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_01972) ===

**Nodes:**
- acct_80AB48FA0 (type: Account)
- acct_8088DA520 (type: Account)
- acct_812A3EC70 (type: Account)
- acct_80095DA70 (type: Account)
- acct_811044290 (type: Account)
- acct_80106FC90 (type: Account)
- acct_80761C9D0 (type: Account)
- acct_806E568F0 (type: Account)
- acct_80EDD3E90 (type: Account)
- acct_80C54C160 (type: Account)
- acct_811078E70 (type: Account)
- acct_814507450 (type: Account)
- acct_80BCB8FA0 (type: Account)
- acct_8120E9150 (type: Account)
- acct_80C884F80 (type: Account)
- acct_8020CCC50 (type: Account)
- acct_80E740000 (type: Account)
- acct_801EC27E0 (type: Account)
- acct_80122D820 (type: Account)
- acct_80EBA7500 (type: Account)
- acct_811043270 (type: Account)
- acct_804934540 (type: Account)
- acct_8093DCE20 (type: Account)
- acct_8009673B0 (type: Account)
- acct_806381060 (type: Account)
- acct_80FBB62D0 (type: Account)
- acct_812EF7160 (type: Account)
- acct_800AAAF60 (type: Account)
- acct_812B5E660 (type: Account)
- acct_80D81C690 (type: Account)
- acct_8088E49D0 (type: Account)
- acct_80C7F76D0 (type: Account)
- acct_811D17E20 (type: Account)
- acct_8110420A0 (type: Account)
- acct_812C149B0 (type: Account)
- acct_80ED6B1E0 (type: Account)
- acct_8018B1F50 (type: Account)
- acct_801A82490 (type: Account)
- acct_80122D870 (type: Account)
- acct_810F54F40 (type: Account)
- acct_8062F4860 (type: Account)
- acct_805266F30 (type: Account)
- acct_802825B00 (type: Account)
- acct_812159AF0 (type: Account)
- acct_8102F9F30 (type: Account)
- acct_80DF0C950 (type: Account)
- acct_814495570 (type: Account)
- acct_80D1E8BB0 (type: Account)
- acct_804F1D130 (type: Account)
- acct_80A09CFF0 (type: Account)
- acct_80BBE4B10 (type: Account)
- acct_8080C8C60 (type: Account)
- acct_80C8B82D0 (type: Account)
- acct_8053168D0 (type: Account)
- acct_80AEF2B90 (type: Account)
- acct_811D1D5D0 (type: Account)
- acct_808C92850 (type: Account)
- acct_807AB77D0 (type: Account)
- acct_80BC266F0 (type: Account)
- acct_80C5758B0 (type: Account)
- acct_801FFDBE0 (type: Account)
- acct_8068ECCC0 (type: Account)
- acct_812E91E60 (type: Account)
- acct_812B5E750 (type: Account)
- acct_801904EB0 (type: Account)
- acct_802E59C60 (type: Account)
- acct_8040AC620 (type: Account)
- acct_80E109390 (type: Account)
- acct_80F27D7D0 (type: Account)
- acct_800964220 (type: Account)
- acct_80095DF70 (type: Account)
- acct_806E586B0 (type: Account)
- acct_8007FB100 (type: Account)
- acct_8019C67E0 (type: Account)
- acct_812B5E7A0 (type: Account)
- acct_806D3D600 (type: Account)
- acct_80A774940 (type: Account)
- acct_806E572B0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018180 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0031961 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_005329 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_007675 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012004 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012513 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016871 (type: Bank)
- bank_017649 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021387 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0222103 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_0237316 (type: Bank)
- bank_024144 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_031330 (type: Bank)
- bank_033347 (type: Bank)
- bank_03358 (type: Bank)
- bank_033696 (type: Bank)
- bank_0339332 (type: Bank)
- bank_036421 (type: Bank)
- bank_037590 (type: Bank)
- bank_037621 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80AB48FA0 belongs_to bank_0010441
- acct_8088DA520 belongs_to bank_0012461
- acct_812A3EC70 belongs_to bank_0012461
- acct_80095DA70 belongs_to bank_001299
- acct_811044290 belongs_to bank_0014233
- acct_80106FC90 belongs_to bank_001665
- acct_80761C9D0 belongs_to bank_0017174
- acct_806E568F0 belongs_to bank_0018049
- acct_80EDD3E90 belongs_to bank_0018180
- acct_80C54C160 belongs_to bank_0018951
- acct_811078E70 belongs_to bank_0021142
- acct_814507450 belongs_to bank_0025382
- acct_80BCB8FA0 belongs_to bank_0031799
- acct_8120E9150 belongs_to bank_0031820
- acct_80C884F80 belongs_to bank_0031961
- acct_8020CCC50 belongs_to bank_003881
- acct_80E740000 belongs_to bank_00410
- acct_801EC27E0 belongs_to bank_004600
- acct_80122D820 belongs_to bank_005329
- acct_80EBA7500 belongs_to bank_005425
- acct_811043270 belongs_to bank_005464
- acct_804934540 belongs_to bank_007675
- acct_8093DCE20 belongs_to bank_008823
- acct_8009673B0 belongs_to bank_011056
- acct_806381060 belongs_to bank_0112354
- acct_80FBB62D0 belongs_to bank_0112354
- acct_812EF7160 belongs_to bank_0115976
- acct_800AAAF60 belongs_to bank_011657
- acct_812B5E660 belongs_to bank_0117698
- acct_80D81C690 belongs_to bank_011
- acct_8088E49D0 belongs_to bank_012004
- acct_80C7F76D0 belongs_to bank_0123308
- acct_811D17E20 belongs_to bank_0124261
- acct_8110420A0 belongs_to bank_012513
- acct_812C149B0 belongs_to bank_0130902
- acct_80ED6B1E0 belongs_to bank_0131800
- acct_8018B1F50 belongs_to bank_013554
- acct_801A82490 belongs_to bank_013862
- acct_80122D870 belongs_to bank_01490
- acct_810F54F40 belongs_to bank_01502
- acct_8062F4860 belongs_to bank_01547
- acct_805266F30 belongs_to bank_015863
- acct_802825B00 belongs_to bank_015964
- acct_812159AF0 belongs_to bank_016871
- acct_8102F9F30 belongs_to bank_017649
- acct_80DF0C950 belongs_to bank_017769
- acct_814495570 belongs_to bank_017861
- acct_80D1E8BB0 belongs_to bank_018428
- acct_804F1D130 belongs_to bank_0210431
- acct_80A09CFF0 belongs_to bank_0210575
- acct_80BBE4B10 belongs_to bank_0210575
- acct_8080C8C60 belongs_to bank_021387
- acct_80C8B82D0 belongs_to bank_0218202
- acct_8053168D0 belongs_to bank_021918
- acct_80AEF2B90 belongs_to bank_0219805
- acct_811D1D5D0 belongs_to bank_0220888
- acct_808C92850 belongs_to bank_0221032
- acct_807AB77D0 belongs_to bank_0221198
