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_01905) ===

**Nodes:**
- acct_800BE53E0 (type: Account)
- acct_80096D050 (type: Account)
- acct_8079054F0 (type: Account)
- acct_80574FB80 (type: Account)
- acct_80C8486E0 (type: Account)
- acct_803BA5160 (type: Account)
- acct_8080C32D0 (type: Account)
- acct_811B0DD50 (type: Account)
- acct_8043E2DF0 (type: Account)
- acct_8014B0720 (type: Account)
- acct_80DAB0FA0 (type: Account)
- acct_801299650 (type: Account)
- acct_801299880 (type: Account)
- acct_814413B10 (type: Account)
- acct_80B69EA30 (type: Account)
- acct_80BCA3560 (type: Account)
- acct_8023408D0 (type: Account)
- acct_812BF1280 (type: Account)
- acct_810DD2B50 (type: Account)
- acct_8121DE360 (type: Account)
- acct_801AF0A70 (type: Account)
- acct_8124C3BC0 (type: Account)
- acct_81346A5E0 (type: Account)
- acct_813F103A0 (type: Account)
- acct_811CAC230 (type: Account)
- acct_80A88CE60 (type: Account)
- acct_8108F77A0 (type: Account)
- acct_80788E2D0 (type: Account)
- acct_803BBA3B0 (type: Account)
- acct_8033C6050 (type: Account)
- acct_8068D39C0 (type: Account)
- acct_80786FBB0 (type: Account)
- acct_80E63C2F0 (type: Account)
- acct_80B5FBB90 (type: Account)
- acct_806381060 (type: Account)
- acct_8078E2D80 (type: Account)
- acct_81242E2F0 (type: Account)
- acct_80282A7C0 (type: Account)
- acct_80D0977F0 (type: Account)
- acct_8089C4350 (type: Account)
- acct_8014C6340 (type: Account)
- acct_80012EC70 (type: Account)
- acct_801296040 (type: Account)
- acct_80D657470 (type: Account)
- acct_803E8A780 (type: Account)
- acct_8014C0040 (type: Account)
- acct_81275E1A0 (type: Account)
- acct_8043295D0 (type: Account)
- acct_8052C97E0 (type: Account)
- acct_80B512C10 (type: Account)
- acct_8128AAD20 (type: Account)
- acct_8015B54E0 (type: Account)
- acct_802D87680 (type: Account)
- acct_80334E740 (type: Account)
- acct_8019CAE40 (type: Account)
- acct_805760530 (type: Account)
- acct_801035AD0 (type: Account)
- acct_801E4E1B0 (type: Account)
- acct_8067DE6E0 (type: Account)
- acct_80280D0D0 (type: Account)
- acct_803D15110 (type: Account)
- acct_803D87960 (type: Account)
- acct_8067D55E0 (type: Account)
- acct_81357C560 (type: Account)
- acct_8043D28D0 (type: Account)
- acct_800061BD0 (type: Account)
- acct_80096D1E0 (type: Account)
- acct_80B51D7A0 (type: Account)
- acct_80105E460 (type: Account)
- acct_801507DD0 (type: Account)
- acct_803223E70 (type: Account)
- acct_80B906C60 (type: Account)
- acct_80CCEBFF0 (type: Account)
- acct_80240B6B0 (type: Account)
- acct_807CB3A30 (type: Account)
- acct_801E14540 (type: Account)
- acct_80935CAB0 (type: Account)
- acct_8124B8770 (type: Account)
- acct_80E552330 (type: Account)
- acct_808DF8D30 (type: Account)
- acct_8007484E0 (type: Account)
- acct_8127461A0 (type: Account)
- acct_812876510 (type: Account)
- acct_810CB1760 (type: Account)
- acct_807FCF300 (type: Account)
- acct_8000F9E60 (type: Account)
- acct_8048EDB70 (type: Account)
- acct_8033A3C00 (type: Account)
- acct_801DD6220 (type: Account)
- acct_802C94B10 (type: Account)
- acct_809FE2110 (type: Account)
- acct_8020C89D0 (type: Account)
- acct_8027FA4E0 (type: Account)
- acct_8004F3240 (type: Account)
- acct_8025BD320 (type: Account)
- acct_8027E74C0 (type: Account)
- acct_80A88C170 (type: Account)
- acct_80A0A6C50 (type: Account)
- acct_812BFC6D0 (type: Account)
- acct_80AAEA800 (type: Account)
- acct_80AC411A0 (type: Account)
- acct_80096DB40 (type: Account)
- acct_80105E4B0 (type: Account)
- acct_808DF9D50 (type: Account)
- acct_80C520730 (type: Account)
- acct_8080088A0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023554 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0038713 (type: Bank)
- bank_00410 (type: Bank)
- bank_0045887 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_008888 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0124261 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147879 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221198 (type: Bank)
- bank_023 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023402 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_031493 (type: Bank)
- bank_031750 (type: Bank)
- bank_0320737 (type: Bank)
- bank_0331152 (type: Bank)
- bank_035172 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE53E0 belongs_to bank_001024
- acct_80096D050 belongs_to bank_001299
- acct_8079054F0 belongs_to bank_001299
- acct_80574FB80 belongs_to bank_0014657
- acct_80C8486E0 belongs_to bank_0014657
- acct_803BA5160 belongs_to bank_001501
- acct_8080C32D0 belongs_to bank_0015750
- acct_811B0DD50 belongs_to bank_0015750
- acct_8043E2DF0 belongs_to bank_001655
- acct_8014B0720 belongs_to bank_001665
- acct_80DAB0FA0 belongs_to bank_001665
- acct_801299650 belongs_to bank_001669
- acct_801299880 belongs_to bank_001669
- acct_814413B10 belongs_to bank_0017854
- acct_80B69EA30 belongs_to bank_001916
- acct_80BCA3560 belongs_to bank_0023554
- acct_8023408D0 belongs_to bank_002467
- acct_812BF1280 belongs_to bank_0025309
- acct_810DD2B50 belongs_to bank_0029435
- acct_8121DE360 belongs_to bank_0032059
- acct_801AF0A70 belongs_to bank_003335
- acct_8124C3BC0 belongs_to bank_003514
- acct_81346A5E0 belongs_to bank_0038713
- acct_813F103A0 belongs_to bank_00410
- acct_811CAC230 belongs_to bank_0045887
- acct_80A88CE60 belongs_to bank_004600
- acct_8108F77A0 belongs_to bank_005175
- acct_80788E2D0 belongs_to bank_005328
- acct_803BBA3B0 belongs_to bank_005425
