/09/04 04:28
- acct_801864830 transfers_to acct_801864830 amount: 945.28 Euro via: ACH timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_801864830 transfers_to acct_801864830 amount: 161835.37 Euro via: ACH timestamp: 2022/09/04 04:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_801864830 transfers_to acct_801864830 amount: 249508.94 Euro via: ACH timestamp: 2022/09/04 04:52
- acct_1004286A8 transfers_to acct_801750050 amount: 157.88 Euro via: Cheque timestamp: 2022/09/04 06:07
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/04 07:45
- acct_80211EC30 transfers_to acct_802664550 amount: 136.21 Euro via: Cheque timestamp: 2022/09/04 09:05
- acct_1004286A8 transfers_to acct_801ED0F50 amount: 988.38 Euro via: Credit Card timestamp: 2022/09/04 09:11
- acct_1004286A8 transfers_to acct_801ED0F50 amount: 1047.21 Euro via: Cheque timestamp: 2022/09/04 09:13
- acct_1004286A8 transfers_to acct_8009B5120 amount: 53.60 Euro via: Credit Card timestamp: 2022/09/04 10:52
- acct_1004286A8 transfers_to acct_8009B5120 amount: 9.47 Euro via: Cheque timestamp: 2022/09/04 10:53
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/04 14:35
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/04 14:45
- acct_800043F20 transfers_to acct_8000F9730 amount: 345.55 Euro via: Cheque timestamp: 2022/09/04 15:38
- acct_800043F20 transfers_to acct_8000F9730 amount: 306.77 Euro via: ACH timestamp: 2022/09/04 15:42
- acct_80211EC30 transfers_to acct_80D91C2A0 amount: 4955.87 Euro via: Cheque timestamp: 2022/09/04 16:07
- acct_1004286A8 transfers_to acct_80DCA0580 amount: 108.65 Euro via: Credit Card timestamp: 2022/09/04 16:13
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- acct_1004286A8 transfers_to acct_80DCA0580 amount: 37.68 Euro via: Cheque timestamp: 2022/09/04 16:21
- acct_80211EC30 transfers_to acct_80D91C2A0 amount: 5655.55 Euro via: Credit Card timestamp: 2022/09/04 16:22
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/04 17:08
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- acct_1004286A8 transfers_to acct_8093DEBF0 amount: 151.59 Euro via: Cheque timestamp: 2022/09/04 19:24
- acct_1004286A8 transfers_to acct_802EBD840 amount: 27.97 Euro via: Cheque timestamp: 2022/09/04 20:03
- acct_1004286A8 transfers_to acct_802EBD840 amount: 168.02 Euro via: Credit Card timestamp: 2022/09/04 20:18
- acct_1004286A8 transfers_to acct_802EFA860 amount: 543.34 Euro via: Cheque timestamp: 2022/09/04 23:00
- acct_1004286A8 transfers_to acct_802EFA860 amount: 142.44 Euro via: Cash timestamp: 2022/09/04 23:06
- acct_1004286A8 transfers_to acct_802EFA860 amount: 418.19 Euro via: Credit Card timestamp: 2022/09/04 23:20
- acct_8013A1F10 transfers_to acct_80211EC30 amount: 8854.71 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_8003AA6D0 transfers_to acct_800D86560 amount: 50.24 Euro via: Credit Card timestamp: 2022/09/05 00:03
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- acct_1004286A8 transfers_to acct_8093DEBF0 amount: 151.59 Euro via: Cheque timestamp: 2022/09/05 00:04
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- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 248.08 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_810850030 transfers_to acct_8102871D0 amount: 27.92 Euro via: Credit Card timestamp: 2022/09/05 00:19
- acct_8003AA6D0 transfers_to acct_800D86560 amount: 122.08 Euro via: Cheque timestamp: 2022/09/05 00:21
- acct_800C838F0 transfers_to acct_8119A1C40 amount: 5819.37 Euro via: Cheque timestamp: 2022/09/05 00:24
- acct_1004286A8 transfers_to acct_8089C2D20 amount: 83.75 Euro via: Credit Card timestamp: 2022/09/05 01:00
- acct_1004286A8 transfers_to acct_8089C2D20 amount: 329.16 Euro via: Cheque timestamp: 2022/09/05 01:24
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- acct_1004286A8 transfers_to acct_802EBD840 amount: 27.97 Euro via: Cheque timestamp: 2022/09/05 01:52
- acct_8004F28D0 transfers_to acct_80092DCC0 amount: 13056.10 Euro via: Credit Card timestamp: 2022/09/05 01:53
