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_01866) ===

**Nodes:**
- acct_80B5A0830 (type: Account)
- acct_80744E910 (type: Account)
- acct_806DD1920 (type: Account)
- acct_805B0A6A0 (type: Account)
- acct_810E06110 (type: Account)
- acct_800855730 (type: Account)
- acct_8080DB700 (type: Account)
- acct_807AC89B0 (type: Account)
- acct_800DE5840 (type: Account)
- acct_810F89B40 (type: Account)
- acct_800B5BA20 (type: Account)
- acct_800ECE890 (type: Account)
- acct_803C0EB70 (type: Account)
- acct_807861A70 (type: Account)
- acct_8102D3470 (type: Account)
- acct_80A092E80 (type: Account)
- acct_80BE64830 (type: Account)
- acct_80BA36520 (type: Account)
- acct_80BAC4140 (type: Account)
- acct_80245C4A0 (type: Account)
- acct_807BD2340 (type: Account)
- acct_80A887A80 (type: Account)
- acct_80D3E6F20 (type: Account)
- acct_80AB86BC0 (type: Account)
- acct_808EEDF20 (type: Account)
- acct_813E676D0 (type: Account)
- acct_80EDAF420 (type: Account)
- acct_80AF109F0 (type: Account)
- acct_80BE8CD00 (type: Account)
- acct_80A478E10 (type: Account)
- acct_80A5DFA40 (type: Account)
- acct_80BBD7490 (type: Account)
- acct_80A6785A0 (type: Account)
- acct_809B89060 (type: Account)
- acct_81096C610 (type: Account)
- acct_813089B60 (type: Account)
- acct_81290B6A0 (type: Account)
- acct_80C1486E0 (type: Account)
- acct_811059120 (type: Account)
- acct_80B545CB0 (type: Account)
- acct_802902680 (type: Account)
- acct_80240E1E0 (type: Account)
- acct_802B86D40 (type: Account)
- acct_81395D2D0 (type: Account)
- acct_802D7BDA0 (type: Account)
- acct_8023B0980 (type: Account)
- acct_80295BD10 (type: Account)
- acct_80BE35750 (type: Account)
- acct_8025D6A10 (type: Account)
- acct_802F376D0 (type: Account)
- acct_807A4BFC0 (type: Account)
- acct_80D05ECB0 (type: Account)
- acct_803718160 (type: Account)
- acct_8069E52D0 (type: Account)
- acct_80B2F9BC0 (type: Account)
- acct_80DE30BA0 (type: Account)
- acct_803E7BB80 (type: Account)
- acct_80C3C2A60 (type: Account)
- acct_8013A9890 (type: Account)
- acct_802D43CB0 (type: Account)
- acct_804409300 (type: Account)
- acct_80871C490 (type: Account)
- acct_80ABEE910 (type: Account)
- acct_8144CDE40 (type: Account)
- acct_808232570 (type: Account)
- acct_80EC143A0 (type: Account)
- acct_808E0ED00 (type: Account)
- acct_80C8D53C0 (type: Account)
- acct_80BAC45F0 (type: Account)
- acct_8074532F0 (type: Account)
- acct_80D4700D0 (type: Account)
- acct_8065B6980 (type: Account)
- acct_8073DCDF0 (type: Account)
- acct_809929A40 (type: Account)
- acct_80A745470 (type: Account)
- acct_80C233E30 (type: Account)
- acct_8077DB280 (type: Account)
- acct_800F4AF00 (type: Account)
- acct_8014BB7B0 (type: Account)
- acct_805259BA0 (type: Account)
- acct_806823290 (type: Account)
- acct_8000C83D0 (type: Account)
- acct_80FE5ABE0 (type: Account)
- acct_8001B5780 (type: Account)
- acct_80026F8F0 (type: Account)
- acct_8006A1CF0 (type: Account)
- acct_800CF0740 (type: Account)
- acct_8013C4CF0 (type: Account)
- acct_8075CE730 (type: Account)
- acct_812DDB8A0 (type: Account)
- acct_808FAE140 (type: Account)
- acct_812C3EC80 (type: Account)
- acct_8110596A0 (type: Account)
- acct_801053630 (type: Account)
- acct_801BA1830 (type: Account)
- acct_8002EAE50 (type: Account)
- acct_8003A1300 (type: Account)
- acct_801F0C910 (type: Account)
- acct_8108A7760 (type: Account)
- acct_80DD4AE70 (type: Account)
- acct_811677330 (type: Account)
- acct_80433C550 (type: Account)
- acct_810574A80 (type: Account)
- acct_8025A9970 (type: Account)
- acct_8144CEC20 (type: Account)
- acct_801EC1980 (type: Account)
- acct_807ACF8E0 (type: Account)
- acct_8045C1C20 (type: Account)
- acct_80785E590 (type: Account)
- acct_80BB5B010 (type: Account)
- acct_8002DC6A0 (type: Account)
- acct_802D0D690 (type: Account)
- acct_803356CE0 (type: Account)
- acct_80DD7D570 (type: Account)
- acct_802574680 (type: Account)
- acct_8002DC510 (type: Account)
- acct_8002DC560 (type: Account)
- acct_8031AF8F0 (type: Account)
- acct_8004D8EA0 (type: Account)
- acct_80D249830 (type: Account)
- acct_8078AD600 (type: Account)
- acct_811CFC860 (type: Account)
- acct_80205FB50 (type: Account)
- acct_812B3D790 (type: Account)
- acct_806CEB560 (type: Account)
- acct_802AF89B0 (type: Account)
