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_01585) ===

**Nodes:**
- acct_800F248D0 (type: Account)
- acct_800810C60 (type: Account)
- acct_800AB40E0 (type: Account)
- acct_80263C970 (type: Account)
- acct_805835440 (type: Account)
- acct_80E348410 (type: Account)
- acct_80ECBE710 (type: Account)
- acct_8009AB2B0 (type: Account)
- acct_805C161A0 (type: Account)
- acct_800B3DF10 (type: Account)
- acct_801450C90 (type: Account)
- acct_800DE74E0 (type: Account)
- acct_80129EAE0 (type: Account)
- acct_80129EB80 (type: Account)
- acct_8020C3780 (type: Account)
- acct_807B02950 (type: Account)
- acct_801AC3C40 (type: Account)
- acct_80882D5A0 (type: Account)
- acct_80B70B880 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_801B5BF90 (type: Account)
- acct_80ECC1020 (type: Account)
- acct_802A2A270 (type: Account)
- acct_80B915DB0 (type: Account)
- acct_80BB14160 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_801D85D60 (type: Account)
- acct_80213CD20 (type: Account)
- acct_80A09F850 (type: Account)
- acct_80207D210 (type: Account)
- acct_805264AF0 (type: Account)
- acct_803367E20 (type: Account)
- acct_8022A1ED0 (type: Account)
- acct_803564370 (type: Account)
- acct_800980F40 (type: Account)
- acct_802626AC0 (type: Account)
- acct_80107BDC0 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_800065110 (type: Account)
- acct_8000EF3B0 (type: Account)
- acct_80017EDD0 (type: Account)
- acct_800181020 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_8001FD490 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_80027C890 (type: Account)
- acct_800289C70 (type: Account)
- acct_80051B5C0 (type: Account)
- acct_800A1D2F0 (type: Account)
- acct_800B93D20 (type: Account)
- acct_80129E0F0 (type: Account)
- acct_80AAA1FE0 (type: Account)
- acct_808A026E0 (type: Account)
- acct_80C8E7BD0 (type: Account)
- acct_80129E950 (type: Account)
- acct_80495B150 (type: Account)
- acct_80208D450 (type: Account)
- acct_801842E40 (type: Account)
- acct_80BCF7A80 (type: Account)
- acct_800166DD0 (type: Account)
- acct_800185340 (type: Account)
- acct_8001ADC70 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_8021B39F0 (type: Account)
- acct_80C989950 (type: Account)
- acct_801FFB830 (type: Account)
- acct_8078E5950 (type: Account)
- acct_807B63E40 (type: Account)
- acct_810F68E30 (type: Account)
- acct_80AF34CA0 (type: Account)
- acct_802B4F7D0 (type: Account)
- acct_800558190 (type: Account)
- acct_80050AC10 (type: Account)
- acct_800A17C10 (type: Account)
- acct_800286950 (type: Account)
- acct_80035FC10 (type: Account)
- acct_800375070 (type: Account)
- acct_8003807A0 (type: Account)
- acct_8004F49F0 (type: Account)
- acct_8008281C0 (type: Account)
- acct_8009A2A60 (type: Account)
- acct_800DEEF30 (type: Account)
- acct_804887A60 (type: Account)
- acct_807A5B830 (type: Account)
- acct_812574FB0 (type: Account)
- acct_802BF1250 (type: Account)
- acct_80E5F7DD0 (type: Account)
- acct_803BB56C0 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F13F0 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_8011CADB0 (type: Account)
- acct_8008628E0 (type: Account)
- acct_8008AA520 (type: Account)
- acct_800FD8110 (type: Account)
- acct_8009E1530 (type: Account)
- acct_802A4E3C0 (type: Account)
- acct_80120D050 (type: Account)
- acct_800FD32D0 (type: Account)
- acct_81262E760 (type: Account)
- acct_80FC1A4F0 (type: Account)
- acct_80C14F760 (type: Account)
- acct_810F6AAD0 (type: Account)
- acct_80240F4C0 (type: Account)
- acct_80017F930 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8002E84B0 (type: Account)
- acct_8013715B0 (type: Account)
- acct_8014D3390 (type: Account)
- acct_808A40DD0 (type: Account)
- acct_808A2CC40 (type: Account)
- acct_802DBA220 (type: Account)
- acct_80005FD30 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_800165E30 (type: Account)
- acct_800167090 (type: Account)
- acct_80027D8A0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_802A04340 (type: Account)
- acct_806CAF020 (type: Account)
- acct_802410770 (type: Account)
- acct_80BB549D0 (type: Account)
- acct_8021C1930 (type: Account)
- acct_8031A6330 (type: Account)
- acct_80AF370A0 (type: Account)
- acct_8004FF300 (type: Account)
- acct_800527E90 (type: Account)
- acct_800534130 (type: Account)