- acct_800FD1AF0 transfers_to acct_807B64290 amount: 305.75 Euro via: Cheque timestamp: 2022/09/05 02:32
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_800D86560 transfers_to acct_801ED0F50 amount: 218.84 Euro via: Credit Card timestamp: 2022/09/05 03:12
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- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/05 06:30
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/05 06:39
- acct_8003AA6D0 transfers_to acct_80211EC30 amount: 339.47 Euro via: Cheque timestamp: 2022/09/05 06:41
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/09 20:30
- acct_800FD1AF0 transfers_to acct_801F9DB70 amount: 55601.27 Euro via: Cash timestamp: 2022/09/09 20:37
- acct_1004286A8 transfers_to acct_801864830 amount: 15564.22 Euro via: Credit Card timestamp: 2022/09/09 20:37
- acct_1004286A8 transfers_to acct_801864830 amount: 23086.15 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_1004286A8 transfers_to acct_801864830 amount: 27806.33 Euro via: Cash timestamp: 2022/09/09 20:38
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/09 20:51
- acct_800FD1AF0 transfers_to acct_801F9DB70 amount: 23865.04 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_8000F9730 transfers_to acct_800202780 amount: 253.06 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_8000F9730 transfers_to acct_800202780 amount: 180.60 Euro via: Credit Card timestamp: 2022/09/09 21:44
- acct_1004286A8 transfers_to acct_8115F8B80 amount: 2111.02 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_1004286A8 transfers_to acct_8115F8B80 amount: 4808.43 Euro via: Credit Card timestamp: 2022/09/09 21:53
- acct_8000F9730 transfers_to acct_8000F9730 amount: 1288.54 Euro via: ACH timestamp: 2022/09/09 21:55
- acct_8000F9730 transfers_to acct_802292D50 amount: 1509.89 US Dollar via: Cheque timestamp: 2022/09/09 21:55
- acct_809549560 transfers_to acct_809549560 amount: 2098.74 Euro via: ACH timestamp: 2022/09/09 22:03
- acct_1004286A8 transfers_to acct_8009B5120 amount: 53.60 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_800FD1AF0 transfers_to acct_8017B4A00 amount: 277.08 Euro via: Cash timestamp: 2022/09/09 22:16
- acct_800FD1AF0 transfers_to acct_8017B4A00 amount: 55.53 Euro via: Wire timestamp: 2022/09/09 22:16
- acct_800FD1AF0 transfers_to acct_8017B4A00 amount: 923.53 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_1004286A8 transfers_to acct_8009B5120 amount: 9.47 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_809549560 transfers_to acct_809549560 amount: 14875.60 Euro via: ACH timestamp: 2022/09/09 22:27
- acct_1004286A8 transfers_to acct_800C838F0 amount: 104.85 Euro via: Cheque timestamp: 2022/09/09 22:33
- acct_1004286A8 transfers_to acct_8094595F0 amount: 241.05 Euro via: Cash timestamp: 2022/09/09 22:41
- acct_1004286A8 transfers_to acct_800C838F0 amount: 302.82 Euro via: Credit Card timestamp: 2022/09/09 22:44
- acct_800AEAC00 transfers_to acct_8007F79F0 amount: 15362.82 Euro via: ACH timestamp: 2022/09/09 22:47
- acct_1004286A8 transfers_to acct_8094595F0 amount: 364.05 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/09 23:03
- acct_80211EC30 transfers_to acct_802594410 amount: 504.89 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_800043F20 transfers_to acct_8000F9730 amount: 345.55 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_800043F20 transfers_to acct_8000F9730 amount: 306.77 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_80211EC30 transfers_to acct_802594410 amount: 2273.19 Euro via: Credit Card timestamp: 2022/09/09 23:28
- acct_800043F20 transfers_to acct_8000F9730 amount: 345.55 Euro via: Cheque timestamp: 2022/09/10 00:04
- acct_800043F20 transfers_to acct_8000F9730 amount: 306.77 Euro via: ACH timestamp: 2022/09/10 00:05
- acct_80796DD80 transfers_to acct_80211EC30 amount: 1.35 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_810850030 transfers_to acct_800C75E60 amount: 331.14 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_80BB84180 amount: 1717.20 Euro via: Cheque timestamp: 2022/09/10 01:21