- acct_80679B130 (type: Account)
- acct_80FBBAEC0 (type: Account)
- acct_80C1280D0 (type: Account)
- acct_80B87FAA0 (type: Account)
- acct_80AF03B00 (type: Account)
- acct_8069E43E0 (type: Account)
- acct_807E2D7B0 (type: Account)
- acct_80AB2BF90 (type: Account)
- acct_809763F10 (type: Account)
- acct_8079C0B20 (type: Account)
- acct_804D48740 (type: Account)
- acct_800161D40 (type: Account)
- acct_8002060E0 (type: Account)
- acct_80B6AE8C0 (type: Account)
- acct_809BFD6B0 (type: Account)
- acct_80205B120 (type: Account)
- acct_80688C740 (type: Account)
- acct_80DF1C220 (type: Account)
- acct_806DB4BA0 (type: Account)
- acct_80D248610 (type: Account)
- acct_803D07F30 (type: Account)
- acct_8093AB5F0 (type: Account)
- acct_8144CE900 (type: Account)
- acct_80850AF50 (type: Account)
- acct_80FBB9570 (type: Account)
- acct_80C9773F0 (type: Account)
- acct_8134F03A0 (type: Account)
- acct_8081BE8F0 (type: Account)
- acct_810E1A030 (type: Account)
- acct_809432520 (type: Account)
- acct_801ACDB50 (type: Account)
- acct_800067150 (type: Account)
- acct_8110AB340 (type: Account)
- acct_80E6A0280 (type: Account)
- acct_801B1A120 (type: Account)
- acct_80796B340 (type: Account)
- acct_80C162B80 (type: Account)
- acct_80C8C8B00 (type: Account)
- acct_811058AE0 (type: Account)
- acct_81038DCB0 (type: Account)
- acct_801B1A170 (type: Account)
- acct_801D34660 (type: Account)
- acct_8023B0C40 (type: Account)
- acct_81100E0A0 (type: Account)
- acct_8110A6AD0 (type: Account)
- acct_801F00BF0 (type: Account)
- acct_805AC23D0 (type: Account)
- acct_812534A80 (type: Account)
- acct_812C30070 (type: Account)
- acct_8025C73D0 (type: Account)
- acct_800501540 (type: Account)
- acct_802ECCA00 (type: Account)
- acct_803CFB790 (type: Account)
- acct_806E65C80 (type: Account)
- acct_8028EA160 (type: Account)
- acct_802074930 (type: Account)
- acct_807C7B420 (type: Account)
- acct_80C34E3A0 (type: Account)
- acct_80A88E870 (type: Account)
- acct_808527610 (type: Account)
- acct_808FA8EE0 (type: Account)
- acct_8088AA9A0 (type: Account)
- acct_81319D460 (type: Account)
- acct_80BF4D9F0 (type: Account)
- acct_800B918C0 (type: Account)
- acct_8016F5C90 (type: Account)
- acct_802E58E60 (type: Account)
- acct_80681BA50 (type: Account)
- acct_810CB8A70 (type: Account)
- acct_802903AC0 (type: Account)
- acct_80F415750 (type: Account)
- acct_812B5D760 (type: Account)
- acct_8144CDE90 (type: Account)
- acct_80D05EF70 (type: Account)
- acct_810574760 (type: Account)
- acct_801B1A210 (type: Account)
- acct_812B3A610 (type: Account)
- acct_812B5C380 (type: Account)
- acct_80205E660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012278 (type: Bank)
- bank_001241 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001412 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0017907 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0027995 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0029814 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0032297 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0110057 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111031 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0111764 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_0116843 (type: Bank)
- bank_0117435 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117907 (type: Bank)
- bank_0118 (type: Bank)
- bank_011813 (type: Bank)
- bank_011852 (type: Bank)
- bank_01198 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120511 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012561 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_0131380 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017649 (type: Bank)
- bank_017861 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214615 (type: Bank)
- bank_0217096 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0218755 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223240 (type: Bank)
- bank_022758 (type: Bank)
- bank_0232154 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0239330 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0246748 (type: Bank)
- bank_0250562 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027616 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_028693 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_0313934 (type: Bank)