- acct_80BC266F0 belongs_to bank_0222103
- acct_80C5758B0 belongs_to bank_0225690
- acct_801FFDBE0 belongs_to bank_023344
- acct_8068ECCC0 belongs_to bank_023344
- acct_812E91E60 belongs_to bank_023555
- acct_812B5E750 belongs_to bank_0237316
- acct_801904EB0 belongs_to bank_024144
- acct_802E59C60 belongs_to bank_026463
- acct_8040AC620 belongs_to bank_026818
- acct_80E109390 belongs_to bank_027920
- acct_80F27D7D0 belongs_to bank_028627
- acct_800964220 belongs_to bank_02915
- acct_80095DF70 belongs_to bank_031330
- acct_806E586B0 belongs_to bank_033347
- acct_8007FB100 belongs_to bank_03358
- acct_8019C67E0 belongs_to bank_033696
- acct_812B5E7A0 belongs_to bank_0339332
- acct_806D3D600 belongs_to bank_036421
- acct_80A774940 belongs_to bank_037590
- acct_806E572B0 belongs_to bank_037621
- acct_1004286A8 belongs_to bank_070
- acct_802825B00 transfers_to acct_802825B00 amount: 7967.47 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805266F30 transfers_to acct_805266F30 amount: 19.39 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_806E568F0 transfers_to acct_806E568F0 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80122D820 transfers_to acct_80122D870 amount: 2485749.00 Euro via: ACH timestamp: 2022/09/01 00:02
- acct_8068ECCC0 transfers_to acct_8068ECCC0 amount: 90708.45 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_806E572B0 transfers_to acct_806E568F0 amount: 5372.53 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_802E59C60 amount: 21691.04 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_812B5E750 transfers_to acct_812B5E750 amount: 3.15 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802E59C60 transfers_to acct_802E59C60 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E740000 transfers_to acct_80E740000 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_806E568F0 amount: 6200.53 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8080C8C60 transfers_to acct_8080C8C60 amount: 8.36 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811044290 transfers_to acct_8120E9150 amount: 64.40 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80C884F80 transfers_to acct_80C884F80 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8080C8C60 transfers_to acct_8080C8C60 amount: 23.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80122D820 transfers_to acct_80122D820 amount: 337238.65 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80AB48FA0 transfers_to acct_80AB48FA0 amount: 7.23 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED6B1E0 transfers_to acct_80ED6B1E0 amount: 19640.43 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED6B1E0 transfers_to acct_80ED6B1E0 amount: 2.99 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_810F54F40 amount: 31032.52 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8040AC620 transfers_to acct_8040AC620 amount: 11.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BCB8FA0 transfers_to acct_80BCB8FA0 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80106FC90 transfers_to acct_80106FC90 amount: 421777.94 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80C7F76D0 transfers_to acct_80C7F76D0 amount: 18.53 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812EF7160 transfers_to acct_812EF7160 amount: 7.24 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812159AF0 transfers_to acct_812159AF0 amount: 127534.52 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_810F54F40 amount: 505.87 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8088DA520 transfers_to acct_8088DA520 amount: 19.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_814507450 transfers_to acct_814507450 amount: 1073.89 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80106FC90 transfers_to acct_80106FC90 amount: 9.98 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801A82490 transfers_to acct_801A82490 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812B5E750 transfers_to acct_812B5E750 amount: 391.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80DF0C950 transfers_to acct_80DF0C950 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8120E9150 transfers_to acct_8120E9150 amount: 16262.15 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8088DA520 transfers_to acct_8088DA520 amount: 191.34 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8009673B0 transfers_to acct_8009673B0 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8018B1F50 transfers_to acct_8018B1F50 amount: 1016632.38 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802E59C60 transfers_to acct_802E59C60 amount: 8878.99 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_802E59C60 amount: 60835.03 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_801FFDBE0 transfers_to acct_801FFDBE0 amount: 10.16 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801904EB0 transfers_to acct_801904EB0 amount: 43632.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80E740000 transfers_to acct_80E740000 amount: 352.26 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808C92850 transfers_to acct_808C92850 amount: 1011.92 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C5758B0 transfers_to acct_80C5758B0 amount: 15.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_806E568F0 amount: 2618.34 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_810F54F40 amount: 365.59 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_814495570 transfers_to acct_814495570 amount: 48484.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80D1E8BB0 transfers_to acct_80D1E8BB0 amount: 20613.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8102F9F30 transfers_to acct_8102F9F30 amount: 539.72 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80122D870 transfers_to acct_804934540 amount: 30.89 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_800964220 transfers_to acct_800964220 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020CCC50 transfers_to acct_8020CCC50 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_802E59C60 amount: 8567.77 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8062F4860 amount: 718.47 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_80DF0C950 transfers_to acct_80DF0C950 amount: 479.17 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_8062F4860 amount: 5170.26 Euro via: Credit Card timestamp: 2022/09/01 00:41