- acct_800102AA0 transfers_to acct_800102AA0 amount: 781.96 Euro via: ACH timestamp: 2022/09/10 02:14
- acct_800102AA0 transfers_to acct_800102AA0 amount: 3042.34 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80211EC30 transfers_to acct_802664550 amount: 136.21 Euro via: Cheque timestamp: 2022/09/10 02:43
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 14066.17 Euro via: Credit Card timestamp: 2022/09/10 04:00
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 93758.68 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_1004286A8 transfers_to acct_8014C2A20 amount: 51310.48 Euro via: Cash timestamp: 2022/09/10 04:28
- acct_1004286A8 transfers_to acct_8042471F0 amount: 226.79 Euro via: Cash timestamp: 2022/09/10 05:29
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800FD1AF0 transfers_to acct_807B64290 amount: 443.43 Euro via: Credit Card timestamp: 2022/09/10 06:40
- acct_800FD1AF0 transfers_to acct_807B64290 amount: 305.75 Euro via: Cheque timestamp: 2022/09/10 06:52
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_1004286A8 transfers_to acct_8009B5120 amount: 53.60 Euro via: Credit Card timestamp: 2022/09/10 07:10
- acct_1004286A8 transfers_to acct_8009B5120 amount: 9.47 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_80092DCC0 transfers_to acct_802220820 amount: 247.59 Euro via: Cheque timestamp: 2022/09/10 07:34
- acct_80092DCC0 transfers_to acct_802220820 amount: 218.59 Euro via: Credit Card timestamp: 2022/09/10 07:49
- acct_80211EC30 transfers_to acct_80D91C2A0 amount: 5655.55 Euro via: Credit Card timestamp: 2022/09/10 09:19
- acct_80211EC30 transfers_to acct_80D91C2A0 amount: 4955.87 Euro via: Cheque timestamp: 2022/09/10 09:27
- acct_800D86560 transfers_to acct_802CE9FA0 amount: 116.41 Euro via: Cheque timestamp: 2022/09/10 09:27
- acct_800D86560 transfers_to acct_802CE9FA0 amount: 40.51 Euro via: Credit Card timestamp: 2022/09/10 09:27
- acct_800C838F0 transfers_to acct_80437F280 amount: 102.79 Euro via: Cheque timestamp: 2022/09/10 09:45
- acct_800C838F0 transfers_to acct_80437F280 amount: 23.75 Euro via: Wire timestamp: 2022/09/10 09:45
- acct_800C838F0 transfers_to acct_80437F280 amount: 56.34 Euro via: Credit Card timestamp: 2022/09/10 09:46
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 5797.10 Euro via: ACH timestamp: 2022/09/10 10:50
- acct_800AEAC00 transfers_to acct_8005A64B0 amount: 6792.95 US Dollar via: ACH timestamp: 2022/09/10 10:50
- acct_801864830 transfers_to acct_801864830 amount: 249508.94 Euro via: ACH timestamp: 2022/09/10 11:01
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_801864830 transfers_to acct_801864830 amount: 161835.37 Euro via: ACH timestamp: 2022/09/10 11:13
- acct_801864830 transfers_to acct_801864830 amount: 945.28 Euro via: ACH timestamp: 2022/09/10 11:24
- acct_800D86560 transfers_to acct_80D616C80 amount: 22582.32 Euro via: Credit Card timestamp: 2022/09/10 13:17
- acct_800D86560 transfers_to acct_80D616C80 amount: 6594701.69 Euro via: ACH timestamp: 2022/09/10 13:21
- acct_800D86560 transfers_to acct_80D616C80 amount: 4115396.97 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_800AEAC00 transfers_to acct_800AEAC00 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 13:46
- acct_800AEAC00 transfers_to acct_8005C1970 amount: 2382.00 US Dollar via: ACH timestamp: 2022/09/10 13:46
- acct_1004286A8 transfers_to acct_801ED0F50 amount: 1047.21 Euro via: Cheque timestamp: 2022/09/10 15:43
- acct_1004286A8 transfers_to acct_801ED0F50 amount: 988.38 Euro via: Credit Card timestamp: 2022/09/10 15:49
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_1004286A8 transfers_to acct_802EFA860 amount: 543.34 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_1004286A8 transfers_to acct_802EFA860 amount: 418.19 Euro via: Credit Card timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_802EFA860 amount: 142.44 Euro via: Cash timestamp: 2022/09/10 16:12
- acct_8001E6840 transfers_to acct_8001E6840 amount: 18193.47 US Dollar via: ACH timestamp: 2022/09/10 16:36