- bank_03214 (type: Bank)
- bank_0325388 (type: Bank)
- bank_0325499 (type: Bank)
- bank_0326076 (type: Bank)
- bank_0334190 (type: Bank)
- bank_0337761 (type: Bank)
- bank_034461 (type: Bank)
- bank_0350059 (type: Bank)
- bank_0351050 (type: Bank)
- bank_037069 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B5A0830 belongs_to bank_0010404
- acct_80744E910 belongs_to bank_0010709
- acct_806DD1920 belongs_to bank_0012278
- acct_805B0A6A0 belongs_to bank_001241
- acct_810E06110 belongs_to bank_0012461
- acct_800855730 belongs_to bank_001299
- acct_8080DB700 belongs_to bank_001299
- acct_807AC89B0 belongs_to bank_0013959
- acct_800DE5840 belongs_to bank_001412
- acct_810F89B40 belongs_to bank_001501
- acct_800B5BA20 belongs_to bank_001665
- acct_800ECE890 belongs_to bank_001665
- acct_803C0EB70 belongs_to bank_001669
- acct_807861A70 belongs_to bank_0017854
- acct_8102D3470 belongs_to bank_0017854
- acct_80A092E80 belongs_to bank_0017863
- acct_80BE64830 belongs_to bank_0017907
- acct_80BA36520 belongs_to bank_0018230
- acct_80BAC4140 belongs_to bank_0018230
- acct_80245C4A0 belongs_to bank_001
- acct_807BD2340 belongs_to bank_0020727
- acct_80A887A80 belongs_to bank_0020727
- acct_80D3E6F20 belongs_to bank_0020846
- acct_80AB86BC0 belongs_to bank_0020861
- acct_808EEDF20 belongs_to bank_0022062
- acct_813E676D0 belongs_to bank_0022062
- acct_80EDAF420 belongs_to bank_0025960
- acct_80AF109F0 belongs_to bank_0027402
- acct_80BE8CD00 belongs_to bank_0027402
- acct_80A478E10 belongs_to bank_0027995
- acct_80A5DFA40 belongs_to bank_0028237
- acct_80BBD7490 belongs_to bank_0029814
- acct_80A6785A0 belongs_to bank_003045
- acct_809B89060 belongs_to bank_003123
- acct_81096C610 belongs_to bank_0031720
- acct_813089B60 belongs_to bank_0031820
- acct_81290B6A0 belongs_to bank_0032059
- acct_80C1486E0 belongs_to bank_0032297
- acct_811059120 belongs_to bank_003881
- acct_80B545CB0 belongs_to bank_00410
- acct_802902680 belongs_to bank_004259
- acct_80240E1E0 belongs_to bank_004600
- acct_802B86D40 belongs_to bank_004600
- acct_81395D2D0 belongs_to bank_004600
- acct_802D7BDA0 belongs_to bank_005175
- acct_8023B0980 belongs_to bank_005328
- acct_80295BD10 belongs_to bank_005365
- acct_80BE35750 belongs_to bank_005365
- acct_8025D6A10 belongs_to bank_005425
- acct_802F376D0 belongs_to bank_005425
- acct_807A4BFC0 belongs_to bank_005425
- acct_80D05ECB0 belongs_to bank_005466
- acct_803718160 belongs_to bank_007195
- acct_8069E52D0 belongs_to bank_007675
- acct_80B2F9BC0 belongs_to bank_008074
- acct_80DE30BA0 belongs_to bank_008539
- acct_803E7BB80 belongs_to bank_008888
- acct_80C3C2A60 belongs_to bank_0110057
- acct_8013A9890 belongs_to bank_011056
- acct_802D43CB0 belongs_to bank_011056
- acct_804409300 belongs_to bank_0111031
- acct_80871C490 belongs_to bank_0111141
- acct_80ABEE910 belongs_to bank_0111141
- acct_8144CDE40 belongs_to bank_0111141
- acct_808232570 belongs_to bank_0111326
- acct_80EC143A0 belongs_to bank_0111326
- acct_808E0ED00 belongs_to bank_0111764
- acct_80C8D53C0 belongs_to bank_0112212
- acct_80BAC45F0 belongs_to bank_0115415
- acct_8074532F0 belongs_to bank_0115656
- acct_80D4700D0 belongs_to bank_0115976
- acct_8065B6980 belongs_to bank_0116843
- acct_8073DCDF0 belongs_to bank_0117435
- acct_809929A40 belongs_to bank_0117698
- acct_80A745470 belongs_to bank_0117698
- acct_80C233E30 belongs_to bank_0117698
- acct_8077DB280 belongs_to bank_0117907
- acct_800F4AF00 belongs_to bank_011813
- acct_8014BB7B0 belongs_to bank_011852
- acct_805259BA0 belongs_to bank_011852
- acct_806823290 belongs_to bank_011852
- acct_8000C83D0 belongs_to bank_0118
- acct_80FE5ABE0 belongs_to bank_01198
- acct_8001B5780 belongs_to bank_011
- acct_80026F8F0 belongs_to bank_011
- acct_8006A1CF0 belongs_to bank_011
- acct_800CF0740 belongs_to bank_011
- acct_8013C4CF0 belongs_to bank_011
- acct_8075CE730 belongs_to bank_012004
- acct_812DDB8A0 belongs_to bank_012004
- acct_808FAE140 belongs_to bank_0120511
- acct_812C3EC80 belongs_to bank_0120691
- acct_8110596A0 belongs_to bank_0122352
- acct_801053630 belongs_to bank_012561
- acct_801BA1830 belongs_to bank_012963
