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_01621) ===

**Nodes:**
- acct_800FDEE30 (type: Account)
- acct_8068DFBA0 (type: Account)
- acct_8016389C0 (type: Account)
- acct_810F67800 (type: Account)
- acct_80B3081D0 (type: Account)
- acct_80B307E40 (type: Account)
- acct_801C0ABB0 (type: Account)
- acct_803367E20 (type: Account)
- acct_80ECF7650 (type: Account)
- acct_803D80570 (type: Account)
- acct_804F07410 (type: Account)
- acct_80084B1F0 (type: Account)
- acct_812B41910 (type: Account)
- acct_801B097F0 (type: Account)
- acct_80B5C4110 (type: Account)
- acct_800AEE940 (type: Account)
- acct_80EEB0570 (type: Account)
- acct_80E6490E0 (type: Account)
- acct_800842F00 (type: Account)
- acct_8107120C0 (type: Account)
- acct_810FB74C0 (type: Account)
- acct_8020056B0 (type: Account)
- acct_8016AF500 (type: Account)
- acct_80BA83100 (type: Account)
- acct_8002B4560 (type: Account)
- acct_800F24970 (type: Account)
- acct_80040AFA0 (type: Account)
- acct_807B6DE60 (type: Account)
- acct_8135FA260 (type: Account)
- acct_805598D70 (type: Account)
- acct_811C108C0 (type: Account)
- acct_8056F6D20 (type: Account)
- acct_800181E80 (type: Account)
- acct_801DDD010 (type: Account)
- acct_805767280 (type: Account)
- acct_80139F1C0 (type: Account)
- acct_805F8AC70 (type: Account)
- acct_802D6D350 (type: Account)
- acct_801F9A730 (type: Account)
- acct_800970FF0 (type: Account)
- acct_80D55D680 (type: Account)
- acct_8078C68F0 (type: Account)
- acct_8078C69E0 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003123 (type: Bank)
- bank_005365 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0123102 (type: Bank)
- bank_0127179 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_013858 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015863 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_018617 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021745 (type: Bank)
- bank_022806 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_02591 (type: Bank)
- bank_027920 (type: Bank)
- bank_028726 (type: Bank)
- bank_037723 (type: Bank)

**Edges:**
- acct_800FDEE30 belongs_to bank_001299
- acct_8068DFBA0 belongs_to bank_001501
- acct_8016389C0 belongs_to bank_001665
- acct_810F67800 belongs_to bank_0017854
- acct_80B3081D0 belongs_to bank_001916
- acct_80B307E40 belongs_to bank_0027402
- acct_801C0ABB0 belongs_to bank_003123
- acct_803367E20 belongs_to bank_005365
- acct_80ECF7650 belongs_to bank_007548
- acct_803D80570 belongs_to bank_007675
- acct_804F07410 belongs_to bank_008455
- acct_80084B1F0 belongs_to bank_011056
- acct_812B41910 belongs_to bank_0113935
- acct_801B097F0 belongs_to bank_011657
- acct_80B5C4110 belongs_to bank_0119880
- acct_800AEE940 belongs_to bank_011
- acct_80EEB0570 belongs_to bank_0123102
- acct_80E6490E0 belongs_to bank_0127179
- acct_800842F00 belongs_to bank_012
- acct_8107120C0 belongs_to bank_012
- acct_810FB74C0 belongs_to bank_0131800
- acct_8020056B0 belongs_to bank_013265
- acct_8016AF500 belongs_to bank_013858
- acct_80BA83100 belongs_to bank_014650
- acct_8002B4560 belongs_to bank_01490
- acct_800F24970 belongs_to bank_01490
- acct_80040AFA0 belongs_to bank_01502
- acct_807B6DE60 belongs_to bank_01502
- acct_8135FA260 belongs_to bank_015863
- acct_805598D70 belongs_to bank_016991
- acct_811C108C0 belongs_to bank_017615
- acct_8056F6D20 belongs_to bank_018617
- acct_800181E80 belongs_to bank_020
- acct_801DDD010 belongs_to bank_020
- acct_805767280 belongs_to bank_0210431
- acct_80139F1C0 belongs_to bank_021745
- acct_805F8AC70 belongs_to bank_022806
- acct_802D6D350 belongs_to bank_024840
- acct_801F9A730 belongs_to bank_024963
- acct_800970FF0 belongs_to bank_02591
- acct_80D55D680 belongs_to bank_027920
- acct_8078C68F0 belongs_to bank_028726
- acct_8078C69E0 belongs_to bank_037723
- acct_804F07410 transfers_to acct_804F07410 amount: 13.36 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_805598D70 transfers_to acct_805598D70 amount: 65904.46 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8107120C0 transfers_to acct_812B41910 amount: 785.54 Euro via: Cash timestamp: 2022/09/01 00:03
- acct_805598D70 transfers_to acct_805767280 amount: 41880.73 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_805598D70 transfers_to acct_805767280 amount: 8361.17 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_805767280 transfers_to acct_805767280 amount: 394668.15 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800970FF0 transfers_to acct_800970FF0 amount: 15.64 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800F24970 transfers_to acct_800F24970 amount: 91.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801DDD010 transfers_to acct_801DDD010 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800842F00 transfers_to acct_80E6490E0 amount: 646872.69 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_8107120C0 transfers_to acct_812B41910 amount: 4936.72 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_800FDEE30 transfers_to acct_800FDEE30 amount: 73.16 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800181E80 transfers_to acct_800181E80 amount: 148755.25 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_805F8AC70 transfers_to acct_805F8AC70 amount: 583918.68 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8078C68F0 transfers_to acct_8078C68F0 amount: 14.86 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B097F0 transfers_to acct_801B097F0 amount: 56055.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800181E80 transfers_to acct_800181E80 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805598D70 transfers_to acct_805767280 amount: 137823.05 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_805767280 transfers_to acct_805767280 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8135FA260 transfers_to acct_8135FA260 amount: 439345.47 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8107120C0 transfers_to acct_812B41910 amount: 886.12 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8078C68F0 transfers_to acct_8078C68F0 amount: 1552846.20 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002B4560 transfers_to acct_8002B4560 amount: 20.74 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80040AFA0 transfers_to acct_80040AFA0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8107120C0 transfers_to acct_812B41910 amount: 3453.53 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8107120C0 transfers_to acct_8107120C0 amount: 7.41 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800FDEE30 transfers_to acct_800FDEE30 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_803D80570 transfers_to acct_803D80570 amount: 15.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B307E40 transfers_to acct_804F07410 amount: 1.29 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_805F8AC70 transfers_to acct_805F8AC70 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80040AFA0 transfers_to acct_80040AFA0 amount: 250.49 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/01 01:11