- acct_8093DCE20 transfers_to acct_8093DCE20 amount: 520.56 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_8053168D0 transfers_to acct_8053168D0 amount: 2473.75 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_811078E70 transfers_to acct_811078E70 amount: 764401.12 Euro via: Reinvestment timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/01 02:15
- acct_806E568F0 transfers_to acct_808C92850 amount: 12334.07 Euro via: Cheque timestamp: 2022/09/01 02:20
- acct_806E568F0 transfers_to acct_808C92850 amount: 3300.84 Euro via: Cash timestamp: 2022/09/01 02:21
- acct_806E568F0 transfers_to acct_808C92850 amount: 520.55 Euro via: Wire timestamp: 2022/09/01 02:24
- acct_806E568F0 transfers_to acct_808C92850 amount: 3396.60 Euro via: Credit Card timestamp: 2022/09/01 02:25
- acct_806E568F0 transfers_to acct_808C92850 amount: 258.03 Euro via: ACH timestamp: 2022/09/01 02:27
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/01 02:29
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 69.40 Euro via: Cheque timestamp: 2022/09/01 02:37
- acct_80F27D7D0 transfers_to acct_80F27D7D0 amount: 214160.10 Euro via: Reinvestment timestamp: 2022/09/01 02:44
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/01 02:54
- acct_800AAAF60 transfers_to acct_800AAAF60 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_812E91E60 transfers_to acct_812E91E60 amount: 1963.82 Euro via: Reinvestment timestamp: 2022/09/01 03:27
- acct_80F27D7D0 transfers_to acct_80F27D7D0 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 03:48
- acct_80AEF2B90 transfers_to acct_80AEF2B90 amount: 20.21 Euro via: Reinvestment timestamp: 2022/09/01 04:01
- acct_8062F4860 transfers_to acct_8062F4860 amount: 3329.34 Euro via: Reinvestment timestamp: 2022/09/01 04:16
- acct_800964220 transfers_to acct_800964220 amount: 28316.32 Euro via: Reinvestment timestamp: 2022/09/01 04:58
- acct_8020CCC50 transfers_to acct_8020CCC50 amount: 39250.90 Euro via: Reinvestment timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_80EBA7500 amount: 6.78 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_80C8B82D0 transfers_to acct_80C8B82D0 amount: 78125.78 Euro via: Reinvestment timestamp: 2022/09/01 06:10
- acct_1004286A8 transfers_to acct_80EBA7500 amount: 13.14 Euro via: Cash timestamp: 2022/09/01 06:18
- acct_8040AC620 transfers_to acct_8040AC620 amount: 174290.36 Euro via: Reinvestment timestamp: 2022/09/01 06:29
- acct_80AEF2B90 transfers_to acct_80AEF2B90 amount: 107056.97 Euro via: Reinvestment timestamp: 2022/09/01 06:30
- acct_1004286A8 transfers_to acct_8088DA520 amount: 3779.05 Euro via: Cheque timestamp: 2022/09/01 06:33
- acct_807AB77D0 transfers_to acct_807AB77D0 amount: 6.76 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_1004286A8 transfers_to acct_8088DA520 amount: 3810.16 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_1004286A8 transfers_to acct_811D17E20 amount: 1320.77 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_800AAAF60 transfers_to acct_808C92850 amount: 269.01 Euro via: Cheque timestamp: 2022/09/01 07:06
- acct_800AAAF60 transfers_to acct_808C92850 amount: 233.58 Euro via: ACH timestamp: 2022/09/01 07:26
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/01 07:40
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/01 07:47
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/01 07:55
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/01 07:56
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/01 07:58
- acct_80122D870 transfers_to acct_811D1D5D0 amount: 453.06 Euro via: Credit Card timestamp: 2022/09/01 08:06
- acct_80122D870 transfers_to acct_8093DCE20 amount: 2736.31 Euro via: Credit Card timestamp: 2022/09/01 08:07
- acct_80122D870 transfers_to acct_8093DCE20 amount: 11125.43 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_80122D870 transfers_to acct_811D1D5D0 amount: 30291.94 Euro via: Cheque timestamp: 2022/09/01 08:24
- acct_801A82490 transfers_to acct_801A82490 amount: 8944.61 Euro via: Reinvestment timestamp: 2022/09/01 08:37
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 1508.96 Euro via: Credit Card timestamp: 2022/09/01 09:01
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 437.35 Euro via: Cheque timestamp: 2022/09/01 09:10
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- acct_1004286A8 transfers_to acct_80BC266F0 amount: 345.77 Euro via: Cheque timestamp: 2022/09/02 02:33
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- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/03 03:44
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/03 03:46
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- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/03 08:06
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- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/03 09:45
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- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/03 17:11
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- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/03 22:41
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- acct_80122D870 transfers_to acct_8093DCE20 amount: 11125.43 Euro via: Cheque timestamp: 2022/09/03 22:50
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- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 50.11 Euro via: Cheque timestamp: 2022/09/04 00:07
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- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/04 02:37
- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/04 02:41