- acct_8033C6050 belongs_to bank_005464
- acct_8068D39C0 belongs_to bank_006030
- acct_80786FBB0 belongs_to bank_008888
- acct_80E63C2F0 belongs_to bank_011056
- acct_80B5FBB90 belongs_to bank_0111121
- acct_806381060 belongs_to bank_0112354
- acct_8078E2D80 belongs_to bank_0113060
- acct_81242E2F0 belongs_to bank_011657
- acct_80282A7C0 belongs_to bank_012004
- acct_80D0977F0 belongs_to bank_0124261
- acct_8089C4350 belongs_to bank_012561
- acct_8014C6340 belongs_to bank_012963
- acct_80012EC70 belongs_to bank_012
- acct_801296040 belongs_to bank_012
- acct_80D657470 belongs_to bank_0131380
- acct_803E8A780 belongs_to bank_013265
- acct_8014C0040 belongs_to bank_013345
- acct_81275E1A0 belongs_to bank_0139216
- acct_8043295D0 belongs_to bank_014011
- acct_8052C97E0 belongs_to bank_014650
- acct_80B512C10 belongs_to bank_014650
- acct_8128AAD20 belongs_to bank_0147879
- acct_8015B54E0 belongs_to bank_01490
- acct_802D87680 belongs_to bank_01490
- acct_80334E740 belongs_to bank_01490
- acct_8019CAE40 belongs_to bank_01522
- acct_805760530 belongs_to bank_015231
- acct_801035AD0 belongs_to bank_01547
- acct_801E4E1B0 belongs_to bank_01547
- acct_8067DE6E0 belongs_to bank_01547
- acct_80280D0D0 belongs_to bank_016254
- acct_803D15110 belongs_to bank_016354
- acct_803D87960 belongs_to bank_016354
- acct_8067D55E0 belongs_to bank_016354
- acct_81357C560 belongs_to bank_016871
- acct_8043D28D0 belongs_to bank_016941
- acct_800061BD0 belongs_to bank_020
- acct_80096D1E0 belongs_to bank_020
- acct_80B51D7A0 belongs_to bank_0211164
- acct_80105E460 belongs_to bank_021749
- acct_801507DD0 belongs_to bank_021749
- acct_803223E70 belongs_to bank_021749
- acct_80B906C60 belongs_to bank_0218050
- acct_80CCEBFF0 belongs_to bank_0218050
- acct_80240B6B0 belongs_to bank_021831
- acct_807CB3A30 belongs_to bank_021831
- acct_801E14540 belongs_to bank_021918
- acct_80935CAB0 belongs_to bank_0219805
- acct_8124B8770 belongs_to bank_0220888
- acct_80E552330 belongs_to bank_0220967
- acct_808DF8D30 belongs_to bank_0221198
- acct_8007484E0 belongs_to bank_022
- acct_8127461A0 belongs_to bank_0232154
- acct_812876510 belongs_to bank_023402
- acct_810CB1760 belongs_to bank_0234335
- acct_807FCF300 belongs_to bank_023691
- acct_8000F9E60 belongs_to bank_023
- acct_8048EDB70 belongs_to bank_023
- acct_8033A3C00 belongs_to bank_024144
- acct_801DD6220 belongs_to bank_024811
- acct_802C94B10 belongs_to bank_024850
- acct_809FE2110 belongs_to bank_024850
- acct_8020C89D0 belongs_to bank_024963
- acct_8027FA4E0 belongs_to bank_025866
- acct_8004F3240 belongs_to bank_02591
- acct_8025BD320 belongs_to bank_026463
- acct_8027E74C0 belongs_to bank_026463
- acct_80A88C170 belongs_to bank_027241
- acct_80A0A6C50 belongs_to bank_027288
- acct_812BFC6D0 belongs_to bank_027288
- acct_80AAEA800 belongs_to bank_027684
- acct_80AC411A0 belongs_to bank_02915
- acct_80096DB40 belongs_to bank_031493
- acct_80105E4B0 belongs_to bank_031750
- acct_808DF9D50 belongs_to bank_0320737
- acct_80C520730 belongs_to bank_0331152
- acct_8080088A0 belongs_to bank_035172
- acct_1004286A8 belongs_to bank_070
- acct_80012EC70 transfers_to acct_80012EC70 amount: 368.73 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_811CAC230 transfers_to acct_811CAC230 amount: 16.35 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_81242E2F0 transfers_to acct_81242E2F0 amount: 8.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8080C32D0 transfers_to acct_8080C32D0 amount: 248813.27 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801299650 transfers_to acct_801299650 amount: 7.30 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80D0977F0 transfers_to acct_80D0977F0 amount: 44745.51 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801299880 transfers_to acct_811B0DD50 amount: 17.23 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8124C3BC0 amount: 7401.07 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8048EDB70 transfers_to acct_8048EDB70 amount: 352548.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_803D87960 transfers_to acct_809FE2110 amount: 8536.43 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_801E14540 amount: 427.20 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8127461A0 transfers_to acct_8127461A0 amount: 104553.03 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80788E2D0 transfers_to acct_80788E2D0 amount: 19.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80CCEBFF0 transfers_to acct_80CCEBFF0 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807CB3A30 transfers_to acct_807CB3A30 amount: 14.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81275E1A0 transfers_to acct_81275E1A0 amount: 74757.78 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B69EA30 transfers_to acct_80B69EA30 amount: 14.19 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8124B8770 transfers_to acct_8124B8770 amount: 7.56 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8033C6050 transfers_to acct_8033C6050 amount: 62975.85 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_810DD2B50 amount: 12144.32 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_801E14540 transfers_to acct_801E14540 amount: 491266.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8124C3BC0 transfers_to acct_8124C3BC0 amount: 48001.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B512C10 transfers_to acct_80B512C10 amount: 469803.