- acct_8002EAE50 belongs_to bank_012
- acct_8003A1300 belongs_to bank_012
- acct_801F0C910 belongs_to bank_013083
- acct_8108A7760 belongs_to bank_0131167
- acct_80DD4AE70 belongs_to bank_0131380
- acct_811677330 belongs_to bank_0131800
- acct_80433C550 belongs_to bank_013345
- acct_810574A80 belongs_to bank_013345
- acct_8025A9970 belongs_to bank_013516
- acct_8144CEC20 belongs_to bank_0137897
- acct_801EC1980 belongs_to bank_013858
- acct_807ACF8E0 belongs_to bank_013862
- acct_8045C1C20 belongs_to bank_014290
- acct_80785E590 belongs_to bank_014650
- acct_80BB5B010 belongs_to bank_014650
- acct_8002DC6A0 belongs_to bank_01490
- acct_802D0D690 belongs_to bank_01490
- acct_803356CE0 belongs_to bank_01490
- acct_80DD7D570 belongs_to bank_01490
- acct_802574680 belongs_to bank_015010
- acct_8002DC510 belongs_to bank_01502
- acct_8002DC560 belongs_to bank_01502
- acct_8031AF8F0 belongs_to bank_015055
- acct_8004D8EA0 belongs_to bank_01522
- acct_80D249830 belongs_to bank_01522
- acct_8078AD600 belongs_to bank_01547
- acct_811CFC860 belongs_to bank_015643
- acct_80205FB50 belongs_to bank_016354
- acct_812B3D790 belongs_to bank_016354
- acct_806CEB560 belongs_to bank_016418
- acct_802AF89B0 belongs_to bank_016431
- acct_80679B130 belongs_to bank_016450
- acct_80FBBAEC0 belongs_to bank_016450
- acct_80C1280D0 belongs_to bank_016643
- acct_80B87FAA0 belongs_to bank_016847
- acct_80AF03B00 belongs_to bank_016941
- acct_8069E43E0 belongs_to bank_016991
- acct_807E2D7B0 belongs_to bank_017610
- acct_80AB2BF90 belongs_to bank_017649
- acct_809763F10 belongs_to bank_017861
- acct_8079C0B20 belongs_to bank_018460
- acct_804D48740 belongs_to bank_019023
- acct_800161D40 belongs_to bank_020
- acct_8002060E0 belongs_to bank_020
- acct_80B6AE8C0 belongs_to bank_020
- acct_809BFD6B0 belongs_to bank_0210431
- acct_80205B120 belongs_to bank_021387
- acct_80688C740 belongs_to bank_021387
- acct_80DF1C220 belongs_to bank_0214615
- acct_806DB4BA0 belongs_to bank_0217096
- acct_80D248610 belongs_to bank_021745
- acct_803D07F30 belongs_to bank_021749
- acct_8093AB5F0 belongs_to bank_0218346
- acct_8144CE900 belongs_to bank_0218755
- acct_80850AF50 belongs_to bank_021918
- acct_80FBB9570 belongs_to bank_0219444
- acct_80C9773F0 belongs_to bank_0221032
- acct_8134F03A0 belongs_to bank_0221198
- acct_8081BE8F0 belongs_to bank_0221279
- acct_810E1A030 belongs_to bank_0221279
- acct_809432520 belongs_to bank_0223240
- acct_801ACDB50 belongs_to bank_022758
- acct_800067150 belongs_to bank_022
- acct_8110AB340 belongs_to bank_0232154
- acct_80E6A0280 belongs_to bank_0233603
- acct_801B1A120 belongs_to bank_023555
- acct_80796B340 belongs_to bank_023555
- acct_80C162B80 belongs_to bank_023691
- acct_80C8C8B00 belongs_to bank_023691
- acct_811058AE0 belongs_to bank_0238082
- acct_81038DCB0 belongs_to bank_0239330
- acct_801B1A170 belongs_to bank_024144
- acct_801D34660 belongs_to bank_024144
- acct_8023B0C40 belongs_to bank_024144
- acct_81100E0A0 belongs_to bank_024144
- acct_8110A6AD0 belongs_to bank_024144
- acct_801F00BF0 belongs_to bank_024482
- acct_805AC23D0 belongs_to bank_024482
- acct_812534A80 belongs_to bank_0246748
- acct_812C30070 belongs_to bank_0250562
- acct_8025C73D0 belongs_to bank_025536
- acct_800501540 belongs_to bank_02591
- acct_802ECCA00 belongs_to bank_02591
- acct_803CFB790 belongs_to bank_02591
- acct_806E65C80 belongs_to bank_026463
- acct_8028EA160 belongs_to bank_026624
- acct_802074930 belongs_to bank_026818
- acct_807C7B420 belongs_to bank_026818
- acct_80C34E3A0 belongs_to bank_027103
- acct_80A88E870 belongs_to bank_027616
- acct_808527610 belongs_to bank_027920
- acct_808FA8EE0 belongs_to bank_028627
- acct_8088AA9A0 belongs_to bank_028693
- acct_81319D460 belongs_to bank_028711
- acct_80BF4D9F0 belongs_to bank_029069
- acct_800B918C0 belongs_to bank_02915
- acct_8016F5C90 belongs_to bank_02915
- acct_802E58E60 belongs_to bank_02915
- acct_80681BA50 belongs_to bank_029794
- acct_810CB8A70 belongs_to bank_0313934
- acct_802903AC0 belongs_to bank_03214
- acct_80F415750 belongs_to bank_0325388
- acct_812B5D760 belongs_to bank_0325499
- acct_8144CDE90 belongs_to bank_0326076
- acct_80D05EF70 belongs_to bank_0334190
- acct_810574760 belongs_to bank_0337761