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/04 02:49
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- acct_1004286A8 transfers_to acct_812A3EC70 amount: 158.33 Euro via: Cash timestamp: 2022/09/04 04:30
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 854.03 Euro via: Cheque timestamp: 2022/09/04 04:42
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 132.75 Euro via: Credit Card timestamp: 2022/09/04 04:54
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/04 05:37
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- acct_80122D870 transfers_to acct_8093DCE20 amount: 11125.43 Euro via: Cheque timestamp: 2022/09/04 07:35
- acct_80122D870 transfers_to acct_8093DCE20 amount: 2736.31 Euro via: Credit Card timestamp: 2022/09/04 07:57
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/04 08:04
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/04 08:09
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/04 08:26
- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/04 09:02
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/04 09:03
- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/04 09:15
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/04 09:23
- acct_80095DA70 transfers_to acct_806E568F0 amount: 8.37 Euro via: Cash timestamp: 2022/09/04 09:29
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/04 09:56
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/04 11:09
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/04 11:21
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/04 11:32
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/04 11:55
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/04 11:55
- acct_1004286A8 transfers_to acct_8040AC620 amount: 56711.97 Euro via: Cheque timestamp: 2022/09/04 13:09
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/04 14:00
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/04 14:12
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/04 17:08
- acct_1004286A8 transfers_to acct_80F27D7D0 amount: 304.24 Euro via: Cheque timestamp: 2022/09/04 19:40
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/04 21:00
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/04 21:06
- acct_1004286A8 transfers_to acct_814507450 amount: 33.85 Euro via: Cheque timestamp: 2022/09/04 23:08
- acct_1004286A8 transfers_to acct_814507450 amount: 123.10 Euro via: Credit Card timestamp: 2022/09/04 23:10
- acct_80122D870 transfers_to acct_80C5758B0 amount: 61.40 Euro via: Credit Card timestamp: 2022/09/05 00:08
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- acct_1004286A8 transfers_to acct_80BC266F0 amount: 345.77 Euro via: Cheque timestamp: 2022/09/05 00:57
- acct_1004286A8 transfers_to acct_811D17E20 amount: 1320.77 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_1004286A8 transfers_to acct_805266F30 amount: 247.99 Euro via: Credit Card timestamp: 2022/09/05 02:01
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 158.33 Euro via: Cash timestamp: 2022/09/05 02:04
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 132.75 Euro via: Credit Card timestamp: 2022/09/05 02:07
- acct_1004286A8 transfers_to acct_805266F30 amount: 132.76 Euro via: Cheque timestamp: 2022/09/05 02:11
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- acct_1004286A8 transfers_to acct_812A3EC70 amount: 854.03 Euro via: Cheque timestamp: 2022/09/05 02:28
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/05 02:41
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 9312.42 Euro via: Credit Card timestamp: 2022/09/05 02:44
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 571774.45 Euro via: Cheque timestamp: 2022/09/05 02:55
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- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 954381.46 Euro via: Cash timestamp: 2022/09/05 02:58
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/05 03:00
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/05 03:09
- acct_1004286A8 transfers_to acct_8040AC620 amount: 56711.97 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1783.42 Euro via: Cheque timestamp: 2022/09/05 03:16
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/05 03:16
- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1897.01 Euro via: Credit Card timestamp: 2022/09/05 03:21
- acct_1004286A8 transfers_to acct_804F1D130 amount: 1849.33 Euro via: Cheque timestamp: 2022/09/05 03:33
- acct_1004286A8 transfers_to acct_804F1D130 amount: 328.53 Euro via: Credit Card timestamp: 2022/09/05 03:49
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 69.40 Euro via: Cheque timestamp: 2022/09/05 03:54
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/05 03:54
- acct_1004286A8 transfers_to acct_80F27D7D0 amount: 304.24 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/05 06:20
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- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/05 07:36
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- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/05 08:10
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- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/05 10:35
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- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/05 10:57
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 1508.96 Euro via: Credit Card timestamp: 2022/09/05 12:36
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 437.35 Euro via: Cheque timestamp: 2022/09/05 12:48
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/05 13:42
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- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/05 14:11
- acct_806E568F0 transfers_to acct_808C92850 amount: 3396.60 Euro via: Credit Card timestamp: 2022/09/05 14:35
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- acct_80122D870 transfers_to acct_8093DCE20 amount: 11125.43 Euro via: Cheque timestamp: 2022/09/05 15:24
