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_01677) ===

**Nodes:**
- acct_8013A4C90 (type: Account)
- acct_80791A970 (type: Account)
- acct_8128FC430 (type: Account)
- acct_801667CC0 (type: Account)
- acct_80B485110 (type: Account)
- acct_8000F49E0 (type: Account)
- acct_8023A9510 (type: Account)
- acct_8021CB9A0 (type: Account)
- acct_801DE1000 (type: Account)
- acct_8023A9A60 (type: Account)
- acct_8023A8C30 (type: Account)
- acct_80E63C5A0 (type: Account)
- acct_8094069A0 (type: Account)
- acct_80D0227E0 (type: Account)
- acct_8007B0920 (type: Account)
- acct_800843760 (type: Account)
- acct_806E70750 (type: Account)
- acct_80185B5E0 (type: Account)
- acct_800202AE0 (type: Account)
- acct_800248770 (type: Account)
- acct_8026262F0 (type: Account)
- acct_800063990 (type: Account)
- acct_8000EFCE0 (type: Account)
- acct_80010D740 (type: Account)
- acct_8001B2E40 (type: Account)
- acct_8018DC940 (type: Account)
- acct_8014D7F70 (type: Account)
- acct_804095280 (type: Account)
- acct_801F167C0 (type: Account)
- acct_803783830 (type: Account)
- acct_80A795F90 (type: Account)
- acct_8067B5830 (type: Account)
- acct_800642A20 (type: Account)
- acct_80882B070 (type: Account)
- acct_80D656BD0 (type: Account)
- acct_81316C710 (type: Account)
- acct_8080A20B0 (type: Account)
- acct_8001ACFF0 (type: Account)
- acct_8001C97D0 (type: Account)
- acct_800209A20 (type: Account)
- acct_800742DA0 (type: Account)
- acct_808F4EF80 (type: Account)
- acct_80B67E8C0 (type: Account)
- acct_80ED85AE0 (type: Account)
- acct_80101FE00 (type: Account)
- acct_807D1ADB0 (type: Account)
- acct_806E80650 (type: Account)
- acct_804E1FA00 (type: Account)
- acct_800F2CAB0 (type: Account)
- acct_80BD045A0 (type: Account)
- acct_80154FB60 (type: Account)
- acct_8010BCC00 (type: Account)
- acct_801A34230 (type: Account)
- acct_80B67EFF0 (type: Account)
- acct_80012B630 (type: Account)
- acct_800421350 (type: Account)
- acct_8009E1780 (type: Account)
- acct_80B8540D0 (type: Account)
- acct_807AC8770 (type: Account)
- acct_811CB25A0 (type: Account)
- acct_8131EB630 (type: Account)
- acct_807AC8CC0 (type: Account)
- acct_80898E900 (type: Account)
- acct_8009B1B20 (type: Account)
- acct_800E59460 (type: Account)
- acct_80B485250 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001669 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_004600 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_007195 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_013057 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024840 (type: Bank)
- bank_0250493 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_02915 (type: Bank)
- bank_032367 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8013A4C90 belongs_to bank_001299
- acct_80791A970 belongs_to bank_0015750
- acct_8128FC430 belongs_to bank_0015750
- acct_801667CC0 belongs_to bank_001669
- acct_80B485110 belongs_to bank_001669
- acct_8000F49E0 belongs_to bank_001
- acct_8023A9510 belongs_to bank_002467
- acct_8021CB9A0 belongs_to bank_003123
- acct_801DE1000 belongs_to bank_003489
- acct_8023A9A60 belongs_to bank_003489
- acct_8023A8C30 belongs_to bank_004600
- acct_80E63C5A0 belongs_to bank_005466
- acct_8094069A0 belongs_to bank_006030
- acct_80D0227E0 belongs_to bank_007195
- acct_8007B0920 belongs_to bank_011056
- acct_800843760 belongs_to bank_011056
- acct_806E70750 belongs_to bank_0117698
- acct_80185B5E0 belongs_to bank_011852
- acct_800202AE0 belongs_to bank_011
- acct_800248770 belongs_to bank_011
- acct_8026262F0 belongs_to bank_012797
- acct_800063990 belongs_to bank_012
- acct_8000EFCE0 belongs_to bank_012
- acct_80010D740 belongs_to bank_012
- acct_8001B2E40 belongs_to bank_012
- acct_8018DC940 belongs_to bank_013057
- acct_8014D7F70 belongs_to bank_013554
- acct_804095280 belongs_to bank_013858
- acct_801F167C0 belongs_to bank_014011
- acct_803783830 belongs_to bank_01490
- acct_80A795F90 belongs_to bank_01502
- acct_8067B5830 belongs_to bank_015055
- acct_800642A20 belongs_to bank_01547
- acct_80882B070 belongs_to bank_015964
- acct_80D656BD0 belongs_to bank_016941
- acct_81316C710 belongs_to bank_016991
- acct_8080A20B0 belongs_to bank_019023
- acct_8001ACFF0 belongs_to bank_020
- acct_8001C97D0 belongs_to bank_020
- acct_800209A20 belongs_to bank_020
- acct_800742DA0 belongs_to bank_020
- acct_808F4EF80 belongs_to bank_0210575
- acct_80B67E8C0 belongs_to bank_0210575
- acct_80ED85AE0 belongs_to bank_0210617
- acct_80101FE00 belongs_to bank_021745
- acct_807D1ADB0 belongs_to bank_021749