- acct_80076C860 (type: Account)
- acct_802E9E690 (type: Account)
- acct_805B47680 (type: Account)
- acct_803A062B0 (type: Account)
- acct_80679F7F0 (type: Account)
- acct_8033C07C0 (type: Account)
- acct_800522D10 (type: Account)
- acct_80052C600 (type: Account)
- acct_801045530 (type: Account)
- acct_80129E140 (type: Account)
- acct_804886C90 (type: Account)
- acct_800A1DA00 (type: Account)
- acct_800A1D340 (type: Account)
- acct_8004F1490 (type: Account)
- acct_804886340 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122545 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0142501 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016418 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_0310419 (type: Bank)
- bank_031703 (type: Bank)
- bank_031750 (type: Bank)
- bank_03214 (type: Bank)
- bank_032556 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800F248D0 belongs_to bank_001024
- acct_800810C60 belongs_to bank_001299
- acct_800AB40E0 belongs_to bank_001299
- acct_80263C970 belongs_to bank_001299
- acct_805835440 belongs_to bank_0014254
- acct_80E348410 belongs_to bank_0014254
- acct_80ECBE710 belongs_to bank_0014657
- acct_8009AB2B0 belongs_to bank_001501
- acct_805C161A0 belongs_to bank_001655
- acct_800B3DF10 belongs_to bank_001665
- acct_801450C90 belongs_to bank_001665
- acct_800DE74E0 belongs_to bank_001669
- acct_80129EAE0 belongs_to bank_001669
- acct_80129EB80 belongs_to bank_001916
- acct_8020C3780 belongs_to bank_001916
- acct_807B02950 belongs_to bank_0019777
- acct_801AC3C40 belongs_to bank_002467
- acct_80882D5A0 belongs_to bank_003045
- acct_80B70B880 belongs_to bank_0030850
- acct_8043EEB20 belongs_to bank_003489
- acct_801B5BF90 belongs_to bank_003514
- acct_80ECC1020 belongs_to bank_003514
- acct_802A2A270 belongs_to bank_003655
- acct_80B915DB0 belongs_to bank_003655
- acct_80BB14160 belongs_to bank_003881
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_801D85D60 belongs_to bank_00410
- acct_80213CD20 belongs_to bank_00410
- acct_80A09F850 belongs_to bank_004600
- acct_80207D210 belongs_to bank_005328
- acct_805264AF0 belongs_to bank_005328
- acct_803367E20 belongs_to bank_005365
- acct_8022A1ED0 belongs_to bank_005425
- acct_803564370 belongs_to bank_005425
- acct_800980F40 belongs_to bank_011056
- acct_802626AC0 belongs_to bank_011056
- acct_80107BDC0 belongs_to bank_011657
- acct_80132F5E0 belongs_to bank_011852
- acct_800065110 belongs_to bank_011
- acct_8000EF3B0 belongs_to bank_011
- acct_80017EDD0 belongs_to bank_011
- acct_800181020 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_8001FD490 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_80027C890 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_80051B5C0 belongs_to bank_011
- acct_800A1D2F0 belongs_to bank_011
- acct_800B93D20 belongs_to bank_011
- acct_80129E0F0 belongs_to bank_012004
- acct_80AAA1FE0 belongs_to bank_0122545
- acct_808A026E0 belongs_to bank_0123308
- acct_80C8E7BD0 belongs_to bank_0123308
- acct_80129E950 belongs_to bank_012513
- acct_80495B150 belongs_to bank_012513
- acct_80208D450 belongs_to bank_012561
- acct_801842E40 belongs_to bank_012797
- acct_80BCF7A80 belongs_to bank_0129000
- acct_800166DD0 belongs_to bank_012
- acct_800185340 belongs_to bank_012
- acct_8001ADC70 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_8021B39F0 belongs_to bank_013057
- acct_80C989950 belongs_to bank_0131800
- acct_801FFB830 belongs_to bank_013345
- acct_8078E5950 belongs_to bank_013858
- acct_807B63E40 belongs_to bank_013862
- acct_810F68E30 belongs_to bank_0142501
- acct_80AF34CA0 belongs_to bank_014290
- acct_802B4F7D0 belongs_to bank_014663
- acct_800558190 belongs_to bank_01490
- acct_80050AC10 belongs_to bank_01502
- acct_800A17C10 belongs_to bank_01502
- acct_800286950 belongs_to bank_01522
- acct_80035FC10 belongs_to bank_01547
- acct_800375070 belongs_to bank_01547
- acct_8003807A0 belongs_to bank_01547
- acct_8004F49F0 belongs_to bank_01547
- acct_8008281C0 belongs_to bank_01547
- acct_8009A2A60 belongs_to bank_01547
- acct_800DEEF30 belongs_to bank_01547
- acct_804887A60 belongs_to bank_016418
- acct_807A5B830 belongs_to bank_016418
- acct_812574FB0 belongs_to bank_016871
- acct_802BF1250 belongs_to bank_016991
- acct_80E5F7DD0 belongs_to bank_017610
- acct_803BB56C0 belongs_to bank_018460
