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_01589) ===

**Nodes:**
- acct_8009AB2B0 (type: Account)
- acct_801550520 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_8007A7130 (type: Account)
- acct_800927070 (type: Account)
- acct_802732480 (type: Account)
- acct_800065110 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_8021FE4A0 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_8127794E0 (type: Account)
- acct_801FEF2E0 (type: Account)
- acct_801FD08E0 (type: Account)
- acct_8003807A0 (type: Account)
- acct_800123E90 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_8068D5CC0 (type: Account)
- acct_807B20E10 (type: Account)
- acct_8010BCC50 (type: Account)
- acct_801345D20 (type: Account)
- acct_8001AE930 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8004FF300 (type: Account)
- acct_801045530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_011 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009AB2B0 belongs_to bank_001501
- acct_801550520 belongs_to bank_003335
- acct_8043EEB20 belongs_to bank_003489
- acct_8003AA6D0 belongs_to bank_00410
- acct_8007A7130 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_802732480 belongs_to bank_00410
- acct_800065110 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_8021FE4A0 belongs_to bank_012963
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_8127794E0 belongs_to bank_013516
- acct_801FEF2E0 belongs_to bank_01490
- acct_801FD08E0 belongs_to bank_01502
- acct_8003807A0 belongs_to bank_01547
- acct_800123E90 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_8068D5CC0 belongs_to bank_021745
- acct_807B20E10 belongs_to bank_0221032
- acct_8010BCC50 belongs_to bank_022775
- acct_801345D20 belongs_to bank_022775
- acct_8001AE930 belongs_to bank_022
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8004FF300 belongs_to bank_02591
- acct_801045530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801550520 transfers_to acct_801550520 amount: 27043.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B20E10 transfers_to acct_807B20E10 amount: 159003.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800528290 transfers_to acct_800528290 amount: 269.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 186161.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001AE930 transfers_to acct_8001AE930 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8010BCC50 transfers_to acct_8010BCC50 amount: 332170.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003807A0 transfers_to acct_8003807A0 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/01 01:00
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_8021FE4A0 transfers_to acct_8021FE4A0 amount: 24031.72 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800123E90 transfers_to acct_800123E90 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/01 08:41
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/01 08:42
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/01 08:59
- acct_8001B8420 transfers_to acct_8001B8420 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_8007A7130 transfers_to acct_801345D20 amount: 2364.54 Euro via: Credit Card timestamp: 2022/09/01 09:41
- acct_8007A7130 transfers_to acct_801345D20 amount: 585.06 Euro via: ACH timestamp: 2022/09/01 09:48
- acct_8007A7130 transfers_to acct_801345D20 amount: 3466.21 Euro via: Cheque timestamp: 2022/09/01 09:53
- acct_8007A7130 transfers_to acct_801345D20 amount: 174.70 Euro via: Wire timestamp: 2022/09/01 09:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/01 10:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/01 10:23
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/01 11:00
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/01 11:28
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_800283B60 transfers_to acct_800283B60 amount: 10395.98 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_8004FF300 transfers_to acct_8004FF300 amount: 1773.12 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/01 12:46
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/01 12:52
- acct_800283B60 transfers_to acct_800283B60 amount: 18.29 Euro via: Reinvestment timestamp: 2022/09/01 13:20
- acct_8021FE4A0 transfers_to acct_8021FE4A0 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 13:32
- acct_801045530 transfers_to acct_801045530 amount: 298273.00 Euro via: Reinvestment timestamp: 2022/09/01 13:46
- acct_800289C70 transfers_to acct_800289C70 amount: 246988.04 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/01 14:35
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/01 14:57
- acct_802732480 transfers_to acct_802732480 amount: 14.19 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/01 16:22
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/01 16:25
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/01 16:29
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 1286417.46 Euro via: Reinvestment timestamp: 2022/09/01 17:24
- acct_8004FF300 transfers_to acct_8004FF300 amount: 5.80 Euro via: Reinvestment timestamp: 2022/09/01 18:35
- acct_8068D5CC0 transfers_to acct_8068D5CC0 amount: 566949.66 Euro via: Reinvestment timestamp: 2022/09/01 19:23
- acct_8007A7130 transfers_to acct_8007A7130 amount: 243110.09 Euro via: Reinvestment timestamp: 2022/09/01 19:41
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/01 20:00
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/01 20:14
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/01 20:14
- acct_801550520 transfers_to acct_801550520 amount: 10.16 Euro via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/01 20:17
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/01 20:23
- acct_807B20E10 transfers_to acct_807B20E10 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 21:05
- acct_801FEF2E0 transfers_to acct_801FEF2E0 amount: 10.38 Euro via: Reinvestment timestamp: 2022/09/01 21:29
- acct_8003807A0 transfers_to acct_8003807A0 amount: 73582.64 Euro via: Reinvestment timestamp: 2022/09/01 22:05
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/01 22:35
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/01 22:39
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/01 22:47
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/01 22:56
- acct_8001B8420 transfers_to acct_8001B8420 amount: 15588011.80 Euro via: Reinvestment timestamp: 2022/09/01 23:00
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 15.47 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/02 00:01
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/02 00:17
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/02 00:20
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/02 00:23
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/02 00:29
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/02 01:00
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/02 01:06
- acct_8001D5B50 transfers_to acct_8004FF300 amount: 885.92 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_8001D5B50 transfers_to acct_8004FF300 amount: 1209.31 Euro via: ACH timestamp: 2022/09/02 01:47
- acct_80027BDE0 transfers_to acct_807B20E10 amount: 181.74 Euro via: ACH timestamp: 2022/09/02 03:32
- acct_80027BDE0 transfers_to acct_807B20E10 amount: 2108.25 Euro via: Cheque timestamp: 2022/09/02 03:45
- acct_80027BDE0 transfers_to acct_807B20E10 amount: 1533.56 Euro via: Credit Card timestamp: 2022/09/02 03:59
- acct_800283B60 transfers_to acct_800283B60 amount: 1595.62 Euro via: ACH timestamp: 2022/09/02 04:06