- acct_803367E20 transfers_to acct_803367E20 amount: 8798.97 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_805598D70 transfers_to acct_805598D70 amount: 16.06 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/01 04:15
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/01 04:27
- acct_801DDD010 transfers_to acct_801DDD010 amount: 6820.68 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_8135FA260 transfers_to acct_8135FA260 amount: 15.83 Euro via: Reinvestment timestamp: 2022/09/01 04:43
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/01 05:19
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/01 05:19
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/01 05:23
- acct_80B3081D0 transfers_to acct_80B307E40 amount: 136095.00 Euro via: ACH timestamp: 2022/09/01 05:25
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/01 05:26
- acct_80E6490E0 transfers_to acct_80E6490E0 amount: 20.31 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_8002B4560 transfers_to acct_8002B4560 amount: 260696.34 Euro via: Reinvestment timestamp: 2022/09/01 07:28
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/01 07:33
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_812B41910 transfers_to acct_812B41910 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 08:18
- acct_80ECF7650 transfers_to acct_80ECF7650 amount: 34900.66 Euro via: Reinvestment timestamp: 2022/09/01 09:54
- acct_80084B1F0 transfers_to acct_80084B1F0 amount: 838003.88 Euro via: Reinvestment timestamp: 2022/09/01 10:16
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_80EEB0570 transfers_to acct_80EEB0570 amount: 24471.45 US Dollar via: Reinvestment timestamp: 2022/09/01 11:07
- acct_800AEE940 transfers_to acct_800AEE940 amount: 207088.50 Euro via: Reinvestment timestamp: 2022/09/01 11:19
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/01 11:22
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/01 11:23
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_800842F00 transfers_to acct_800842F00 amount: 4.54 Euro via: Reinvestment timestamp: 2022/09/01 12:58
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/01 13:06
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/01 13:28
- acct_80E6490E0 transfers_to acct_80E6490E0 amount: 187938.36 Euro via: Reinvestment timestamp: 2022/09/01 16:37
- acct_80B3081D0 transfers_to acct_80B3081D0 amount: 13.97 Euro via: Reinvestment timestamp: 2022/09/01 16:41
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/01 17:03
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/01 17:04
- acct_8016AF500 transfers_to acct_8016AF500 amount: 20.36 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/01 17:16
- acct_803D80570 transfers_to acct_803D80570 amount: 3145676.12 Euro via: Reinvestment timestamp: 2022/09/01 17:20
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/01 17:24
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/01 17:26
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/01 18:00
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/01 18:10
- acct_80139F1C0 transfers_to acct_80139F1C0 amount: 17.89 Euro via: Reinvestment timestamp: 2022/09/01 18:38
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/01 18:44
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/01 18:59
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/01 19:31
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/01 19:31
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/01 20:13
- acct_801C0ABB0 transfers_to acct_801C0ABB0 amount: 4170.51 Euro via: Reinvestment timestamp: 2022/09/01 21:14
- acct_811C108C0 transfers_to acct_811C108C0 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 21:26
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/01 22:31
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/01 22:33
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/01 22:55
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/01 22:55
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/01 23:00
- acct_8020056B0 transfers_to acct_8020056B0 amount: 963868.15 Euro via: Reinvestment timestamp: 2022/09/01 23:06
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/01 23:13
- acct_803367E20 transfers_to acct_803367E20 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 23:14
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/01 23:25
- acct_8016AF500 transfers_to acct_810FB74C0 amount: 0.08 Euro via: ACH timestamp: 2022/09/02 00:02
- acct_807B6DE60 transfers_to acct_807B6DE60 amount: 17.08 Euro via: ACH timestamp: 2022/09/02 00:10
- acct_8016AF500 transfers_to acct_810FB74C0 amount: 1661.58 Euro via: Credit Card timestamp: 2022/09/02 00:15
- acct_8016AF500 transfers_to acct_810FB74C0 amount: 733.19 Euro via: Cheque timestamp: 2022/09/02 00:21
- acct_80B307E40 transfers_to acct_804F07410 amount: 32.18 Euro via: Credit Card timestamp: 2022/09/02 00:26
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/02 00:57
- acct_800842F00 transfers_to acct_800FDEE30 amount: 83221.84 Euro via: Cash timestamp: 2022/09/02 01:11
- acct_800842F00 transfers_to acct_800FDEE30 amount: 2734.01 Euro via: Credit Card timestamp: 2022/09/02 01:14
- acct_800842F00 transfers_to acct_800FDEE30 amount: 123057.72 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/02 03:53
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/02 03:55
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/02 03:57
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/02 03:59
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/02 04:05
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/02 04:05
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/02 05:06
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/02 05:20
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/02 05:30
- acct_800181E80 transfers_to acct_8016AF500 amount: 720.73 Euro via: Cheque timestamp: 2022/09/02 05:48
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/02 05:48
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/02 05:51
- acct_800181E80 transfers_to acct_8016AF500 amount: 1600.38 Euro via: Credit Card timestamp: 2022/09/02 05:53
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/02 06:50
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/02 08:53
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/02 08:56
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/02 10:06
- acct_8068DFBA0 transfers_to acct_8068DFBA0 amount: 940850.57 Euro via: ACH timestamp: 2022/09/02 10:07
- acct_801DDD010 transfers_to acct_801DDD010 amount: 4172.45 Euro via: ACH timestamp: 2022/09/02 10:10
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/02 10:14
- acct_8068DFBA0 transfers_to acct_8068DFBA0 amount: 3735222.15 Euro via: ACH timestamp: 2022/09/02 10:17
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/02 10:18
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/02 10:19
- acct_800842F00 transfers_to acct_802D6D350 amount: 4265.96 Euro via: Credit Card timestamp: 2022/09/02 10:19
- acct_800842F00 transfers_to acct_802D6D350 amount: 5208.71 Euro via: Cheque timestamp: 2022/09/02 10:20
- acct_8068DFBA0 transfers_to acct_8068DFBA0 amount: 6836.17 Euro via: ACH timestamp: 2022/09/02 10:26
