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_01785) ===

**Nodes:**
- acct_808078C90 (type: Account)
- acct_8018C00B0 (type: Account)
- acct_8021EEA80 (type: Account)
- acct_807AD73F0 (type: Account)
- acct_80122D820 (type: Account)
- acct_804213A50 (type: Account)
- acct_802972060 (type: Account)
- acct_807A996C0 (type: Account)
- acct_80B306290 (type: Account)
- acct_812B5C130 (type: Account)
- acct_802CF32A0 (type: Account)
- acct_8128AC480 (type: Account)
- acct_80A424DD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001665 (type: Bank)
- bank_003489 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_014290 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_022775 (type: Bank)
- bank_027920 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_808078C90 belongs_to bank_0010709
- acct_8018C00B0 belongs_to bank_001665
- acct_8021EEA80 belongs_to bank_003489
- acct_807AD73F0 belongs_to bank_003489
- acct_80122D820 belongs_to bank_005329
- acct_804213A50 belongs_to bank_005464
- acct_802972060 belongs_to bank_014290
- acct_807A996C0 belongs_to bank_017861
- acct_80B306290 belongs_to bank_0210431
- acct_812B5C130 belongs_to bank_021387
- acct_802CF32A0 belongs_to bank_022775
- acct_8128AC480 belongs_to bank_027920
- acct_80A424DD0 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_804213A50 transfers_to acct_80A424DD0 amount: 6288.74 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80122D820 transfers_to acct_80122D820 amount: 337238.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_804213A50 transfers_to acct_80A424DD0 amount: 3979.15 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_808078C90 transfers_to acct_808078C90 amount: 148859.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8021EEA80 transfers_to acct_8021EEA80 amount: 14.48 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8128AC480 transfers_to acct_8128AC480 amount: 2676.59 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8021EEA80 transfers_to acct_8021EEA80 amount: 32779.77 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/01 05:54
- acct_804213A50 transfers_to acct_804213A50 amount: 7.95 Euro via: Reinvestment timestamp: 2022/09/01 06:45
- acct_80B306290 transfers_to acct_80B306290 amount: 1725.45 Euro via: Reinvestment timestamp: 2022/09/01 07:36
- acct_8128AC480 transfers_to acct_8128AC480 amount: 20.06 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_80A424DD0 transfers_to acct_80A424DD0 amount: 277.63 Euro via: Reinvestment timestamp: 2022/09/01 11:11
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/01 11:48
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/01 11:52
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/01 11:54
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/01 12:16
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/01 12:29
- acct_80B306290 transfers_to acct_80B306290 amount: 20.78 Euro via: Reinvestment timestamp: 2022/09/01 12:34
- acct_807A996C0 transfers_to acct_807A996C0 amount: 9.99 Euro via: Reinvestment timestamp: 2022/09/01 13:24
- acct_807A996C0 transfers_to acct_807A996C0 amount: 245817.41 Euro via: Reinvestment timestamp: 2022/09/01 15:31
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_812B5C130 transfers_to acct_812B5C130 amount: 3.54 Euro via: Reinvestment timestamp: 2022/09/01 17:20
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/01 18:47
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/01 18:53
- acct_802CF32A0 transfers_to acct_802CF32A0 amount: 2789.60 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/01 20:03
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/01 20:17
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/01 20:20
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/01 21:30
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/01 21:53
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/02 00:48
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/02 00:49
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/02 02:02
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/02 02:05
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/02 02:08
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/02 02:21
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/02 02:28
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/02 03:02
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/02 03:06
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/02 03:13
- acct_8021EEA80 transfers_to acct_807A996C0 amount: 19062.99 Euro via: Credit Card timestamp: 2022/09/02 03:36
- acct_8021EEA80 transfers_to acct_807A996C0 amount: 23373.30 Euro via: Cheque timestamp: 2022/09/02 03:54
- acct_80A424DD0 transfers_to acct_812B5C130 amount: 143.50 Euro via: ACH timestamp: 2022/09/02 06:32
- acct_80A424DD0 transfers_to acct_812B5C130 amount: 1096.07 Euro via: Cheque timestamp: 2022/09/02 06:38
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/02 07:15
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/02 07:17
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/02 07:17
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/02 10:05
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/02 13:35
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_802972060 transfers_to acct_802CF32A0 amount: 1170.65 Euro via: Cheque timestamp: 2022/09/02 21:06
- acct_802CF32A0 transfers_to acct_808078C90 amount: 1849.90 Euro via: Credit Card timestamp: 2022/09/02 21:10
- acct_802CF32A0 transfers_to acct_808078C90 amount: 8034.14 Euro via: Cheque timestamp: 2022/09/02 21:18
- acct_802972060 transfers_to acct_802CF32A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/02 21:24
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/03 06:34
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/03 06:53
- acct_807AD73F0 transfers_to acct_807A996C0 amount: 139.39 Euro via: Credit Card timestamp: 2022/09/04 00:05
- acct_8018C00B0 transfers_to acct_8018C00B0 amount: 0.96 Euro via: ACH timestamp: 2022/09/04 00:16
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/04 11:01
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/04 11:19
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/05 00:07
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/05 11:19
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/05 11:20
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/05 11:25
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/05 14:00
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/05 14:14
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/05 14:26
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/05 14:27
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/05 14:28
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/05 14:36
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/05 14:50
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/05 16:06
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/05 16:09
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/05 23:37
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/05 23:57
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/06 01:40
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/06 01:46
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/06 06:38
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/06 06:41
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/06 10:26
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/06 10:28