- acct_801B1A210 belongs_to bank_034461
- acct_812B3A610 belongs_to bank_0350059
- acct_812B5C380 belongs_to bank_0351050
- acct_80205E660 belongs_to bank_037069
- acct_1004286A8 belongs_to bank_070
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- acct_808FAE140 transfers_to acct_80DD7D570 amount: 461.92 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_808FAE140 transfers_to acct_80DD7D570 amount: 3496.23 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_8144CE900 transfers_to acct_8144CE900 amount: 110.00 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8002DC6A0 transfers_to acct_8002DC6A0 amount: 266.13 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802902680 transfers_to acct_802902680 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809B89060 transfers_to acct_809B89060 amount: 8465.82 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80295BD10 transfers_to acct_80295BD10 amount: 43468.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80DD7D570 transfers_to acct_80DD7D570 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_812B3D790 amount: 299739.37 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80D249830 transfers_to acct_807AC89B0 amount: 12.25 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_80A478E10 transfers_to acct_80A478E10 amount: 30.20 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_811058AE0 transfers_to acct_811058AE0 amount: 1652051.75 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8110A6AD0 transfers_to acct_8110A6AD0 amount: 21.28 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8002DC560 transfers_to acct_8002DC560 amount: 1057.19 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8013A9890 transfers_to acct_8013A9890 amount: 183310.02 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8023B0980 transfers_to acct_8023B0980 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80BB5B010 transfers_to acct_80BB5B010 amount: 20.76 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014BB7B0 transfers_to acct_8014BB7B0 amount: 20.46 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8074532F0 transfers_to acct_80DD4AE70 amount: 218101.19 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_809929A40 transfers_to acct_809929A40 amount: 8156.53 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A88E870 transfers_to acct_80A88E870 amount: 80600.30 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805B0A6A0 transfers_to acct_805B0A6A0 amount: 62229.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8073DCDF0 transfers_to acct_8073DCDF0 amount: 3614047.58 Ruble via: Reinvestment timestamp: 2022/09/01 00:03
- acct_803718160 transfers_to acct_803718160 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8081BE8F0 transfers_to acct_8081BE8F0 amount: 261169.12 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81096C610 transfers_to acct_81096C610 amount: 526810.47 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003A1300 transfers_to acct_8013A9890 amount: 18961.22 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_8006A1CF0 transfers_to acct_8006A1CF0 amount: 18.23 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8074532F0 transfers_to acct_811677330 amount: 2364.94 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_805259BA0 transfers_to acct_805259BA0 amount: 19.14 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_812B3D790 amount: 12560.45 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_807AC89B0 transfers_to acct_81395D2D0 amount: 3029419.66 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_81038DCB0 transfers_to acct_81038DCB0 amount: 22.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801B1A170 transfers_to acct_801B1A170 amount: 9.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80AF109F0 transfers_to acct_80AF109F0 amount: 54749.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8003A1300 transfers_to acct_8003A1300 amount: 22125.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801ACDB50 transfers_to acct_801ACDB50 amount: 7.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800F4AF00 transfers_to acct_800F4AF00 amount: 22.74 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808527610 transfers_to acct_808527610 amount: 156061.