- acct_801DDD010 transfers_to acct_801DDD010 amount: 3360.01 Euro via: ACH timestamp: 2022/09/02 10:28
- acct_800842F00 transfers_to acct_80139F1C0 amount: 845.51 Euro via: Credit Card timestamp: 2022/09/02 11:12
- acct_800842F00 transfers_to acct_80139F1C0 amount: 546.14 Euro via: Cheque timestamp: 2022/09/02 11:20
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/02 13:49
- acct_8078C69E0 transfers_to acct_8078C68F0 amount: 2252.03 Euro via: ACH timestamp: 2022/09/02 14:04
- acct_802D6D350 transfers_to acct_811C108C0 amount: 3122515.44 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_802D6D350 transfers_to acct_811C108C0 amount: 12715.46 Euro via: Credit Card timestamp: 2022/09/02 16:44
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/02 16:51
- acct_802D6D350 transfers_to acct_811C108C0 amount: 9452424.44 Euro via: Cash timestamp: 2022/09/02 16:54
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/02 18:37
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/02 18:39
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/02 18:40
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/02 19:36
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/02 19:52
- acct_8002B4560 transfers_to acct_800842F00 amount: 47.35 Euro via: Wire timestamp: 2022/09/02 20:02
- acct_8002B4560 transfers_to acct_800842F00 amount: 198.15 Euro via: Cheque timestamp: 2022/09/02 20:13
- acct_8002B4560 transfers_to acct_800842F00 amount: 162.83 Euro via: ACH timestamp: 2022/09/02 20:16
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/02 20:46
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/02 20:47
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/02 20:54
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/02 20:54
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/02 21:08
- acct_803367E20 transfers_to acct_8107120C0 amount: 226.50 Euro via: Cash timestamp: 2022/09/02 21:11
- acct_803367E20 transfers_to acct_8107120C0 amount: 17015.58 Euro via: Credit Card timestamp: 2022/09/02 21:22
- acct_803367E20 transfers_to acct_8107120C0 amount: 11778.15 Euro via: Cheque timestamp: 2022/09/02 21:23
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/02 21:26
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/02 21:46
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/02 21:51
- acct_800842F00 transfers_to acct_8020056B0 amount: 1743.35 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_800842F00 transfers_to acct_8020056B0 amount: 340.21 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/02 21:54
- acct_802D6D350 transfers_to acct_805598D70 amount: 15.79 Euro via: Credit Card timestamp: 2022/09/02 23:06
- acct_802D6D350 transfers_to acct_805598D70 amount: 2629.71 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_80B307E40 transfers_to acct_800AEE940 amount: 114.33 Euro via: Credit Card timestamp: 2022/09/03 00:03
- acct_8056F6D20 transfers_to acct_8056F6D20 amount: 33.45 US Dollar via: ACH timestamp: 2022/09/03 00:11
- acct_8056F6D20 transfers_to acct_805598D70 amount: 28.54 Euro via: Credit Card timestamp: 2022/09/03 00:11
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/03 00:58
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/03 00:58
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/03 04:30
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/03 04:42
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/03 07:32
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/03 07:52
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/03 12:38
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/03 15:51
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/03 15:52
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/03 15:53
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/03 23:00
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/03 23:01
- acct_80B307E40 transfers_to acct_804F07410 amount: 85.41 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/04 01:32
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/04 03:40
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/04 03:41
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/04 06:02
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/04 06:21
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/04 08:31
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/04 08:31
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/04 10:47
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/04 10:59
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/04 14:07
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/04 14:18
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/04 14:26
- acct_80D55D680 transfers_to acct_805598D70 amount: 27.55 Euro via: Credit Card timestamp: 2022/09/05 00:17
- acct_80B307E40 transfers_to acct_802D6D350 amount: 13.30 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/05 00:27
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/05 01:31
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/05 01:36
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/05 04:38
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/05 04:42
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/05 04:57
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/05 04:58
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/05 08:34
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/05 08:37
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/05 11:05
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/05 11:12
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/05 11:24
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/05 11:40
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/05 12:33
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/05 12:35
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/05 12:42
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/05 12:44
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/05 12:45
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/05 12:54
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/05 15:10
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/05 15:13
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/05 15:14
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/05 16:02
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/05 16:11
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/05 16:14
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/05 16:14
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/05 18:12
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/05 18:13
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/05 18:42
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/05 18:52
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/05 22:08
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/05 22:14
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/05 22:19
- acct_80B307E40 transfers_to acct_80BA83100 amount: 4.58 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/06 02:40
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/06 02:44
