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_01536) ===

**Nodes:**
- acct_80103F480 (type: Account)
- acct_80FF346B0 (type: Account)
- acct_804BF4580 (type: Account)
- acct_80525D970 (type: Account)
- acct_805A2DCE0 (type: Account)
- acct_80D1EF9D0 (type: Account)
- acct_801813A30 (type: Account)
- acct_8014F58B0 (type: Account)
- acct_807B235A0 (type: Account)
- acct_807567140 (type: Account)
- acct_809BBFC30 (type: Account)
- acct_8127558C0 (type: Account)
- acct_80B678A30 (type: Account)
- acct_8116EAD00 (type: Account)
- acct_80940A1D0 (type: Account)
- acct_808A4B990 (type: Account)
- acct_80E785D60 (type: Account)
- acct_80150E160 (type: Account)
- acct_80E9ECED0 (type: Account)
- acct_80B3669A0 (type: Account)
- acct_80C8C2510 (type: Account)
- acct_80BFE8130 (type: Account)
- acct_80BE57460 (type: Account)
- acct_8068C2E60 (type: Account)
- acct_80774E0F0 (type: Account)
- acct_81262B8A0 (type: Account)
- acct_80D91BF00 (type: Account)
- acct_801EFD870 (type: Account)
- acct_8075F07A0 (type: Account)
- acct_80AF005E0 (type: Account)
- acct_80438EDD0 (type: Account)
- acct_80AF0E010 (type: Account)
- acct_8020680F0 (type: Account)
- acct_807A8D480 (type: Account)
- acct_81105B250 (type: Account)
- acct_801FEF290 (type: Account)
- acct_81332BFC0 (type: Account)
- acct_802D18FC0 (type: Account)
- acct_80BB72260 (type: Account)
- acct_805EC2040 (type: Account)
- acct_80E3BB030 (type: Account)
- acct_8133D3AB0 (type: Account)
- acct_8031AF1D0 (type: Account)
- acct_8020A9500 (type: Account)
- acct_8026815C0 (type: Account)
- acct_80264F110 (type: Account)
- acct_805759F40 (type: Account)
- acct_8025FAD50 (type: Account)
- acct_81352CB00 (type: Account)
- acct_803BD8F80 (type: Account)
- acct_80941F5E0 (type: Account)
- acct_804260E00 (type: Account)
- acct_801B122B0 (type: Account)
- acct_80E733540 (type: Account)
- acct_80AB2D560 (type: Account)
- acct_80E63E400 (type: Account)
- acct_810F44C00 (type: Account)
- acct_8088911B0 (type: Account)
- acct_80F0AFA40 (type: Account)
- acct_80BA1BCE0 (type: Account)
- acct_800C75760 (type: Account)
- acct_8048EED10 (type: Account)
- acct_80C0EA2E0 (type: Account)
- acct_80132F5E0 (type: Account)
- acct_80874DE20 (type: Account)
- acct_800231830 (type: Account)
- acct_800CC7A60 (type: Account)
- acct_806AD1C00 (type: Account)
- acct_8076B1980 (type: Account)
- acct_808A48D50 (type: Account)
- acct_80E68CFB0 (type: Account)
- acct_813BB1DC0 (type: Account)
- acct_80F363700 (type: Account)
- acct_80D2CDBD0 (type: Account)
- acct_807787650 (type: Account)
- acct_802A91580 (type: Account)
- acct_80459EA60 (type: Account)
- acct_80BBC5CC0 (type: Account)
- acct_8017B07E0 (type: Account)
- acct_8020AE340 (type: Account)
- acct_800831FD0 (type: Account)
- acct_802D3A9F0 (type: Account)
- acct_80A27F760 (type: Account)
- acct_8114C99E0 (type: Account)
- acct_8015E7A60 (type: Account)
- acct_805B3DBE0 (type: Account)
- acct_8103EC830 (type: Account)
- acct_810E6F2D0 (type: Account)
- acct_801684F10 (type: Account)
- acct_801E465F0 (type: Account)
- acct_8028BC5A0 (type: Account)
- acct_80B50BDB0 (type: Account)
- acct_8119A4F90 (type: Account)
- acct_8032345A0 (type: Account)
- acct_80528C720 (type: Account)
- acct_80E04B8A0 (type: Account)
- acct_8040AAFE0 (type: Account)
- acct_813B01F90 (type: Account)
- acct_80078B0C0 (type: Account)
- acct_800C677F0 (type: Account)
- acct_8016C8070 (type: Account)
- acct_801F46800 (type: Account)
- acct_80DE857F0 (type: Account)
- acct_800864580 (type: Account)
- acct_811D0B290 (type: Account)
- acct_801EFB990 (type: Account)
- acct_802961D60 (type: Account)
- acct_80720BFB0 (type: Account)
- acct_802A94E30 (type: Account)
- acct_80E0CB410 (type: Account)
- acct_8010D08E0 (type: Account)
- acct_80B825C90 (type: Account)
- acct_80D1F3830 (type: Account)
- acct_80528A910 (type: Account)
- acct_80952F140 (type: Account)
- acct_80335E480 (type: Account)
- acct_80BCEE700 (type: Account)
- acct_80FBB8C50 (type: Account)
- acct_8033791D0 (type: Account)
- acct_80EC062A0 (type: Account)
- acct_80099B5A0 (type: Account)
- acct_801DCCA20 (type: Account)
- acct_80BCB06A0 (type: Account)
- acct_812C312D0 (type: Account)
- acct_80BCF4ED0 (type: Account)
- acct_800E5B8F0 (type: Account)
- acct_805B29F70 (type: Account)
- acct_8048DD090 (type: Account)
- acct_80ABCDA70 (type: Account)
- acct_80731A5F0 (type: Account)
- acct_80783FD90 (type: Account)
- acct_8102F93C0 (type: Account)
- acct_800C64C00 (type: Account)
- acct_80367B5C0 (type: Account)
- acct_8053168D0 (type: Account)
- acct_80B528920 (type: Account)
- acct_808C52420 (type: Account)
- acct_80D18B5E0 (type: Account)
- acct_80EF272F0 (type: Account)
- acct_80B51E670 (type: Account)
- acct_8134CA370 (type: Account)
- acct_80BAFC4A0 (type: Account)
- acct_8033FEFC0 (type: Account)