- acct_806E80650 belongs_to bank_0217950
- acct_804E1FA00 belongs_to bank_021831
- acct_800F2CAB0 belongs_to bank_021918
- acct_80BD045A0 belongs_to bank_0225690
- acct_80154FB60 belongs_to bank_022758
- acct_8010BCC00 belongs_to bank_022775
- acct_801A34230 belongs_to bank_023525
- acct_80B67EFF0 belongs_to bank_023555
- acct_80012B630 belongs_to bank_023
- acct_800421350 belongs_to bank_023
- acct_8009E1780 belongs_to bank_023
- acct_80B8540D0 belongs_to bank_024482
- acct_807AC8770 belongs_to bank_024811
- acct_811CB25A0 belongs_to bank_024840
- acct_8131EB630 belongs_to bank_0250493
- acct_807AC8CC0 belongs_to bank_026580
- acct_80898E900 belongs_to bank_026624
- acct_8009B1B20 belongs_to bank_02915
- acct_800E59460 belongs_to bank_02915
- acct_80B485250 belongs_to bank_032367
- acct_1004286A8 belongs_to bank_070
- acct_800742DA0 transfers_to acct_800742DA0 amount: 149261.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B8540D0 transfers_to acct_80B8540D0 amount: 233182.66 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BD045A0 transfers_to acct_80BD045A0 amount: 18.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801F167C0 transfers_to acct_801F167C0 amount: 3.66 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807D1ADB0 transfers_to acct_807D1ADB0 amount: 284166.63 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014D7F70 transfers_to acct_8014D7F70 amount: 20139.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801667CC0 transfers_to acct_801667CC0 amount: 177420.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8023A9510 transfers_to acct_8023A9510 amount: 142.56 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001B2E40 transfers_to acct_8001B2E40 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801F167C0 transfers_to acct_801F167C0 amount: 230675.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801A34230 transfers_to acct_801A34230 amount: 16465998.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800742DA0 transfers_to acct_800742DA0 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80154FB60 transfers_to acct_80154FB60 amount: 13.81 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80012B630 transfers_to acct_80012B630 amount: 12.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800843760 transfers_to acct_800843760 amount: 5.70 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80898E900 transfers_to acct_80898E900 amount: 14464.61 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8080A20B0 transfers_to acct_8080A20B0 amount: 19.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D656BD0 transfers_to acct_80D656BD0 amount: 19.06 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807AC8CC0 transfers_to acct_8023A9A60 amount: 224.38 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80101FE00 transfers_to acct_80101FE00 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80D0227E0 transfers_to acct_80D0227E0 amount: 2704385.78 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800209A20 transfers_to acct_800209A20 amount: 13.21 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800742DA0 transfers_to acct_800E59460 amount: 6133.12 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_800202AE0 transfers_to acct_800202AE0 amount: 153601.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E63C5A0 transfers_to acct_80E63C5A0 amount: 11.86 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800202AE0 transfers_to acct_800202AE0 amount: 4.33 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8131EB630 transfers_to acct_8131EB630 amount: 319457.35 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 393.84 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_80B67E8C0 transfers_to acct_80B67EFF0 amount: 2474.00 Euro via: Cheque timestamp: 2022/09/01 00:16
- acct_807D1ADB0 transfers_to acct_80B485110 amount: 8417.10 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_81316C710 transfers_to acct_81316C710 amount: 20234.18 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B67EFF0 transfers_to acct_80D656BD0 amount: 0.20 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8026262F0 transfers_to acct_8026262F0 amount: 75171.24 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8094069A0 transfers_to acct_8094069A0 amount: 98408.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_804095280 transfers_to acct_804095280 amount: 15.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80882B070 transfers_to acct_80882B070 amount: 675.33 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DE1000 transfers_to acct_801DE1000 amount: 12.