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F13F0 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_8011CADB0 belongs_to bank_020
- acct_8008628E0 belongs_to bank_021387
- acct_8008AA520 belongs_to bank_021387
- acct_800FD8110 belongs_to bank_021387
- acct_8009E1530 belongs_to bank_021745
- acct_802A4E3C0 belongs_to bank_021745
- acct_80120D050 belongs_to bank_021749
- acct_800FD32D0 belongs_to bank_021918
- acct_81262E760 belongs_to bank_0219449
- acct_80FC1A4F0 belongs_to bank_0221198
- acct_80C14F760 belongs_to bank_0223908
- acct_810F6AAD0 belongs_to bank_0224555
- acct_80240F4C0 belongs_to bank_022758
- acct_80017F930 belongs_to bank_022
- acct_8001AE930 belongs_to bank_022
- acct_8002E84B0 belongs_to bank_022
- acct_8013715B0 belongs_to bank_022
- acct_8014D3390 belongs_to bank_023344
- acct_808A40DD0 belongs_to bank_023344
- acct_808A2CC40 belongs_to bank_023525
- acct_802DBA220 belongs_to bank_023555
- acct_80005FD30 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_800165E30 belongs_to bank_023
- acct_800167090 belongs_to bank_023
- acct_80027D8A0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_802A04340 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_802410770 belongs_to bank_024482
- acct_80BB549D0 belongs_to bank_024482
- acct_8021C1930 belongs_to bank_024811
- acct_8031A6330 belongs_to bank_024850
- acct_80AF370A0 belongs_to bank_025768
- acct_8004FF300 belongs_to bank_02591
- acct_800527E90 belongs_to bank_02591
- acct_800534130 belongs_to bank_02591
- acct_80076C860 belongs_to bank_02591
- acct_802E9E690 belongs_to bank_026463
- acct_805B47680 belongs_to bank_026463
- acct_803A062B0 belongs_to bank_026580
- acct_80679F7F0 belongs_to bank_027217
- acct_8033C07C0 belongs_to bank_027616
- acct_800522D10 belongs_to bank_02915
- acct_80052C600 belongs_to bank_02915
- acct_801045530 belongs_to bank_02915
- acct_80129E140 belongs_to bank_02915
- acct_804886C90 belongs_to bank_0310419
- acct_800A1DA00 belongs_to bank_031703
- acct_800A1D340 belongs_to bank_031750
- acct_8004F1490 belongs_to bank_03214
- acct_804886340 belongs_to bank_032556
- acct_1004286A8 belongs_to bank_070
- acct_80C989950 transfers_to acct_80C989950 amount: 1025434.37 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_800DEEF30 amount: 7788.86 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_801B5BF90 transfers_to acct_801B5BF90 amount: 246820.51 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001ADC70 transfers_to acct_80050AC10 amount: 24479.39 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_801450C90 transfers_to acct_801450C90 amount: 46031.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80129EB80 transfers_to acct_80129EB80 amount: 3345.39 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A04340 transfers_to acct_807B02950 amount: 328.71 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_807B02950 transfers_to acct_807B02950 amount: 84100.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800167090 transfers_to acct_80076C860 amount: 5622.77 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800167090 transfers_to acct_80076C860 amount: 1404.46 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80A09F850 transfers_to acct_80A09F850 amount: 13.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805835440 transfers_to acct_805835440 amount: 2226.68 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800534130 transfers_to acct_800534130 amount: 5.34 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_8078E5950 transfers_to acct_8078E5950 amount: 9798.41 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_808A2CC40 transfers_to acct_808A2CC40 amount: 207790.71 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B70B880 transfers_to acct_80B70B880 amount: 3363587.80 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807A5B830 transfers_to acct_807A5B830 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80129E950 transfers_to acct_80129E950 amount: 6568.71 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_80129E0F0 transfers_to acct_80129E0F0 amount: 368256.46 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801FFB830 transfers_to acct_801FFB830 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80120D050 transfers_to acct_80120D050 amount: 31936.