- acct_80BBC5880 (type: Account)
- acct_801FE76E0 (type: Account)
- acct_802F55DC0 (type: Account)
- acct_8041233E0 (type: Account)
- acct_800237880 (type: Account)
- acct_800D76CF0 (type: Account)
- acct_801CD4E40 (type: Account)
- acct_809F8C3A0 (type: Account)
- acct_8020CBAC0 (type: Account)
- acct_8023857C0 (type: Account)
- acct_80312DF90 (type: Account)
- acct_803E86AF0 (type: Account)
- acct_807FCF300 (type: Account)
- acct_80FB76B60 (type: Account)
- acct_811E40B40 (type: Account)
- acct_80E7E2740 (type: Account)
- acct_8015176D0 (type: Account)
- acct_80189C480 (type: Account)
- acct_801864920 (type: Account)
- acct_8125941F0 (type: Account)
- acct_802F619C0 (type: Account)
- acct_803277950 (type: Account)
- acct_80528A410 (type: Account)
- acct_8025DD1B0 (type: Account)
- acct_804F61B80 (type: Account)
- acct_8041234D0 (type: Account)
- acct_8058725F0 (type: Account)
- acct_805B4BB20 (type: Account)
- acct_802F55D20 (type: Account)
- acct_807850B90 (type: Account)
- acct_802792140 (type: Account)
- acct_8042AC2B0 (type: Account)
- acct_807604700 (type: Account)
- acct_80BD0B4A0 (type: Account)
- acct_80BA39C30 (type: Account)
- acct_80BC910C0 (type: Account)
- acct_810454E40 (type: Account)
- acct_805842000 (type: Account)
- acct_806AC6BC0 (type: Account)
- acct_802BB84A0 (type: Account)
- acct_8047676F0 (type: Account)
- acct_8049762F0 (type: Account)
- acct_80B30FBF0 (type: Account)
- acct_802F4B0C0 (type: Account)
- acct_805B3ECA0 (type: Account)
- acct_8147F3A60 (type: Account)
- acct_8069B6910 (type: Account)
- acct_8027F4420 (type: Account)
- acct_802D4F810 (type: Account)
- acct_8103ECAB0 (type: Account)
- acct_8103ECE20 (type: Account)
- acct_806ACDBF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046232 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124368 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_01674 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0239163 (type: Bank)
- bank_0239692 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_032378 (type: Bank)
- bank_0344333 (type: Bank)
- bank_036451 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80103F480 belongs_to bank_001024
- acct_80FF346B0 belongs_to bank_0010404
- acct_804BF4580 belongs_to bank_0010709
- acct_80525D970 belongs_to bank_0010709
- acct_805A2DCE0 belongs_to bank_0013959
- acct_80D1EF9D0 belongs_to bank_0015750
- acct_801813A30 belongs_to bank_001655
- acct_8014F58B0 belongs_to bank_001665
- acct_807B235A0 belongs_to bank_001669
- acct_807567140 belongs_to bank_0017863
- acct_809BBFC30 belongs_to bank_0018049
- acct_8127558C0 belongs_to bank_0018180
- acct_80B678A30 belongs_to bank_0018230
- acct_8116EAD00 belongs_to bank_0019777
- acct_80940A1D0 belongs_to bank_0020861
- acct_808A4B990 belongs_to bank_0021142
- acct_80E785D60 belongs_to bank_0022062
- acct_80150E160 belongs_to bank_002467
- acct_80E9ECED0 belongs_to bank_0025309
- acct_80B3669A0 belongs_to bank_0025382
- acct_80C8C2510 belongs_to bank_0025382
- acct_80BFE8130 belongs_to bank_0027535
- acct_80BE57460 belongs_to bank_003045
- acct_8068C2E60 belongs_to bank_003123
- acct_80774E0F0 belongs_to bank_003123
- acct_81262B8A0 belongs_to bank_0031799
- acct_80D91BF00 belongs_to bank_0032059
- acct_801EFD870 belongs_to bank_003335
- acct_8075F07A0 belongs_to bank_003335
- acct_80AF005E0 belongs_to bank_003489
- acct_80438EDD0 belongs_to bank_003514
- acct_80AF0E010 belongs_to bank_003514
- acct_8020680F0 belongs_to bank_003881
- acct_807A8D480 belongs_to bank_003881
- acct_81105B250 belongs_to bank_003881
- acct_801FEF290 belongs_to bank_00410
- acct_81332BFC0 belongs_to bank_0046232
- acct_802D18FC0 belongs_to bank_005365
- acct_80BB72260 belongs_to bank_005365
- acct_805EC2040 belongs_to bank_005425
- acct_80E3BB030 belongs_to bank_005425
- acct_8133D3AB0 belongs_to bank_005425
- acct_8031AF1D0 belongs_to bank_005464
- acct_8020A9500 belongs_to bank_005466
- acct_8026815C0 belongs_to bank_005466
- acct_80264F110 belongs_to bank_006030
- acct_805759F40 belongs_to bank_006030
- acct_8025FAD50 belongs_to bank_006052
- acct_81352CB00 belongs_to bank_006052
- acct_803BD8F80 belongs_to bank_007195
- acct_80941F5E0 belongs_to bank_007675
- acct_804260E00 belongs_to bank_008823
- acct_801B122B0 belongs_to bank_011056
- acct_80E733540 belongs_to bank_011056
- acct_80AB2D560 belongs_to bank_0111121
- acct_80E63E400 belongs_to bank_0111141
- acct_810F44C00 belongs_to bank_0111141
- acct_8088911B0 belongs_to bank_0111326
- acct_80F0AFA40 belongs_to bank_0113060
- acct_80BA1BCE0 belongs_to bank_0115656
- acct_800C75760 belongs_to bank_011657
- acct_8048EED10 belongs_to bank_011657
- acct_80C0EA2E0 belongs_to bank_0117733
- acct_80132F5E0 belongs_to bank_011852
- acct_80874DE20 belongs_to bank_0119880
- acct_800231830 belongs_to bank_011