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 1888.51 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8023A9510 transfers_to acct_8023A9510 amount: 19.23 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807D1ADB0 transfers_to acct_80B485110 amount: 22294.56 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_800642A20 transfers_to acct_800642A20 amount: 128902.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001B2E40 transfers_to acct_8001B2E40 amount: 42738.14 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807D1ADB0 transfers_to acct_80B485110 amount: 11508.71 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_8023A9A60 transfers_to acct_8023A9A60 amount: 90.15 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD045A0 transfers_to acct_80BD045A0 amount: 607545.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8010BCC00 transfers_to acct_8010BCC00 amount: 115238.37 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013A4C90 transfers_to acct_8013A4C90 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8021CB9A0 transfers_to acct_8021CB9A0 amount: 2845317.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001B2E40 transfers_to acct_800742DA0 amount: 1500.23 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_8001B2E40 transfers_to acct_800742DA0 amount: 2191.25 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_8007B0920 transfers_to acct_800843760 amount: 89.83 Euro via: Cash timestamp: 2022/09/01 01:41
- acct_8007B0920 transfers_to acct_8007B0920 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_8007B0920 transfers_to acct_800843760 amount: 81.26 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_807AC8770 transfers_to acct_807AC8CC0 amount: 137446.00 Euro via: Cheque timestamp: 2022/09/01 02:25
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/01 02:50
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_80D656BD0 transfers_to acct_80D656BD0 amount: 99411.61 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/01 03:09
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/01 03:14
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/01 04:38
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/01 04:55
- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/01 05:05
- acct_800E59460 transfers_to acct_800E59460 amount: 27120.71 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_8001B2E40 transfers_to acct_804095280 amount: 2729.81 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_811CB25A0 transfers_to acct_811CB25A0 amount: 200.89 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/01 05:52
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/01 05:55
- acct_80A795F90 transfers_to acct_80A795F90 amount: 173650.98 Euro via: Reinvestment timestamp: 2022/09/01 05:59
- acct_804E1FA00 transfers_to acct_804E1FA00 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 06:03
- acct_800063990 transfers_to acct_800063990 amount: 3703.16 Euro via: Reinvestment timestamp: 2022/09/01 06:04
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/01 06:48
- acct_800E59460 transfers_to acct_8067B5830 amount: 716.09 Euro via: Cash timestamp: 2022/09/01 07:01
- acct_800E59460 transfers_to acct_8067B5830 amount: 317.90 Euro via: Cheque timestamp: 2022/09/01 07:04
- acct_801667CC0 transfers_to acct_801F167C0 amount: 1.60 Euro via: Cash timestamp: 2022/09/01 07:17
- acct_801667CC0 transfers_to acct_801F167C0 amount: 190.46 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_807AC8CC0 transfers_to acct_8094069A0 amount: 120.37 Euro via: Credit Card timestamp: 2022/09/01 07:33
- acct_800209A20 transfers_to acct_800209A20 amount: 522756.88 Euro via: Reinvestment timestamp: 2022/09/01 07:57
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/01 08:15
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/01 08:19
- acct_8001ACFF0 transfers_to acct_8001B2E40 amount: 13347.74 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_80B485110 transfers_to acct_80BD045A0 amount: 25125.08 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_8001ACFF0 transfers_to acct_8001B2E40 amount: 47071.65 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_80B485110 transfers_to acct_80BD045A0 amount: 1479.66 Euro via: ACH timestamp: 2022/09/01 09:37
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/01 09:39
- acct_80B485110 transfers_to acct_80BD045A0 amount: 14269.67 Euro via: Cash timestamp: 2022/09/01 09:44