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80B906C60 transfers_to acct_80B906C60 amount: 17.93 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800061BD0 transfers_to acct_800061BD0 amount: 15.69 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8121DE360 transfers_to acct_8121DE360 amount: 22478.30 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8025BD320 transfers_to acct_8025BD320 amount: 575.95 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8027E74C0 transfers_to acct_8027E74C0 amount: 7733.20 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8108F77A0 transfers_to acct_8108F77A0 amount: 608123.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043295D0 transfers_to acct_8043295D0 amount: 196.53 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_812BF1280 transfers_to acct_812BF1280 amount: 28573.75 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80AC411A0 transfers_to acct_80AC411A0 amount: 61038.75 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A88C170 transfers_to acct_803E8A780 amount: 508.36 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_80B69EA30 transfers_to acct_80B69EA30 amount: 176875.18 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8079054F0 transfers_to acct_8079054F0 amount: 127925.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8014B0720 transfers_to acct_8014B0720 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8048EDB70 transfers_to acct_8048EDB70 amount: 9.30 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803D87960 transfers_to acct_809FE2110 amount: 11974.30 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8043295D0 transfers_to acct_8043295D0 amount: 12.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8078E2D80 transfers_to acct_8078E2D80 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802C94B10 transfers_to acct_802C94B10 amount: 264453.90 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8124C3BC0 amount: 3574.21 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_8078E2D80 transfers_to acct_8078E2D80 amount: 13173.78 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803D87960 transfers_to acct_803D87960 amount: 15.14 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8043D28D0 transfers_to acct_8043D28D0 amount: 3474609.95 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8067DE6E0 transfers_to acct_8067DE6E0 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801DD6220 transfers_to acct_801DD6220 amount: 5177.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805760530 transfers_to acct_805760530 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_803D15110 transfers_to acct_803D15110 amount: 2765481.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_810DD2B50 amount: 2643.89 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_81346A5E0 transfers_to acct_81346A5E0 amount: 14.44 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8000F9E60 transfers_to acct_8000F9E60 amount: 3670052.22 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801296040 transfers_to acct_801296040 amount: 14953.75 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801507DD0 transfers_to acct_801507DD0 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_814413B10 transfers_to acct_814413B10 amount: 11.60 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_810DD2B50 amount: 2945.36 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_809FE2110 transfers_to acct_809FE2110 amount: 84267.58 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801035AD0 transfers_to acct_81242E2F0 amount: 27.64 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_8027FA4E0 transfers_to acct_8027FA4E0 amount: 10583.54 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811B0DD50 transfers_to acct_811B0DD50 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C8486E0 transfers_to acct_80C8486E0 amount: 2454.67 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80096D050 transfers_to acct_80096D050 amount: 20.89 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_810CB1760 transfers_to acct_810CB1760 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80574FB80 transfers_to acct_80574FB80 amount: 22726.94 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803D87960 transfers_to acct_809FE2110 amount: 7423.55 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8019CAE40 transfers_to acct_8019CAE40 amount: 90850.50 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81242E2F0 transfers_to acct_81242E2F0 amount: 32790.21 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803E8A780 transfers_to acct_805760530 amount: 159.25 Euro via: ACH timestamp: 2022/09/01 00:33
- acct_803E8A780 transfers_to acct_805760530 amount: 61.03 Euro via: Cheque timestamp: 2022/09/01 00:37
- acct_80105E460 transfers_to acct_801DD6220 amount: 32.22 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_807CB3A30 transfers_to acct_807CB3A30 amount: 291192.57 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_803E8A780 transfers_to acct_805760530 amount: 43.83 Euro via: Cash timestamp: 2022/09/01 00:41
- acct_80105E460 transfers_to acct_801DD6220 amount: 177.98 Euro via: Credit Card timestamp: 2022/09/01 00:52
- acct_801299880 transfers_to acct_8033C6050 amount: 624.75 Euro via: Credit Card timestamp: 2022/09/01 00:54
- acct_803E8A780 transfers_to acct_805760530 amount: 284.01 Euro via: Credit Card timestamp: 2022/09/01 00:58
- acct_80B51D7A0 transfers_to acct_80B51D7A0 amount: 119.31 Euro via: Reinvestment timestamp: 2022/09/01 01:04