- acct_800CC7A60 belongs_to bank_011
- acct_806AD1C00 belongs_to bank_011
- acct_8076B1980 belongs_to bank_012004
- acct_808A48D50 belongs_to bank_0120511
- acct_80E68CFB0 belongs_to bank_0120511
- acct_813BB1DC0 belongs_to bank_0122342
- acct_80F363700 belongs_to bank_0123308
- acct_80D2CDBD0 belongs_to bank_0124368
- acct_807787650 belongs_to bank_012561
- acct_802A91580 belongs_to bank_012797
- acct_80459EA60 belongs_to bank_012797
- acct_80BBC5CC0 belongs_to bank_012797
- acct_8017B07E0 belongs_to bank_012963
- acct_8020AE340 belongs_to bank_012963
- acct_800831FD0 belongs_to bank_012
- acct_802D3A9F0 belongs_to bank_012
- acct_80A27F760 belongs_to bank_012
- acct_8114C99E0 belongs_to bank_013057
- acct_8015E7A60 belongs_to bank_013083
- acct_805B3DBE0 belongs_to bank_013083
- acct_8103EC830 belongs_to bank_013083
- acct_810E6F2D0 belongs_to bank_013083
- acct_801684F10 belongs_to bank_013265
- acct_801E465F0 belongs_to bank_013345
- acct_8028BC5A0 belongs_to bank_013345
- acct_80B50BDB0 belongs_to bank_013516
- acct_8119A4F90 belongs_to bank_0142574
- acct_8032345A0 belongs_to bank_014290
- acct_80528C720 belongs_to bank_014290
- acct_80E04B8A0 belongs_to bank_014290
- acct_8040AAFE0 belongs_to bank_014650
- acct_813B01F90 belongs_to bank_014663
- acct_80078B0C0 belongs_to bank_01490
- acct_800C677F0 belongs_to bank_01490
- acct_8016C8070 belongs_to bank_01490
- acct_801F46800 belongs_to bank_01490
- acct_80DE857F0 belongs_to bank_01490
- acct_800864580 belongs_to bank_01502
- acct_811D0B290 belongs_to bank_01502
- acct_801EFB990 belongs_to bank_01522
- acct_802961D60 belongs_to bank_01522
- acct_80720BFB0 belongs_to bank_015231
- acct_802A94E30 belongs_to bank_01547
- acct_80E0CB410 belongs_to bank_01547
- acct_8010D08E0 belongs_to bank_01674
- acct_80B825C90 belongs_to bank_016871
- acct_80D1F3830 belongs_to bank_016871
- acct_80528A910 belongs_to bank_016941
- acct_80952F140 belongs_to bank_017649
- acct_80335E480 belongs_to bank_017861
- acct_80BCEE700 belongs_to bank_017861
- acct_80FBB8C50 belongs_to bank_017861
- acct_8033791D0 belongs_to bank_018428
- acct_80EC062A0 belongs_to bank_0210575
- acct_80099B5A0 belongs_to bank_021387
- acct_801DCCA20 belongs_to bank_021387
- acct_80BCB06A0 belongs_to bank_021387
- acct_812C312D0 belongs_to bank_0214100
- acct_80BCF4ED0 belongs_to bank_0214322
- acct_800E5B8F0 belongs_to bank_021745
- acct_805B29F70 belongs_to bank_021745
- acct_8048DD090 belongs_to bank_021749
- acct_80ABCDA70 belongs_to bank_0217959
- acct_80731A5F0 belongs_to bank_0218267
- acct_80783FD90 belongs_to bank_0218897
- acct_8102F93C0 belongs_to bank_0218897
- acct_800C64C00 belongs_to bank_021918
- acct_80367B5C0 belongs_to bank_021918
- acct_8053168D0 belongs_to bank_021918
- acct_80B528920 belongs_to bank_0219444
- acct_808C52420 belongs_to bank_0220967
- acct_80D18B5E0 belongs_to bank_0223026
- acct_80EF272F0 belongs_to bank_0223240
- acct_80B51E670 belongs_to bank_0223641
- acct_8134CA370 belongs_to bank_0225589
- acct_80BAFC4A0 belongs_to bank_0227080
- acct_8033FEFC0 belongs_to bank_022758
- acct_80BBC5880 belongs_to bank_022758
- acct_801FE76E0 belongs_to bank_022806
- acct_802F55DC0 belongs_to bank_022806
- acct_8041233E0 belongs_to bank_022806
- acct_800237880 belongs_to bank_022
- acct_800D76CF0 belongs_to bank_022
- acct_801CD4E40 belongs_to bank_022
- acct_809F8C3A0 belongs_to bank_023555
- acct_8020CBAC0 belongs_to bank_023691
- acct_8023857C0 belongs_to bank_023691
- acct_80312DF90 belongs_to bank_023691
- acct_803E86AF0 belongs_to bank_023691
- acct_807FCF300 belongs_to bank_023691
- acct_80FB76B60 belongs_to bank_0239163
- acct_811E40B40 belongs_to bank_0239163
- acct_80E7E2740 belongs_to bank_0239692
- acct_8015176D0 belongs_to bank_023
- acct_80189C480 belongs_to bank_023
- acct_801864920 belongs_to bank_024144
- acct_8125941F0 belongs_to bank_0246748
- acct_802F619C0 belongs_to bank_024811
- acct_803277950 belongs_to bank_024811
- acct_80528A410 belongs_to bank_024811
- acct_8025DD1B0 belongs_to bank_024840
- acct_804F61B80 belongs_to bank_024840
- acct_8041234D0 belongs_to bank_024850
- acct_8058725F0 belongs_to bank_024850
- acct_805B4BB20 belongs_to bank_024963
- acct_802F55D20 belongs_to bank_025536
- acct_807850B90 belongs_to bank_025536
- acct_802792140 belongs_to bank_025866
- acct_8042AC2B0 belongs_to bank_025866
- acct_807604700 belongs_to bank_025866
- acct_80BD0B4A0 belongs_to bank_025866
- acct_80BA39C30 belongs_to bank_026463
- acct_80BC910C0 belongs_to bank_026463
- acct_810454E40 belongs_to bank_026463
- acct_805842000 belongs_to bank_026580
- acct_806AC6BC0 belongs_to bank_026580
- acct_802BB84A0 belongs_to bank_026860
- acct_8047676F0 belongs_to bank_027140
- acct_8049762F0 belongs_to bank_027217
- acct_80B30FBF0 belongs_to bank_027288