- acct_80B485110 transfers_to acct_80BD045A0 amount: 5733.88 Euro via: Credit Card timestamp: 2022/09/01 09:45
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/01 09:45
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/01 09:48
- acct_8001ACFF0 transfers_to acct_8001B2E40 amount: 75630.95 Euro via: ACH timestamp: 2022/09/01 09:55
- acct_800742DA0 transfers_to acct_800843760 amount: 1536.04 Euro via: Cheque timestamp: 2022/09/01 10:01
- acct_80D0227E0 transfers_to acct_80D0227E0 amount: 18.68 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_807AC8770 transfers_to acct_807AC8770 amount: 4.10 Euro via: Reinvestment timestamp: 2022/09/01 10:23
- acct_800742DA0 transfers_to acct_800843760 amount: 311.53 Euro via: Credit Card timestamp: 2022/09/01 10:29
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/01 11:15
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/01 11:19
- acct_80B485110 transfers_to acct_80B485110 amount: 257841.60 Euro via: Reinvestment timestamp: 2022/09/01 11:20
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/01 11:42
- acct_80791A970 transfers_to acct_80791A970 amount: 6.28 Euro via: Reinvestment timestamp: 2022/09/01 11:54
- acct_8000F49E0 transfers_to acct_8000F49E0 amount: 10.77 US Dollar via: Reinvestment timestamp: 2022/09/01 12:01
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/01 12:05
- acct_8000EFCE0 transfers_to acct_8000EFCE0 amount: 276707.87 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/01 12:23
- acct_800E59460 transfers_to acct_800E59460 amount: 6.33 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_80101FE00 transfers_to acct_80101FE00 amount: 30383.37 Euro via: Reinvestment timestamp: 2022/09/01 12:36
- acct_1004286A8 transfers_to acct_800202AE0 amount: 312641.48 Euro via: Cash timestamp: 2022/09/01 12:46
- acct_804095280 transfers_to acct_804095280 amount: 90.07 Euro via: Reinvestment timestamp: 2022/09/01 12:55
- acct_1004286A8 transfers_to acct_800202AE0 amount: 112762.02 Euro via: Cheque timestamp: 2022/09/01 12:59
- acct_800F2CAB0 transfers_to acct_800F2CAB0 amount: 15.19 Euro via: Reinvestment timestamp: 2022/09/01 13:08
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/01 13:13
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/01 13:13
- acct_800E59460 transfers_to acct_800F2CAB0 amount: 201.61 Euro via: Credit Card timestamp: 2022/09/01 13:30
- acct_800E59460 transfers_to acct_800F2CAB0 amount: 292.32 Euro via: Cheque timestamp: 2022/09/01 13:58
- acct_8067B5830 transfers_to acct_8067B5830 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 14:02
- acct_80185B5E0 transfers_to acct_80185B5E0 amount: 13.34 Euro via: Reinvestment timestamp: 2022/09/01 14:27
- acct_800843760 transfers_to acct_80A795F90 amount: 761.33 Euro via: Cheque timestamp: 2022/09/01 15:26
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- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/04 15:03
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/04 15:18
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- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/05 00:25
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/05 01:10
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- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/05 01:30
- acct_800843760 transfers_to acct_80A795F90 amount: 761.33 Euro via: Cheque timestamp: 2022/09/05 01:45
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- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/05 01:50
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- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/05 02:24
- acct_8007B0920 transfers_to acct_800843760 amount: 81.26 Euro via: Cheque timestamp: 2022/09/05 03:10
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- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/05 03:11
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- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/05 05:33
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/05 05:52
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/05 07:05
- acct_800E59460 transfers_to acct_8067B5830 amount: 317.90 Euro via: Cheque timestamp: 2022/09/05 07:37
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- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/05 09:04
- acct_801667CC0 transfers_to acct_806E70750 amount: 663.42 Euro via: Cheque timestamp: 2022/09/05 09:05
- acct_801667CC0 transfers_to acct_806E70750 amount: 1596.11 Euro via: Credit Card timestamp: 2022/09/05 09:17