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- acct_1004286A8 transfers_to acct_80334E740 amount: 1346.69 Euro via: Cheque timestamp: 2022/09/04 00:37
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- acct_1004286A8 transfers_to acct_8027E74C0 amount: 2522.70 Euro via: Cheque timestamp: 2022/09/04 23:20
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- acct_803D87960 transfers_to acct_81346A5E0 amount: 83.83 Euro via: Cheque timestamp: 2022/09/05 06:59
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- acct_1004286A8 transfers_to acct_80B512C10 amount: 562.91 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/05 09:22
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- acct_1004286A8 transfers_to acct_803BBA3B0 amount: 1776.97 Euro via: Cheque timestamp: 2022/09/05 09:46
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- acct_80105E460 transfers_to acct_801507DD0 amount: 63672.91 Euro via: Cheque timestamp: 2022/09/05 10:35
- acct_80105E460 transfers_to acct_801DD6220 amount: 32.22 Euro via: Cheque timestamp: 2022/09/05 10:48
- acct_80105E460 transfers_to acct_801507DD0 amount: 13283.99 Euro via: Credit Card timestamp: 2022/09/05 10:58
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- acct_80105E460 transfers_to acct_80D657470 amount: 3593461.77 Euro via: Cheque timestamp: 2022/09/05 12:27
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- acct_807FCF300 transfers_to acct_807FCF300 amount: 325.86 Euro via: ACH timestamp: 2022/09/05 12:34
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/05 12:35
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 2856.64 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_807FCF300 transfers_to acct_807FCF300 amount: 551.34 Euro via: ACH timestamp: 2022/09/05 12:38
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- acct_803E8A780 transfers_to acct_805760530 amount: 43.83 Euro via: Cash timestamp: 2022/09/05 12:56
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/05 13:14
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/05 13:16
- acct_1004286A8 transfers_to acct_80AAEA800 amount: 252.87 Euro via: Cheque timestamp: 2022/09/05 13:22
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/05 13:23
- acct_801299880 transfers_to acct_8014C0040 amount: 527.27 Euro via: Credit Card timestamp: 2022/09/05 13:41
- acct_801299880 transfers_to acct_8014C0040 amount: 3383.13 Euro via: Cheque timestamp: 2022/09/05 13:42
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/05 13:45
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/05 13:49
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- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/05 15:05
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- acct_800061BD0 transfers_to acct_8004F3240 amount: 569.49 Euro via: ACH timestamp: 2022/09/05 16:36
- acct_800061BD0 transfers_to acct_8004F3240 amount: 501.05 Euro via: Cheque timestamp: 2022/09/05 16:59
- acct_1004286A8 transfers_to acct_80935CAB0 amount: 2966.89 Euro via: Cheque timestamp: 2022/09/05 17:58
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- acct_1004286A8 transfers_to acct_8033A3C00 amount: 3.61 Euro via: Credit Card timestamp: 2022/09/05 18:13
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- acct_1004286A8 transfers_to acct_8089C4350 amount: 261859.25 Euro via: Cheque timestamp: 2022/09/05 18:38
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- acct_1004286A8 transfers_to acct_8089C4350 amount: 20501.84 Euro via: Credit Card timestamp: 2022/09/05 18:50
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- acct_80105E460 transfers_to acct_80788E2D0 amount: 23010.74 Euro via: Cheque timestamp: 2022/09/05 19:06
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- acct_80105E460 transfers_to acct_80788E2D0 amount: 50105.54 Euro via: ACH timestamp: 2022/09/05 19:26
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- acct_1004286A8 transfers_to acct_8027E74C0 amount: 2522.70 Euro via: Cheque timestamp: 2022/09/05 21:12
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- acct_80282A7C0 transfers_to acct_812BFC6D0 amount: 120.89 Euro via: Cash timestamp: 2022/09/05 22:43
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- acct_8004F3240 transfers_to acct_80786FBB0 amount: 13908.16 Euro via: Cheque timestamp: 2022/09/05 23:42
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- acct_1004286A8 transfers_to acct_80AAEA800 amount: 1324.83 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_801299880 transfers_to acct_813F103A0 amount: 50.05 Euro via: Credit Card timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_803BBA3B0 amount: 1776.97 Euro via: Cheque timestamp: 2022/09/06 00:14
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- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/06 01:07
- acct_807FCF300 transfers_to acct_807FCF300 amount: 551.34 Euro via: ACH timestamp: 2022/09/06 01:20
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/06 01:21
- acct_807FCF300 transfers_to acct_807FCF300 amount: 325.86 Euro via: ACH timestamp: 2022/09/06 01:25
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/06 01:31
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- acct_803D87960 transfers_to acct_81346A5E0 amount: 350.21 Euro via: Credit Card timestamp: 2022/09/06 02:02
- acct_803D87960 transfers_to acct_81346A5E0 amount: 83.83 Euro via: Cheque timestamp: 2022/09/06 02:28