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/06 10:33
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/06 10:51
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/06 13:10
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/06 13:24
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/06 18:13
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/06 18:16
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/06 18:23
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/06 20:31
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/06 20:36
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/07 06:08
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/07 12:14
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/07 12:22
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/07 12:30
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/07 13:31
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/07 13:51
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/07 15:08
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/07 15:18
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/07 15:23
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/07 16:25
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/07 17:36
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/07 17:45
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/07 17:51
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/07 18:11
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/07 18:18
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/08 01:06
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/08 01:17
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/08 05:37
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/08 06:47
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/08 06:52
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/08 10:47
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/08 10:49
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/08 10:55
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/08 11:33
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/08 17:48
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/08 17:52
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/08 17:53
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/08 21:54
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/08 22:25
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/08 22:29
- acct_1004286A8 transfers_to acct_80B306290 amount: 953.03 Euro via: Credit Card timestamp: 2022/09/09 02:02
- acct_1004286A8 transfers_to acct_80B306290 amount: 2366.47 Euro via: Cheque timestamp: 2022/09/09 02:03
- acct_1004286A8 transfers_to acct_80B306290 amount: 539.68 Euro via: Cash timestamp: 2022/09/09 02:06
- acct_808078C90 transfers_to acct_80A424DD0 amount: 718.49 Euro via: Cheque timestamp: 2022/09/09 03:35
- acct_807A996C0 transfers_to acct_808078C90 amount: 60.56 Euro via: Cash timestamp: 2022/09/09 05:01
- acct_807A996C0 transfers_to acct_808078C90 amount: 290.66 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_80A424DD0 transfers_to acct_812B5C130 amount: 143.50 Euro via: ACH timestamp: 2022/09/09 05:10
- acct_807A996C0 transfers_to acct_808078C90 amount: 30.91 Euro via: ACH timestamp: 2022/09/09 05:19
- acct_80A424DD0 transfers_to acct_812B5C130 amount: 1096.07 Euro via: Cheque timestamp: 2022/09/09 05:25
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 3522.09 Euro via: Credit Card timestamp: 2022/09/09 12:31
- acct_802CF32A0 transfers_to acct_8128AC480 amount: 1783.45 Euro via: Cheque timestamp: 2022/09/09 12:46
- acct_808078C90 transfers_to acct_80B306290 amount: 716.35 Euro via: Credit Card timestamp: 2022/09/09 13:04
- acct_808078C90 transfers_to acct_80B306290 amount: 191.47 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/09 14:27
- acct_802972060 transfers_to acct_802CF32A0 amount: 523.45 Euro via: Credit Card timestamp: 2022/09/09 17:06
- acct_802972060 transfers_to acct_802CF32A0 amount: 1170.65 Euro via: Cheque timestamp: 2022/09/09 17:13
- acct_80122D820 transfers_to acct_807A996C0 amount: 113.33 Euro via: Credit Card timestamp: 2022/09/09 18:40
- acct_80122D820 transfers_to acct_807A996C0 amount: 118.49 Euro via: Cheque timestamp: 2022/09/09 18:49
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2629.07 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8021EEA80 amount: 2873.77 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 223.00 Euro via: Credit Card timestamp: 2022/09/10 04:15
- acct_8018C00B0 transfers_to acct_802CF32A0 amount: 376.03 Euro via: Cheque timestamp: 2022/09/10 04:16

SUMMARY STATISTICS:
  Total transactions: 155
  Unique accounts: 14
  Total volume: 965,181.98
  Avg transaction: 6,226.98
  Time span: 151 units
  Max out-degree: 35 (node: 070_1004286A8)
  Max in-degree: 37 (node: 0210431_80B306290)
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_01786) ===

**Nodes:**
- acct_8021DEDA0 (type: Account)
- acct_80DEF1650 (type: Account)
- acct_80693B350 (type: Account)
- acct_812DBA950 (type: Account)
- acct_8033E2080 (type: Account)
- acct_806F8FF20 (type: Account)
- acct_80027AEE0 (type: Account)
- acct_802888350 (type: Account)
- acct_812F879B0 (type: Account)
- acct_8093B8DC0 (type: Account)
- acct_802D5C0B0 (type: Account)
- acct_80FBC8500 (type: Account)
- acct_80B653EE0 (type: Account)
- acct_80BB5BAA0 (type: Account)
- acct_8070C1A60 (type: Account)
- acct_802D8A130 (type: Account)
- acct_8057B92B0 (type: Account)
- acct_80B5136A0 (type: Account)
- acct_802D79690 (type: Account)
- acct_80EBC5B20 (type: Account)
- acct_8021DF1D0 (type: Account)
- acct_802008400 (type: Account)
- acct_80FBB5710 (type: Account)
- acct_8023347E0 (type: Account)
- acct_802751E70 (type: Account)
- acct_807F301A0 (type: Account)
- acct_81161D630 (type: Account)
- acct_801027670 (type: Account)
- acct_8089162E0 (type: Account)
- acct_8013715B0 (type: Account)
- acct_801557B50 (type: Account)
- acct_813974780 (type: Account)
- acct_80BBD66B0 (type: Account)
- acct_80259A0E0 (type: Account)
- acct_80514F630 (type: Account)
- acct_8051448B0 (type: Account)
- acct_80E0B77D0 (type: Account)
- acct_80AED9FF0 (type: Account)
- acct_80B4FC640 (type: Account)
- acct_812D2F970 (type: Account)
- acct_811685900 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049780 (type: Bank)
- bank_005365 (type: Bank)
- bank_006030 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0129076 (type: Bank)
- bank_014011 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_016418 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021745 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0221279 (type: Bank)
- bank_022775 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024482 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8021DEDA0 belongs_to bank_001024
- acct_80DEF1650 belongs_to bank_0010709
- acct_80693B350 belongs_to bank_0017863
- acct_812DBA950 belongs_to bank_0032059
- acct_8033E2080 belongs_to bank_003489
- acct_806F8FF20 belongs_to bank_003514
- acct_80027AEE0 belongs_to bank_00410
- acct_802888350 belongs_to bank_004259
- acct_812F879B0 belongs_to bank_0049780
- acct_8093B8DC0 belongs_to bank_005365
- acct_802D5C0B0 belongs_to bank_006030
- acct_80FBC8500 belongs_to bank_0120691
- acct_80B653EE0 belongs_to bank_0129076
- acct_80BB5BAA0 belongs_to bank_0129076
- acct_8070C1A60 belongs_to bank_014011