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80495B150 transfers_to acct_80495B150 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800DE74E0 transfers_to acct_800DE74E0 amount: 247829.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8000EF3B0 transfers_to acct_8000EF3B0 amount: 13.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80AF370A0 transfers_to acct_8021B39F0 amount: 19.41 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805C161A0 transfers_to acct_805C161A0 amount: 20.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80052C600 transfers_to acct_80052C600 amount: 198704.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_800527E90 amount: 2005.44 Euro via: Cash timestamp: 2022/09/01 00:11
- acct_80132F5E0 transfers_to acct_8001ADC70 amount: 121.84 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_807B02950 transfers_to acct_807B02950 amount: 5.74 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80027C890 transfers_to acct_80027C890 amount: 13.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8001ADC70 transfers_to acct_80050AC10 amount: 10194.40 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_8022A1ED0 transfers_to acct_8022A1ED0 amount: 211149.08 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BB14160 transfers_to acct_803367E20 amount: 25.51 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_80129E140 transfers_to acct_80129E140 amount: 7.58 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_8001FD490 transfers_to acct_8001FD490 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802B4F7D0 transfers_to acct_802B4F7D0 amount: 10418.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_803A062B0 transfers_to acct_803A062B0 amount: 20021.91 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80240F4C0 transfers_to acct_80240F4C0 amount: 29086.05 Euro via: Reinvestment timestamp: 2022/09/01 00:16
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- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/04 01:51
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- acct_800167090 transfers_to acct_800165E30 amount: 362.91 Euro via: Cheque timestamp: 2022/09/04 02:31
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
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- acct_800289C70 transfers_to acct_8008628E0 amount: 50.94 Euro via: ACH timestamp: 2022/09/04 10:04
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- acct_8008281C0 transfers_to acct_801B5BF90 amount: 423.38 Euro via: Cheque timestamp: 2022/09/04 11:18
- acct_800289C70 transfers_to acct_804887A60 amount: 60.52 Euro via: Cheque timestamp: 2022/09/04 12:00
- acct_800167090 transfers_to acct_801AC3C40 amount: 2286513.88 Euro via: Cheque timestamp: 2022/09/04 12:04
- acct_800289C70 transfers_to acct_804887A60 amount: 24.83 Euro via: Cash timestamp: 2022/09/04 12:12
- acct_800289C70 transfers_to acct_804887A60 amount: 334.07 Euro via: Credit Card timestamp: 2022/09/04 12:22
- acct_800289C70 transfers_to acct_804887A60 amount: 19.60 Euro via: ACH timestamp: 2022/09/04 12:28
- acct_8008281C0 transfers_to acct_80120D050 amount: 512.90 Euro via: Cash timestamp: 2022/09/04 12:43
- acct_8008281C0 transfers_to acct_80120D050 amount: 529.83 Euro via: Cheque timestamp: 2022/09/04 12:55
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- acct_800522D10 transfers_to acct_8008281C0 amount: 3899.66 Euro via: Cheque timestamp: 2022/09/04 13:53
- acct_800558190 transfers_to acct_800980F40 amount: 1569.91 Euro via: Credit Card timestamp: 2022/09/04 14:11
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- acct_800289C70 transfers_to acct_8021B39F0 amount: 1115.44 Euro via: Wire timestamp: 2022/09/04 14:39
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- acct_8008281C0 transfers_to acct_803564370 amount: 15959.12 Euro via: Credit Card timestamp: 2022/09/04 14:44
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- acct_800289C70 transfers_to acct_8021B39F0 amount: 28935.53 Euro via: Cheque timestamp: 2022/09/04 14:52
- acct_8008281C0 transfers_to acct_803564370 amount: 47248.91 Euro via: Cheque timestamp: 2022/09/04 14:55
- acct_80027C890 transfers_to acct_8004F13F0 amount: 1258.07 Euro via: Credit Card timestamp: 2022/09/04 15:45