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/06 04:31
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/06 04:58
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/06 05:54
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/06 06:09
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/06 06:22
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/06 07:30
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/06 07:36
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/06 08:11
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/06 08:20
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/06 09:05
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/06 09:23
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/06 09:24
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/06 12:19
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/06 15:11
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/06 15:13
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/06 15:21
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/06 15:23
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/06 17:56
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/06 19:03
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/06 19:09
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/06 19:43
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/06 19:48
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/06 19:48
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/06 21:03
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/06 21:14
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/06 21:28
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/06 22:32
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/06 22:35
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/06 23:30
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/07 00:07
- acct_80B307E40 transfers_to acct_810F67800 amount: 64.74 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/07 00:12
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/07 00:23
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/07 00:24
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/07 02:28
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/07 02:38
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/07 04:35
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/07 04:36
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/07 06:09
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/07 06:10
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/07 06:23
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/07 08:30
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/07 08:37
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/07 10:04
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/07 10:22
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/07 11:42
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/07 11:45
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/07 11:55
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/07 11:55
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/07 12:45
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/07 12:45
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/07 14:26
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/07 14:38
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/07 18:20
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/07 18:25
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/07 19:21
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/07 22:02
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/07 23:06
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/07 23:24
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/07 23:29
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/07 23:33
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_80B307E40 transfers_to acct_810F67800 amount: 135.95 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/08 04:24
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/08 04:24
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/08 05:50
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/08 08:31
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/08 08:35
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/08 08:37
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/08 08:52
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/08 08:56
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/08 10:10
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/08 10:12
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/08 10:15
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/08 10:18
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/08 10:18
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/08 13:30
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/08 13:30
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/08 13:52
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/08 13:53
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/08 15:10
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/08 15:24
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/08 15:45
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/08 17:01
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/08 17:07
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/08 17:35
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/08 17:37
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/08 17:55
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/08 18:04
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/08 18:48
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/08 19:37
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/08 19:40
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/08 22:01
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/08 22:04
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/08 22:17
- acct_800842F00 transfers_to acct_805F8AC70 amount: 1682.82 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_800842F00 transfers_to acct_805F8AC70 amount: 5482.21 Euro via: Cheque timestamp: 2022/09/09 00:12
- acct_80B307E40 transfers_to acct_810F67800 amount: 22.35 Euro via: Credit Card timestamp: 2022/09/09 00:13
- acct_800842F00 transfers_to acct_801C0ABB0 amount: 1456662.94 Euro via: Cheque timestamp: 2022/09/09 03:00
- acct_803367E20 transfers_to acct_8107120C0 amount: 226.50 Euro via: Cash timestamp: 2022/09/09 04:03
- acct_803367E20 transfers_to acct_8107120C0 amount: 11778.15 Euro via: Cheque timestamp: 2022/09/09 04:05
- acct_803367E20 transfers_to acct_8107120C0 amount: 17015.58 Euro via: Credit Card timestamp: 2022/09/09 04:12
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/09 04:29
- acct_8016389C0 transfers_to acct_8016AF500 amount: 401.21 Euro via: Cheque timestamp: 2022/09/09 04:52
- acct_8016389C0 transfers_to acct_8016AF500 amount: 1663.26 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_8068DFBA0 transfers_to acct_8068DFBA0 amount: 940850.57 Euro via: ACH timestamp: 2022/09/09 05:32