- acct_802D8A130 belongs_to bank_01522
- acct_8057B92B0 belongs_to bank_015863
- acct_80B5136A0 belongs_to bank_016418
- acct_802D79690 belongs_to bank_016871
- acct_80EBC5B20 belongs_to bank_016991
- acct_8021DF1D0 belongs_to bank_020
- acct_802008400 belongs_to bank_021387
- acct_80FBB5710 belongs_to bank_0214322
- acct_8023347E0 belongs_to bank_021745
- acct_802751E70 belongs_to bank_021745
- acct_807F301A0 belongs_to bank_0219077
- acct_81161D630 belongs_to bank_0221279
- acct_801027670 belongs_to bank_022775
- acct_8089162E0 belongs_to bank_022775
- acct_8013715B0 belongs_to bank_022
- acct_801557B50 belongs_to bank_022
- acct_813974780 belongs_to bank_0237337
- acct_80BBD66B0 belongs_to bank_024482
- acct_80259A0E0 belongs_to bank_024963
- acct_80514F630 belongs_to bank_024963
- acct_8051448B0 belongs_to bank_025536
- acct_80E0B77D0 belongs_to bank_027140
- acct_80AED9FF0 belongs_to bank_027684
- acct_80B4FC640 belongs_to bank_027920
- acct_812D2F970 belongs_to bank_027920
- acct_811685900 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_80AED9FF0 transfers_to acct_80AED9FF0 amount: 527242.54 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8033E2080 transfers_to acct_8033E2080 amount: 35468.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80DEF1650 transfers_to acct_80DEF1650 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812DBA950 transfers_to acct_812DBA950 amount: 39238.30 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802008400 transfers_to acct_802008400 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811685900 transfers_to acct_811685900 amount: 127987.50 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_802D8A130 transfers_to acct_802D8A130 amount: 73321.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BB5BAA0 transfers_to acct_80BB5BAA0 amount: 3.09 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021DEDA0 transfers_to acct_80AED9FF0 amount: 4723626.40 Euro via: ACH timestamp: 2022/09/01 00:09
- acct_80EBC5B20 transfers_to acct_80EBC5B20 amount: 21.20 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8021DF1D0 transfers_to acct_802D8A130 amount: 0.92 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80E0B77D0 transfers_to acct_80E0B77D0 amount: 7.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812DBA950 transfers_to acct_812DBA950 amount: 8.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80EBC5B20 transfers_to acct_80EBC5B20 amount: 220679.88 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802D79690 transfers_to acct_802D79690 amount: 146101.32 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80514F630 transfers_to acct_80514F630 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8093B8DC0 transfers_to acct_8093B8DC0 amount: 9285.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801557B50 transfers_to acct_801557B50 amount: 30732.44 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802D8A130 transfers_to acct_802D8A130 amount: 10.36 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_802008400 transfers_to acct_802751E70 amount: 544.48 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80259A0E0 transfers_to acct_80259A0E0 amount: 3546.85 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_80259A0E0 transfers_to acct_80259A0E0 amount: 9960.69 Euro via: ACH timestamp: 2022/09/01 00:21
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_8057B92B0 transfers_to acct_8057B92B0 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_812F879B0 transfers_to acct_812F879B0 amount: 26193.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8021DEDA0 transfers_to acct_80AED9FF0 amount: 1404105.97 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80514F630 transfers_to acct_80514F630 amount: 1253.49 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80259A0E0 transfers_to acct_80259A0E0 amount: 106735.22 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8021DEDA0 transfers_to acct_8021DEDA0 amount: 68472.27 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_80E0B77D0 transfers_to acct_80E0B77D0 amount: 17026.37 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/01 01:29
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/01 01:38
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/01 01:38
- acct_8033E2080 transfers_to acct_8033E2080 amount: 4.44 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_8013715B0 transfers_to acct_8013715B0 amount: 46400.49 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/01 01:55
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/01 02:03
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/01 02:05
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/01 04:33
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/01 04:35
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/01 04:44
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/01 05:16
- acct_813974780 transfers_to acct_813974780 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 06:12
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/01 06:42
- acct_8021DEDA0 transfers_to acct_8021DEDA0 amount: 21.05 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80027AEE0 transfers_to acct_80027AEE0 amount: 37831.40 Euro via: Reinvestment timestamp: 2022/09/01 07:02
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_807F301A0 transfers_to acct_807F301A0 amount: 420278.27 Euro via: Reinvestment timestamp: 2022/09/01 08:47
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_80B4FC640 transfers_to acct_80B4FC640 amount: 61360.02 Euro via: Reinvestment timestamp: 2022/09/01 10:46
- acct_8089162E0 transfers_to acct_8089162E0 amount: 28816.05 Euro via: Reinvestment timestamp: 2022/09/01 11:21
- acct_802D5C0B0 transfers_to acct_802D5C0B0 amount: 101216.07 Euro via: Reinvestment timestamp: 2022/09/01 13:40
- acct_8023347E0 transfers_to acct_8023347E0 amount: 335598.38 Euro via: Reinvestment timestamp: 2022/09/01 13:42
- acct_802751E70 transfers_to acct_802751E70 amount: 19.27 Euro via: Reinvestment timestamp: 2022/09/01 13:44
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/01 13:50
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/01 13:56
- acct_8051448B0 transfers_to acct_8051448B0 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 14:12
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/01 14:31
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/01 14:47
- acct_802008400 transfers_to acct_802008400 amount: 174632.16 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/01 16:00
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/01 16:29
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/01 18:40
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/01 18:44
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/01 18:59
- acct_8021DEDA0 transfers_to acct_8021DF1D0 amount: 26094397.00 Euro via: ACH timestamp: 2022/09/01 19:02
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/01 19:38
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/01 19:42
- acct_801557B50 transfers_to acct_801557B50 amount: 7.67 Euro via: Reinvestment timestamp: 2022/09/01 19:43
- acct_8021DF1D0 transfers_to acct_80514F630 amount: 49265.31 Euro via: Cheque timestamp: 2022/09/01 19:56
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/01 20:12
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/01 20:26
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/01 21:41
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/01 21:43