- acct_80122D870 transfers_to acct_8093DCE20 amount: 2736.31 Euro via: Credit Card timestamp: 2022/09/05 15:28
- acct_806E568F0 transfers_to acct_812B5E750 amount: 106.02 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/05 15:44
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- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/05 16:00
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- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/05 16:24
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- acct_80122D870 transfers_to acct_811D1D5D0 amount: 453.06 Euro via: Credit Card timestamp: 2022/09/05 17:52
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- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/05 20:09
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- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/05 20:51
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/05 21:13
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/05 21:41
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/05 21:41
- acct_1004286A8 transfers_to acct_814507450 amount: 33.85 Euro via: Cheque timestamp: 2022/09/05 22:12
- acct_1004286A8 transfers_to acct_814507450 amount: 123.10 Euro via: Credit Card timestamp: 2022/09/05 22:22
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- acct_80122D870 transfers_to acct_80DF0C950 amount: 18.62 Euro via: Credit Card timestamp: 2022/09/06 00:04
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- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 437.35 Euro via: Cheque timestamp: 2022/09/06 00:26
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- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/06 03:03
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/06 03:06
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 69.40 Euro via: Cheque timestamp: 2022/09/06 03:08
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/06 03:29
- acct_80122D870 transfers_to acct_811D1D5D0 amount: 453.06 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_80122D870 transfers_to acct_811D1D5D0 amount: 30291.94 Euro via: Cheque timestamp: 2022/09/06 03:49
- acct_1004286A8 transfers_to acct_80761C9D0 amount: 946.89 Euro via: Credit Card timestamp: 2022/09/06 04:08
- acct_1004286A8 transfers_to acct_80761C9D0 amount: 1347.34 Euro via: Cheque timestamp: 2022/09/06 04:22
- acct_1004286A8 transfers_to acct_80F27D7D0 amount: 304.24 Euro via: Cheque timestamp: 2022/09/06 05:11
- acct_1004286A8 transfers_to acct_8062F4860 amount: 5170.26 Euro via: Credit Card timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_8062F4860 amount: 718.47 Euro via: Cheque timestamp: 2022/09/06 06:56
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/06 08:04
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/06 08:24
- acct_80122D870 transfers_to acct_8093DCE20 amount: 2736.31 Euro via: Credit Card timestamp: 2022/09/06 10:02
- acct_80122D870 transfers_to acct_8093DCE20 amount: 11125.43 Euro via: Cheque timestamp: 2022/09/06 10:09
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- acct_1004286A8 transfers_to acct_80BC266F0 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/06 11:37
- acct_1004286A8 transfers_to acct_80BC266F0 amount: 345.77 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/06 12:39
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/06 12:45
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/06 12:47
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- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/06 12:56
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/06 12:59
- acct_1004286A8 transfers_to acct_814507450 amount: 33.85 Euro via: Cheque timestamp: 2022/09/06 13:03
- acct_1004286A8 transfers_to acct_814507450 amount: 123.10 Euro via: Credit Card timestamp: 2022/09/06 13:05
- acct_1004286A8 transfers_to acct_805266F30 amount: 247.99 Euro via: Credit Card timestamp: 2022/09/06 13:09
- acct_1004286A8 transfers_to acct_805266F30 amount: 53.21 Euro via: Cash timestamp: 2022/09/06 13:15
- acct_1004286A8 transfers_to acct_805266F30 amount: 132.76 Euro via: Cheque timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_8020CCC50 amount: 5788.44 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_1004286A8 transfers_to acct_8040AC620 amount: 56711.97 Euro via: Cheque timestamp: 2022/09/06 13:40
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/06 14:01
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/06 14:10
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/06 14:16
- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/06 14:31
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- acct_1004286A8 transfers_to acct_812A3EC70 amount: 854.03 Euro via: Cheque timestamp: 2022/09/06 14:48
- acct_8018B1F50 transfers_to acct_8120E9150 amount: 292.36 Euro via: Cash timestamp: 2022/09/06 14:49
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- acct_1004286A8 transfers_to acct_812A3EC70 amount: 132.75 Euro via: Credit Card timestamp: 2022/09/06 14:51
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/06 14:52
- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/06 14:52
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- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 21.73 Euro via: Cash timestamp: 2022/09/06 15:37
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 50.11 Euro via: Cheque timestamp: 2022/09/06 15:53
- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1783.42 Euro via: Cheque timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1897.01 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/06 18:03
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 9312.42 Euro via: Credit Card timestamp: 2022/09/06 18:13
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 954381.46 Euro via: Cash timestamp: 2022/09/06 18:18