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/06 02:32
- acct_80105E460 transfers_to acct_801507DD0 amount: 13283.99 Euro via: Credit Card timestamp: 2022/09/06 02:33
- acct_80105E460 transfers_to acct_801507DD0 amount: 1071.77 Euro via: Wire timestamp: 2022/09/06 02:35
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- acct_80105E460 transfers_to acct_801507DD0 amount: 63672.91 Euro via: Cheque timestamp: 2022/09/06 02:52
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- acct_800061BD0 transfers_to acct_8004F3240 amount: 569.49 Euro via: ACH timestamp: 2022/09/06 03:07
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- acct_800061BD0 transfers_to acct_8004F3240 amount: 501.05 Euro via: Cheque timestamp: 2022/09/06 03:27
- acct_80105E460 transfers_to acct_80D657470 amount: 1713209.03 Euro via: Cash timestamp: 2022/09/06 03:29
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- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/06 03:54
- acct_80096D050 transfers_to acct_803D87960 amount: 131.17 Euro via: Cheque timestamp: 2022/09/06 05:00
- acct_1004286A8 transfers_to acct_8089C4350 amount: 261859.25 Euro via: Cheque timestamp: 2022/09/06 05:07
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- acct_1004286A8 transfers_to acct_8089C4350 amount: 20501.84 Euro via: Credit Card timestamp: 2022/09/06 05:13
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- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/06 08:32
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- acct_801299880 transfers_to acct_8014C0040 amount: 527.27 Euro via: Credit Card timestamp: 2022/09/06 11:03
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- acct_8004F3240 transfers_to acct_80B69EA30 amount: 2136.43 Euro via: Cheque timestamp: 2022/09/06 20:28
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- acct_1004286A8 transfers_to acct_8067DE6E0 amount: 954.27 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_80105E460 transfers_to acct_80788E2D0 amount: 23010.74 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_80105E460 transfers_to acct_80788E2D0 amount: 50105.54 Euro via: ACH timestamp: 2022/09/06 20:59
- acct_801299880 transfers_to acct_8023408D0 amount: 12.31 Euro via: Credit Card timestamp: 2022/09/06 21:12
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- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/06 21:39
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- acct_801299880 transfers_to acct_811B0DD50 amount: 38.49 Euro via: Credit Card timestamp: 2022/09/07 00:09
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- acct_1004286A8 transfers_to acct_8027E74C0 amount: 2522.70 Euro via: Cheque timestamp: 2022/09/07 02:02
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- acct_803D87960 transfers_to acct_80574FB80 amount: 1103.46 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/07 02:54
- acct_1004286A8 transfers_to acct_80AAEA800 amount: 252.87 Euro via: Cheque timestamp: 2022/09/07 03:04
- acct_1004286A8 transfers_to acct_802D87680 amount: 32.56 Euro via: Cash timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_802D87680 amount: 352.15 Euro via: Cheque timestamp: 2022/09/07 03:26
- acct_1004286A8 transfers_to acct_802D87680 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/07 03:27
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- acct_1004286A8 transfers_to acct_80E63C2F0 amount: 2566.87 Euro via: Cash timestamp: 2022/09/07 05:09
- acct_80096D050 transfers_to acct_803D87960 amount: 49.14 Euro via: Credit Card timestamp: 2022/09/07 05:09
- acct_1004286A8 transfers_to acct_8089C4350 amount: 20501.84 Euro via: Credit Card timestamp: 2022/09/07 05:17
- acct_1004286A8 transfers_to acct_80E63C2F0 amount: 956.16 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_80096D050 transfers_to acct_803D87960 amount: 131.17 Euro via: Cheque timestamp: 2022/09/07 05:27
- acct_1004286A8 transfers_to acct_8089C4350 amount: 261859.25 Euro via: Cheque timestamp: 2022/09/07 05:29
- acct_800061BD0 transfers_to acct_8004F3240 amount: 501.05 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_800061BD0 transfers_to acct_8004F3240 amount: 569.49 Euro via: ACH timestamp: 2022/09/07 06:06
- acct_1004286A8 transfers_to acct_810CB1760 amount: 57519.07 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_1004286A8 transfers_to acct_80B51D7A0 amount: 5398.45 Euro via: Cheque timestamp: 2022/09/07 06:53
- acct_1004286A8 transfers_to acct_80B51D7A0 amount: 1088.19 Euro via: Credit Card timestamp: 2022/09/07 06:54
- acct_80105E460 transfers_to acct_801DD6220 amount: 32.22 Euro via: Cheque timestamp: 2022/09/07 07:01
- acct_807FCF300 transfers_to acct_807FCF300 amount: 551.34 Euro via: ACH timestamp: 2022/09/07 07:08
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- acct_807FCF300 transfers_to acct_807FCF300 amount: 325.86 Euro via: ACH timestamp: 2022/09/07 07:17
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/07 07:21
- acct_8004F3240 transfers_to acct_80B69EA30 amount: 81.56 Euro via: Credit Card timestamp: 2022/09/07 07:22
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- acct_80096D050 transfers_to acct_80282A7C0 amount: 7964.01 Euro via: Cheque timestamp: 2022/09/07 08:06
- acct_1004286A8 transfers_to acct_80B512C10 amount: 1485.76 Euro via: Credit Card timestamp: 2022/09/07 08:14
- acct_80096D050 transfers_to acct_80282A7C0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/07 08:16