- acct_802F4B0C0 belongs_to bank_027920
- acct_805B3ECA0 belongs_to bank_027920
- acct_8147F3A60 belongs_to bank_028627
- acct_8069B6910 belongs_to bank_028711
- acct_8027F4420 belongs_to bank_02915
- acct_802D4F810 belongs_to bank_02915
- acct_8103ECAB0 belongs_to bank_032378
- acct_8103ECE20 belongs_to bank_0344333
- acct_806ACDBF0 belongs_to bank_036451
- acct_1004286A8 belongs_to bank_070
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- acct_8133D3AB0 transfers_to acct_8133D3AB0 amount: 16.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FB76B60 transfers_to acct_80FB76B60 amount: 6439.81 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807A8D480 transfers_to acct_807A8D480 amount: 4.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D1F3830 transfers_to acct_80D1F3830 amount: 114792.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801864920 transfers_to acct_801864920 amount: 1150.10 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC910C0 transfers_to acct_80BC910C0 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BC910C0 transfers_to acct_80D1EF9D0 amount: 67508.84 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_805759F40 transfers_to acct_805759F40 amount: 12.98 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8041233E0 transfers_to acct_8041233E0 amount: 347935.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800E5B8F0 transfers_to acct_80189C480 amount: 150011.22 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8127558C0 transfers_to acct_8127558C0 amount: 22429.42 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D18B5E0 transfers_to acct_80D18B5E0 amount: 7.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80264F110 transfers_to acct_80264F110 amount: 250959.62 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_805842000 transfers_to acct_8103EC830 amount: 8468.53 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_811E40B40 transfers_to acct_811E40B40 amount: 977.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_810454E40 transfers_to acct_810454E40 amount: 19.08 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802A91580 transfers_to acct_810454E40 amount: 3447.77 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80774E0F0 transfers_to acct_80774E0F0 amount: 203980.91 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FE76E0 transfers_to acct_801FE76E0 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8023857C0 transfers_to acct_8023857C0 amount: 2200.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BA39C30 transfers_to acct_80BA39C30 amount: 4089.07 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_805B4BB20 transfers_to acct_805B4BB20 amount: 630778.10 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80459EA60 transfers_to acct_80459EA60 amount: 10.64 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802F4B0C0 transfers_to acct_802F4B0C0 amount: 100744.34 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028BC5A0 transfers_to acct_8028BC5A0 amount: 7.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_805B4BB20 transfers_to acct_805B4BB20 amount: 20848840.04 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_80B51E670 transfers_to acct_80B51E670 amount: 30157.01 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811D0B290 transfers_to acct_811D0B290 amount: 117430.37 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8027F4420 transfers_to acct_8027F4420 amount: 46475.63 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81105B250 transfers_to acct_81105B250 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D18B5E0 transfers_to acct_80D18B5E0 amount: 51368.21 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8020680F0 transfers_to acct_8020680F0 amount: 429280.77 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8033791D0 transfers_to acct_8033791D0 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80ABCDA70 transfers_to acct_80ABCDA70 amount: 4178.39 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8015176D0 transfers_to acct_80720BFB0 amount: 8805.40 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80E04B8A0 transfers_to acct_80E04B8A0 amount: 128.91 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B235A0 transfers_to acct_807B235A0 amount: 323555.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802A91580 transfers_to acct_810454E40 amount: 1169.71 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_802D4F810 transfers_to acct_802D4F810 amount: 6.80 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8020680F0 transfers_to acct_8020680F0 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802F55DC0 transfers_to acct_802F55DC0 amount: 573.