- acct_80027C890 transfers_to acct_8004F13F0 amount: 7497.42 Euro via: Cheque timestamp: 2022/09/04 15:47
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/04 16:09
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/04 16:11
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/04 16:20
- acct_800167090 transfers_to acct_800181020 amount: 2779.80 Euro via: Credit Card timestamp: 2022/09/04 16:33
- acct_800167090 transfers_to acct_800181020 amount: 662.83 Euro via: Cheque timestamp: 2022/09/04 16:36
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- acct_800167090 transfers_to acct_800DEEF30 amount: 2789.64 Euro via: Cheque timestamp: 2022/09/04 18:17
- acct_1004286A8 transfers_to acct_8009A2A60 amount: 880159.12 Euro via: Cheque timestamp: 2022/09/04 19:16
- acct_800980F40 transfers_to acct_800980F40 amount: 1759498.20 Euro via: ACH timestamp: 2022/09/04 19:46
- acct_800527E90 transfers_to acct_800558190 amount: 12577.01 Euro via: Credit Card timestamp: 2022/09/04 21:08
- acct_800527E90 transfers_to acct_800558190 amount: 5799.01 Euro via: Cheque timestamp: 2022/09/04 21:19
- acct_1004286A8 transfers_to acct_8008AA520 amount: 4199.12 Euro via: Credit Card timestamp: 2022/09/04 22:02
- acct_802410770 transfers_to acct_80C8E7BD0 amount: 239.81 Euro via: Cheque timestamp: 2022/09/04 22:06
- acct_800167090 transfers_to acct_800185340 amount: 274.25 Euro via: Credit Card timestamp: 2022/09/04 22:12
- acct_802410770 transfers_to acct_80C8E7BD0 amount: 1053.07 Euro via: Cash timestamp: 2022/09/04 22:17
- acct_800167090 transfers_to acct_80027D8A0 amount: 285.44 Euro via: Credit Card timestamp: 2022/09/04 22:18
- acct_800167090 transfers_to acct_800185340 amount: 370.94 Euro via: Cheque timestamp: 2022/09/04 22:19
- acct_1004286A8 transfers_to acct_8008AA520 amount: 9684.19 Euro via: Cheque timestamp: 2022/09/04 22:25
- acct_800167090 transfers_to acct_80027D8A0 amount: 153.64 Euro via: Cheque timestamp: 2022/09/04 22:27
- acct_1004286A8 transfers_to acct_8008AA520 amount: 7186.04 Euro via: Cash timestamp: 2022/09/04 22:28
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- acct_802A04340 transfers_to acct_807B02950 amount: 1867.85 Euro via: Cash timestamp: 2022/09/04 22:42
- acct_8002E84B0 transfers_to acct_800AB40E0 amount: 128.84 Euro via: Cheque timestamp: 2022/09/04 22:45
- acct_802A04340 transfers_to acct_807B02950 amount: 328.71 Euro via: Cheque timestamp: 2022/09/04 22:58
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- acct_800558190 transfers_to acct_800980F40 amount: 1243.58 Euro via: Cheque timestamp: 2022/09/05 00:11
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- acct_8008281C0 transfers_to acct_803564370 amount: 15959.12 Euro via: Credit Card timestamp: 2022/09/05 01:57
- acct_8008281C0 transfers_to acct_803564370 amount: 47248.91 Euro via: Cheque timestamp: 2022/09/05 01:59
- acct_802410770 transfers_to acct_80C8E7BD0 amount: 1053.07 Euro via: Cash timestamp: 2022/09/05 02:20
- acct_802410770 transfers_to acct_80C8E7BD0 amount: 239.81 Euro via: Cheque timestamp: 2022/09/05 02:25
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
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- acct_800167090 transfers_to acct_800185340 amount: 274.25 Euro via: Credit Card timestamp: 2022/09/05 08:13
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- acct_800527E90 transfers_to acct_800558190 amount: 12577.01 Euro via: Credit Card timestamp: 2022/09/05 09:30
- acct_800289C70 transfers_to acct_8002E84B0 amount: 153.65 Euro via: Cheque timestamp: 2022/09/05 09:35
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/05 09:35
- acct_800527E90 transfers_to acct_800558190 amount: 5799.01 Euro via: Cheque timestamp: 2022/09/05 09:51
- acct_800167090 transfers_to acct_8033C07C0 amount: 996.97 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_800289C70 transfers_to acct_8002E84B0 amount: 221.11 Euro via: Credit Card timestamp: 2022/09/05 09:57
- acct_800167090 transfers_to acct_8033C07C0 amount: 927.51 Euro via: Credit Card timestamp: 2022/09/05 09:59
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/05 09:59
- acct_1004286A8 transfers_to acct_808A40DD0 amount: 4926.36 Euro via: Cheque timestamp: 2022/09/05 10:02
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/05 10:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/05 10:56
