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_01783) ===

**Nodes:**
- acct_80BBD0CF0 (type: Account)
- acct_800792340 (type: Account)
- acct_8035EE660 (type: Account)
- acct_801158FE0 (type: Account)
- acct_8034862D0 (type: Account)
- acct_805F9B560 (type: Account)
- acct_802281590 (type: Account)
- acct_801522200 (type: Account)
- acct_80F2B8350 (type: Account)
- acct_8003FB970 (type: Account)
- acct_800487590 (type: Account)
- acct_802379E60 (type: Account)
- acct_811C66DB0 (type: Account)
- acct_807D7D010 (type: Account)
- acct_8001CFB50 (type: Account)
- acct_800804B60 (type: Account)
- acct_8006A5230 (type: Account)
- acct_8006FDC70 (type: Account)
- acct_801968850 (type: Account)
- acct_801268320 (type: Account)
- acct_8118D63C0 (type: Account)
- acct_8075A47B0 (type: Account)
- acct_81346F480 (type: Account)
- acct_806833390 (type: Account)
- acct_8035FFA20 (type: Account)
- acct_80D23EF30 (type: Account)
- acct_809B3BC90 (type: Account)
- acct_80C6CF9B0 (type: Account)
- acct_802367F80 (type: Account)
- acct_814524400 (type: Account)
- acct_81392F020 (type: Account)
- acct_803B32CD0 (type: Account)
- acct_80B360C10 (type: Account)
- acct_812D607E0 (type: Account)
- acct_811ABA4F0 (type: Account)
- acct_8146B2170 (type: Account)
- acct_802C97990 (type: Account)
- acct_803486410 (type: Account)
- acct_100428660 (type: Account)
- bank_001 (type: Bank)
- bank_001411 (type: Bank)
- bank_002053 (type: Bank)
- bank_002627 (type: Bank)
- bank_002947 (type: Bank)
- bank_003149 (type: Bank)
- bank_003229 (type: Bank)
- bank_00410 (type: Bank)
- bank_004503 (type: Bank)
- bank_00513 (type: Bank)
- bank_005328 (type: Bank)
- bank_00701 (type: Bank)
- bank_009371 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0137972 (type: Bank)
- bank_015916 (type: Bank)
- bank_018015 (type: Bank)
- bank_0214615 (type: Bank)
- bank_022205 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223645 (type: Bank)
- bank_0227143 (type: Bank)
- bank_022736 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0232880 (type: Bank)
- bank_023344 (type: Bank)
- bank_024144 (type: Bank)
- bank_0242295 (type: Bank)
- bank_024840 (type: Bank)
- bank_0249407 (type: Bank)
- bank_024963 (type: Bank)
- bank_028693 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BBD0CF0 belongs_to bank_001411
- acct_800792340 belongs_to bank_001
- acct_8035EE660 belongs_to bank_002053
- acct_801158FE0 belongs_to bank_002627
- acct_8034862D0 belongs_to bank_002947
- acct_805F9B560 belongs_to bank_003149
- acct_802281590 belongs_to bank_003229
- acct_801522200 belongs_to bank_00410
- acct_80F2B8350 belongs_to bank_004503
- acct_8003FB970 belongs_to bank_00513
- acct_800487590 belongs_to bank_00513
- acct_802379E60 belongs_to bank_005328
- acct_811C66DB0 belongs_to bank_00701
- acct_807D7D010 belongs_to bank_009371
- acct_8001CFB50 belongs_to bank_01292
- acct_800804B60 belongs_to bank_01292
- acct_8006A5230 belongs_to bank_012
- acct_8006FDC70 belongs_to bank_012
- acct_801968850 belongs_to bank_012
- acct_801268320 belongs_to bank_013037
- acct_8118D63C0 belongs_to bank_0137972
- acct_8075A47B0 belongs_to bank_015916
- acct_81346F480 belongs_to bank_018015
- acct_806833390 belongs_to bank_0214615
- acct_8035FFA20 belongs_to bank_022205
- acct_80D23EF30 belongs_to bank_0223026
- acct_809B3BC90 belongs_to bank_0223645
- acct_80C6CF9B0 belongs_to bank_0227143
- acct_802367F80 belongs_to bank_022736
- acct_814524400 belongs_to bank_0231706
- acct_81392F020 belongs_to bank_0232880
- acct_803B32CD0 belongs_to bank_023344
- acct_80B360C10 belongs_to bank_024144
- acct_812D607E0 belongs_to bank_0242295
- acct_811ABA4F0 belongs_to bank_024840
- acct_8146B2170 belongs_to bank_0249407
- acct_802C97990 belongs_to bank_024963
- acct_803486410 belongs_to bank_028693
- acct_100428660 belongs_to bank_070
- acct_802379E60 transfers_to acct_802C97990 amount: 276461.73 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_802C97990 transfers_to acct_802C97990 amount: 164368.85 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802379E60 transfers_to acct_802379E60 amount: 35350.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803486410 transfers_to acct_803486410 amount: 69.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802367F80 transfers_to acct_806833390 amount: 9416.65 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80D23EF30 transfers_to acct_80D23EF30 amount: 190918.97 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/01 00:09
- acct_811C66DB0 transfers_to acct_811C66DB0 amount: 20.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802367F80 transfers_to acct_806833390 amount: 3694.72 US Dollar via: ACH timestamp: 2022/09/01 00:10
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/01 00:10
- acct_8035EE660 transfers_to acct_8035EE660 amount: 16.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001CFB50 transfers_to acct_8001CFB50 amount: 4840.02 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81392F020 transfers_to acct_81392F020 amount: 14.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8035FFA20 transfers_to acct_8035FFA20 amount: 105262.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C6CF9B0 transfers_to acct_80C6CF9B0 amount: 629964.14 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800487590 transfers_to acct_800487590 amount: 17.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806833390 transfers_to acct_806833390 amount: 22.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81392F020 transfers_to acct_81392F020 amount: 123952.55 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_805F9B560 transfers_to acct_805F9B560 amount: 377801.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8034862D0 transfers_to acct_81392F020 amount: 6.75 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_809B3BC90 transfers_to acct_809B3BC90 amount: 23.95 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_802379E60 transfers_to acct_802C97990 amount: 7573.48 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_8001CFB50 transfers_to acct_8001CFB50 amount: 16.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802367F80 transfers_to acct_806833390 amount: 1699.66 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/01 00:22
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_802379E60 transfers_to acct_802379E60 amount: 20.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800487590 transfers_to acct_800487590 amount: 408.03 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800804B60 transfers_to acct_800804B60 amount: 12.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_80B360C10 transfers_to acct_80B360C10 amount: 11.85 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_8006A5230 transfers_to acct_8006A5230 amount: 11127.90 US Dollar via: Reinvestment timestamp: 2022/09/01 05:13
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/01 05:36
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/01 05:47
- acct_800804B60 transfers_to acct_800804B60 amount: 12402.87 US Dollar via: Reinvestment timestamp: 2022/09/01 06:10
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/01 06:11
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/01 06:16
- acct_801522200 transfers_to acct_801522200 amount: 35272.41 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_801158FE0 transfers_to acct_8035FFA20 amount: 121353.02 US Dollar via: Cheque timestamp: 2022/09/01 07:12
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/01 07:18
- acct_800792340 transfers_to acct_8146B2170 amount: 13475.12 US Dollar via: Cheque timestamp: 2022/09/01 08:06
- acct_800792340 transfers_to acct_8146B2170 amount: 7379.42 US Dollar via: Credit Card timestamp: 2022/09/01 08:14
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/01 09:01
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/01 09:06
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/01 09:48