- acct_1004286A8 transfers_to acct_80B512C10 amount: 562.91 Euro via: Cheque timestamp: 2022/09/07 08:29
- acct_801299880 transfers_to acct_8023408D0 amount: 230.72 Euro via: Cheque timestamp: 2022/09/07 08:34
- acct_1004286A8 transfers_to acct_80935CAB0 amount: 2966.89 Euro via: Cheque timestamp: 2022/09/07 08:42
- acct_801299880 transfers_to acct_8023408D0 amount: 12.31 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/07 11:08
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 2856.64 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/07 11:21
- acct_1004286A8 transfers_to acct_8079054F0 amount: 114.74 Euro via: Cheque timestamp: 2022/09/07 11:50
- acct_1004286A8 transfers_to acct_8079054F0 amount: 33.45 Euro via: Credit Card timestamp: 2022/09/07 11:59
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/07 13:06
- acct_1004286A8 transfers_to acct_813F103A0 amount: 13280.39 Euro via: Cheque timestamp: 2022/09/07 13:08
- acct_1004286A8 transfers_to acct_813F103A0 amount: 456.04 Euro via: Credit Card timestamp: 2022/09/07 13:10
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/07 13:19
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- acct_801299880 transfers_to acct_8033C6050 amount: 624.75 Euro via: Credit Card timestamp: 2022/09/07 16:52
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- acct_80105E460 transfers_to acct_80788E2D0 amount: 23010.74 Euro via: Cheque timestamp: 2022/09/07 19:05
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- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/07 19:38
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- acct_8004F3240 transfers_to acct_8020C89D0 amount: 175.75 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_80240B6B0 transfers_to acct_803D87960 amount: 279.39 Euro via: Cheque timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 342.55 Euro via: Cheque timestamp: 2022/09/07 20:27
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- acct_81242E2F0 transfers_to acct_8124B8770 amount: 925.51 Euro via: Cheque timestamp: 2022/09/07 20:34
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/07 20:38
- acct_81242E2F0 transfers_to acct_8124B8770 amount: 4059.60 Euro via: Credit Card timestamp: 2022/09/07 20:43
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/07 20:47
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- acct_1004286A8 transfers_to acct_8127461A0 amount: 23637.06 Euro via: Credit Card timestamp: 2022/09/07 21:00
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- acct_1004286A8 transfers_to acct_801E4E1B0 amount: 1869.11 Euro via: Cheque timestamp: 2022/09/07 21:14
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- acct_1004286A8 transfers_to acct_8127461A0 amount: 4948873.11 Euro via: Cheque timestamp: 2022/09/08 19:08
- acct_1004286A8 transfers_to acct_8127461A0 amount: 23637.06 Euro via: Credit Card timestamp: 2022/09/08 19:15
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- acct_1004286A8 transfers_to acct_8127461A0 amount: 4948873.11 Euro via: Cheque timestamp: 2022/09/09 00:17
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- acct_1004286A8 transfers_to acct_80AAEA800 amount: 252.87 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_81242E2F0 transfers_to acct_8124B8770 amount: 925.51 Euro via: Cheque timestamp: 2022/09/09 07:46
- acct_81242E2F0 transfers_to acct_8124B8770 amount: 4059.60 Euro via: Credit Card timestamp: 2022/09/09 07:54
- acct_807FCF300 transfers_to acct_807FCF300 amount: 551.34 Euro via: ACH timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_8089C4350 amount: 20501.84 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_8089C4350 amount: 261859.25 Euro via: Cheque timestamp: 2022/09/09 08:04
- acct_1004286A8 transfers_to acct_8089C4350 amount: 842454.86 Euro via: Cash timestamp: 2022/09/09 08:08
- acct_1004286A8 transfers_to acct_8043E2DF0 amount: 32.22 Euro via: Cheque timestamp: 2022/09/09 08:23
- acct_801299880 transfers_to acct_8023408D0 amount: 230.72 Euro via: Cheque timestamp: 2022/09/09 08:40
- acct_801299880 transfers_to acct_8023408D0 amount: 12.31 Euro via: Credit Card timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_80AAEA800 amount: 1324.83 Euro via: Cheque timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_80AAEA800 amount: 56.67 Euro via: Credit Card timestamp: 2022/09/09 09:14
- acct_1004286A8 transfers_to acct_80AAEA800 amount: 66.06 Euro via: Cash timestamp: 2022/09/09 09:25
- acct_1004286A8 transfers_to acct_8079054F0 amount: 33.45 Euro via: Credit Card timestamp: 2022/09/09 10:04
- acct_1004286A8 transfers_to acct_8079054F0 amount: 114.74 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_1004286A8 transfers_to acct_80282A7C0 amount: 979.82 Euro via: Cash timestamp: 2022/09/09 11:01
- acct_1004286A8 transfers_to acct_80282A7C0 amount: 6082.75 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_80282A7C0 transfers_to acct_812BFC6D0 amount: 120.89 Euro via: Cash timestamp: 2022/09/09 11:40
- acct_80282A7C0 transfers_to acct_812BFC6D0 amount: 5.79 Euro via: Wire timestamp: 2022/09/09 11:42
- acct_80282A7C0 transfers_to acct_812BFC6D0 amount: 351.67 Euro via: Credit Card timestamp: 2022/09/09 11:50
- acct_80282A7C0 transfers_to acct_812BFC6D0 amount: 152.40 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_1004286A8 transfers_to acct_802D87680 amount: 420.53 Euro via: Credit Card timestamp: 2022/09/09 12:32