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 571774.45 Euro via: Cheque timestamp: 2022/09/06 18:28
- acct_806E568F0 transfers_to acct_812B5E750 amount: 106.02 Euro via: Credit Card timestamp: 2022/09/06 18:41
- acct_806E568F0 transfers_to acct_812B5E750 amount: 137.59 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_811D17E20 amount: 1320.77 Euro via: Cheque timestamp: 2022/09/06 18:57
- acct_800AAAF60 transfers_to acct_808C92850 amount: 233.58 Euro via: ACH timestamp: 2022/09/06 19:31
- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/06 19:53
- acct_800AAAF60 transfers_to acct_808C92850 amount: 269.01 Euro via: Cheque timestamp: 2022/09/06 19:59
- acct_806E568F0 transfers_to acct_808C92850 amount: 3396.60 Euro via: Credit Card timestamp: 2022/09/06 20:30
- acct_806E568F0 transfers_to acct_808C92850 amount: 12334.07 Euro via: Cheque timestamp: 2022/09/06 20:32
- acct_806E568F0 transfers_to acct_808C92850 amount: 258.03 Euro via: ACH timestamp: 2022/09/06 20:52
- acct_806E568F0 transfers_to acct_808C92850 amount: 520.55 Euro via: Wire timestamp: 2022/09/06 20:54
- acct_806E568F0 transfers_to acct_808C92850 amount: 3300.84 Euro via: Cash timestamp: 2022/09/06 20:59
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/06 22:06
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/06 22:20
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/06 23:07
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/06 23:23
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/07 00:15
- acct_80122D870 transfers_to acct_806E568F0 amount: 1.48 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_811043270 transfers_to acct_8120E9150 amount: 70.00 Euro via: Credit Card timestamp: 2022/09/07 00:28
- acct_806E568F0 transfers_to acct_812B5E750 amount: 137.59 Euro via: Cheque timestamp: 2022/09/07 00:46
- acct_806E568F0 transfers_to acct_812B5E750 amount: 106.02 Euro via: Credit Card timestamp: 2022/09/07 00:59
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/07 01:23
- acct_80095DA70 transfers_to acct_806E568F0 amount: 8.37 Euro via: Cash timestamp: 2022/09/07 02:04
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/07 02:07
- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/07 02:08
- acct_1004286A8 transfers_to acct_80F27D7D0 amount: 304.24 Euro via: Cheque timestamp: 2022/09/07 02:21
- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/07 02:28
- acct_1004286A8 transfers_to acct_811D17E20 amount: 1320.77 Euro via: Cheque timestamp: 2022/09/07 05:00
- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_812B5E660 transfers_to acct_812B5E750 amount: 18727.81 Euro via: Cheque timestamp: 2022/09/07 05:24
- acct_1004286A8 transfers_to acct_801A82490 amount: 7614.05 Euro via: Cheque timestamp: 2022/09/07 06:15
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_1004286A8 transfers_to acct_812EF7160 amount: 13403.48 Euro via: Cash timestamp: 2022/09/07 06:58
- acct_806E568F0 transfers_to acct_808C92850 amount: 12334.07 Euro via: Cheque timestamp: 2022/09/07 08:49
- acct_806E568F0 transfers_to acct_808C92850 amount: 3300.84 Euro via: Cash timestamp: 2022/09/07 08:53
- acct_806E568F0 transfers_to acct_808C92850 amount: 520.55 Euro via: Wire timestamp: 2022/09/07 08:56
- acct_806E568F0 transfers_to acct_808C92850 amount: 3396.60 Euro via: Credit Card timestamp: 2022/09/07 08:58
- acct_806E568F0 transfers_to acct_808C92850 amount: 258.03 Euro via: ACH timestamp: 2022/09/07 08:59
- acct_1004286A8 transfers_to acct_8020CCC50 amount: 5788.44 Euro via: Cheque timestamp: 2022/09/07 09:16
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/07 10:53
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 9312.42 Euro via: Credit Card timestamp: 2022/09/07 11:08
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 954381.46 Euro via: Cash timestamp: 2022/09/07 11:17
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 571774.45 Euro via: Cheque timestamp: 2022/09/07 11:18
- acct_1004286A8 transfers_to acct_80BC266F0 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 1211.61 Euro via: Cheque timestamp: 2022/09/07 11:44
- acct_1004286A8 transfers_to acct_80ED6B1E0 amount: 718.67 Euro via: Credit Card timestamp: 2022/09/07 11:45
- acct_1004286A8 transfers_to acct_80BC266F0 amount: 345.77 Euro via: Cheque timestamp: 2022/09/07 11:56
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 1508.96 Euro via: Credit Card timestamp: 2022/09/07 12:14
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 437.35 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_1004286A8 transfers_to acct_814507450 amount: 123.10 Euro via: Credit Card timestamp: 2022/09/07 12:24
- acct_1004286A8 transfers_to acct_814507450 amount: 33.85 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/07 13:43
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/07 13:48
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/07 13:49
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/07 13:50
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/07 13:51
- acct_1004286A8 transfers_to acct_80761C9D0 amount: 946.89 Euro via: Credit Card timestamp: 2022/09/07 14:13
- acct_800AAAF60 transfers_to acct_808C92850 amount: 269.01 Euro via: Cheque timestamp: 2022/09/07 14:13
- acct_1004286A8 transfers_to acct_80761C9D0 amount: 1347.34 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_800AAAF60 transfers_to acct_808C92850 amount: 233.58 Euro via: ACH timestamp: 2022/09/07 14:17
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/07 14:46
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/07 14:56
- acct_80122D870 transfers_to acct_8093DCE20 amount: 2736.31 Euro via: Credit Card timestamp: 2022/09/07 16:03
- acct_80122D870 transfers_to acct_8093DCE20 amount: 11125.43 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_1004286A8 transfers_to acct_8062F4860 amount: 5170.26 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_8062F4860 amount: 718.47 Euro via: Cheque timestamp: 2022/09/07 17:07