- acct_8068DFBA0 transfers_to acct_8068DFBA0 amount: 3735222.15 Euro via: ACH timestamp: 2022/09/09 05:32
- acct_8068DFBA0 transfers_to acct_8068DFBA0 amount: 6836.17 Euro via: ACH timestamp: 2022/09/09 05:52
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/09 06:02
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/09 06:23
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/09 10:19
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/09 10:25
- acct_80ECF7650 transfers_to acct_811C108C0 amount: 191.20 Euro via: Cheque timestamp: 2022/09/09 10:40
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1022.43 Euro via: Credit Card timestamp: 2022/09/09 11:13
- acct_8016AF500 transfers_to acct_802D6D350 amount: 1348.20 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 117.14 Euro via: Cheque timestamp: 2022/09/09 11:34
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 44.43 Euro via: Cash timestamp: 2022/09/09 11:57
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 599.29 Euro via: Credit Card timestamp: 2022/09/09 11:59
- acct_802D6D350 transfers_to acct_8078C68F0 amount: 16.80 Euro via: ACH timestamp: 2022/09/09 11:59
- acct_8078C69E0 transfers_to acct_8078C68F0 amount: 2252.03 Euro via: ACH timestamp: 2022/09/09 12:49
- acct_8002B4560 transfers_to acct_800842F00 amount: 162.83 Euro via: ACH timestamp: 2022/09/09 13:33
- acct_8002B4560 transfers_to acct_800842F00 amount: 47.35 Euro via: Wire timestamp: 2022/09/09 13:43
- acct_8002B4560 transfers_to acct_800842F00 amount: 198.15 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/09 15:23
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/09 15:55
- acct_805598D70 transfers_to acct_80B5C4110 amount: 25.98 Euro via: Cash timestamp: 2022/09/09 16:30
- acct_805598D70 transfers_to acct_80B5C4110 amount: 49.36 Euro via: Cheque timestamp: 2022/09/09 16:31
- acct_805598D70 transfers_to acct_80B5C4110 amount: 75.11 Euro via: Credit Card timestamp: 2022/09/09 16:36
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/09 18:38
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/09 18:38
- acct_802D6D350 transfers_to acct_805598D70 amount: 15.79 Euro via: Credit Card timestamp: 2022/09/09 19:23
- acct_802D6D350 transfers_to acct_805598D70 amount: 2629.71 Euro via: Cheque timestamp: 2022/09/09 19:27
- acct_800842F00 transfers_to acct_80084B1F0 amount: 1264.14 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_800842F00 transfers_to acct_80084B1F0 amount: 5126.74 Euro via: Cheque timestamp: 2022/09/09 19:56
- acct_8068DFBA0 transfers_to acct_8078C68F0 amount: 4455.41 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_800842F00 transfers_to acct_800F24970 amount: 1563.27 Euro via: Cheque timestamp: 2022/09/09 21:00
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2796.23 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_802D6D350 transfers_to acct_8107120C0 amount: 2715.80 Euro via: ACH timestamp: 2022/09/09 21:04
- acct_800842F00 transfers_to acct_802D6D350 amount: 5208.71 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_800842F00 transfers_to acct_802D6D350 amount: 4265.96 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_800842F00 transfers_to acct_80139F1C0 amount: 845.51 Euro via: Credit Card timestamp: 2022/09/09 21:32
- acct_800842F00 transfers_to acct_80139F1C0 amount: 546.14 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_8016AF500 transfers_to acct_801DDD010 amount: 5.28 Euro via: Cash timestamp: 2022/09/09 23:45
- acct_8016AF500 transfers_to acct_801DDD010 amount: 0.66 Euro via: Wire timestamp: 2022/09/09 23:49
- acct_8016AF500 transfers_to acct_801DDD010 amount: 92.25 Euro via: Cheque timestamp: 2022/09/09 23:50
- acct_807B6DE60 transfers_to acct_8107120C0 amount: 15.69 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_80B307E40 transfers_to acct_8135FA260 amount: 0.29 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_800842F00 transfers_to acct_801B097F0 amount: 19126.25 Euro via: Cheque timestamp: 2022/09/10 03:03
- acct_80040AFA0 transfers_to acct_800842F00 amount: 123.67 Euro via: Cheque timestamp: 2022/09/10 05:39
- acct_80040AFA0 transfers_to acct_800842F00 amount: 70.21 Euro via: Credit Card timestamp: 2022/09/10 05:46
- acct_803D80570 transfers_to acct_805598D70 amount: 1299.06 Euro via: Cheque timestamp: 2022/09/10 15:04
- acct_803D80570 transfers_to acct_805598D70 amount: 436.60 Euro via: Cash timestamp: 2022/09/10 15:04
- acct_803D80570 transfers_to acct_805598D70 amount: 513.33 Euro via: ACH timestamp: 2022/09/10 15:11
- acct_80B307E40 transfers_to acct_80B307E40 amount: 496.66 Euro via: ACH timestamp: 2022/09/10 18:51
- acct_80B307E40 transfers_to acct_80EEB0570 amount: 581.98 US Dollar via: Cheque timestamp: 2022/09/10 18:51
- acct_800842F00 transfers_to acct_801F9A730 amount: 402.93 Euro via: Credit Card timestamp: 2022/09/10 22:08
- acct_800842F00 transfers_to acct_801F9A730 amount: 530.29 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_800842F00 transfers_to acct_800970FF0 amount: 1178.98 Euro via: Credit Card timestamp: 2022/09/10 23:42
- acct_800842F00 transfers_to acct_800970FF0 amount: 2250.09 Euro via: ACH timestamp: 2022/09/10 23:43

SUMMARY STATISTICS:
  Total transactions: 402
  Unique accounts: 43
  Total volume: 42,855,448.62
  Avg transaction: 106,605.59
  Time span: 366 units
  Max out-degree: 107 (node: 012_800842F00)
  Max in-degree: 39 (node: 028726_8078C68F0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_01622) ===

**Nodes:**
- acct_8088906D0 (type: Account)
- acct_800C73210 (type: Account)
- acct_80685CAD0 (type: Account)
- acct_812D6FC70 (type: Account)
- acct_80BD806E0 (type: Account)
- acct_812DD2300 (type: Account)
- acct_802061580 (type: Account)
- acct_8059592B0 (type: Account)
- acct_803C0FC90 (type: Account)
- acct_80141F0E0 (type: Account)
- acct_80217F4C0 (type: Account)
- acct_8131155E0 (type: Account)
- acct_80425F2C0 (type: Account)
- acct_807A5D190 (type: Account)
- acct_80871CE30 (type: Account)
- acct_80876CA50 (type: Account)
- acct_802182280 (type: Account)
- acct_80182AD90 (type: Account)
- acct_8021200A0 (type: Account)
- acct_813C425B0 (type: Account)
- acct_80212CCA0 (type: Account)
- acct_812DD23A0 (type: Account)
- acct_8109013D0 (type: Account)
- acct_80257B5C0 (type: Account)
- acct_80B3628A0 (type: Account)
- acct_80E6943B0 (type: Account)
- acct_808BDBE20 (type: Account)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0031820 (type: Bank)
- bank_003514 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004259 (type: Bank)
- bank_005329 (type: Bank)
- bank_007548 (type: Bank)
- bank_011 (type: Bank)
- bank_013858 (type: Bank)
- bank_0142574 (type: Bank)
- bank_016354 (type: Bank)
- bank_0215803 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0220504 (type: Bank)
- bank_022758 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_025637 (type: Bank)
- bank_02591 (type: Bank)
- bank_026860 (type: Bank)
- bank_027241 (type: Bank)
- bank_029069 (type: Bank)

**Edges:**
- acct_8088906D0 belongs_to bank_001501
- acct_800C73210 belongs_to bank_001669
- acct_80685CAD0 belongs_to bank_001916