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/01 09:57
- acct_100428660 transfers_to acct_80BBD0CF0 amount: 2340.41 US Dollar via: Cheque timestamp: 2022/09/01 10:02
- acct_100428660 transfers_to acct_80BBD0CF0 amount: 1243.93 US Dollar via: Credit Card timestamp: 2022/09/01 10:24
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/01 11:38
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/01 11:42
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/01 12:45
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/01 12:49
- acct_80C6CF9B0 transfers_to acct_80C6CF9B0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 12:55
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/01 13:23
- acct_814524400 transfers_to acct_814524400 amount: 46973.71 US Dollar via: Reinvestment timestamp: 2022/09/01 13:55
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/01 14:04
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/01 14:20
- acct_8075A47B0 transfers_to acct_8075A47B0 amount: 2090.68 US Dollar via: Reinvestment timestamp: 2022/09/01 14:25
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/01 14:26
- acct_814524400 transfers_to acct_814524400 amount: 13.49 US Dollar via: Reinvestment timestamp: 2022/09/01 14:39
- acct_80F2B8350 transfers_to acct_80F2B8350 amount: 128.88 US Dollar via: Reinvestment timestamp: 2022/09/01 16:00
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/01 16:16
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/01 16:19
- acct_80B360C10 transfers_to acct_80B360C10 amount: 104384.03 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/01 18:49
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/01 18:53
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/01 18:56
- acct_8035EE660 transfers_to acct_8035EE660 amount: 945709.29 US Dollar via: Reinvestment timestamp: 2022/09/01 19:36
- acct_805F9B560 transfers_to acct_805F9B560 amount: 11.04 US Dollar via: Reinvestment timestamp: 2022/09/01 19:51
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/01 19:57
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/01 19:57
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/01 20:11
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/01 20:20
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/01 20:27
- acct_801158FE0 transfers_to acct_801158FE0 amount: 25994.33 US Dollar via: Reinvestment timestamp: 2022/09/01 20:28
- acct_807D7D010 transfers_to acct_807D7D010 amount: 13.61 US Dollar via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8146B2170 transfers_to acct_8146B2170 amount: 15.41 US Dollar via: Reinvestment timestamp: 2022/09/01 21:24
- acct_803B32CD0 transfers_to acct_803B32CD0 amount: 18152.00 Euro via: Reinvestment timestamp: 2022/09/01 21:50
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/01 22:03
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/01 22:25
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/01 22:46
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/01 22:51
- acct_809B3BC90 transfers_to acct_809B3BC90 amount: 93545.84 US Dollar via: Reinvestment timestamp: 2022/09/01 23:30
- acct_803486410 transfers_to acct_8034862D0 amount: 39949.00 US Dollar via: Cheque timestamp: 2022/09/01 23:44
- acct_8034862D0 transfers_to acct_802367F80 amount: 20.06 US Dollar via: Credit Card timestamp: 2022/09/02 00:06
- acct_100428660 transfers_to acct_803486410 amount: 1379.23 US Dollar via: Cheque timestamp: 2022/09/02 00:40
- acct_100428660 transfers_to acct_803486410 amount: 195.97 US Dollar via: Credit Card timestamp: 2022/09/02 00:41
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/02 00:51
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/02 01:08
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/02 01:24
- acct_8035EE660 transfers_to acct_805F9B560 amount: 12096.43 US Dollar via: Credit Card timestamp: 2022/09/02 02:32
- acct_8035EE660 transfers_to acct_805F9B560 amount: 4854067.52 US Dollar via: Cash timestamp: 2022/09/02 02:35
- acct_8035EE660 transfers_to acct_805F9B560 amount: 3488996.72 US Dollar via: Cheque timestamp: 2022/09/02 02:40
- acct_8035EE660 transfers_to acct_805F9B560 amount: 5195050.05 US Dollar via: Wire timestamp: 2022/09/02 02:56
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/02 03:06
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/02 04:50
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/02 04:57
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/02 05:43
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/02 05:49
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/02 07:14
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/02 07:16
- acct_800487590 transfers_to acct_801158FE0 amount: 4061.79 US Dollar via: Cheque timestamp: 2022/09/02 07:45
- acct_800487590 transfers_to acct_801158FE0 amount: 10557.88 US Dollar via: ACH timestamp: 2022/09/02 07:47
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/02 08:07
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/02 08:24
- acct_801522200 transfers_to acct_802379E60 amount: 1735.07 Euro via: Cheque timestamp: 2022/09/02 08:42
- acct_801522200 transfers_to acct_802379E60 amount: 1452.80 Euro via: Credit Card timestamp: 2022/09/02 08:52
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/02 09:46
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/02 09:57
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/02 09:57
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/02 10:36
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/02 10:54
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/02 11:35
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/02 11:36
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/02 11:55
- acct_8003FB970 transfers_to acct_8003FB970 amount: 13799.07 US Dollar via: ACH timestamp: 2022/09/02 12:04
- acct_8003FB970 transfers_to acct_8003FB970 amount: 426.09 US Dollar via: ACH timestamp: 2022/09/02 12:17
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/02 12:37
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/02 12:44
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/02 12:44
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/02 12:51
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/02 12:58
- acct_8034862D0 transfers_to acct_814524400 amount: 7135.33 US Dollar via: Cheque timestamp: 2022/09/02 13:21
- acct_800792340 transfers_to acct_80C6CF9B0 amount: 14269.61 US Dollar via: Cheque timestamp: 2022/09/02 13:42
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/02 15:10
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/02 15:13
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/02 15:14
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/02 18:33
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/02 18:42
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/02 20:04
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/02 20:13
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/02 20:29
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/02 20:29
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/02 20:37
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/02 20:48
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/02 21:07
- acct_801158FE0 transfers_to acct_802367F80 amount: 4253.37 US Dollar via: Cheque timestamp: 2022/09/02 21:22
- acct_806833390 transfers_to acct_81346F480 amount: 3074.84 US Dollar via: Credit Card timestamp: 2022/09/02 22:31
- acct_806833390 transfers_to acct_81346F480 amount: 15363.64 US Dollar via: Cheque timestamp: 2022/09/02 22:55
- acct_8034862D0 transfers_to acct_802367F80 amount: 248.07 US Dollar via: Credit Card timestamp: 2022/09/03 00:24
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/03 00:45
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/03 00:55
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/03 03:00