- acct_81161D630 transfers_to acct_81161D630 amount: 20.43 Euro via: Reinvestment timestamp: 2022/09/01 21:47
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/01 21:53
- acct_8093B8DC0 transfers_to acct_8093B8DC0 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 21:59
- acct_802008400 transfers_to acct_812DBA950 amount: 5330.19 Euro via: Cheque timestamp: 2022/09/01 22:09
- acct_802008400 transfers_to acct_812DBA950 amount: 215.31 Euro via: Credit Card timestamp: 2022/09/01 22:13
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/01 23:07
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/01 23:13
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/01 23:22
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/01 23:23
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/01 23:24
- acct_813974780 transfers_to acct_813974780 amount: 177321.94 Euro via: Reinvestment timestamp: 2022/09/01 23:32
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/01 23:59
- acct_8021DF1D0 transfers_to acct_8033E2080 amount: 49.68 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_80FBC8500 transfers_to acct_801557B50 amount: 14.31 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_801557B50 transfers_to acct_80259A0E0 amount: 8689.02 Euro via: Cash timestamp: 2022/09/02 00:36
- acct_801557B50 transfers_to acct_80259A0E0 amount: 12714.45 Euro via: Cheque timestamp: 2022/09/02 00:42
- acct_801557B50 transfers_to acct_80259A0E0 amount: 2753.91 Euro via: Credit Card timestamp: 2022/09/02 00:53
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/02 02:17
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/02 02:21
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/02 02:31
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/02 03:00
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/02 03:02
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/02 03:29
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/02 04:45
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/02 04:51
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/02 05:07
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/02 05:09
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/02 05:22
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/02 05:23
- acct_8021DF1D0 transfers_to acct_81161D630 amount: 17565.93 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/02 05:52
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/02 05:56
- acct_801557B50 transfers_to acct_8057B92B0 amount: 7005.36 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_801557B50 transfers_to acct_8057B92B0 amount: 6218.81 Euro via: Credit Card timestamp: 2022/09/02 06:29
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/02 08:01
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/02 08:01
- acct_1004286A8 transfers_to acct_802008400 amount: 1916.45 Euro via: Cash timestamp: 2022/09/02 08:37
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/02 08:39
- acct_1004286A8 transfers_to acct_802008400 amount: 1273.27 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/02 09:29
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/02 09:29
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/02 10:01
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/02 10:08
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/02 10:50
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/02 10:53
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/02 13:30
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/02 13:35
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/02 13:53
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/02 15:32
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/02 15:47
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/02 15:54
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/02 15:56
- acct_801557B50 transfers_to acct_8021DEDA0 amount: 446.53 Euro via: Cheque timestamp: 2022/09/02 16:12
- acct_801557B50 transfers_to acct_8021DEDA0 amount: 1139.64 Euro via: ACH timestamp: 2022/09/02 16:18
- acct_801557B50 transfers_to acct_80693B350 amount: 11671.11 Euro via: Cash timestamp: 2022/09/02 16:30
- acct_801557B50 transfers_to acct_80693B350 amount: 20409.70 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/02 16:54
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/02 17:01
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/02 17:10
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/02 17:18
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/02 17:45
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/02 17:52
- acct_8021DF1D0 transfers_to acct_8051448B0 amount: 4081.44 Euro via: Cheque timestamp: 2022/09/02 19:27
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/02 19:34
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/02 19:39
- acct_802008400 transfers_to acct_802D5C0B0 amount: 329.25 Euro via: Cheque timestamp: 2022/09/02 19:40
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/02 19:43
- acct_802008400 transfers_to acct_802D5C0B0 amount: 1890.88 Euro via: Credit Card timestamp: 2022/09/02 19:46
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/02 19:54
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/02 20:35
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/02 21:06
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/02 21:15
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- acct_8021DF1D0 transfers_to acct_802D8A130 amount: 99.09 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/03 00:19
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/03 06:30
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/03 06:55
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/03 09:01
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/03 09:07
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/03 09:12
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/03 09:12
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/03 09:17
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/03 09:32
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/03 09:40
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/03 12:00
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/03 12:26
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/03 14:00
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/03 14:12
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/03 14:26
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/03 14:31
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/03 14:58
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/03 19:50
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/03 20:09
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/03 20:14
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/03 20:19
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/03 20:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/03 20:25
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/03 23:51
- acct_80FBB5710 transfers_to acct_801557B50 amount: 163.50 Euro via: Credit Card timestamp: 2022/09/04 00:04
- acct_8021DF1D0 transfers_to acct_8089162E0 amount: 0.46 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/04 03:19
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/04 03:54
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/04 04:35
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/04 04:46