- acct_812D6FC70 belongs_to bank_0031820
- acct_80BD806E0 belongs_to bank_003514
- acct_812DD2300 belongs_to bank_0041213
- acct_802061580 belongs_to bank_004259
- acct_8059592B0 belongs_to bank_005329
- acct_803C0FC90 belongs_to bank_007548
- acct_80141F0E0 belongs_to bank_011
- acct_80217F4C0 belongs_to bank_013858
- acct_8131155E0 belongs_to bank_0142574
- acct_80425F2C0 belongs_to bank_016354
- acct_807A5D190 belongs_to bank_0215803
- acct_80871CE30 belongs_to bank_0219444
- acct_80876CA50 belongs_to bank_0220504
- acct_802182280 belongs_to bank_022758
- acct_80182AD90 belongs_to bank_023555
- acct_8021200A0 belongs_to bank_024144
- acct_813C425B0 belongs_to bank_0246748
- acct_80212CCA0 belongs_to bank_024850
- acct_812DD23A0 belongs_to bank_0248571
- acct_8109013D0 belongs_to bank_025637
- acct_80257B5C0 belongs_to bank_02591
- acct_80B3628A0 belongs_to bank_026860
- acct_80E6943B0 belongs_to bank_027241
- acct_808BDBE20 belongs_to bank_029069
- acct_80BD806E0 transfers_to acct_80BD806E0 amount: 1525178.67 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80217F4C0 transfers_to acct_8059592B0 amount: 1908450.18 Euro via: Wire timestamp: 2022/09/01 00:02
- acct_812DD2300 transfers_to acct_812DD23A0 amount: 1965.00 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_812DD23A0 transfers_to acct_8021200A0 amount: 136.10 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80217F4C0 transfers_to acct_8059592B0 amount: 2226633.72 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_800C73210 transfers_to acct_800C73210 amount: 6.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80182AD90 transfers_to acct_80182AD90 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B3628A0 transfers_to acct_80B3628A0 amount: 161490.76 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80217F4C0 transfers_to acct_8059592B0 amount: 18584.42 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_807A5D190 transfers_to acct_80B3628A0 amount: 729962.15 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_813C425B0 transfers_to acct_813C425B0 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812D6FC70 transfers_to acct_812D6FC70 amount: 36761.88 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813C425B0 transfers_to acct_813C425B0 amount: 80950.98 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_807A5D190 transfers_to acct_80B3628A0 amount: 1730558.85 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 148401.47 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807A5D190 transfers_to acct_80B3628A0 amount: 16921.15 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80217F4C0 transfers_to acct_80217F4C0 amount: 68717.16 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/01 02:35
- acct_80182AD90 transfers_to acct_80182AD90 amount: 1955.62 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/01 04:55
- acct_80685CAD0 transfers_to acct_80685CAD0 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_8088906D0 transfers_to acct_8088906D0 amount: 14.52 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_8131155E0 transfers_to acct_8131155E0 amount: 1732.95 Euro via: Reinvestment timestamp: 2022/09/01 07:19
- acct_812DD2300 transfers_to acct_812DD2300 amount: 53601.85 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/01 09:05
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/01 09:15
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/01 09:18
- acct_80141F0E0 transfers_to acct_80141F0E0 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 11:29
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/01 11:35
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/01 11:40
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/01 11:43
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/01 11:46
- acct_8088906D0 transfers_to acct_8088906D0 amount: 379772.39 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_802182280 transfers_to acct_802182280 amount: 571.59 Euro via: Reinvestment timestamp: 2022/09/01 13:52
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/01 14:40
- acct_800C73210 transfers_to acct_800C73210 amount: 34876.39 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/01 14:58
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/01 16:30
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/01 16:54
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/01 18:34
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/01 18:35
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/01 19:15
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/01 19:15
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/01 19:23
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/01 19:23
- acct_8021200A0 transfers_to acct_8021200A0 amount: 15869.99 Euro via: Reinvestment timestamp: 2022/09/01 19:38
- acct_80141F0E0 transfers_to acct_80141F0E0 amount: 12011827.00 Euro via: Reinvestment timestamp: 2022/09/01 19:53
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/01 20:00
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/01 20:10
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/01 20:18
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/01 20:27
- acct_80425F2C0 transfers_to acct_80425F2C0 amount: 182667.32 Euro via: Reinvestment timestamp: 2022/09/01 20:31
- acct_80212CCA0 transfers_to acct_80212CCA0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 22:41
- acct_8059592B0 transfers_to acct_8059592B0 amount: 5872.44 Euro via: Reinvestment timestamp: 2022/09/01 23:37
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/01 23:46
- acct_812DD23A0 transfers_to acct_80E6943B0 amount: 6.14 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/02 01:38
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/02 01:53
- acct_803C0FC90 transfers_to acct_812D6FC70 amount: 427.01 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_803C0FC90 transfers_to acct_812D6FC70 amount: 938.68 Euro via: Credit Card timestamp: 2022/09/02 02:13
- acct_803C0FC90 transfers_to acct_812D6FC70 amount: 207.81 Euro via: ACH timestamp: 2022/09/02 02:21
- acct_803C0FC90 transfers_to acct_812D6FC70 amount: 78.38 Euro via: Cash timestamp: 2022/09/02 02:27
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/02 03:50
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/02 03:56
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/02 06:02
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/02 06:19
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/02 06:28
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/02 06:28
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/02 07:53
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/02 08:32
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/02 08:38
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/02 08:38
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/02 08:51
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/02 08:55
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/02 08:55
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/02 11:20
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/02 12:13