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/02 04:45
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/02 05:30
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/02 05:31
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/02 05:37
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/02 05:40
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/02 05:43
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/02 05:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/02 05:57
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/02 05:58
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/02 07:49
- acct_8003807A0 transfers_to acct_8007A7130 amount: 135426.83 Euro via: Cheque timestamp: 2022/09/02 08:09
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/02 10:41
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/02 10:46
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/02 11:07
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/02 11:21
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/02 13:01
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/02 13:03
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/02 15:18
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/02 15:23
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/02 17:21
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/02 17:24
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/02 17:30
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/02 17:46
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/02 17:53
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/02 17:54
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/02 19:49
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/02 19:56
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/02 20:16
- acct_8001D5B50 transfers_to acct_806CAF020 amount: 6547.01 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/02 23:02
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/02 23:07
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/03 02:36
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/03 02:59
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/03 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/03 12:42
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/03 12:53
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/03 12:57
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/03 12:58
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/03 14:53
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/03 14:54
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/03 22:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/04 01:37
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/04 01:49
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/04 01:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/04 01:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/04 01:57
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/04 04:32
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/04 04:36
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/04 08:10
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/04 08:25
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/04 09:00
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/04 09:00
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 248.08 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/05 00:42
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/05 00:45
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/05 03:19
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/05 06:01
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/05 06:02
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/05 08:53
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/05 08:54
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/05 08:56
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/05 09:36
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/05 09:59
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/05 10:04
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/05 10:12
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/05 10:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/05 10:50
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/05 10:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/05 10:56
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/05 11:22
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/05 14:35
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/05 14:37
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/05 14:54
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/05 15:02
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/05 15:28
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/05 18:23
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/05 18:42
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/05 18:51
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/05 19:17
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/05 19:21
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/05 22:57
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/05 23:47
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/06 02:37
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/06 02:53
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/06 05:03
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/06 05:09
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/06 07:05
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/06 07:27
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/06 07:30
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/06 07:42
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/06 09:02
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/06 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/06 12:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/06 14:03
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/06 14:05
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/06 14:08
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/06 14:08
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/06 14:24
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/06 15:25
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/06 16:51
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/06 20:11
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/06 20:20
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/06 20:21
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/06 22:27
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/06 22:29
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/06 23:15
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/06 23:32
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/06 23:33
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/06 23:48
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/07 01:33
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/07 01:53
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/07 03:50
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/07 03:55
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/07 04:44
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/07 04:47
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/07 06:13
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/07 06:33
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/07 06:57