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 2566.47 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_8018B1F50 transfers_to acct_8120E9150 amount: 65.71 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1783.42 Euro via: Cheque timestamp: 2022/09/07 17:39
- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1897.01 Euro via: Credit Card timestamp: 2022/09/07 17:44
- acct_8018B1F50 transfers_to acct_8120E9150 amount: 292.36 Euro via: Cash timestamp: 2022/09/07 17:51
- acct_1004286A8 transfers_to acct_805266F30 amount: 53.21 Euro via: Cash timestamp: 2022/09/07 18:02
- acct_1004286A8 transfers_to acct_805266F30 amount: 132.76 Euro via: Cheque timestamp: 2022/09/07 18:03
- acct_1004286A8 transfers_to acct_805266F30 amount: 247.99 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 69.40 Euro via: Cheque timestamp: 2022/09/07 18:37
- acct_1004286A8 transfers_to acct_80E740000 amount: 456.27 Euro via: Cash timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/07 18:46
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/07 18:50
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/07 18:58
- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/07 19:31
- acct_80122D870 transfers_to acct_811D1D5D0 amount: 453.06 Euro via: Credit Card timestamp: 2022/09/07 20:08
- acct_80122D870 transfers_to acct_811D1D5D0 amount: 30291.94 Euro via: Cheque timestamp: 2022/09/07 20:09
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 854.03 Euro via: Cheque timestamp: 2022/09/07 20:40
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 158.33 Euro via: Cash timestamp: 2022/09/07 20:47
- acct_1004286A8 transfers_to acct_80EBA7500 amount: 6.78 Euro via: Cheque timestamp: 2022/09/07 20:49
- acct_1004286A8 transfers_to acct_80EBA7500 amount: 13.14 Euro via: Cash timestamp: 2022/09/07 20:50
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 132.75 Euro via: Credit Card timestamp: 2022/09/07 20:57
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/07 21:18
- acct_1004286A8 transfers_to acct_804F1D130 amount: 1849.33 Euro via: Cheque timestamp: 2022/09/07 21:30
- acct_1004286A8 transfers_to acct_804F1D130 amount: 328.53 Euro via: Credit Card timestamp: 2022/09/07 21:58
- acct_1004286A8 transfers_to acct_8040AC620 amount: 56711.97 Euro via: Cheque timestamp: 2022/09/07 21:58
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 21.73 Euro via: Cash timestamp: 2022/09/07 22:13
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 50.11 Euro via: Cheque timestamp: 2022/09/07 22:21
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 50.11 Euro via: Cheque timestamp: 2022/09/08 00:01
- acct_80122D870 transfers_to acct_804934540 amount: 133.50 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8110420A0 transfers_to acct_8120E9150 amount: 12.36 Euro via: Credit Card timestamp: 2022/09/08 00:15
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 21.73 Euro via: Cash timestamp: 2022/09/08 00:25
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/08 02:05
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/08 02:15
- acct_1004286A8 transfers_to acct_814495570 amount: 674.93 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/08 02:43
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 69.40 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_814495570 amount: 3300.74 Euro via: Cheque timestamp: 2022/09/08 02:45
- acct_1004286A8 transfers_to acct_8040AC620 amount: 56711.97 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_1004286A8 transfers_to acct_811D17E20 amount: 1320.77 Euro via: Cheque timestamp: 2022/09/08 02:59
- acct_806E568F0 transfers_to acct_812B5E750 amount: 137.59 Euro via: Cheque timestamp: 2022/09/08 04:04
- acct_806E568F0 transfers_to acct_812B5E750 amount: 106.02 Euro via: Credit Card timestamp: 2022/09/08 04:15
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 571774.45 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 954381.46 Euro via: Cash timestamp: 2022/09/08 04:37
- acct_1004286A8 transfers_to acct_80AB48FA0 amount: 9312.42 Euro via: Credit Card timestamp: 2022/09/08 04:43
- acct_1004286A8 transfers_to acct_804F1D130 amount: 1849.33 Euro via: Cheque timestamp: 2022/09/08 04:49
- acct_1004286A8 transfers_to acct_804F1D130 amount: 328.53 Euro via: Credit Card timestamp: 2022/09/08 04:57
- acct_806E568F0 transfers_to acct_808C92850 amount: 3300.84 Euro via: Cash timestamp: 2022/09/08 05:43
- acct_806E568F0 transfers_to acct_808C92850 amount: 258.03 Euro via: ACH timestamp: 2022/09/08 05:48
- acct_806E568F0 transfers_to acct_808C92850 amount: 12334.07 Euro via: Cheque timestamp: 2022/09/08 05:55
- acct_806E568F0 transfers_to acct_808C92850 amount: 3396.60 Euro via: Credit Card timestamp: 2022/09/08 05:55
- acct_806E568F0 transfers_to acct_808C92850 amount: 520.55 Euro via: Wire timestamp: 2022/09/08 05:57
- acct_1004286A8 transfers_to acct_80C8B82D0 amount: 931.69 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/08 07:00
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/08 07:00
- acct_1004286A8 transfers_to acct_8020CCC50 amount: 5788.44 Euro via: Cheque timestamp: 2022/09/08 07:05
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/08 07:15
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- acct_80122D870 transfers_to acct_811D1D5D0 amount: 30291.94 Euro via: Cheque timestamp: 2022/09/08 19:03
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- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/09 00:42
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- acct_80095DF70 transfers_to acct_80095DA70 amount: 437.12 Euro via: Credit Card timestamp: 2022/09/09 03:08
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- acct_1004286A8 transfers_to acct_80761C9D0 amount: 946.89 Euro via: Credit Card timestamp: 2022/09/09 04:04
- acct_1004286A8 transfers_to acct_80761C9D0 amount: 1347.34 Euro via: Cheque timestamp: 2022/09/09 04:15