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800D76CF0 transfers_to acct_800D76CF0 amount: 1541690.99 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80528A910 transfers_to acct_80528A910 amount: 8.58 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8033791D0 transfers_to acct_8033791D0 amount: 42.50 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_801EFD870 amount: 83160.97 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_807567140 transfers_to acct_807567140 amount: 10.09 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8116EAD00 transfers_to acct_8116EAD00 amount: 15.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8076B1980 transfers_to acct_8076B1980 amount: 85793.37 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805842000 transfers_to acct_8103EC830 amount: 3821.03 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80940A1D0 transfers_to acct_80940A1D0 amount: 49583.99 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802D3A9F0 transfers_to acct_802D3A9F0 amount: 10.56 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 7587.83 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80BCF4ED0 transfers_to acct_80BCF4ED0 amount: 41.52 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8041233E0 transfers_to acct_8041233E0 amount: 7.50 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E9ECED0 transfers_to acct_80E9ECED0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80189C480 transfers_to acct_80189C480 amount: 57200.96 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8020A9500 transfers_to acct_8020A9500 amount: 9.92 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802BB84A0 transfers_to acct_81105B250 amount: 1492.27 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_8119A4F90 transfers_to acct_8119A4F90 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 15600.85 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80B528920 transfers_to acct_80B528920 amount: 97573.16 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8031AF1D0 transfers_to acct_8031AF1D0 amount: 16.10 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_805B4BB20 transfers_to acct_805B4BB20 amount: 8812222.27 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 14653.92 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 5786.36 Euro via: Wire timestamp: 2022/09/01 00:18
- acct_8088911B0 transfers_to acct_8088911B0 amount: 848.51 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BC910C0 transfers_to acct_80D1EF9D0 amount: 138398.73 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_802D3A9F0 transfers_to acct_802D3A9F0 amount: 6279.02 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802F619C0 transfers_to acct_802F619C0 amount: 16.47 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81262B8A0 transfers_to acct_81262B8A0 amount: 22345.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_801EFD870 amount: 16974.39 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_809F8C3A0 transfers_to acct_80E3BB030 amount: 5966.27 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_813B01F90 transfers_to acct_813B01F90 amount: 86293.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 12228.13 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_8049762F0 transfers_to acct_8049762F0 amount: 127455.37 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FF346B0 transfers_to acct_8134CA370 amount: 8.10 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8015176D0 transfers_to acct_80720BFB0 amount: 18889.82 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80731A5F0 transfers_to acct_80731A5F0 amount: 170532.24 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801864920 transfers_to acct_801864920 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8049762F0 transfers_to acct_8049762F0 amount: 11.08 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BCB06A0 transfers_to acct_80BCB06A0 amount: 7607.40 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8020A9500 transfers_to acct_8020A9500 amount: 30203.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80525D970 transfers_to acct_80525D970 amount: 34496.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A27F760 transfers_to acct_80A27F760 amount: 6.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F0AFA40 transfers_to acct_813BB1DC0 amount: 3867.04 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_8015176D0 transfers_to acct_80720BFB0 amount: 5320.96 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 16795.94 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_80783FD90 transfers_to acct_80B30FBF0 amount: 12631.40 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80AB2D560 transfers_to acct_80AB2D560 amount: 160984.15 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F0AFA40 transfers_to acct_813BB1DC0 amount: 7957.99 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80BA1BCE0 transfers_to acct_80BA1BCE0 amount: 3.90 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8032345A0 transfers_to acct_8032345A0 amount: 31120.