- acct_1004286A8 transfers_to acct_802D87680 amount: 352.15 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_1004286A8 transfers_to acct_802D87680 amount: 32.56 Euro via: Cash timestamp: 2022/09/09 12:39
- acct_80012EC70 transfers_to acct_8004F3240 amount: 102.51 Euro via: Credit Card timestamp: 2022/09/09 12:49
- acct_80012EC70 transfers_to acct_8004F3240 amount: 18.28 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_1004286A8 transfers_to acct_803BBA3B0 amount: 1776.97 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_1004286A8 transfers_to acct_803BBA3B0 amount: 374.95 Euro via: Cash timestamp: 2022/09/09 13:05
- acct_80282A7C0 transfers_to acct_8078E2D80 amount: 20890.56 Euro via: Cheque timestamp: 2022/09/09 13:09
- acct_80105E460 transfers_to acct_801507DD0 amount: 63672.91 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_8004F3240 transfers_to acct_80B69EA30 amount: 2136.43 Euro via: Cheque timestamp: 2022/09/09 14:06
- acct_80105E460 transfers_to acct_801507DD0 amount: 1071.77 Euro via: Wire timestamp: 2022/09/09 14:07
- acct_8004F3240 transfers_to acct_80B69EA30 amount: 81.56 Euro via: Credit Card timestamp: 2022/09/09 14:15
- acct_80105E460 transfers_to acct_801507DD0 amount: 13283.99 Euro via: Credit Card timestamp: 2022/09/09 14:20
- acct_80096D050 transfers_to acct_803D87960 amount: 49.14 Euro via: Credit Card timestamp: 2022/09/09 14:31
- acct_80096D050 transfers_to acct_803D87960 amount: 131.17 Euro via: Cheque timestamp: 2022/09/09 14:40
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 22515.87 Euro via: Cheque timestamp: 2022/09/09 15:33
- acct_801299880 transfers_to acct_8014C0040 amount: 527.27 Euro via: Credit Card timestamp: 2022/09/09 15:47
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 83892.20 Euro via: Cash timestamp: 2022/09/09 15:48
- acct_800061BD0 transfers_to acct_800061BD0 amount: 4707.54 Euro via: ACH timestamp: 2022/09/09 15:49
- acct_801299880 transfers_to acct_8014C0040 amount: 3383.13 Euro via: Cheque timestamp: 2022/09/09 15:50
- acct_1004286A8 transfers_to acct_80B5FBB90 amount: 20129.11 Euro via: Credit Card timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 342.55 Euro via: Cheque timestamp: 2022/09/09 16:03
- acct_80105E460 transfers_to acct_80D657470 amount: 1713209.03 Euro via: Cash timestamp: 2022/09/09 16:19
- acct_80105E460 transfers_to acct_80D657470 amount: 3593461.77 Euro via: Cheque timestamp: 2022/09/09 16:20
- acct_1004286A8 transfers_to acct_8067D55E0 amount: 127.93 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_8027E74C0 amount: 2522.70 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_801299880 transfers_to acct_808DF8D30 amount: 21374.47 Euro via: Credit Card timestamp: 2022/09/09 17:38
- acct_1004286A8 transfers_to acct_801296040 amount: 28577.03 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_80D0977F0 amount: 2613.69 Euro via: Credit Card timestamp: 2022/09/09 17:41
- acct_801299880 transfers_to acct_808DF8D30 amount: 13646.21 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_80D0977F0 amount: 759.04 Euro via: Cheque timestamp: 2022/09/09 17:50
- acct_1004286A8 transfers_to acct_801296040 amount: 16566.64 Euro via: Credit Card timestamp: 2022/09/09 17:53
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_8004F3240 transfers_to acct_8020C89D0 amount: 175.75 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_1004286A8 transfers_to acct_80E63C2F0 amount: 2589.25 Euro via: Credit Card timestamp: 2022/09/09 19:02
- acct_1004286A8 transfers_to acct_80E63C2F0 amount: 956.16 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_81357C560 amount: 601.71 Euro via: Credit Card timestamp: 2022/09/09 19:15
- acct_1004286A8 transfers_to acct_81357C560 amount: 532.69 Euro via: Cheque timestamp: 2022/09/09 19:24
- acct_1004286A8 transfers_to acct_80E63C2F0 amount: 2566.87 Euro via: Cash timestamp: 2022/09/09 19:29
- acct_1004286A8 transfers_to acct_802C94B10 amount: 32.49 Euro via: Cheque timestamp: 2022/09/09 19:30
- acct_80105E4B0 transfers_to acct_80105E460 amount: 3653.48 Euro via: ACH timestamp: 2022/09/09 19:38
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 26.41 Euro via: Credit Card timestamp: 2022/09/09 19:39
- acct_1004286A8 transfers_to acct_802C94B10 amount: 76.61 Euro via: Cash timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8121DE360 amount: 6671.02 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_1004286A8 transfers_to acct_8121DE360 amount: 1262.41 Euro via: Cheque timestamp: 2022/09/09 19:52
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 20.96 Euro via: Cash timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_8080C32D0 amount: 269.47 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_1004286A8 transfers_to acct_80B51D7A0 amount: 5398.45 Euro via: Cheque timestamp: 2022/09/09 20:04
- acct_80C520730 transfers_to acct_1004286A8 amount: 177.83 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 3212.12 Euro via: Credit Card timestamp: 2022/09/09 20:11
- acct_1004286A8 transfers_to acct_812BFC6D0 amount: 2856.64 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_1004286A8 transfers_to acct_80B51D7A0 amount: 1088.19 Euro via: Credit Card timestamp: 2022/09/09 20:27
- acct_1004286A8 transfers_to acct_80B512C10 amount: 562.91 Euro via: Cheque timestamp: 2022/09/09 21:03
- acct_1004286A8 transfers_to acct_80B512C10 amount: 1485.76 Euro via: Credit Card timestamp: 2022/09/09 21:09