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/03 03:08
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/03 03:16
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/03 11:30
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/03 11:35
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/03 12:15
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/03 12:26
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/03 16:39
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/03 22:53
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/03 22:53
- acct_802281590 transfers_to acct_801158FE0 amount: 91.82 US Dollar via: Credit Card timestamp: 2022/09/04 00:09
- acct_8034862D0 transfers_to acct_802367F80 amount: 15.08 US Dollar via: Credit Card timestamp: 2022/09/04 00:10
- acct_801268320 transfers_to acct_801158FE0 amount: 2.16 US Dollar via: Credit Card timestamp: 2022/09/04 00:17
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/04 05:37
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/04 05:48
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/04 09:38
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/04 09:47
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/04 13:40
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/04 13:40
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/04 13:44
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/04 15:22
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/04 15:29
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/04 17:21
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/04 19:14
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/04 19:14
- acct_8034862D0 transfers_to acct_8075A47B0 amount: 15.63 US Dollar via: Credit Card timestamp: 2022/09/05 00:17
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/05 02:06
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/05 02:07
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/05 02:28
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/05 06:30
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/05 06:37
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/05 07:27
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/05 08:01
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/05 08:12
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/05 08:27
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/05 09:31
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/05 09:36
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/05 09:38
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/05 09:44
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/05 09:45
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/05 10:34
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/05 10:40
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/05 11:13
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/05 12:06
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/05 12:22
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/05 12:29
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/05 13:01
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/05 13:15
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/05 13:28
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/05 13:28
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/05 15:35
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/05 15:39
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/05 15:52
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/05 16:17
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/05 16:29
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/05 20:14
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/05 20:15
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/05 21:57
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/05 22:37
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/05 22:53
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/05 22:54
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/05 22:55
- acct_8006FDC70 transfers_to acct_806833390 amount: 19.11 US Dollar via: Credit Card timestamp: 2022/09/06 00:10
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/06 00:19
- acct_8034862D0 transfers_to acct_81392F020 amount: 5.88 US Dollar via: Credit Card timestamp: 2022/09/06 00:20
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/06 00:28
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/06 00:29
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/06 01:42
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/06 02:18
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/06 02:18
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/06 04:33
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/06 04:34
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/06 04:43
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/06 06:02
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/06 06:28
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/06 06:31
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/06 06:34
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/06 06:41
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/06 06:57
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/06 06:59
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/06 11:30
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/06 11:37
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/06 11:44
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/06 11:45
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/06 11:47
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/06 12:43
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/06 12:48
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/06 12:54
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/06 12:54
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/06 13:35
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/06 15:30
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/06 16:16
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/06 16:16
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/06 17:54
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/06 17:59
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/06 19:00
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/06 19:18
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/06 20:17
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/06 20:21
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/06 20:27
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/06 23:31
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/06 23:34
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/07 00:01
- acct_8034862D0 transfers_to acct_802367F80 amount: 129.76 US Dollar via: Credit Card timestamp: 2022/09/07 00:12
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/07 02:52
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/07 02:53
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/07 03:16
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/07 03:41
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/07 04:12
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/07 04:20
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/07 04:26
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/07 05:07
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/07 05:07
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/07 11:26
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/07 11:27
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/07 11:44
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/07 11:52
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/07 11:53
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/07 14:10
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/07 14:11