- acct_801667CC0 transfers_to acct_806E70750 amount: 437.19 Euro via: ACH timestamp: 2022/09/05 09:20
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/05 09:24
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/05 09:47
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/05 09:55
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/05 11:33
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- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/05 13:02
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/05 13:07
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/05 13:22
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- acct_800E59460 transfers_to acct_800F2CAB0 amount: 201.61 Euro via: Credit Card timestamp: 2022/09/05 15:14
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- acct_803783830 transfers_to acct_804E1FA00 amount: 8.90 Euro via: ACH timestamp: 2022/09/05 15:54
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/05 17:10
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/05 17:13
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/05 17:19
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/05 17:36
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/05 17:50
- acct_800742DA0 transfers_to acct_803783830 amount: 839.33 Euro via: Credit Card timestamp: 2022/09/05 18:04
- acct_800742DA0 transfers_to acct_803783830 amount: 560.37 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_800742DA0 transfers_to acct_800E59460 amount: 6133.12 Euro via: Cheque timestamp: 2022/09/05 18:22
- acct_803783830 transfers_to acct_808F4EF80 amount: 147.98 Euro via: ACH timestamp: 2022/09/05 19:31
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/05 19:51
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/05 19:55
- acct_803783830 transfers_to acct_808F4EF80 amount: 404.84 Euro via: Cheque timestamp: 2022/09/05 19:57
- acct_800742DA0 transfers_to acct_800843760 amount: 311.53 Euro via: Credit Card timestamp: 2022/09/05 20:33
- acct_800742DA0 transfers_to acct_800843760 amount: 1536.04 Euro via: Cheque timestamp: 2022/09/05 20:59
- acct_800742DA0 transfers_to acct_80B485110 amount: 115.45 Euro via: Cash timestamp: 2022/09/05 22:01
- acct_800742DA0 transfers_to acct_80B485110 amount: 521.40 Euro via: Wire timestamp: 2022/09/05 22:04
- acct_801667CC0 transfers_to acct_801F167C0 amount: 190.46 Euro via: Cheque timestamp: 2022/09/05 22:05
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- acct_1004286A8 transfers_to acct_800202AE0 amount: 112762.02 Euro via: Cheque timestamp: 2022/09/05 22:38
- acct_80154FB60 transfers_to acct_801667CC0 amount: 1635.99 Euro via: Cheque timestamp: 2022/09/05 22:42
- acct_1004286A8 transfers_to acct_800202AE0 amount: 312641.48 Euro via: Cash timestamp: 2022/09/05 22:43
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- acct_801667CC0 transfers_to acct_806E70750 amount: 437.19 Euro via: ACH timestamp: 2022/09/06 01:00
- acct_800E59460 transfers_to acct_800F2CAB0 amount: 201.61 Euro via: Credit Card timestamp: 2022/09/06 01:08
- acct_800E59460 transfers_to acct_800F2CAB0 amount: 292.32 Euro via: Cheque timestamp: 2022/09/06 01:14
- acct_801667CC0 transfers_to acct_806E70750 amount: 663.42 Euro via: Cheque timestamp: 2022/09/06 01:15
- acct_801667CC0 transfers_to acct_806E70750 amount: 1596.11 Euro via: Credit Card timestamp: 2022/09/06 01:23
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/06 02:36
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/06 02:38
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/06 03:15
- acct_800E59460 transfers_to acct_8067B5830 amount: 716.09 Euro via: Cash timestamp: 2022/09/06 03:27
- acct_800E59460 transfers_to acct_8067B5830 amount: 317.90 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_1004286A8 transfers_to acct_800202AE0 amount: 112762.02 Euro via: Cheque timestamp: 2022/09/06 03:32
- acct_1004286A8 transfers_to acct_800202AE0 amount: 312641.48 Euro via: Cash timestamp: 2022/09/06 03:47
- acct_80154FB60 transfers_to acct_801667CC0 amount: 1635.99 Euro via: Cheque timestamp: 2022/09/06 03:58
- acct_800742DA0 transfers_to acct_80B485110 amount: 115.45 Euro via: Cash timestamp: 2022/09/06 04:04
- acct_8001B2E40 transfers_to acct_804095280 amount: 2729.81 Euro via: Credit Card timestamp: 2022/09/06 04:07
- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_800742DA0 transfers_to acct_80B485110 amount: 521.40 Euro via: Wire timestamp: 2022/09/06 04:27