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- acct_8002E84B0 transfers_to acct_80208D450 amount: 251036.27 Euro via: Cash timestamp: 2022/09/09 15:27
- acct_8004F13F0 transfers_to acct_8022A1ED0 amount: 15.69 Euro via: Credit Card timestamp: 2022/09/09 15:41
- acct_8004F13F0 transfers_to acct_8022A1ED0 amount: 34.95 Euro via: Cheque timestamp: 2022/09/09 15:45
- acct_800522D10 transfers_to acct_8008281C0 amount: 3899.66 Euro via: Cheque timestamp: 2022/09/09 16:10
- acct_800522D10 transfers_to acct_8008281C0 amount: 2778.11 Euro via: Credit Card timestamp: 2022/09/09 16:22
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_800167090 transfers_to acct_800FD32D0 amount: 1182046.07 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_800A1DA00 transfers_to acct_800A1D2F0 amount: 137.53 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_800167090 transfers_to acct_801AC3C40 amount: 2286513.88 Euro via: Cheque timestamp: 2022/09/09 17:08
- acct_80027C890 transfers_to acct_8004F13F0 amount: 7497.42 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_800558190 transfers_to acct_800DE74E0 amount: 1848.46 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_800558190 transfers_to acct_800DE74E0 amount: 588.56 Euro via: Cash timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_800522D10 amount: 1363.72 Euro via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_800522D10 amount: 540.93 Euro via: Cash timestamp: 2022/09/09 17:46
- acct_804886340 transfers_to acct_804887A60 amount: 105.39 Euro via: Credit Card timestamp: 2022/09/09 17:48
- acct_1004286A8 transfers_to acct_800522D10 amount: 13845.78 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_80027C890 transfers_to acct_8004F13F0 amount: 1258.07 Euro via: Credit Card timestamp: 2022/09/09 17:53
- acct_800558190 transfers_to acct_800DE74E0 amount: 794.37 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_800289C70 transfers_to acct_8008628E0 amount: 50.94 Euro via: ACH timestamp: 2022/09/09 18:02
- acct_800289C70 transfers_to acct_8008628E0 amount: 162.55 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_800980F40 transfers_to acct_800980F40 amount: 1759498.20 Euro via: ACH timestamp: 2022/09/09 18:19
- acct_802A2A270 transfers_to acct_808A026E0 amount: 193052.94 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_802A2A270 transfers_to acct_808A026E0 amount: 32579.33 Euro via: Cash timestamp: 2022/09/09 18:45
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_800167090 transfers_to acct_800286950 amount: 8705.56 Euro via: Credit Card timestamp: 2022/09/09 19:02
- acct_800167090 transfers_to acct_8008AA520 amount: 227.39 Euro via: Cheque timestamp: 2022/09/09 19:15
- acct_800167090 transfers_to acct_800286950 amount: 12383.03 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_800167090 transfers_to acct_800181020 amount: 2779.80 Euro via: Credit Card timestamp: 2022/09/09 20:02
- acct_802A04340 transfers_to acct_81262E760 amount: 1376.89 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_800167090 transfers_to acct_800185340 amount: 274.25 Euro via: Credit Card timestamp: 2022/09/09 20:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_802A04340 transfers_to acct_81262E760 amount: 733.15 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_8004F13F0 transfers_to acct_801D85D60 amount: 408.07 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_800167090 transfers_to acct_800289C70 amount: 1907.14 Euro via: Credit Card timestamp: 2022/09/09 20:12
- acct_8004F13F0 transfers_to acct_801D85D60 amount: 773.50 Euro via: Credit Card timestamp: 2022/09/09 20:18
- acct_800167090 transfers_to acct_800289C70 amount: 13599.18 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800167090 transfers_to acct_800185340 amount: 370.94 Euro via: Cheque timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_800167090 transfers_to acct_800181020 amount: 662.83 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_8002E84B0 transfers_to acct_800A17C10 amount: 2638.68 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_8001ADC70 transfers_to acct_807A5B830 amount: 569.28 Euro via: Cheque timestamp: 2022/09/09 20:49
- acct_80005FD30 transfers_to acct_80005FD30 amount: 2461.60 Euro via: Cheque timestamp: 2022/09/09 20:54