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/07 14:14
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/07 14:14
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/07 14:29
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/07 15:39
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/07 15:43
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/07 15:49
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/07 16:15
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/07 16:26
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/07 19:07
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/07 19:10
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/07 19:21
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/07 20:01
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/07 20:01
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/07 20:08
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/07 20:23
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/07 20:43
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/07 20:47
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/07 22:25
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/07 22:28
- acct_811ABA4F0 transfers_to acct_802379E60 amount: 4.56 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_8034862D0 transfers_to acct_81392F020 amount: 3.96 US Dollar via: Credit Card timestamp: 2022/09/08 00:06
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/08 01:37
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/08 01:50
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/08 02:45
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/08 03:34
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/08 03:38
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/08 04:43
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/08 04:52
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/08 05:33
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/08 05:35
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/08 05:59
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/08 08:07
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/08 08:27
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/08 09:08
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/08 09:08
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/08 09:17
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/08 10:06
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/08 10:17
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/08 10:23
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/08 11:30
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/08 11:55
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/08 13:02
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/08 13:21
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/08 13:29
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/08 13:54
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/08 13:54
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/08 14:34
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/08 15:34
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/08 15:41
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/08 15:45
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/08 15:51
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/08 16:03
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/08 16:23
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/08 16:35
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/08 16:40
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/08 22:45
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/08 22:54
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/08 22:54
- acct_801268320 transfers_to acct_801158FE0 amount: 69.91 US Dollar via: Credit Card timestamp: 2022/09/09 00:16
- acct_8034862D0 transfers_to acct_802367F80 amount: 142.15 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
- acct_800792340 transfers_to acct_800804B60 amount: 183.39 US Dollar via: Credit Card timestamp: 2022/09/09 01:03
- acct_800792340 transfers_to acct_800804B60 amount: 350.37 US Dollar via: Wire timestamp: 2022/09/09 01:05
- acct_800792340 transfers_to acct_800804B60 amount: 181.99 US Dollar via: Cheque timestamp: 2022/09/09 01:06
- acct_8001CFB50 transfers_to acct_801158FE0 amount: 6133.63 US Dollar via: Cheque timestamp: 2022/09/09 01:55
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3134.38 US Dollar via: ACH timestamp: 2022/09/09 03:06
- acct_8006A5230 transfers_to acct_8006A5230 amount: 3372.30 US Dollar via: ACH timestamp: 2022/09/09 03:15
- acct_806833390 transfers_to acct_811C66DB0 amount: 6201.55 US Dollar via: Cheque timestamp: 2022/09/09 04:34
- acct_806833390 transfers_to acct_811C66DB0 amount: 7998.32 US Dollar via: Credit Card timestamp: 2022/09/09 04:40
- acct_802379E60 transfers_to acct_803B32CD0 amount: 383.13 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_802379E60 transfers_to acct_803B32CD0 amount: 18.13 Euro via: Cash timestamp: 2022/09/09 05:15
- acct_8003FB970 transfers_to acct_800792340 amount: 9829.75 US Dollar via: ACH timestamp: 2022/09/09 06:40
- acct_8003FB970 transfers_to acct_800792340 amount: 29566.12 US Dollar via: Credit Card timestamp: 2022/09/09 06:42
- acct_8003FB970 transfers_to acct_800792340 amount: 132898.99 US Dollar via: Cheque timestamp: 2022/09/09 06:57
- acct_802379E60 transfers_to acct_80B360C10 amount: 42.92 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_802379E60 transfers_to acct_80B360C10 amount: 533.91 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_801158FE0 transfers_to acct_802367F80 amount: 4253.37 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_8034862D0 transfers_to acct_814524400 amount: 7135.33 US Dollar via: Cheque timestamp: 2022/09/09 12:34
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 2501.31 US Dollar via: Credit Card timestamp: 2022/09/09 13:12
- acct_800792340 transfers_to acct_80BBD0CF0 amount: 5643.91 US Dollar via: Cheque timestamp: 2022/09/09 13:15
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/09 13:19
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/09 13:19
- acct_8006A5230 transfers_to acct_800792340 amount: 211.06 US Dollar via: Cheque timestamp: 2022/09/09 15:35
- acct_8006A5230 transfers_to acct_800792340 amount: 639.85 US Dollar via: ACH timestamp: 2022/09/09 15:45
- acct_8006A5230 transfers_to acct_800792340 amount: 118.30 US Dollar via: Wire timestamp: 2022/09/09 15:52
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/09 16:09
- acct_800792340 transfers_to acct_80C6CF9B0 amount: 14269.61 US Dollar via: Cheque timestamp: 2022/09/09 16:19
- acct_800792340 transfers_to acct_802367F80 amount: 83341.83 US Dollar via: Cash timestamp: 2022/09/09 16:37
- acct_800792340 transfers_to acct_802367F80 amount: 7641.02 US Dollar via: Credit Card timestamp: 2022/09/09 16:42
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/09 16:49
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/09 16:56
- acct_800792340 transfers_to acct_802367F80 amount: 61591.86 US Dollar via: Cheque timestamp: 2022/09/09 16:59
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/09 19:42
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/09 19:50
- acct_801158FE0 transfers_to acct_807D7D010 amount: 11702.45 US Dollar via: Credit Card timestamp: 2022/09/09 19:57
- acct_801158FE0 transfers_to acct_807D7D010 amount: 2414.62 US Dollar via: Cheque timestamp: 2022/09/09 19:58
- acct_802379E60 transfers_to acct_80D23EF30 amount: 27018.06 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_8035EE660 transfers_to acct_805F9B560 amount: 12096.43 US Dollar via: Credit Card timestamp: 2022/09/09 21:34
- acct_8035EE660 transfers_to acct_805F9B560 amount: 3488996.72 US Dollar via: Cheque timestamp: 2022/09/09 21:48