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8088911B0 transfers_to acct_8088911B0 amount: 19.48 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800E5B8F0 transfers_to acct_800E5B8F0 amount: 10.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_8103EC830 transfers_to acct_8103EC830 amount: 742089.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8032345A0 transfers_to acct_8032345A0 amount: 9.56 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80AF005E0 transfers_to acct_8015176D0 amount: 34.87 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80DE857F0 amount: 4795.78 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_802BB84A0 transfers_to acct_81105B250 amount: 98.90 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_8134CA370 transfers_to acct_8134CA370 amount: 18.48 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809BBFC30 transfers_to acct_809BBFC30 amount: 8.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8147F3A60 transfers_to acct_8147F3A60 amount: 142307.08 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8017B07E0 transfers_to acct_8017B07E0 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7624.73 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80DE857F0 amount: 432.82 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_802F619C0 transfers_to acct_802F619C0 amount: 23595.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8016C8070 transfers_to acct_8016C8070 amount: 80759.97 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801B122B0 transfers_to acct_801B122B0 amount: 37902.72 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_805B3ECA0 transfers_to acct_805B3ECA0 amount: 19.65 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8015176D0 transfers_to acct_8015176D0 amount: 20.33 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 193827.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800864580 transfers_to acct_800864580 amount: 12.37 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8031AF1D0 transfers_to acct_8031AF1D0 amount: 181325.80 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 541.12 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_800C75760 transfers_to acct_800C75760 amount: 46592.78 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BE57460 transfers_to acct_80BE57460 amount: 3216.97 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800E5B8F0 transfers_to acct_80189C480 amount: 49581.93 Euro via: Wire timestamp: 2022/09/01 00:29
- acct_80BA39C30 transfers_to acct_80BA39C30 amount: 18.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805842000 transfers_to acct_805842000 amount: 10.20 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801EFD870 amount: 127502.44 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_800D76CF0 transfers_to acct_801FE76E0 amount: 464.92 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 1320.85 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/01 00:53
- acct_1004286A8 transfers_to acct_80774E0F0 amount: 3461.20 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_8069B6910 transfers_to acct_8069B6910 amount: 21.19 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80BBC5880 transfers_to acct_80FBB8C50 amount: 114.29 Euro via: Credit Card timestamp: 2022/09/01 01:01
- acct_80BBC5880 transfers_to acct_80FBB8C50 amount: 222.85 Euro via: Cash timestamp: 2022/09/01 01:03
- acct_80B50BDB0 transfers_to acct_80B50BDB0 amount: 123913.57 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8020A9500 transfers_to acct_80C8C2510 amount: 428.60 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_8076B1980 transfers_to acct_807787650 amount: 382.82 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_8020A9500 transfers_to acct_80C8C2510 amount: 5714.43 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 1486.18 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_8017B07E0 transfers_to acct_8017B07E0 amount: 894296.20 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_807604700 transfers_to acct_807604700 amount: 1838046.57 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_80D2CDBD0 transfers_to acct_80D2CDBD0 amount: 248325.44 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80BBC5880 transfers_to acct_80FBB8C50 amount: 387.65 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_8076B1980 transfers_to acct_807787650 amount: 84.08 Euro via: ACH timestamp: 2022/09/01 01:21
- acct_1004286A8 transfers_to acct_80940A1D0 amount: 2019.40 Euro via: Credit Card timestamp: 2022/09/01 01:24