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/04 10:04
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/04 10:14
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/04 10:25
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/04 10:27
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/04 10:35
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/04 10:44
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/04 16:21
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/04 16:27
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/04 16:44
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/04 18:20
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/04 18:21
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/04 18:22
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/04 19:31
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/04 19:43
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/04 19:49
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/04 20:29
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/04 22:10
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/04 22:21
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/04 23:33
- acct_8021DF1D0 transfers_to acct_80EBC5B20 amount: 21.15 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/05 00:32
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/05 00:51
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/05 01:01
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/05 01:02
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/05 01:18
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/05 02:35
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/05 02:58
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/05 04:18
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/05 04:18
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/05 05:03
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/05 05:09
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/05 05:19
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/05 05:22
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/05 05:25
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/05 05:40
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/05 05:44
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/05 05:46
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/05 06:26
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/05 06:47
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/05 10:43
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/05 10:46
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/05 10:47
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/05 10:54
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/05 12:06
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/05 12:18
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/05 12:38
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/05 12:45
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/05 14:10
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/05 14:12
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/05 17:18
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/05 19:17
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/05 19:17
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/05 19:42
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/05 19:56
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/05 21:05
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/05 21:14
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/05 22:45
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/06 00:01
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/06 00:08
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/06 00:23
- acct_8021DF1D0 transfers_to acct_802D8A130 amount: 55.81 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/06 00:31
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/06 00:41
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/06 04:34
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/06 04:37
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/06 04:37
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/06 04:38
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/06 04:50
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/06 07:50
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/06 07:54
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/06 08:40
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/06 09:41
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/06 09:52
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/06 11:40
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/06 11:40
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/06 11:42
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/06 12:30
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/06 12:35
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/06 12:39
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/06 12:59
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/06 16:28
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/06 17:07
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/06 17:27
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/06 17:38
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/06 18:51
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/06 18:59
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/06 19:35
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/06 19:57
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/06 20:01
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/06 20:06
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/06 20:07
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/06 22:50
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/06 23:42
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/06 23:47
- acct_8021DF1D0 transfers_to acct_812F879B0 amount: 32.05 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/07 01:34
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/07 01:36
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/07 02:38
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/07 02:41
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/07 02:45
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/07 06:02
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/07 07:02
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/07 07:17
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/07 07:21
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/07 07:28
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/07 08:01
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/07 08:11
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/07 08:13
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/07 08:17
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/07 08:38
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/07 10:59
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/07 11:19
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/07 11:27
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/07 11:29
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/07 11:53
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/07 13:03
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/07 13:14
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/07 14:33