- acct_8035EE660 transfers_to acct_805F9B560 amount: 4854067.52 US Dollar via: Cash timestamp: 2022/09/09 21:50
- acct_8035EE660 transfers_to acct_805F9B560 amount: 5195050.05 US Dollar via: Wire timestamp: 2022/09/09 21:54
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/09 22:33
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/09 22:34
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/09 22:39
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/09 22:41
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/09 22:51
- acct_100428660 transfers_to acct_803486410 amount: 195.97 US Dollar via: Credit Card timestamp: 2022/09/09 23:57
- acct_100428660 transfers_to acct_803486410 amount: 1379.23 US Dollar via: Cheque timestamp: 2022/09/09 23:59
- acct_801968850 transfers_to acct_800792340 amount: 22.31 US Dollar via: Credit Card timestamp: 2022/09/10 00:05
- acct_8034862D0 transfers_to acct_80F2B8350 amount: 53.21 US Dollar via: Credit Card timestamp: 2022/09/10 00:23
- acct_802367F80 transfers_to acct_802367F80 amount: 184.16 US Dollar via: ACH timestamp: 2022/09/10 01:20
- acct_802367F80 transfers_to acct_802379E60 amount: 157.16 Euro via: Wire timestamp: 2022/09/10 01:20
- acct_100428660 transfers_to acct_806833390 amount: 34287.68 US Dollar via: Cheque timestamp: 2022/09/10 02:34
- acct_806833390 transfers_to acct_8118D63C0 amount: 3178.87 US Dollar via: Cheque timestamp: 2022/09/10 02:41
- acct_100428660 transfers_to acct_806833390 amount: 7942.65 US Dollar via: Cash timestamp: 2022/09/10 02:43
- acct_100428660 transfers_to acct_806833390 amount: 29706.98 US Dollar via: Credit Card timestamp: 2022/09/10 02:55
- acct_802367F80 transfers_to acct_805F9B560 amount: 9818.44 US Dollar via: Cheque timestamp: 2022/09/10 07:14
- acct_802367F80 transfers_to acct_805F9B560 amount: 1920.78 US Dollar via: ACH timestamp: 2022/09/10 07:18
- acct_800792340 transfers_to acct_812D607E0 amount: 259.48 US Dollar via: Credit Card timestamp: 2022/09/10 18:09
- acct_800792340 transfers_to acct_812D607E0 amount: 190.56 US Dollar via: Cheque timestamp: 2022/09/10 18:17
- acct_806833390 transfers_to acct_809B3BC90 amount: 287.26 US Dollar via: Cheque timestamp: 2022/09/10 19:53
- acct_806833390 transfers_to acct_809B3BC90 amount: 231.99 US Dollar via: Credit Card timestamp: 2022/09/10 19:54

SUMMARY STATISTICS:
  Total transactions: 391
  Unique accounts: 39
  Total volume: 34,327,000.81
  Avg transaction: 87,792.84
  Time span: 356 units
  Max out-degree: 80 (node: 001_800792340)
  Max in-degree: 43 (node: 001_800792340)
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_01784) ===

**Nodes:**
- acct_800CA8E50 (type: Account)
- acct_803F11160 (type: Account)
- acct_80B354DB0 (type: Account)
- acct_805833BB0 (type: Account)
- acct_801C55FD0 (type: Account)
- acct_80E7924D0 (type: Account)
- acct_8067F8230 (type: Account)
- acct_8110333A0 (type: Account)
- acct_801839830 (type: Account)
- acct_80819EE20 (type: Account)
- acct_8030C0D50 (type: Account)
- acct_807B0A9B0 (type: Account)
- acct_808C49C70 (type: Account)
- acct_810DD01A0 (type: Account)
- acct_80DA88EC0 (type: Account)
- acct_800F81B60 (type: Account)
- acct_80B78E4C0 (type: Account)
- acct_8002F9BB0 (type: Account)
- acct_800F81BB0 (type: Account)
- acct_802F63150 (type: Account)
- acct_801EDB420 (type: Account)
- acct_8002DC170 (type: Account)
- acct_80427A950 (type: Account)
- acct_80A483320 (type: Account)
- acct_804E329E0 (type: Account)
- acct_80255A100 (type: Account)
- acct_8080CB570 (type: Account)
- acct_800E2D120 (type: Account)
- acct_80D9B5FB0 (type: Account)
- acct_8000FAD90 (type: Account)
- acct_8025ECDD0 (type: Account)
- acct_801921410 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_003335 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0115700 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013037 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_016418 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220967 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_800CA8E50 belongs_to bank_001024
- acct_803F11160 belongs_to bank_0010404
- acct_80B354DB0 belongs_to bank_0014233
- acct_805833BB0 belongs_to bank_001655
- acct_801C55FD0 belongs_to bank_001669
- acct_80E7924D0 belongs_to bank_0017174
- acct_8067F8230 belongs_to bank_003335
- acct_8110333A0 belongs_to bank_0036326
- acct_801839830 belongs_to bank_003655
- acct_80819EE20 belongs_to bank_007548
- acct_8030C0D50 belongs_to bank_008074
- acct_807B0A9B0 belongs_to bank_0111121
- acct_808C49C70 belongs_to bank_0115700
- acct_810DD01A0 belongs_to bank_0117907
- acct_80DA88EC0 belongs_to bank_0122342
- acct_800F81B60 belongs_to bank_012561
- acct_80B78E4C0 belongs_to bank_0127179
- acct_8002F9BB0 belongs_to bank_012
- acct_800F81BB0 belongs_to bank_012
- acct_802F63150 belongs_to bank_013037
- acct_801EDB420 belongs_to bank_014290
- acct_8002DC170 belongs_to bank_01490
- acct_80427A950 belongs_to bank_01547
- acct_80A483320 belongs_to bank_01547
- acct_804E329E0 belongs_to bank_016418
- acct_80255A100 belongs_to bank_021831
- acct_8080CB570 belongs_to bank_0220967
- acct_800E2D120 belongs_to bank_022
- acct_80D9B5FB0 belongs_to bank_0232154
- acct_8000FAD90 belongs_to bank_023
- acct_8025ECDD0 belongs_to bank_023
- acct_801921410 belongs_to bank_02591
- acct_8002F9BB0 transfers_to acct_8002F9BB0 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801839830 transfers_to acct_801839830 amount: 6.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807B0A9B0 transfers_to acct_807B0A9B0 amount: 4.68 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80DA88EC0 transfers_to acct_80DA88EC0 amount: 4.25 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80255A100 transfers_to acct_80255A100 amount: 7667.16 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803F11160 transfers_to acct_803F11160 amount: 649968.02 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_802F63150 transfers_to acct_802F63150 amount: 42677.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_803F11160 transfers_to acct_803F11160 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807B0A9B0 transfers_to acct_807B0A9B0 amount: 606489.08 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810DD01A0 transfers_to acct_810DD01A0 amount: 81812.13 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80D9B5FB0 transfers_to acct_80D9B5FB0 amount: 5477.09 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802F63150 transfers_to acct_802F63150 amount: 21.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804E329E0 transfers_to acct_804E329E0 amount: 14.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800F81BB0 transfers_to acct_805833BB0 amount: 1206.81 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80DA88EC0 transfers_to acct_80DA88EC0 amount: 62940.47 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E7924D0 transfers_to acct_80E7924D0 amount: 121770.39 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002DC170 transfers_to acct_8002DC170 amount: 1598.79 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B78E4C0 transfers_to acct_80B78E4C0 amount: 112124.60 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 4069202.89 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5206733.55 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_80B354DB0 transfers_to acct_80B354DB0 amount: 10.52 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/01 03:01
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/01 03:11
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/01 03:23
- acct_801921410 transfers_to acct_801921410 amount: 646930.78 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_80B354DB0 transfers_to acct_80B354DB0 amount: 970345.47 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_800F81B60 transfers_to acct_800F81BB0 amount: 1281860.00 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_801921410 transfers_to acct_801921410 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 04:59