- acct_80E04B8A0 transfers_to acct_80E04B8A0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_808C52420 transfers_to acct_808C52420 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_8076B1980 transfers_to acct_807787650 amount: 152.81 Euro via: Cheque timestamp: 2022/09/01 01:27
- acct_80B30FBF0 transfers_to acct_80B30FBF0 amount: 7.77 Euro via: Reinvestment timestamp: 2022/09/01 01:29
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 69206.21 Euro via: Cheque timestamp: 2022/09/01 01:32
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 24924.22 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_803E86AF0 transfers_to acct_80DE857F0 amount: 66758.33 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_8053168D0 transfers_to acct_8053168D0 amount: 2473.75 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_803E86AF0 transfers_to acct_803E86AF0 amount: 11325.80 Euro via: ACH timestamp: 2022/09/01 01:42
- acct_804BF4580 transfers_to acct_811E40B40 amount: 195.79 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_8020AE340 transfers_to acct_8020AE340 amount: 220566.08 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_804BF4580 transfers_to acct_811E40B40 amount: 57.34 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_803E86AF0 transfers_to acct_803E86AF0 amount: 74699.36 Euro via: ACH timestamp: 2022/09/01 01:50
- acct_801CD4E40 transfers_to acct_802BB84A0 amount: 57484.43 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_1004286A8 transfers_to acct_80BBC5880 amount: 52752.05 Euro via: Cash timestamp: 2022/09/01 01:52
- acct_801CD4E40 transfers_to acct_802BB84A0 amount: 5320.91 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_800C677F0 transfers_to acct_800C677F0 amount: 132738.24 Euro via: Reinvestment timestamp: 2022/09/01 01:58
- acct_80099B5A0 transfers_to acct_800E5B8F0 amount: 1136.66 Euro via: Cheque timestamp: 2022/09/01 02:02
- acct_1004286A8 transfers_to acct_80B30FBF0 amount: 219513.59 Euro via: Cheque timestamp: 2022/09/01 02:03
- acct_807FCF300 transfers_to acct_807FCF300 amount: 551.34 Euro via: ACH timestamp: 2022/09/01 02:06
- acct_80528C720 transfers_to acct_80528C720 amount: 8.70 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_80099B5A0 transfers_to acct_800E5B8F0 amount: 1884.62 Euro via: Credit Card timestamp: 2022/09/01 02:09
- acct_805B29F70 transfers_to acct_805B29F70 amount: 15.24 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8015176D0 transfers_to acct_80459EA60 amount: 320.29 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_8015176D0 transfers_to acct_80459EA60 amount: 4.67 Euro via: ACH timestamp: 2022/09/01 02:13
- acct_8015176D0 transfers_to acct_80459EA60 amount: 10.60 Euro via: Cash timestamp: 2022/09/01 02:16
- acct_800E5B8F0 transfers_to acct_804260E00 amount: 371.35 Euro via: Cheque timestamp: 2022/09/01 02:17
- acct_807FCF300 transfers_to acct_807FCF300 amount: 325.86 Euro via: ACH timestamp: 2022/09/01 02:17
- acct_80DE857F0 transfers_to acct_80DE857F0 amount: 8732.18 Euro via: Reinvestment timestamp: 2022/09/01 02:18
- acct_800E5B8F0 transfers_to acct_804260E00 amount: 182.77 Euro via: Credit Card timestamp: 2022/09/01 02:19
- acct_800E5B8F0 transfers_to acct_804260E00 amount: 357.31 Euro via: Wire timestamp: 2022/09/01 02:24
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 95582.39 US Dollar via: ACH timestamp: 2022/09/01 02:30
- acct_8010D08E0 transfers_to acct_8076B1980 amount: 81570.01 Euro via: Cash timestamp: 2022/09/01 02:30
- acct_8068C2E60 transfers_to acct_80D2CDBD0 amount: 6135.46 Euro via: Credit Card timestamp: 2022/09/01 02:32
- acct_8010D08E0 transfers_to acct_8010D08E0 amount: 165706.82 US Dollar via: ACH timestamp: 2022/09/01 02:38
- acct_8010D08E0 transfers_to acct_8076B1980 amount: 141414.20 Euro via: Cheque timestamp: 2022/09/01 02:38
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- acct_1004286A8 transfers_to acct_804F61B80 amount: 571679.46 Euro via: Cash timestamp: 2022/09/10 10:31
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 124.19 Euro via: ACH timestamp: 2022/09/10 10:32
- acct_801FE76E0 transfers_to acct_8028BC5A0 amount: 1086.70 Euro via: ACH timestamp: 2022/09/10 10:35
- acct_801FE76E0 transfers_to acct_8028BC5A0 amount: 340.00 Euro via: Cheque timestamp: 2022/09/10 10:40
- acct_1004286A8 transfers_to acct_804F61B80 amount: 23293.88 Euro via: Credit Card timestamp: 2022/09/10 10:45
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 64.55 Euro via: Credit Card timestamp: 2022/09/10 10:48
- acct_807B235A0 transfers_to acct_80BCB06A0 amount: 549.84 Euro via: Cheque timestamp: 2022/09/10 10:53
- acct_1004286A8 transfers_to acct_804F61B80 amount: 172158.72 Euro via: Cheque timestamp: 2022/09/10 10:56
- acct_8076B1980 transfers_to acct_80E04B8A0 amount: 7867.78 Euro via: Credit Card timestamp: 2022/09/10 11:32
- acct_8053168D0 transfers_to acct_8127558C0 amount: 5019.26 Euro via: Cheque timestamp: 2022/09/10 11:45