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807E2D7B0 transfers_to acct_807E2D7B0 amount: 183212.16 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8074532F0 transfers_to acct_8074532F0 amount: 16.71 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80681BA50 transfers_to acct_80681BA50 amount: 37248.25 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801F00BF0 transfers_to acct_801F00BF0 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_807AC89B0 transfers_to acct_80BF4D9F0 amount: 115570.68 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_801F0C910 transfers_to acct_801F0C910 amount: 17.96 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_802902680 amount: 2150796.80 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80871C490 transfers_to acct_80871C490 amount: 6.59 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C3C2A60 transfers_to acct_80C3C2A60 amount: 383648.45 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8075CE730 transfers_to acct_8075CE730 amount: 5.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8025D6A10 transfers_to acct_8025D6A10 amount: 136117.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80205E660 transfers_to acct_80205FB50 amount: 6309.82 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_802D7BDA0 transfers_to acct_802D7BDA0 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_81038DCB0 transfers_to acct_81038DCB0 amount: 4201.13 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801B1A170 transfers_to acct_801B1A170 amount: 2069.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80A88E870 transfers_to acct_80A88E870 amount: 13.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807AC89B0 transfers_to acct_81395D2D0 amount: 15682997.31 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8144CDE40 transfers_to acct_8144CDE40 amount: 6361185.90 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8023B0C40 transfers_to acct_8023B0C40 amount: 4.05 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80D3E6F20 amount: 8443.67 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_802074930 transfers_to acct_802074930 amount: 19507.20 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8144CE900 transfers_to acct_8144CEC20 amount: 2115.00 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_8025A9970 transfers_to acct_8025A9970 amount: 5.05 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801B1A120 transfers_to acct_8108A7760 amount: 2055.22 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80D3E6F20 amount: 13354.92 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_807C7B420 transfers_to acct_807C7B420 amount: 4826.00 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801ACDB50 transfers_to acct_801ACDB50 amount: 6292.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810E06110 transfers_to acct_810E06110 amount: 32716247.54 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DD4AE70 transfers_to acct_80DD4AE70 amount: 6.21 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BB5B010 transfers_to acct_80BB5B010 amount: 255209.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BAC45F0 transfers_to acct_80BAC45F0 amount: 1050.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8074532F0 transfers_to acct_80DD4AE70 amount: 60150.29 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_80DE30BA0 transfers_to acct_80DE30BA0 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_810574A80 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_802902680 amount: 1182564.07 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_80EC143A0 transfers_to acct_80EC143A0 amount: 23636.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8108A7760 transfers_to acct_8108A7760 amount: 17063.03 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8074532F0 transfers_to acct_80DD4AE70 amount: 10232.57 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_806E65C80 transfers_to acct_806E65C80 amount: 13.75 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8074532F0 transfers_to acct_811677330 amount: 1923.46 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_8003A1300 amount: 109572.27 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_802D43CB0 transfers_to acct_802D43CB0 amount: 39191.66 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8031AF8F0 transfers_to acct_8031AF8F0 amount: 187960.