- acct_801667CC0 transfers_to acct_801F167C0 amount: 190.46 Euro via: Cheque timestamp: 2022/09/06 04:35
- acct_801667CC0 transfers_to acct_801F167C0 amount: 1.60 Euro via: Cash timestamp: 2022/09/06 04:39
- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/06 06:09
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/06 06:27
- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/06 08:04
- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/06 08:18
- acct_8007B0920 transfers_to acct_800843760 amount: 89.83 Euro via: Cash timestamp: 2022/09/06 09:35
- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/06 09:37
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/06 09:38
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/06 09:47
- acct_800063990 transfers_to acct_8026262F0 amount: 720.52 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_8007B0920 transfers_to acct_800843760 amount: 81.26 Euro via: Cheque timestamp: 2022/09/06 09:50
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/06 11:10
- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/06 12:06
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/06 12:29
- acct_807AC8CC0 transfers_to acct_8094069A0 amount: 120.37 Euro via: Credit Card timestamp: 2022/09/06 13:02
- acct_8001B2E40 transfers_to acct_800642A20 amount: 2506.38 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/06 14:33
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/06 14:52
- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/06 15:02
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_1004286A8 transfers_to acct_80882B070 amount: 28.21 Euro via: Cash timestamp: 2022/09/06 16:06
- acct_1004286A8 transfers_to acct_80882B070 amount: 7.69 Euro via: Cheque timestamp: 2022/09/06 16:08
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/06 17:17
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/06 17:24
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/06 17:26
- acct_8001B2E40 transfers_to acct_80ED85AE0 amount: 387.62 Euro via: Cheque timestamp: 2022/09/06 18:16
- acct_800742DA0 transfers_to acct_800E59460 amount: 6133.12 Euro via: Cheque timestamp: 2022/09/06 19:07
- acct_800843760 transfers_to acct_80A795F90 amount: 761.33 Euro via: Cheque timestamp: 2022/09/06 19:09
- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/06 20:04
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/06 20:20
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/06 20:22
- acct_800063990 transfers_to acct_8131EB630 amount: 3391.18 Euro via: Cheque timestamp: 2022/09/06 20:27
- acct_800742DA0 transfers_to acct_803783830 amount: 839.33 Euro via: Credit Card timestamp: 2022/09/06 20:52
- acct_800742DA0 transfers_to acct_803783830 amount: 560.37 Euro via: Cheque timestamp: 2022/09/06 20:57
- acct_803783830 transfers_to acct_808F4EF80 amount: 147.98 Euro via: ACH timestamp: 2022/09/06 21:41
- acct_803783830 transfers_to acct_808F4EF80 amount: 404.84 Euro via: Cheque timestamp: 2022/09/06 21:54
- acct_800742DA0 transfers_to acct_800843760 amount: 1536.04 Euro via: Cheque timestamp: 2022/09/06 22:13
- acct_800063990 transfers_to acct_800063990 amount: 42.02 Euro via: Credit Card timestamp: 2022/09/06 22:13
- acct_800742DA0 transfers_to acct_800843760 amount: 311.53 Euro via: Credit Card timestamp: 2022/09/06 22:14
- acct_800063990 transfers_to acct_800063990 amount: 206.85 Euro via: Cheque timestamp: 2022/09/06 22:14
- acct_803783830 transfers_to acct_804E1FA00 amount: 84.63 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_803783830 transfers_to acct_804E1FA00 amount: 30.65 Euro via: Cash timestamp: 2022/09/06 22:41
- acct_803783830 transfers_to acct_804E1FA00 amount: 8.90 Euro via: ACH timestamp: 2022/09/06 22:44
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- acct_803783830 transfers_to acct_804E1FA00 amount: 18.79 Euro via: Cheque timestamp: 2022/09/06 22:53
- acct_80B67EFF0 transfers_to acct_8014D7F70 amount: 123.23 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_807AC8CC0 transfers_to acct_8023A9A60 amount: 6.38 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_800742DA0 transfers_to acct_80B485110 amount: 115.45 Euro via: Cash timestamp: 2022/09/07 00:35
- acct_800742DA0 transfers_to acct_80B485110 amount: 521.40 Euro via: Wire timestamp: 2022/09/07 00:47
- acct_8001B2E40 transfers_to acct_80ED85AE0 amount: 387.62 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_800742DA0 transfers_to acct_800843760 amount: 311.53 Euro via: Credit Card timestamp: 2022/09/07 04:06