- acct_8076B1980 transfers_to acct_80E04B8A0 amount: 48634.48 Euro via: ACH timestamp: 2022/09/10 11:46
- acct_8076B1980 transfers_to acct_80E04B8A0 amount: 37145.88 Euro via: Cheque timestamp: 2022/09/10 11:50
- acct_8053168D0 transfers_to acct_8127558C0 amount: 3689.06 Euro via: Credit Card timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 1115.96 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_8015E7A60 amount: 815.78 Euro via: Cash timestamp: 2022/09/10 12:13
- acct_800E5B8F0 transfers_to acct_801684F10 amount: 101.18 Euro via: Cheque timestamp: 2022/09/10 12:37
- acct_800E5B8F0 transfers_to acct_801684F10 amount: 302.60 Euro via: Credit Card timestamp: 2022/09/10 12:55
- acct_8033FEFC0 transfers_to acct_807604700 amount: 219.30 Euro via: Cheque timestamp: 2022/09/10 13:19
- acct_8033FEFC0 transfers_to acct_807604700 amount: 114.40 Euro via: Credit Card timestamp: 2022/09/10 13:19
- acct_8049762F0 transfers_to acct_805B29F70 amount: 150.00 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_80DE857F0 transfers_to acct_80F363700 amount: 23.90 Euro via: Credit Card timestamp: 2022/09/10 13:31
- acct_80DE857F0 transfers_to acct_80F363700 amount: 62.29 Euro via: Cheque timestamp: 2022/09/10 13:40
- acct_1004286A8 transfers_to acct_8103EC830 amount: 205.54 Euro via: Credit Card timestamp: 2022/09/10 13:44
- acct_1004286A8 transfers_to acct_8103EC830 amount: 551.20 Euro via: Cheque timestamp: 2022/09/10 13:55
- acct_1004286A8 transfers_to acct_801FE76E0 amount: 289.88 Euro via: Cheque timestamp: 2022/09/10 13:57
- acct_80DE857F0 transfers_to acct_80F363700 amount: 36.82 Euro via: ACH timestamp: 2022/09/10 13:59
- acct_1004286A8 transfers_to acct_813BB1DC0 amount: 65.80 Euro via: Cheque timestamp: 2022/09/10 14:04
- acct_1004286A8 transfers_to acct_80D18B5E0 amount: 3382.01 Euro via: Cash timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_813BB1DC0 amount: 138.78 Euro via: Credit Card timestamp: 2022/09/10 14:25
- acct_1004286A8 transfers_to acct_80D18B5E0 amount: 3837.29 Euro via: Cheque timestamp: 2022/09/10 14:29
- acct_8088911B0 transfers_to acct_8125941F0 amount: 252.56 Euro via: Credit Card timestamp: 2022/09/10 16:00
- acct_8088911B0 transfers_to acct_8125941F0 amount: 1479.38 Euro via: Cheque timestamp: 2022/09/10 16:23
- acct_1004286A8 transfers_to acct_8031AF1D0 amount: 1199.20 Euro via: Cheque timestamp: 2022/09/10 16:46
- acct_802A91580 transfers_to acct_80B825C90 amount: 542.21 Euro via: Cheque timestamp: 2022/09/10 17:31
- acct_802A91580 transfers_to acct_80B825C90 amount: 1484.32 Euro via: Cash timestamp: 2022/09/10 17:45
- acct_805B3DBE0 transfers_to acct_8069B6910 amount: 129.46 Euro via: Cash timestamp: 2022/09/10 17:50
- acct_805B3DBE0 transfers_to acct_8069B6910 amount: 64.99 Euro via: Cheque timestamp: 2022/09/10 17:57
- acct_80103F480 transfers_to acct_801EFD870 amount: 141.81 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_8068C2E60 transfers_to acct_80D2CDBD0 amount: 4988.30 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_8068C2E60 transfers_to acct_80D2CDBD0 amount: 940.43 Euro via: Cash timestamp: 2022/09/10 19:37
- acct_801F46800 transfers_to acct_803BD8F80 amount: 1331.64 Euro via: Cheque timestamp: 2022/09/10 19:38
- acct_8068C2E60 transfers_to acct_80D2CDBD0 amount: 6135.46 Euro via: Credit Card timestamp: 2022/09/10 19:43
- acct_80103F480 transfers_to acct_801EFD870 amount: 155.54 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_801F46800 transfers_to acct_803BD8F80 amount: 2687.92 Euro via: Credit Card timestamp: 2022/09/10 19:53
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 163.00 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 76.28 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_8020A9500 transfers_to acct_81262B8A0 amount: 52.38 Euro via: ACH timestamp: 2022/09/10 20:39
- acct_8133D3AB0 transfers_to acct_8134CA370 amount: 310436.15 Euro via: Cheque timestamp: 2022/09/10 20:42
- acct_1004286A8 transfers_to acct_80A27F760 amount: 53.86 Euro via: Cheque timestamp: 2022/09/10 21:07
- acct_1004286A8 transfers_to acct_80A27F760 amount: 151.77 Euro via: Credit Card timestamp: 2022/09/10 21:21
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 69.70 Euro via: Cheque timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 84.85 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_1004286A8 transfers_to acct_805A2DCE0 amount: 78.69 Euro via: Cash timestamp: 2022/09/10 22:25

SUMMARY STATISTICS:
  Total transactions: 2655
  Unique accounts: 196
  Total volume: 417,940,285.84
  Avg transaction: 157,416.30
  Time span: 2255 units
  Max out-degree: 784 (node: 070_1004286A8)
  Max in-degree: 56 (node: 011657_8048EED10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)