- acct_8002E84B0 transfers_to acct_800A17C10 amount: 1424.94 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_800289C70 transfers_to acct_8008281C0 amount: 2740.37 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_800558190 transfers_to acct_800980F40 amount: 1243.58 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_800167090 transfers_to acct_80051B5C0 amount: 537.78 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_800289C70 transfers_to acct_8008281C0 amount: 230.60 Euro via: Credit Card timestamp: 2022/09/09 21:26
- acct_800558190 transfers_to acct_800980F40 amount: 1569.91 Euro via: Credit Card timestamp: 2022/09/09 21:28
- acct_800167090 transfers_to acct_80051B5C0 amount: 1812.09 Euro via: Credit Card timestamp: 2022/09/09 21:29
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/09 21:38
- acct_8004F1490 transfers_to acct_8004F13F0 amount: 52.36 Euro via: Cheque timestamp: 2022/09/09 21:38
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_800375070 transfers_to acct_802E9E690 amount: 5390.04 Euro via: ACH timestamp: 2022/09/09 21:54
- acct_800375070 transfers_to acct_802E9E690 amount: 2531.44 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_800375070 transfers_to acct_802E9E690 amount: 3922.05 Euro via: Credit Card timestamp: 2022/09/09 21:57
- acct_8008281C0 transfers_to acct_803564370 amount: 47248.91 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_8008281C0 transfers_to acct_803564370 amount: 15959.12 Euro via: Credit Card timestamp: 2022/09/09 22:21
- acct_802A04340 transfers_to acct_807B63E40 amount: 1066.90 Euro via: Cash timestamp: 2022/09/09 23:02
- acct_802A04340 transfers_to acct_807B63E40 amount: 2086.33 Euro via: Cheque timestamp: 2022/09/09 23:21
- acct_8002E84B0 transfers_to acct_80035FC10 amount: 3938.64 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_800167090 transfers_to acct_8001FD490 amount: 1672607.75 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_800167090 transfers_to acct_8001FD490 amount: 7980.73 Euro via: Credit Card timestamp: 2022/09/09 23:34
- acct_8002E84B0 transfers_to acct_80035FC10 amount: 11609.93 Euro via: Cash timestamp: 2022/09/09 23:55
- acct_80BB14160 transfers_to acct_800289C70 amount: 59.11 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_805B47680 transfers_to acct_805B47680 amount: 81.89 Euro via: ACH timestamp: 2022/09/10 00:07
- acct_800167090 transfers_to acct_810F68E30 amount: 39.66 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_8008281C0 transfers_to acct_80120D050 amount: 512.90 Euro via: Cash timestamp: 2022/09/10 03:38
- acct_8008281C0 transfers_to acct_80120D050 amount: 529.83 Euro via: Cheque timestamp: 2022/09/10 03:57
- acct_800522D10 transfers_to acct_8008281C0 amount: 2778.11 Euro via: Credit Card timestamp: 2022/09/10 04:38
- acct_800522D10 transfers_to acct_8008281C0 amount: 3899.66 Euro via: Cheque timestamp: 2022/09/10 04:58
- acct_800167090 transfers_to acct_801AC3C40 amount: 2286513.88 Euro via: Cheque timestamp: 2022/09/10 05:58
- acct_800167090 transfers_to acct_800DEEF30 amount: 2789.64 Euro via: Cheque timestamp: 2022/09/10 06:20
- acct_800167090 transfers_to acct_800DEEF30 amount: 1283.16 Euro via: Credit Card timestamp: 2022/09/10 06:27
- 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_802A04340 transfers_to acct_807B02950 amount: 328.71 Euro via: Cheque timestamp: 2022/09/10 06:38
- acct_802A04340 transfers_to acct_807B02950 amount: 1867.85 Euro via: Cash timestamp: 2022/09/10 06:41
- 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_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_1004286A8 transfers_to acct_8009A2A60 amount: 880159.12 Euro via: Cheque timestamp: 2022/09/10 07:46
- acct_800289C70 transfers_to acct_8008628E0 amount: 162.55 Euro via: Cheque timestamp: 2022/09/10 07:52
- acct_800289C70 transfers_to acct_8008628E0 amount: 50.94 Euro via: ACH timestamp: 2022/09/10 07:52
- acct_800980F40 transfers_to acct_800980F40 amount: 1759498.20 Euro via: ACH timestamp: 2022/09/10 08:15
- acct_8008281C0 transfers_to acct_803564370 amount: 15959.12 Euro via: Credit Card timestamp: 2022/09/10 08:33
- acct_8008281C0 transfers_to acct_803564370 amount: 47248.91 Euro via: Cheque timestamp: 2022/09/10 08:41