- acct_808DF9D50 transfers_to acct_1004286A8 amount: 358.72 Euro via: Cash timestamp: 2022/09/09 21:13
- acct_800061BD0 transfers_to acct_8004F3240 amount: 569.49 Euro via: ACH timestamp: 2022/09/09 21:19
- acct_800061BD0 transfers_to acct_8004F3240 amount: 501.05 Euro via: Cheque timestamp: 2022/09/09 21:28
- acct_1004286A8 transfers_to acct_81275E1A0 amount: 1559891.55 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 250.18 Euro via: Cash timestamp: 2022/09/09 22:08
- acct_80096D050 transfers_to acct_80282A7C0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_80096DB40 transfers_to acct_80096D050 amount: 363.47 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_80096D050 transfers_to acct_80282A7C0 amount: 7964.01 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 1780.61 Euro via: Cheque timestamp: 2022/09/09 22:16
- acct_1004286A8 transfers_to acct_800BE53E0 amount: 332.08 Euro via: Credit Card timestamp: 2022/09/09 22:18
- acct_80105E460 transfers_to acct_811CAC230 amount: 35030.12 Euro via: ACH timestamp: 2022/09/09 22:34
- acct_1004286A8 transfers_to acct_806381060 amount: 1050961.37 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_80105E460 transfers_to acct_811CAC230 amount: 4519.24 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_8014C6340 transfers_to acct_803E8A780 amount: 129.66 Euro via: Cheque timestamp: 2022/09/09 22:51
- acct_80105E460 transfers_to acct_811CAC230 amount: 11659.06 Euro via: Cheque timestamp: 2022/09/09 22:54
- acct_8014C6340 transfers_to acct_803E8A780 amount: 640.12 Euro via: Credit Card timestamp: 2022/09/09 22:59
- acct_8052C97E0 transfers_to acct_8052C97E0 amount: 37510.71 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_8052C97E0 transfers_to acct_8052C97E0 amount: 29386.82 Euro via: ACH timestamp: 2022/09/09 23:02
- acct_8052C97E0 transfers_to acct_8052C97E0 amount: 2501.52 Euro via: ACH timestamp: 2022/09/09 23:06
- acct_8052C97E0 transfers_to acct_8052C97E0 amount: 11381.71 Euro via: ACH timestamp: 2022/09/09 23:18
- acct_8052C97E0 transfers_to acct_8052C97E0 amount: 11220.59 Euro via: ACH timestamp: 2022/09/09 23:23
- acct_1004286A8 transfers_to acct_803D15110 amount: 457.20 Euro via: Cheque timestamp: 2022/09/09 23:39
- acct_801299880 transfers_to acct_80096D1E0 amount: 8.03 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_80A88C170 transfers_to acct_803E8A780 amount: 39.69 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_1004286A8 transfers_to acct_8027E74C0 amount: 2522.70 Euro via: Cheque timestamp: 2022/09/10 00:42
- acct_80096D050 transfers_to acct_80282A7C0 amount: 7964.01 Euro via: Cheque timestamp: 2022/09/10 01:02
- acct_80096D050 transfers_to acct_80282A7C0 amount: 31.12 Euro via: Credit Card timestamp: 2022/09/10 01:07
- acct_80105E460 transfers_to acct_801DD6220 amount: 32.22 Euro via: Cheque timestamp: 2022/09/10 01:43
- acct_80105E460 transfers_to acct_801DD6220 amount: 177.98 Euro via: Credit Card timestamp: 2022/09/10 01:44
- acct_8004F3240 transfers_to acct_80786FBB0 amount: 13908.16 Euro via: Cheque timestamp: 2022/09/10 03:11
- acct_8004F3240 transfers_to acct_80786FBB0 amount: 428.00 Euro via: Cash timestamp: 2022/09/10 03:24
- acct_1004286A8 transfers_to acct_8128AAD20 amount: 356.03 Euro via: Cash timestamp: 2022/09/10 06:05
- acct_1004286A8 transfers_to acct_8128AAD20 amount: 72.04 Euro via: Cheque timestamp: 2022/09/10 06:24
- acct_1004286A8 transfers_to acct_8048EDB70 amount: 1670.66 Euro via: Cheque timestamp: 2022/09/10 09:16
- acct_1004286A8 transfers_to acct_80334E740 amount: 452.06 Euro via: Cash timestamp: 2022/09/10 09:35
- acct_1004286A8 transfers_to acct_80334E740 amount: 239.02 Euro via: Credit Card timestamp: 2022/09/10 09:50
- acct_1004286A8 transfers_to acct_80334E740 amount: 1346.69 Euro via: Cheque timestamp: 2022/09/10 09:53
- acct_1004286A8 transfers_to acct_80096D050 amount: 1127.83 Euro via: Credit Card timestamp: 2022/09/10 12:13
- acct_1004286A8 transfers_to acct_80096D050 amount: 149.71 Euro via: Cheque timestamp: 2022/09/10 12:22
- acct_801299880 transfers_to acct_8023408D0 amount: 12.31 Euro via: Credit Card timestamp: 2022/09/10 15:35
- acct_801299880 transfers_to acct_8023408D0 amount: 230.72 Euro via: Cheque timestamp: 2022/09/10 15:58
- acct_801299880 transfers_to acct_8014C0040 amount: 527.27 Euro via: Credit Card timestamp: 2022/09/10 16:27
- acct_801299880 transfers_to acct_8014C0040 amount: 3383.13 Euro via: Cheque timestamp: 2022/09/10 16:29
- acct_80105E460 transfers_to acct_80788E2D0 amount: 23010.74 Euro via: Cheque timestamp: 2022/09/10 17:33
- acct_80105E460 transfers_to acct_80788E2D0 amount: 50105.54 Euro via: ACH timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_80B512C10 amount: 562.91 Euro via: Cheque timestamp: 2022/09/10 19:24
- acct_1004286A8 transfers_to acct_80B512C10 amount: 1485.76 Euro via: Credit Card timestamp: 2022/09/10 19:24
- acct_80012EC70 transfers_to acct_8004F3240 amount: 102.51 Euro via: Credit Card timestamp: 2022/09/10 21:01
- acct_80012EC70 transfers_to acct_8004F3240 amount: 18.28 Euro via: Cheque timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_8067DE6E0 amount: 954.27 Euro via: Cheque timestamp: 2022/09/10 23:57

SUMMARY STATISTICS:
  Total transactions: 1144
  Unique accounts: 107
  Total volume: 171,274,912.69
  Avg transaction: 149,715.83
  Time span: 1031 units
  Max out-degree: 522 (node: 070_1004286A8)
  Max in-degree: 43 (node: 027288_812BFC6D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)