- acct_800742DA0 transfers_to acct_800843760 amount: 1536.04 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_800063990 transfers_to acct_80010D740 amount: 10154.79 Euro via: ACH timestamp: 2022/09/07 05:00
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/07 05:08
- acct_800063990 transfers_to acct_80012B630 amount: 896.94 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/07 05:16
- acct_800063990 transfers_to acct_80010D740 amount: 5397.91 Euro via: Cheque timestamp: 2022/09/07 05:18
- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/07 05:22
- acct_803783830 transfers_to acct_804E1FA00 amount: 18.79 Euro via: Cheque timestamp: 2022/09/07 06:30
- acct_803783830 transfers_to acct_804E1FA00 amount: 84.63 Euro via: Credit Card timestamp: 2022/09/07 06:35
- acct_803783830 transfers_to acct_804E1FA00 amount: 8.90 Euro via: ACH timestamp: 2022/09/07 06:56
- acct_803783830 transfers_to acct_804E1FA00 amount: 30.65 Euro via: Cash timestamp: 2022/09/07 06:59
- acct_800063990 transfers_to acct_8009B1B20 amount: 49628.93 Euro via: Cash timestamp: 2022/09/07 07:30
- acct_800742DA0 transfers_to acct_803783830 amount: 560.37 Euro via: Cheque timestamp: 2022/09/07 07:37
- acct_800742DA0 transfers_to acct_803783830 amount: 839.33 Euro via: Credit Card timestamp: 2022/09/07 07:45
- acct_800063990 transfers_to acct_8009B1B20 amount: 20458.06 Euro via: Credit Card timestamp: 2022/09/07 07:51
- acct_800063990 transfers_to acct_8009B1B20 amount: 59103.72 Euro via: Cheque timestamp: 2022/09/07 07:54
- acct_8001B2E40 transfers_to acct_800642A20 amount: 2506.38 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/07 08:32
- acct_800E59460 transfers_to acct_8067B5830 amount: 317.90 Euro via: Cheque timestamp: 2022/09/07 08:33
- acct_800843760 transfers_to acct_80A795F90 amount: 761.33 Euro via: Cheque timestamp: 2022/09/07 08:35
- acct_800E59460 transfers_to acct_8067B5830 amount: 716.09 Euro via: Cash timestamp: 2022/09/07 08:47
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/07 08:53
- acct_8007B0920 transfers_to acct_800843760 amount: 81.26 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_1004286A8 transfers_to acct_800202AE0 amount: 112762.02 Euro via: Cheque timestamp: 2022/09/07 10:22
- acct_8007B0920 transfers_to acct_800843760 amount: 89.83 Euro via: Cash timestamp: 2022/09/07 10:24
- acct_1004286A8 transfers_to acct_800202AE0 amount: 312641.48 Euro via: Cash timestamp: 2022/09/07 10:29
- acct_800063990 transfers_to acct_800421350 amount: 14189.27 Euro via: Credit Card timestamp: 2022/09/07 12:05
- acct_801667CC0 transfers_to acct_806E70750 amount: 663.42 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_801667CC0 transfers_to acct_806E70750 amount: 1596.11 Euro via: Credit Card timestamp: 2022/09/07 12:21
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- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/08 14:05
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- acct_800063990 transfers_to acct_8131EB630 amount: 1037.91 Euro via: ACH timestamp: 2022/09/08 14:39
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- acct_800742DA0 transfers_to acct_803783830 amount: 560.37 Euro via: Cheque timestamp: 2022/09/08 14:54
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- acct_800063990 transfers_to acct_8021CB9A0 amount: 200.07 Euro via: Cheque timestamp: 2022/09/08 17:01
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- acct_800063990 transfers_to acct_8021CB9A0 amount: 72.37 Euro via: ACH timestamp: 2022/09/08 17:11
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- acct_801667CC0 transfers_to acct_801F167C0 amount: 190.46 Euro via: Cheque timestamp: 2022/09/08 17:42
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/08 17:56
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- acct_80154FB60 transfers_to acct_801667CC0 amount: 1635.99 Euro via: Cheque timestamp: 2022/09/08 20:42
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- acct_800063990 transfers_to acct_8018DC940 amount: 16224.19 Euro via: Cheque timestamp: 2022/09/08 23:17
- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/08 23:22
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- acct_800742DA0 transfers_to acct_803783830 amount: 560.37 Euro via: Cheque timestamp: 2022/09/09 02:57
- acct_800063990 transfers_to acct_80E63C5A0 amount: 1042.95 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_800063990 transfers_to acct_80E63C5A0 amount: 106.63 Euro via: ACH timestamp: 2022/09/09 03:11