- acct_80427A950 transfers_to acct_80427A950 amount: 6049.24 Euro via: Reinvestment timestamp: 2022/09/01 05:13
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/01 05:14
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/01 05:40
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/01 06:49
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/01 06:49
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/01 07:05
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/01 07:12
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/01 07:20
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/01 07:24
- acct_8002DC170 transfers_to acct_8002F9BB0 amount: 680.86 Euro via: Credit Card timestamp: 2022/09/01 09:16
- acct_8002DC170 transfers_to acct_8002F9BB0 amount: 239.79 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_801839830 transfers_to acct_801839830 amount: 76375.89 Euro via: Reinvestment timestamp: 2022/09/01 09:55
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/01 10:06
- acct_8110333A0 transfers_to acct_8110333A0 amount: 2.89 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/01 11:21
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/01 11:25
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/01 11:25
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/01 13:14
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/01 13:44
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_8002F9BB0 transfers_to acct_8002F9BB0 amount: 533370.57 Euro via: Reinvestment timestamp: 2022/09/01 14:30
- acct_8110333A0 transfers_to acct_8110333A0 amount: 244453.62 Euro via: Reinvestment timestamp: 2022/09/01 15:11
- acct_8067F8230 transfers_to acct_8067F8230 amount: 389298.78 Euro via: Reinvestment timestamp: 2022/09/01 17:52
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/01 19:00
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/01 19:29
- acct_805833BB0 transfers_to acct_805833BB0 amount: 18586.41 Euro via: Reinvestment timestamp: 2022/09/01 21:30
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/01 21:33
- acct_800CA8E50 transfers_to acct_800CA8E50 amount: 1641724.88 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/01 21:41
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/01 21:53
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/01 21:59
- acct_808C49C70 transfers_to acct_808C49C70 amount: 808656.44 US Dollar via: Reinvestment timestamp: 2022/09/01 22:03
- acct_80A483320 transfers_to acct_80A483320 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 22:14
- acct_800F81BB0 transfers_to acct_801839830 amount: 957382.93 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_80A483320 transfers_to acct_80A483320 amount: 4015.09 Euro via: Reinvestment timestamp: 2022/09/01 23:22
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/01 23:30
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/01 23:34
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/01 23:34
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/01 23:38
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/01 23:42
- acct_80255A100 transfers_to acct_80255A100 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/01 23:53
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/01 23:53
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/01 23:54
- acct_8030C0D50 transfers_to acct_804E329E0 amount: 3.80 Euro via: Credit Card timestamp: 2022/09/02 00:02
- acct_800F81BB0 transfers_to acct_8110333A0 amount: 15.66 Euro via: Credit Card timestamp: 2022/09/02 00:24
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/02 01:24
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/02 01:38
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/02 01:42
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/02 01:43
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/02 01:56
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/02 01:59
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/02 02:19
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/02 02:38
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/02 02:42
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/02 02:42
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/02 02:42
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/02 02:42
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/02 02:59
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/02 04:31
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_801EDB420 transfers_to acct_804E329E0 amount: 10440.75 Euro via: Credit Card timestamp: 2022/09/02 04:34
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/02 04:36
- acct_801EDB420 transfers_to acct_804E329E0 amount: 4627801.39 Euro via: Cheque timestamp: 2022/09/02 04:37
- acct_801EDB420 transfers_to acct_804E329E0 amount: 3522618.59 Euro via: Cash timestamp: 2022/09/02 04:48
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/02 04:54
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/02 04:56
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/02 07:03
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/02 07:12
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/02 07:13
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/02 07:15
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/02 08:54
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/02 08:54
- acct_804E329E0 transfers_to acct_80B354DB0 amount: 235.61 Euro via: Cheque timestamp: 2022/09/02 09:07
- acct_804E329E0 transfers_to acct_80B354DB0 amount: 518.11 Euro via: Credit Card timestamp: 2022/09/02 09:22
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/02 09:23
- acct_804E329E0 transfers_to acct_80B354DB0 amount: 240.14 Euro via: Wire timestamp: 2022/09/02 09:27
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/02 10:06
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/02 10:19
- acct_8025ECDD0 transfers_to acct_803F11160 amount: 5596.33 Euro via: Wire timestamp: 2022/09/02 14:03
- acct_8025ECDD0 transfers_to acct_803F11160 amount: 13123.03 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_8025ECDD0 transfers_to acct_803F11160 amount: 9331.00 Euro via: Credit Card timestamp: 2022/09/02 14:16
- acct_8025ECDD0 transfers_to acct_803F11160 amount: 4811.71 Euro via: ACH timestamp: 2022/09/02 14:28
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/02 15:05
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/02 15:29
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/02 16:42
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/02 18:05
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/02 20:30
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/02 20:46
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/02 22:00
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/02 22:03
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/02 23:28
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/02 23:30
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/02 23:57
- acct_800F81BB0 transfers_to acct_80A483320 amount: 46.39 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/03 01:16
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/03 01:23
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/03 04:12
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/03 04:21
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/03 06:26
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/03 07:49
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/03 15:50
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/03 20:34
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/03 20:34
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/03 20:55
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/03 21:39