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/02 12:28
- acct_80217F4C0 transfers_to acct_807A5D190 amount: 248.96 Euro via: Credit Card timestamp: 2022/09/02 13:32
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- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/02 16:02
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/02 16:26
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/02 17:00
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- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/02 17:21
- acct_80141F0E0 transfers_to acct_803C0FC90 amount: 5534.09 Euro via: Credit Card timestamp: 2022/09/02 17:22
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/02 18:32
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/02 18:50
- acct_807A5D190 transfers_to acct_808BDBE20 amount: 1198.37 Euro via: Credit Card timestamp: 2022/09/02 22:06
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- acct_807A5D190 transfers_to acct_808BDBE20 amount: 2110.63 Euro via: Cheque timestamp: 2022/09/02 22:27
- acct_812DD23A0 transfers_to acct_800C73210 amount: 33.72 Euro via: Credit Card timestamp: 2022/09/03 00:24
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/03 02:39
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/03 02:42
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/03 02:44
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/03 02:45
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/03 05:08
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/03 05:08
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/03 05:24
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/03 05:24
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/03 09:42
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/03 09:53
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/03 13:01
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/03 13:19
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/03 13:51
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/03 13:59
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/03 21:13
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/03 21:26
- acct_812DD23A0 transfers_to acct_8021200A0 amount: 6.49 Euro via: Credit Card timestamp: 2022/09/04 00:28
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/04 00:54
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/04 00:56
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/04 02:43
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/04 02:43
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/04 02:52
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/04 02:52
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/04 08:04
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/04 08:14
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/04 09:10
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/04 09:21
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/04 20:04
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/04 20:08
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/04 20:15
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/04 20:20
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/04 23:17
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/04 23:27
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/05 00:03
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/05 00:11
- acct_812DD23A0 transfers_to acct_807A5D190 amount: 90.02 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_80876CA50 transfers_to acct_80876CA50 amount: 152.36 UK Pound via: ACH timestamp: 2022/09/05 00:14
- acct_80876CA50 transfers_to acct_803C0FC90 amount: 167.95 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/05 02:34
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/05 02:34
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/05 02:39
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/05 02:39
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/05 03:08
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/05 03:13
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/05 03:23
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/05 08:25
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/05 10:32
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/05 10:45
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/05 10:51
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/05 11:52
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/05 17:00
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/05 17:24
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/05 17:26
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/05 20:08
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/05 20:26
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/05 20:47
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/05 20:57
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/05 22:12
- acct_80217F4C0 transfers_to acct_802182280 amount: 2320.28 Euro via: ACH timestamp: 2022/09/05 23:08
- acct_812DD23A0 transfers_to acct_8021200A0 amount: 5.49 Euro via: Credit Card timestamp: 2022/09/06 00:25
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/06 03:09
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/06 03:17
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/06 03:25
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/06 04:06
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/06 04:12
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/06 05:00
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/06 05:14
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/06 05:25
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/06 09:38
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/06 09:38
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/06 09:52
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/06 09:54
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/06 09:54
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/06 12:01
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/06 12:15
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/06 13:55
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/06 15:14
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/06 15:18
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/06 21:49
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/06 21:55
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/06 21:56
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/06 21:57
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/06 22:37
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/06 22:41
- acct_812DD23A0 transfers_to acct_80685CAD0 amount: 4.75 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/07 03:00
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/07 03:22
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/07 05:04
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/07 05:08
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/07 05:09
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/07 05:24