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/07 14:42
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/07 14:49
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/07 16:03
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/07 17:31
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/07 17:37
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/07 17:38
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/07 17:51
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/07 19:14
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/07 23:06
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/07 23:12
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/07 23:13
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/07 23:24
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/07 23:37
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/07 23:51
- acct_8021DF1D0 transfers_to acct_8089162E0 amount: 7.64 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/08 00:41
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/08 00:41
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/08 01:23
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/08 03:11
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/08 03:23
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/08 03:59
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/08 06:10
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/08 06:16
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/08 06:24
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/08 07:56
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/08 08:08
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/08 08:14
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/08 08:29
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/08 09:02
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/08 09:08
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/08 09:21
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/08 11:05
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/08 11:13
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/08 11:14
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/08 11:24
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/08 13:42
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/08 13:54
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/08 14:42
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/08 16:31
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/08 16:34
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/08 16:44
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/08 16:52
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/08 16:57
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/08 17:24
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/08 17:25
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/08 17:46
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/08 17:53
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/08 18:17
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/08 18:21
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/08 18:26
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/08 21:03
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/08 21:17
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/08 22:19
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/08 22:26
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/08 22:29
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/08 23:09
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_8021DF1D0 transfers_to acct_80B5136A0 amount: 7.29 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_8021DF1D0 transfers_to acct_802888350 amount: 460.88 Euro via: Cheque timestamp: 2022/09/09 00:25
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/09 00:33
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/09 00:37
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/09 00:45
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/09 00:49
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/09 00:51
- acct_1004286A8 transfers_to acct_802008400 amount: 1916.45 Euro via: Cash timestamp: 2022/09/09 02:31
- acct_1004286A8 transfers_to acct_802008400 amount: 1273.27 Euro via: Cheque timestamp: 2022/09/09 02:53
- acct_801557B50 transfers_to acct_806F8FF20 amount: 3164.63 Euro via: Cheque timestamp: 2022/09/09 03:01
- acct_801557B50 transfers_to acct_806F8FF20 amount: 323.46 Euro via: ACH timestamp: 2022/09/09 03:19
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/09 06:23
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/09 06:28
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/09 06:28
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_802008400 transfers_to acct_802D5C0B0 amount: 1890.88 Euro via: Credit Card timestamp: 2022/09/09 07:13
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_802008400 transfers_to acct_802D5C0B0 amount: 329.25 Euro via: Cheque timestamp: 2022/09/09 07:20
- acct_80027AEE0 transfers_to acct_801557B50 amount: 2159.65 Euro via: Credit Card timestamp: 2022/09/09 08:31
- acct_80027AEE0 transfers_to acct_801557B50 amount: 5581.11 Euro via: Cash timestamp: 2022/09/09 08:39
- acct_80027AEE0 transfers_to acct_801557B50 amount: 21011.80 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 25592.77 Euro via: Credit Card timestamp: 2022/09/09 10:05
- acct_8021DF1D0 transfers_to acct_807F301A0 amount: 79364.03 Euro via: Cheque timestamp: 2022/09/09 10:28
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/09 10:36
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/09 12:03
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 1628.11 Euro via: Credit Card timestamp: 2022/09/09 13:04
- acct_8021DEDA0 transfers_to acct_80B4FC640 amount: 774.19 Euro via: Cheque timestamp: 2022/09/09 13:08
- acct_801557B50 transfers_to acct_80259A0E0 amount: 2753.91 Euro via: Credit Card timestamp: 2022/09/09 13:31
- acct_801557B50 transfers_to acct_80259A0E0 amount: 12714.45 Euro via: Cheque timestamp: 2022/09/09 13:42
- acct_801557B50 transfers_to acct_8057B92B0 amount: 6218.81 Euro via: Credit Card timestamp: 2022/09/09 13:42
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_801557B50 transfers_to acct_80259A0E0 amount: 8689.02 Euro via: Cash timestamp: 2022/09/09 13:48
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_801557B50 transfers_to acct_8057B92B0 amount: 7005.36 Euro via: Cheque timestamp: 2022/09/09 13:59
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_8023347E0 transfers_to acct_8023347E0 amount: 12334.11 Euro via: ACH timestamp: 2022/09/09 15:07
- acct_8023347E0 transfers_to acct_8023347E0 amount: 3074.34 Euro via: ACH timestamp: 2022/09/09 15:14
- acct_802008400 transfers_to acct_802D79690 amount: 331.95 Euro via: Cheque timestamp: 2022/09/09 15:18
- acct_802008400 transfers_to acct_802D79690 amount: 7.94 Euro via: Credit Card timestamp: 2022/09/09 15:22
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/09 17:09
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/09 17:19
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 448.06 Euro via: Cheque timestamp: 2022/09/09 17:41
- acct_8093B8DC0 transfers_to acct_80B4FC640 amount: 846.24 Euro via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/09 18:26
- acct_1004286A8 transfers_to acct_812F879B0 amount: 28766.39 Euro via: Cash timestamp: 2022/09/09 19:32