- acct_800F81BB0 transfers_to acct_80DA88EC0 amount: 12.79 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/04 09:43
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/04 09:55
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/04 14:30
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/04 14:34
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/04 17:57
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/04 19:40
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/04 20:16
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/04 20:18
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/04 21:11
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/04 21:19
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/04 21:24
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/04 21:28
- acct_800F81BB0 transfers_to acct_80E7924D0 amount: 47.27 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/05 02:01
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/05 02:17
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/05 02:17
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/05 02:17
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/05 02:17
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/05 02:26
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/05 03:24
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/05 03:24
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/05 04:33
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/05 04:43
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/05 04:51
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/05 04:54
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/05 05:11
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/05 05:18
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/05 05:23
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/05 05:26
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/05 05:27
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/05 05:28
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/05 05:37
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/05 05:57
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/05 07:43
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/05 08:03
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/05 08:05
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/05 08:21
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/05 08:28
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/05 09:46
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/05 09:48
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/05 09:53
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/05 10:36
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/05 10:59
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/05 12:39
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/05 12:51
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/05 13:45
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/05 13:45
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/05 13:53
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/05 14:31
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/05 14:59
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/05 23:11
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/05 23:21
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_800F81BB0 transfers_to acct_80D9B5FB0 amount: 13.92 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/06 00:08
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/06 00:08
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/06 00:12
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/06 00:20
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/06 00:56
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/06 00:58
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/06 01:30
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/06 01:50
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/06 01:54
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/06 02:05
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/06 03:45
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/06 03:56
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/06 09:04
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/06 10:58
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/06 11:09
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/06 12:30
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/06 12:30
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/06 12:35
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/06 12:35
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/06 15:01
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/06 15:32
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/06 15:37
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/06 15:48
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/06 15:55
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/06 15:56
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/06 16:19
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/06 16:23
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/06 19:16
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/06 19:18
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/06 19:26
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/06 20:46
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/06 22:27
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/06 22:27
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/07 00:01
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/07 00:04
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/07 00:07
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/07 00:07
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/07 00:10
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/07 00:13
- acct_800F81BB0 transfers_to acct_8110333A0 amount: 0.46 Euro via: Credit Card timestamp: 2022/09/07 00:18
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/07 00:21
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/07 00:21
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/07 01:22
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/07 01:56
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/07 02:13
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/07 05:05
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/07 05:12
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/07 05:12
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/07 05:21
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/07 06:01
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/07 06:27
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/07 07:05
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/07 07:22
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/07 08:33
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/07 08:48
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/07 12:36
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/07 12:39
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/07 12:40
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/07 14:14
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/07 14:16
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/07 15:23
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/07 15:54
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/07 18:01
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/07 18:25
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/07 18:43
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/07 18:51
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/07 19:17
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/07 19:20
- acct_800F81BB0 transfers_to acct_805833BB0 amount: 65.82 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/08 01:12