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/07 05:25
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/07 08:16
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/07 11:30
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/07 11:32
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/07 11:47
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/07 11:58
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/07 15:06
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/07 15:12
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/07 15:26
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/07 15:27
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/07 19:10
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/07 19:20
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/07 22:30
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/07 22:30
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/07 22:41
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/07 22:41
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/07 23:36
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/07 23:51
- acct_812DD23A0 transfers_to acct_80212CCA0 amount: 145.90 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/08 05:59
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/08 09:31
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/08 09:49
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/08 09:49
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/08 09:54
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/08 11:14
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/08 11:42
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/08 11:47
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/08 13:00
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/08 13:00
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/08 13:05
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/08 13:21
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/08 13:21
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/08 19:31
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/08 19:36
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/08 19:48
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/08 19:51
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/08 19:53
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/08 22:15
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/08 22:33
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/08 22:41
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/08 22:48
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_812DD23A0 transfers_to acct_80E6943B0 amount: 5.98 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 720.65 Euro via: ACH timestamp: 2022/09/09 03:43
- acct_803C0FC90 transfers_to acct_80425F2C0 amount: 343.96 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/09 04:41
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/09 04:41
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/09 04:53
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/09 04:53
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/09 05:11
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/09 05:20
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/09 05:25
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/09 06:51
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/09 06:51
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 415.15 Euro via: Cheque timestamp: 2022/09/09 09:35
- acct_808BDBE20 transfers_to acct_8131155E0 amount: 151.40 Euro via: Credit Card timestamp: 2022/09/09 09:43
- acct_807A5D190 transfers_to acct_808BDBE20 amount: 2110.63 Euro via: Cheque timestamp: 2022/09/09 11:42
- acct_807A5D190 transfers_to acct_808BDBE20 amount: 15.23 Euro via: Wire timestamp: 2022/09/09 11:55
- acct_807A5D190 transfers_to acct_808BDBE20 amount: 1198.37 Euro via: Credit Card timestamp: 2022/09/09 11:57
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 722.65 Euro via: Cheque timestamp: 2022/09/09 15:06
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 201.70 Euro via: ACH timestamp: 2022/09/09 15:09
- acct_80B3628A0 transfers_to acct_813C425B0 amount: 174.18 Euro via: Wire timestamp: 2022/09/09 15:25
- acct_80217F4C0 transfers_to acct_807A5D190 amount: 500.68 Euro via: Cheque timestamp: 2022/09/09 16:11
- acct_80217F4C0 transfers_to acct_807A5D190 amount: 248.96 Euro via: Credit Card timestamp: 2022/09/09 16:14
- acct_808BDBE20 transfers_to acct_80BD806E0 amount: 1388.18 Euro via: Cheque timestamp: 2022/09/09 17:27
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/09 19:06
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/09 20:46
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 64.55 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_803C0FC90 transfers_to acct_80871CE30 amount: 149.41 Euro via: Cash timestamp: 2022/09/09 22:09
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/09 23:54
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/09 23:57
- acct_812DD23A0 transfers_to acct_80E6943B0 amount: 6.02 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 11076.88 Euro via: Cheque timestamp: 2022/09/10 03:08
- acct_8088906D0 transfers_to acct_808BDBE20 amount: 1509.79 Euro via: Cash timestamp: 2022/09/10 03:12
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 22457.94 Euro via: ACH timestamp: 2022/09/10 07:00
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 26315.84 US Dollar via: Credit Card timestamp: 2022/09/10 07:00
- acct_803C0FC90 transfers_to acct_803C0FC90 amount: 34154.10 Euro via: ACH timestamp: 2022/09/10 07:05
- acct_803C0FC90 transfers_to acct_8109013D0 amount: 40021.21 US Dollar via: Cash timestamp: 2022/09/10 07:05
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 543413.19 Euro via: Cash timestamp: 2022/09/10 08:37
- acct_80257B5C0 transfers_to acct_803C0FC90 amount: 490364.09 Euro via: Cheque timestamp: 2022/09/10 08:48
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 43634.96 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_803C0FC90 transfers_to acct_807A5D190 amount: 6054.11 Euro via: Credit Card timestamp: 2022/09/10 14:12
- acct_803C0FC90 transfers_to acct_802061580 amount: 14532.15 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_803C0FC90 transfers_to acct_802061580 amount: 789.82 Euro via: Wire timestamp: 2022/09/10 18:38
- acct_803C0FC90 transfers_to acct_802061580 amount: 287.58 Euro via: ACH timestamp: 2022/09/10 18:39
- acct_803C0FC90 transfers_to acct_802061580 amount: 18555.16 Euro via: Cheque timestamp: 2022/09/10 18:47
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 429.06 Euro via: Credit Card timestamp: 2022/09/10 23:26
- acct_80182AD90 transfers_to acct_80B3628A0 amount: 102.38 Euro via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 290
  Unique accounts: 27
  Total volume: 33,940,951.02
  Avg transaction: 117,037.76
  Time span: 261 units
  Max out-degree: 133 (node: 007548_803C0FC90)
  Max in-degree: 45 (node: 007548_803C0FC90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)