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- acct_1004286A8 transfers_to acct_8020CCC50 amount: 5788.44 Euro via: Cheque timestamp: 2022/09/09 05:44
- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/09 06:02
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- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_1004286A8 transfers_to acct_80A09CFF0 amount: 5790.99 Euro via: Credit Card timestamp: 2022/09/09 06:41
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/09 06:54
- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/09 06:56
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- acct_1004286A8 transfers_to acct_8080C8C60 amount: 333429.74 Euro via: Cheque timestamp: 2022/09/09 07:21
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- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/09 08:21
- acct_806E568F0 transfers_to acct_8120E9150 amount: 518.44 Euro via: ACH timestamp: 2022/09/09 09:12
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- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 9924449.34 Euro via: Cash timestamp: 2022/09/09 09:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 2169671.66 Euro via: Cheque timestamp: 2022/09/09 09:43
- acct_1004286A8 transfers_to acct_811D17E20 amount: 1320.77 Euro via: Cheque timestamp: 2022/09/09 10:05
- acct_1004286A8 transfers_to acct_812EF7160 amount: 2246.60 Euro via: Cheque timestamp: 2022/09/09 10:38
- acct_1004286A8 transfers_to acct_812EF7160 amount: 4050.34 Euro via: Credit Card timestamp: 2022/09/09 10:53
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- acct_1004286A8 transfers_to acct_811078E70 amount: 11747.73 Euro via: Cheque timestamp: 2022/09/09 11:08
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/09 12:12
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_8018B1F50 transfers_to acct_8120E9150 amount: 65.71 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_8018B1F50 transfers_to acct_8120E9150 amount: 292.36 Euro via: Cash timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_80BC266F0 amount: 345.77 Euro via: Cheque timestamp: 2022/09/09 13:03
- acct_1004286A8 transfers_to acct_80BC266F0 amount: 10.68 Euro via: Credit Card timestamp: 2022/09/09 13:20
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_80D1E8BB0 amount: 437.35 Euro via: Cheque timestamp: 2022/09/09 14:14
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- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/09 14:33
- acct_1004286A8 transfers_to acct_801A82490 amount: 2261.97 Euro via: Credit Card timestamp: 2022/09/09 14:37
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- acct_1004286A8 transfers_to acct_8062F4860 amount: 718.47 Euro via: Cheque timestamp: 2022/09/09 15:09
- acct_806E568F0 transfers_to acct_812B5E750 amount: 106.02 Euro via: Credit Card timestamp: 2022/09/09 15:33
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- acct_1004286A8 transfers_to acct_80EDD3E90 amount: 1783.42 Euro via: Cheque timestamp: 2022/09/09 20:39
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- acct_80122D870 transfers_to acct_804934540 amount: 124.83 Euro via: Credit Card timestamp: 2022/09/10 00:05
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- acct_1004286A8 transfers_to acct_80106FC90 amount: 25040120.25 Euro via: Cheque timestamp: 2022/09/10 03:11
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- acct_1004286A8 transfers_to acct_8102F9F30 amount: 12264.30 Euro via: Cheque timestamp: 2022/09/10 06:38
- acct_1004286A8 transfers_to acct_802825B00 amount: 16544.86 Euro via: Credit Card timestamp: 2022/09/10 06:42
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- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/10 09:21
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- acct_1004286A8 transfers_to acct_8040AC620 amount: 56711.97 Euro via: Cheque timestamp: 2022/09/10 13:01
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- acct_1004286A8 transfers_to acct_801A82490 amount: 527.67 Euro via: Cash timestamp: 2022/09/10 13:59
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- acct_80095DA70 transfers_to acct_806E568F0 amount: 11.57 Euro via: ACH timestamp: 2022/09/10 15:08
- acct_1004286A8 transfers_to acct_80E740000 amount: 10255.33 Euro via: Cheque timestamp: 2022/09/10 15:21
- acct_1004286A8 transfers_to acct_80E740000 amount: 490.62 Euro via: Credit Card timestamp: 2022/09/10 15:27
- acct_80095DA70 transfers_to acct_806E568F0 amount: 125.34 Euro via: Cheque timestamp: 2022/09/10 15:28
- acct_80095DA70 transfers_to acct_806E568F0 amount: 83.64 Euro via: Credit Card timestamp: 2022/09/10 15:28
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 69.40 Euro via: Cheque timestamp: 2022/09/10 16:06
- acct_1004286A8 transfers_to acct_8068ECCC0 amount: 257.19 Euro via: Credit Card timestamp: 2022/09/10 16:24
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 21.73 Euro via: Cash timestamp: 2022/09/10 17:10
- acct_1004286A8 transfers_to acct_80C7F76D0 amount: 50.11 Euro via: Cheque timestamp: 2022/09/10 17:11
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_1004286A8 transfers_to acct_807AB77D0 amount: 130.07 Euro via: Cheque timestamp: 2022/09/10 21:08
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 132.75 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 854.03 Euro via: Cheque timestamp: 2022/09/10 22:10
- acct_1004286A8 transfers_to acct_812A3EC70 amount: 158.33 Euro via: Cash timestamp: 2022/09/10 22:16
- acct_1004286A8 transfers_to acct_814507450 amount: 33.85 Euro via: Cheque timestamp: 2022/09/10 23:02
- acct_1004286A8 transfers_to acct_814507450 amount: 123.10 Euro via: Credit Card timestamp: 2022/09/10 23:20

SUMMARY STATISTICS:
  Total transactions: 872
  Unique accounts: 79
  Total volume: 399,957,632.21
  Avg transaction: 458,667.01
  Time span: 804 units
  Max out-degree: 587 (node: 070_1004286A8)
  Max in-degree: 50 (node: 0221032_808C92850)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)