- acct_1004286A8 transfers_to acct_812F879B0 amount: 30669.84 Euro via: Cheque timestamp: 2022/09/09 19:37
- acct_1004286A8 transfers_to acct_812F879B0 amount: 15724.66 Euro via: Credit Card timestamp: 2022/09/09 19:51
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 194.32 Euro via: Credit Card timestamp: 2022/09/09 21:35
- acct_8070C1A60 transfers_to acct_80AED9FF0 amount: 200.20 Euro via: Cheque timestamp: 2022/09/09 21:59
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 21.59 Euro via: Credit Card timestamp: 2022/09/09 22:01
- acct_801027670 transfers_to acct_802008400 amount: 9198.47 Euro via: Credit Card timestamp: 2022/09/09 22:14
- acct_801027670 transfers_to acct_802008400 amount: 121154.90 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_8021DF1D0 transfers_to acct_8023347E0 amount: 563.80 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/09 23:06
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/09 23:24
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_801557B50 transfers_to acct_8021DEDA0 amount: 446.53 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_801557B50 transfers_to acct_8021DEDA0 amount: 1139.64 Euro via: ACH timestamp: 2022/09/09 23:48
- acct_80FBC8500 transfers_to acct_801557B50 amount: 1919.82 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_8021DF1D0 transfers_to acct_80B653EE0 amount: 1.58 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_8021DF1D0 transfers_to acct_812D2F970 amount: 11681.11 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_802008400 transfers_to acct_80E0B77D0 amount: 3245.80 Euro via: Cheque timestamp: 2022/09/10 02:19
- acct_802008400 transfers_to acct_80E0B77D0 amount: 4979.15 Euro via: Credit Card timestamp: 2022/09/10 02:24
- acct_80B4FC640 transfers_to acct_811685900 amount: 214.77 Euro via: Credit Card timestamp: 2022/09/10 04:35
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 3066.72 Euro via: Credit Card timestamp: 2022/09/10 04:36
- acct_1004286A8 transfers_to acct_80259A0E0 amount: 6634.77 Euro via: Cheque timestamp: 2022/09/10 04:41
- acct_80B4FC640 transfers_to acct_811685900 amount: 128.75 Euro via: ACH timestamp: 2022/09/10 04:51
- acct_80B4FC640 transfers_to acct_811685900 amount: 13.31 Euro via: Wire timestamp: 2022/09/10 04:58
- acct_8013715B0 transfers_to acct_801557B50 amount: 196.34 Euro via: ACH timestamp: 2022/09/10 05:08
- acct_8013715B0 transfers_to acct_801557B50 amount: 8946.92 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_8013715B0 transfers_to acct_801557B50 amount: 2158.59 Euro via: Credit Card timestamp: 2022/09/10 05:19
- acct_8021DF1D0 transfers_to acct_813974780 amount: 280.15 Euro via: Cheque timestamp: 2022/09/10 06:53
- acct_8021DF1D0 transfers_to acct_813974780 amount: 395.40 Euro via: Credit Card timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_812DBA950 amount: 1619.74 Euro via: Cheque timestamp: 2022/09/10 07:13
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 1795.83 Euro via: Cheque timestamp: 2022/09/10 07:20
- acct_8021DF1D0 transfers_to acct_80BBD66B0 amount: 610.24 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 559.26 Euro via: Credit Card timestamp: 2022/09/10 10:00
- acct_8021DF1D0 transfers_to acct_80BB5BAA0 amount: 1408.83 Euro via: Cheque timestamp: 2022/09/10 10:15
- acct_1004286A8 transfers_to acct_8057B92B0 amount: 1266073.95 Euro via: Cheque timestamp: 2022/09/10 14:12
- acct_802008400 transfers_to acct_8021DEDA0 amount: 75.77 Euro via: Credit Card timestamp: 2022/09/10 19:31
- acct_802008400 transfers_to acct_8021DEDA0 amount: 64.16 Euro via: Cheque timestamp: 2022/09/10 19:42
- acct_802008400 transfers_to acct_80DEF1650 amount: 217.14 Euro via: Cheque timestamp: 2022/09/10 21:03
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 72.27 Euro via: Credit Card timestamp: 2022/09/10 22:25
- acct_1004286A8 transfers_to acct_802D5C0B0 amount: 189.33 Euro via: Cheque timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 488
  Unique accounts: 42
  Total volume: 50,796,926.03
  Avg transaction: 104,092.06
  Time span: 455 units
  Max out-degree: 118 (node: 020_8021DF1D0)
  Max in-degree: 41 (node: 022_801557B50)
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_01787) ===

**Nodes:**
- acct_80C8B65B0 (type: Account)
- acct_807B5B080 (type: Account)
- acct_8121671B0 (type: Account)
- acct_812667590 (type: Account)
- acct_800977740 (type: Account)
- acct_8021B25E0 (type: Account)
- acct_80783D470 (type: Account)
- acct_80EC26710 (type: Account)
- acct_8124F0060 (type: Account)
- acct_803559B30 (type: Account)
- acct_80A747C70 (type: Account)
- acct_80EC267B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_004600 (type: Bank)
- bank_0119880 (type: Bank)
- bank_0120691 (type: Bank)
- bank_013516 (type: Bank)
- bank_01490 (type: Bank)
- bank_015231 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_0241309 (type: Bank)
- bank_028711 (type: Bank)
- bank_029794 (type: Bank)
- bank_0321119 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80C8B65B0 belongs_to bank_004600
- acct_807B5B080 belongs_to bank_0119880
- acct_8121671B0 belongs_to bank_0120691
- acct_812667590 belongs_to bank_013516
- acct_800977740 belongs_to bank_01490
- acct_8021B25E0 belongs_to bank_015231
- acct_80783D470 belongs_to bank_0218202
- acct_80EC26710 belongs_to bank_0218267
- acct_8124F0060 belongs_to bank_0241309
- acct_803559B30 belongs_to bank_028711
- acct_80A747C70 belongs_to bank_029794
- acct_80EC267B0 belongs_to bank_0321119
- acct_1004286A8 belongs_to bank_070
- acct_80EC26710 transfers_to acct_80EC26710 amount: 976000.96 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_807B5B080 transfers_to acct_807B5B080 amount: 14882.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8124F0060 transfers_to acct_80EC26710 amount: 5.59 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80C8B65B0 transfers_to acct_80C8B65B0 amount: 278175.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8021B25E0 transfers_to acct_8021B25E0 amount: 175236.34 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8121671B0 transfers_to acct_8121671B0 amount: 772.71 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800977740 transfers_to acct_800977740 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A747C70 transfers_to acct_80A747C70 amount: 257.74 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80783D470 amount: 3986088.42 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80783D470 amount: 4626.77 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_1004286A8 transfers_to acct_80783D470 amount: 10301372.33 Euro via: Cash timestamp: 2022/09/01 04:20
- acct_800977740 transfers_to acct_800977740 amount: 547831.39 Euro via: Reinvestment timestamp: 2022/09/01 04:21
- acct_803559B30 transfers_to acct_803559B30 amount: 4.40 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_1004286A8 transfers_to acct_8021B25E0 amount: 3841.46 Euro via: Credit Card timestamp: 2022/09/01 08:05
- acct_1004286A8 transfers_to acct_8021B25E0 amount: 2916.24 Euro via: Cheque timestamp: 2022/09/01 08:09
- acct_80EC26710 transfers_to acct_80EC26710 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 08:54
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/01 10:06
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/01 10:27
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/01 10:28
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/01 11:13
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/01 11:14