- acct_8001E6840 transfers_to acct_8000EE420 amount: 15526.31 Euro via: ACH timestamp: 2022/09/10 16:36
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_8001BA930 transfers_to acct_8001BA930 amount: 14852.98 US Dollar via: ACH timestamp: 2022/09/10 17:44
- acct_8001BA930 transfers_to acct_8000EE420 amount: 12675.54 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_8093DEBF0 amount: 151.59 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_1004286A8 transfers_to acct_8067E7E60 amount: 3873.96 Euro via: Cheque timestamp: 2022/09/10 19:01
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 278.10 Euro via: Cheque timestamp: 2022/09/10 19:03
- acct_8005241E0 transfers_to acct_800AEAC00 amount: 72.52 Euro via: Cash timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_80DCA0580 amount: 37.68 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_1004286A8 transfers_to acct_8110A5900 amount: 25.30 Euro via: Cheque timestamp: 2022/09/10 20:43
- acct_1004286A8 transfers_to acct_8110A5900 amount: 23.64 Euro via: Credit Card timestamp: 2022/09/10 20:44
- acct_1004286A8 transfers_to acct_80DCA0580 amount: 67.72 Euro via: Cash timestamp: 2022/09/10 20:50
- acct_1004286A8 transfers_to acct_801750050 amount: 157.88 Euro via: Cheque timestamp: 2022/09/10 20:52
- acct_1004286A8 transfers_to acct_80DCA0580 amount: 108.65 Euro via: Credit Card timestamp: 2022/09/10 20:58
- acct_1004286A8 transfers_to acct_812534E70 amount: 225765.36 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_8000F9730 transfers_to acct_8001B8B40 amount: 1391.32 Euro via: Cheque timestamp: 2022/09/10 22:21
- acct_8000F9730 transfers_to acct_8001B8B40 amount: 962.12 Euro via: Credit Card timestamp: 2022/09/10 22:24
- acct_1004286A8 transfers_to acct_8089C2D20 amount: 329.16 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_1004286A8 transfers_to acct_8089C2D20 amount: 83.75 Euro via: Credit Card timestamp: 2022/09/10 23:07
- acct_1004286A8 transfers_to acct_802EBD840 amount: 168.02 Euro via: Credit Card timestamp: 2022/09/10 23:09
- acct_1004286A8 transfers_to acct_802EBD840 amount: 27.97 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_800C838F0 transfers_to acct_8119A1C40 amount: 5819.37 Euro via: Cheque timestamp: 2022/09/10 23:49
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_80027A2B0 transfers_to acct_8000EE420 amount: 4411.66 Euro via: ACH timestamp: 2022/09/11 10:28
- acct_8001576B0 transfers_to acct_8001576B0 amount: 15610.74 US Dollar via: ACH timestamp: 2022/09/11 12:23
- acct_8001576B0 transfers_to acct_8000EE420 amount: 13322.20 Euro via: ACH timestamp: 2022/09/11 12:23
- acct_8009FD120 transfers_to acct_8000EE420 amount: 35285.80 Euro via: ACH timestamp: 2022/09/11 13:19
- acct_8009FD120 transfers_to acct_8000EE420 amount: 261675.02 Euro via: ACH timestamp: 2022/09/11 13:19
- acct_8006A4A30 transfers_to acct_8006A4A30 amount: 143546.66 US Dollar via: ACH timestamp: 2022/09/11 15:51
- acct_8006A4A30 transfers_to acct_8000EE420 amount: 122502.72 Euro via: ACH timestamp: 2022/09/11 15:51
- acct_8002DA960 transfers_to acct_8000EE420 amount: 1947.17 Euro via: ACH timestamp: 2022/09/11 17:19
- acct_8003AA6D0 transfers_to acct_8000EE420 amount: 280.84 Euro via: ACH timestamp: 2022/09/11 19:33
- acct_8007F79F0 transfers_to acct_8000EE420 amount: 13468.05 Euro via: ACH timestamp: 2022/09/11 21:15
- acct_8005A64B0 transfers_to acct_8005A64B0 amount: 6507.68 US Dollar via: ACH timestamp: 2022/09/11 23:03
- acct_8005A64B0 transfers_to acct_8000EE420 amount: 5553.65 Euro via: ACH timestamp: 2022/09/11 23:03
- acct_8005C1970 transfers_to acct_8005C1970 amount: 2646.95 US Dollar via: ACH timestamp: 2022/09/12 03:44
- acct_8005C1970 transfers_to acct_8000EE420 amount: 2258.90 Euro via: ACH timestamp: 2022/09/12 03:44
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 1675
  Unique accounts: 153
  Total volume: 367,077,083.83
  Avg transaction: 219,150.50
  Time span: 1461 units
  Max out-degree: 614 (node: 070_1004286A8)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)