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- acct_800063990 transfers_to acct_800421350 amount: 12899.83 Euro via: Cheque timestamp: 2022/09/09 04:32
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- acct_1004286A8 transfers_to acct_800202AE0 amount: 112762.02 Euro via: Cheque timestamp: 2022/09/09 06:13
- acct_800063990 transfers_to acct_80012B630 amount: 1047.39 Euro via: Cash timestamp: 2022/09/09 08:09
- acct_80101FE00 transfers_to acct_803783830 amount: 3550.67 Euro via: ACH timestamp: 2022/09/09 08:16
- acct_800063990 transfers_to acct_80012B630 amount: 1056.58 Euro via: ACH timestamp: 2022/09/09 08:21
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- acct_800063990 transfers_to acct_8026262F0 amount: 5537.49 Euro via: Cheque timestamp: 2022/09/09 09:13
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- acct_800063990 transfers_to acct_811CB25A0 amount: 529.62 Euro via: ACH timestamp: 2022/09/09 20:13
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- acct_800063990 transfers_to acct_8000EFCE0 amount: 420.95 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_801667CC0 transfers_to acct_806E70750 amount: 437.19 Euro via: ACH timestamp: 2022/09/09 20:36
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- acct_801667CC0 transfers_to acct_806E70750 amount: 1596.11 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_80154FB60 transfers_to acct_801667CC0 amount: 1635.99 Euro via: Cheque timestamp: 2022/09/09 21:04
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- acct_8001B2E40 transfers_to acct_800642A20 amount: 2506.38 Euro via: Cheque timestamp: 2022/09/09 23:22
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- acct_800063990 transfers_to acct_8018DC940 amount: 5048.90 Euro via: Credit Card timestamp: 2022/09/10 00:02
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- acct_800063990 transfers_to acct_800742DA0 amount: 465.69 Euro via: Cheque timestamp: 2022/09/10 02:35
- acct_800063990 transfers_to acct_800742DA0 amount: 1026.61 Euro via: Credit Card timestamp: 2022/09/10 02:51
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- acct_803783830 transfers_to acct_804E1FA00 amount: 18.79 Euro via: Cheque timestamp: 2022/09/10 13:11
- acct_803783830 transfers_to acct_804E1FA00 amount: 30.65 Euro via: Cash timestamp: 2022/09/10 13:20
- acct_803783830 transfers_to acct_804E1FA00 amount: 84.63 Euro via: Credit Card timestamp: 2022/09/10 13:27
- acct_803783830 transfers_to acct_804E1FA00 amount: 8.90 Euro via: ACH timestamp: 2022/09/10 13:29
- acct_1004286A8 transfers_to acct_80882B070 amount: 7.69 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_1004286A8 transfers_to acct_80882B070 amount: 28.21 Euro via: Cash timestamp: 2022/09/10 16:08
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/10 16:21
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/10 16:22
- acct_800742DA0 transfers_to acct_800843760 amount: 1536.04 Euro via: Cheque timestamp: 2022/09/10 18:46
- acct_800742DA0 transfers_to acct_800843760 amount: 311.53 Euro via: Credit Card timestamp: 2022/09/10 18:59
- acct_807AC8CC0 transfers_to acct_8094069A0 amount: 120.37 Euro via: Credit Card timestamp: 2022/09/10 19:44
- acct_801667CC0 transfers_to acct_806E70750 amount: 437.19 Euro via: ACH timestamp: 2022/09/10 20:30
- acct_801667CC0 transfers_to acct_806E70750 amount: 1596.11 Euro via: Credit Card timestamp: 2022/09/10 20:40
- acct_801667CC0 transfers_to acct_806E70750 amount: 663.42 Euro via: Cheque timestamp: 2022/09/10 20:47
- acct_1004286A8 transfers_to acct_81316C710 amount: 16.26 Euro via: Cash timestamp: 2022/09/10 22:03
- acct_1004286A8 transfers_to acct_81316C710 amount: 64.45 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_800E59460 transfers_to acct_800F2CAB0 amount: 201.61 Euro via: Credit Card timestamp: 2022/09/10 23:23
- acct_800E59460 transfers_to acct_800F2CAB0 amount: 292.32 Euro via: Cheque timestamp: 2022/09/10 23:28
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/10 23:30
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/10 23:54
- acct_8001C97D0 transfers_to acct_8001C97D0 amount: 5520.54 Euro via: ACH timestamp: 2022/09/11 14:50
- acct_8001C97D0 transfers_to acct_800063990 amount: 9865.79 Euro via: ACH timestamp: 2022/09/14 11:20

SUMMARY STATISTICS:
  Total transactions: 714
  Unique accounts: 67
  Total volume: 38,781,695.21
  Avg transaction: 54,316.10
  Time span: 664 units
  Max out-degree: 204 (node: 012_800063990)
  Max in-degree: 42 (node: 021831_804E1FA00)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)