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/01 11:21
- acct_8121671B0 transfers_to acct_8121671B0 amount: 20.85 Euro via: Reinvestment timestamp: 2022/09/01 16:13
- acct_807B5B080 transfers_to acct_80C8B65B0 amount: 7832.40 Euro via: Credit Card timestamp: 2022/09/01 16:21
- acct_807B5B080 transfers_to acct_80C8B65B0 amount: 4177.86 Euro via: Cheque timestamp: 2022/09/01 16:29
- acct_807B5B080 transfers_to acct_80C8B65B0 amount: 334.17 Euro via: Wire timestamp: 2022/09/01 16:29
- acct_80A747C70 transfers_to acct_80A747C70 amount: 9.39 Euro via: Reinvestment timestamp: 2022/09/01 16:31
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/01 17:21
- acct_807B5B080 transfers_to acct_807B5B080 amount: 19.52 Euro via: Reinvestment timestamp: 2022/09/01 17:39
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/01 18:35
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/01 18:38
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/01 18:52
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/01 21:10
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/01 21:21
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/02 05:01
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/02 05:16
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/02 05:24
- acct_80EC267B0 transfers_to acct_80EC26710 amount: 144.12 Euro via: ACH timestamp: 2022/09/02 06:22
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/02 07:04
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/02 07:15
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_80C8B65B0 transfers_to acct_80EC26710 amount: 25296.35 Euro via: Credit Card timestamp: 2022/09/02 08:11
- acct_80C8B65B0 transfers_to acct_80EC26710 amount: 37237.34 Euro via: ACH timestamp: 2022/09/02 08:21
- acct_80C8B65B0 transfers_to acct_80EC26710 amount: 28471.45 Euro via: Cheque timestamp: 2022/09/02 08:29
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/02 09:01
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/02 09:07
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/02 09:22
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/02 16:07
- acct_8021B25E0 transfers_to acct_807B5B080 amount: 432.86 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_8021B25E0 transfers_to acct_807B5B080 amount: 706.18 Euro via: Cheque timestamp: 2022/09/02 18:05
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/02 21:33
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/02 21:49
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/05 00:31
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/05 00:53
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/05 06:45
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/05 06:49
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/05 06:57
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/05 06:59
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/05 11:40
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/05 11:58
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/05 19:01
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/05 19:04
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/05 19:19
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/06 03:02
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/06 03:13
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/06 03:18
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/06 09:06
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/06 09:16
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/06 09:20
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/06 11:01
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/06 11:03
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/06 17:32
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/06 17:43
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_812667590 transfers_to acct_807B5B080 amount: 116.09 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/07 01:38
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/07 01:53
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/07 06:40
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/07 06:53
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/07 06:58
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/07 08:00
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/07 08:08
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/07 08:12
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/07 10:38
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/07 23:28
- acct_8124F0060 transfers_to acct_80EC26710 amount: 11.22 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/08 03:25
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/08 11:45
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/08 11:52
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/08 16:35
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/08 16:59
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/08 18:24
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/08 18:27
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/08 18:27
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/08 22:10
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/08 22:13
- acct_8021B25E0 transfers_to acct_807B5B080 amount: 706.18 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_8021B25E0 transfers_to acct_807B5B080 amount: 432.86 Euro via: Credit Card timestamp: 2022/09/09 07:13
- acct_80EC26710 transfers_to acct_8121671B0 amount: 226.43 Euro via: Cash timestamp: 2022/09/09 07:18
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1544.44 Euro via: Cheque timestamp: 2022/09/09 07:24
- acct_80EC26710 transfers_to acct_8121671B0 amount: 1126.71 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_803559B30 transfers_to acct_807B5B080 amount: 15822.40 Euro via: Cheque timestamp: 2022/09/09 07:39
- acct_800977740 transfers_to acct_80783D470 amount: 1198.14 Euro via: Credit Card timestamp: 2022/09/09 08:43
- acct_800977740 transfers_to acct_80783D470 amount: 503.37 Euro via: Cash timestamp: 2022/09/09 08:57
- acct_800977740 transfers_to acct_80783D470 amount: 780.34 Euro via: Cheque timestamp: 2022/09/09 08:58
- acct_80C8B65B0 transfers_to acct_80EC26710 amount: 28471.45 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_80C8B65B0 transfers_to acct_80EC26710 amount: 25296.35 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_80C8B65B0 transfers_to acct_80EC26710 amount: 37237.34 Euro via: ACH timestamp: 2022/09/09 13:23
- acct_80A747C70 transfers_to acct_80EC26710 amount: 146.68 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_80A747C70 transfers_to acct_80EC26710 amount: 86.97 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_80A747C70 transfers_to acct_80EC26710 amount: 12.93 Euro via: ACH timestamp: 2022/09/09 14:27
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 4313.25 Euro via: Credit Card timestamp: 2022/09/09 14:40
- acct_80783D470 transfers_to acct_80C8B65B0 amount: 5922.01 Euro via: Cheque timestamp: 2022/09/09 14:56
- acct_80EC267B0 transfers_to acct_80EC26710 amount: 144.12 Euro via: ACH timestamp: 2022/09/09 21:18

SUMMARY STATISTICS:
  Total transactions: 120
  Unique accounts: 13
  Total volume: 16,710,910.71
  Avg transaction: 139,257.59
  Time span: 116 units
  Max out-degree: 23 (node: 01490_800977740)
  Max in-degree: 33 (node: 0218267_80EC26710)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)