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 166.50 Euro via: Cheque timestamp: 2022/09/10 10:06
- acct_80107BDC0 transfers_to acct_802A2A270 amount: 110.35 Euro via: Credit Card timestamp: 2022/09/10 10:15
- acct_800167090 transfers_to acct_800185340 amount: 370.94 Euro via: Cheque timestamp: 2022/09/10 10:35
- acct_800167090 transfers_to acct_800181020 amount: 2779.80 Euro via: Credit Card timestamp: 2022/09/10 10:37
- acct_800167090 transfers_to acct_800181020 amount: 662.83 Euro via: Cheque timestamp: 2022/09/10 10:43
- acct_800167090 transfers_to acct_800185340 amount: 274.25 Euro via: Credit Card timestamp: 2022/09/10 10:59
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_1004286A8 transfers_to acct_8008AA520 amount: 9684.19 Euro via: Cheque timestamp: 2022/09/10 11:37
- acct_1004286A8 transfers_to acct_8008AA520 amount: 7186.04 Euro via: Cash timestamp: 2022/09/10 11:42
- acct_1004286A8 transfers_to acct_8008AA520 amount: 4199.12 Euro via: Credit Card timestamp: 2022/09/10 11:59
- acct_800558190 transfers_to acct_800980F40 amount: 1243.58 Euro via: Cheque timestamp: 2022/09/10 12:08
- acct_800558190 transfers_to acct_800980F40 amount: 1569.91 Euro via: Credit Card timestamp: 2022/09/10 12:27
- acct_800289C70 transfers_to acct_8021B39F0 amount: 28935.53 Euro via: Cheque timestamp: 2022/09/10 12:41
- acct_800289C70 transfers_to acct_8021B39F0 amount: 16116.27 Euro via: Credit Card timestamp: 2022/09/10 12:41
- acct_800289C70 transfers_to acct_8021B39F0 amount: 1115.44 Euro via: Wire timestamp: 2022/09/10 12:47
- acct_8008281C0 transfers_to acct_801B5BF90 amount: 423.38 Euro via: Cheque timestamp: 2022/09/10 12:49
- acct_800289C70 transfers_to acct_8021B39F0 amount: 242.47 Euro via: ACH timestamp: 2022/09/10 12:55
- acct_800527E90 transfers_to acct_800558190 amount: 12577.01 Euro via: Credit Card timestamp: 2022/09/10 13:34
- acct_800527E90 transfers_to acct_800558190 amount: 5799.01 Euro via: Cheque timestamp: 2022/09/10 13:45
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_802410770 transfers_to acct_80C8E7BD0 amount: 239.81 Euro via: Cheque timestamp: 2022/09/10 18:08
- acct_802410770 transfers_to acct_80C8E7BD0 amount: 1053.07 Euro via: Cash timestamp: 2022/09/10 18:13
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 1070.03 Euro via: Credit Card timestamp: 2022/09/10 19:07
- acct_80027C890 transfers_to acct_8004F13F0 amount: 7497.42 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_80027C890 transfers_to acct_8004F13F0 amount: 1258.07 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 357.79 Euro via: Cash timestamp: 2022/09/10 19:27
- acct_8001ADC70 transfers_to acct_80240F4C0 amount: 2416.79 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_800167090 transfers_to acct_80027D8A0 amount: 153.64 Euro via: Cheque timestamp: 2022/09/10 21:45
- acct_800167090 transfers_to acct_80027D8A0 amount: 285.44 Euro via: Credit Card timestamp: 2022/09/10 21:56
- acct_802A04340 transfers_to acct_807B63E40 amount: 1066.90 Euro via: Cash timestamp: 2022/09/10 22:00
- acct_800289C70 transfers_to acct_804887A60 amount: 60.52 Euro via: Cheque timestamp: 2022/09/10 22:11
- acct_800289C70 transfers_to acct_804887A60 amount: 19.60 Euro via: ACH timestamp: 2022/09/10 22:12
- acct_800167090 transfers_to acct_800165E30 amount: 362.91 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_802A04340 transfers_to acct_807B63E40 amount: 2086.33 Euro via: Cheque timestamp: 2022/09/10 22:16
- acct_800289C70 transfers_to acct_804887A60 amount: 334.07 Euro via: Credit Card timestamp: 2022/09/10 22:16
- acct_800289C70 transfers_to acct_804887A60 amount: 24.83 Euro via: Cash timestamp: 2022/09/10 22:18
- acct_800167090 transfers_to acct_800165E30 amount: 623.06 Euro via: Credit Card timestamp: 2022/09/10 22:28
- acct_8002E84B0 transfers_to acct_800AB40E0 amount: 128.84 Euro via: Cheque timestamp: 2022/09/10 23:53
- acct_8002E84B0 transfers_to acct_800AB40E0 amount: 111.82 Euro via: Credit Card timestamp: 2022/09/10 23:59
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- 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: 1686
  Unique accounts: 151
  Total volume: 225,023,526.44
  Avg transaction: 133,465.91
  Time span: 1487 units
  Max out-degree: 271 (node: 023_800167090)
  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)