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/08 02:45
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/08 03:54
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/08 03:56
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/08 04:47
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/08 04:56
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/08 07:18
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/08 08:23
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/08 09:09
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/08 12:34
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/08 12:34
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/08 12:55
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/08 12:55
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/08 14:47
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/08 16:25
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/08 16:28
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/08 18:18
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/08 18:24
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/08 18:32
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/08 18:44
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/08 18:50
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/08 18:54
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/08 19:17
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/08 19:25
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/08 19:27
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/08 19:27
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/08 20:45
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/08 20:45
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/08 22:10
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/08 23:24
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/08 23:25
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/08 23:42
- acct_800F81BB0 transfers_to acct_80E7924D0 amount: 4.59 Euro via: Credit Card timestamp: 2022/09/09 00:01
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/09 03:31
- acct_804E329E0 transfers_to acct_80B354DB0 amount: 235.61 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_800F81BB0 transfers_to acct_810DD01A0 amount: 28.84 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_804E329E0 transfers_to acct_80B354DB0 amount: 518.11 Euro via: Credit Card timestamp: 2022/09/09 07:19
- acct_804E329E0 transfers_to acct_80B354DB0 amount: 240.14 Euro via: Wire timestamp: 2022/09/09 07:29
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 1196.32 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_8025ECDD0 transfers_to acct_808C49C70 amount: 1401.83 US Dollar via: Cheque timestamp: 2022/09/09 09:19
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/09 09:21
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 4416.73 Euro via: Credit Card timestamp: 2022/09/09 10:10
- acct_801EDB420 transfers_to acct_8025ECDD0 amount: 1920.55 Euro via: Cheque timestamp: 2022/09/09 10:16
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 8319.85 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_800F81BB0 transfers_to acct_801EDB420 amount: 4497.39 Euro via: Cheque timestamp: 2022/09/09 10:59
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 48.97 Euro via: Cheque timestamp: 2022/09/09 11:30
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 5527.80 Euro via: Wire timestamp: 2022/09/09 11:36
- acct_8000FAD90 transfers_to acct_8002F9BB0 amount: 9905.75 Euro via: Cheque timestamp: 2022/09/09 11:40
- acct_8002F9BB0 transfers_to acct_80427A950 amount: 115.78 Euro via: ACH timestamp: 2022/09/09 11:49
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_801EDB420 transfers_to acct_804E329E0 amount: 4627801.39 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_801EDB420 transfers_to acct_804E329E0 amount: 10440.75 Euro via: Credit Card timestamp: 2022/09/09 13:12
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 150.34 Euro via: Cheque timestamp: 2022/09/09 13:14
- acct_8002F9BB0 transfers_to acct_800CA8E50 amount: 256.04 Euro via: Credit Card timestamp: 2022/09/09 13:15
- acct_801EDB420 transfers_to acct_804E329E0 amount: 3522618.59 Euro via: Cash timestamp: 2022/09/09 13:28
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 351.50 Euro via: Credit Card timestamp: 2022/09/09 15:52
- acct_8002F9BB0 transfers_to acct_801EDB420 amount: 289.39 Euro via: Cheque timestamp: 2022/09/09 15:54
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 606.69 Euro via: Credit Card timestamp: 2022/09/09 17:37
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 0.91 Euro via: Cash timestamp: 2022/09/09 17:42
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 310.44 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_8025ECDD0 transfers_to acct_80B78E4C0 amount: 1.26 Euro via: ACH timestamp: 2022/09/09 17:56
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/09 21:17
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/09 21:33
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/09 21:45
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/09 21:49
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 16073.31 Euro via: Credit Card timestamp: 2022/09/09 22:39
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 3863.95 Euro via: Cash timestamp: 2022/09/09 22:44
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/09 22:44
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 25162.10 Euro via: Cheque timestamp: 2022/09/09 22:45
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 1090.65 Euro via: ACH timestamp: 2022/09/09 22:49
- acct_800E2D120 transfers_to acct_8025ECDD0 amount: 4967.61 Euro via: Wire timestamp: 2022/09/09 22:50
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/09 23:45
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 16048674.13 Euro via: ACH timestamp: 2022/09/09 23:56
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 18805570.82 US Dollar via: Cash timestamp: 2022/09/09 23:56
- acct_8025ECDD0 transfers_to acct_8025ECDD0 amount: 11726824.75 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_8025ECDD0 transfers_to acct_802F63150 amount: 13741299.21 US Dollar via: Cheque timestamp: 2022/09/09 23:57
- acct_800F81BB0 transfers_to acct_80E7924D0 amount: 6.10 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_800F81BB0 transfers_to acct_8067F8230 amount: 3690.37 Euro via: Cheque timestamp: 2022/09/10 00:33
- acct_8002F9BB0 transfers_to acct_801921410 amount: 1065.54 Euro via: Cheque timestamp: 2022/09/10 03:26
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 65.31 Euro via: Credit Card timestamp: 2022/09/10 12:44
- acct_800F81BB0 transfers_to acct_8080CB570 amount: 5882.02 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 26785.79 Euro via: Cheque timestamp: 2022/09/10 16:11
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 71435.17 Euro via: Cash timestamp: 2022/09/10 16:26
- acct_8002F9BB0 transfers_to acct_807B0A9B0 amount: 4366.90 Euro via: Credit Card timestamp: 2022/09/10 16:27
- acct_80255A100 transfers_to acct_804E329E0 amount: 199931.15 Euro via: Cheque timestamp: 2022/09/10 18:36
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 38.98 Euro via: Credit Card timestamp: 2022/09/10 21:30
- acct_800F81BB0 transfers_to acct_80819EE20 amount: 163.50 Euro via: Cheque timestamp: 2022/09/10 21:52
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 334.41 Euro via: Cheque timestamp: 2022/09/10 23:47
- acct_8002F9BB0 transfers_to acct_801C55FD0 amount: 256.96 Euro via: Credit Card timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 383
  Unique accounts: 32
  Total volume: 460,936,828.70
  Avg transaction: 1,203,490.41
  Time span: 348 units
  Max out-degree: 104 (node: 012_8002F9BB0)
  Max in-degree: 71 (node: 023_8025ECDD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)