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/07 08:57
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/07 09:02
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/07 09:08
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/07 09:11
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/07 14:05
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/07 16:33
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/07 16:39
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/07 16:46
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/07 16:49
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/07 16:50
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/07 16:50
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/07 16:51
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/07 16:53
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/07 16:55
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/07 16:59
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/07 17:44
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/07 17:50
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/07 18:01
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/07 18:15
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/07 18:50
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/07 18:51
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/07 18:56
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/07 18:57
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/07 18:58
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/08 02:53
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/08 04:31
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/08 04:55
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/08 06:14
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/08 06:15
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/08 08:38
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/08 08:49
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/08 10:06
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/08 10:09
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/08 10:39
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/08 10:40
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/08 11:10
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/08 11:11
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/08 11:13
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/08 11:41
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/08 12:35
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/08 12:35
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/08 13:04
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/08 13:09
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/08 14:46
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/08 16:05
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/08 16:09
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/08 16:18
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/08 16:21
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/08 16:23
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/08 17:15
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/08 17:27
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/08 20:11
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/08 20:11
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/08 20:25
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/08 20:28
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/08 20:28
- acct_8043EEB20 transfers_to acct_8001D5B50 amount: 77.11 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/09 04:07
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_8007A7130 transfers_to acct_801550520 amount: 500.96 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_80027BDE0 transfers_to acct_807B20E10 amount: 1533.56 Euro via: Credit Card timestamp: 2022/09/09 06:36
- acct_80027BDE0 transfers_to acct_807B20E10 amount: 2108.25 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_80027BDE0 transfers_to acct_807B20E10 amount: 181.74 Euro via: ACH timestamp: 2022/09/09 06:49
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 1798.86 Euro via: ACH timestamp: 2022/09/09 07:32
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 4062.98 Euro via: Cheque timestamp: 2022/09/09 07:35
- acct_8007A7130 transfers_to acct_801FD08E0 amount: 3640.88 Euro via: Credit Card timestamp: 2022/09/09 07:36
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3215.25 Euro via: Cheque timestamp: 2022/09/09 10:46
- acct_8007A7130 transfers_to acct_8021FE4A0 amount: 3203.02 Euro via: Credit Card timestamp: 2022/09/09 10:55
- acct_800124BD0 transfers_to acct_8001D5B50 amount: 13714.11 Euro via: ACH timestamp: 2022/09/09 11:24
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 192.64 Euro via: Cheque timestamp: 2022/09/09 12:00
- acct_80027BDE0 transfers_to acct_8007A7130 amount: 93.74 Euro via: Cash timestamp: 2022/09/09 12:02
- acct_8001B8420 transfers_to acct_8001D5B50 amount: 1192.60 Euro via: ACH timestamp: 2022/09/09 12:24
- acct_800202F00 transfers_to acct_8001D5B50 amount: 13988.55 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_800202F00 transfers_to acct_8001D5B50 amount: 10.35 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/09 13:44
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/09 14:24
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/09 14:28
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 155.86 Euro via: Cheque timestamp: 2022/09/09 14:54
- acct_8068D5CC0 transfers_to acct_807B20E10 amount: 132.38 Euro via: Cash timestamp: 2022/09/09 14:58
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/09 16:11
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/09 16:27
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 849.49 Euro via: Credit Card timestamp: 2022/09/09 18:08
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 21.27 Euro via: Cash timestamp: 2022/09/09 18:12
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 30.71 Euro via: Wire timestamp: 2022/09/09 18:15
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 1535.56 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_8007A7130 transfers_to acct_8010BCC50 amount: 48.02 Euro via: ACH timestamp: 2022/09/09 18:21
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_8007A7130 transfers_to acct_8127794E0 amount: 255.64 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_8007A7130 transfers_to acct_8127794E0 amount: 96.11 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_8007A7130 transfers_to acct_802732480 amount: 6934.99 Euro via: Cheque timestamp: 2022/09/09 22:05
- acct_8007A7130 transfers_to acct_802732480 amount: 9009.37 Euro via: ACH timestamp: 2022/09/09 22:17
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 86.78 Euro via: Credit Card timestamp: 2022/09/10 18:36
- acct_1004286A8 transfers_to acct_8068D5CC0 amount: 161.60 Euro via: Cheque timestamp: 2022/09/10 18:51
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 1315.54 Euro via: Cheque timestamp: 2022/09/10 23:44
- acct_8007A7130 transfers_to acct_801FEF2E0 amount: 953.20 Euro via: Credit Card timestamp: 2022/09/10 23:51
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 400
  Unique accounts: 36
  Total volume: 23,444,043.22
  Avg transaction: 58,610.11
  Time span: 379 units
  Max out-degree: 130 (node: 00410_8007A7130)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)