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80688C740 transfers_to acct_80688C740 amount: 933355.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80EDAF420 transfers_to acct_80EDAF420 amount: 323.75 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BA36520 transfers_to acct_80BA36520 amount: 3034.11 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BA36520 transfers_to acct_80BA36520 amount: 10.49 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803D07F30 transfers_to acct_803D07F30 amount: 10.76 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FBB9570 transfers_to acct_80FBB9570 amount: 28395.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80C34E3A0 transfers_to acct_80C34E3A0 amount: 569.49 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003A1300 transfers_to acct_8013A9890 amount: 7070.93 Euro via: Wire timestamp: 2022/09/01 00:20
- acct_81100E0A0 transfers_to acct_81100E0A0 amount: 117615.39 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80AB86BC0 transfers_to acct_80AB86BC0 amount: 9779.96 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80871C490 transfers_to acct_80871C490 amount: 5175.67 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804409300 transfers_to acct_804409300 amount: 12159607.57 Yen via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8093AB5F0 transfers_to acct_8093AB5F0 amount: 78522.17 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A6785A0 transfers_to acct_80A6785A0 amount: 108745.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_806DB4BA0 transfers_to acct_806DB4BA0 amount: 595.13 Ruble via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8023B0980 transfers_to acct_8023B0980 amount: 996307.70 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B86D40 transfers_to acct_802B86D40 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FE5ABE0 transfers_to acct_80FE5ABE0 amount: 21.29 Shekel via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8013C4CF0 transfers_to acct_8013C4CF0 amount: 214176.90 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8003A1300 transfers_to acct_8013A9890 amount: 2708.93 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_806DB4BA0 transfers_to acct_806DB4BA0 amount: 62691831.95 Ruble via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80FBBAEC0 transfers_to acct_80FBBAEC0 amount: 910907.95 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8069E43E0 transfers_to acct_8069E43E0 amount: 1365897.77 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80C1486E0 transfers_to acct_80C1486E0 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8025A9970 transfers_to acct_8025A9970 amount: 811307.90 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801B1A120 transfers_to acct_8108A7760 amount: 654.20 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_80681BA50 transfers_to acct_80681BA50 amount: 17.83 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_812B3D790 amount: 227714.02 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_802E58E60 transfers_to acct_802E58E60 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8006A1CF0 transfers_to acct_8006A1CF0 amount: 60104.92 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001B5780 transfers_to acct_8001B5780 amount: 38445.74 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_805AC23D0 transfers_to acct_805AC23D0 amount: 1781.98 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81395D2D0 transfers_to acct_81395D2D0 amount: 133143.44 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B2F9BC0 transfers_to acct_80B2F9BC0 amount: 13.65 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B5A0830 transfers_to acct_80850AF50 amount: 414.90 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80DE30BA0 transfers_to acct_80DE30BA0 amount: 167470.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D4700D0 transfers_to acct_80D4700D0 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801B1A120 transfers_to acct_801B1A120 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B87FAA0 transfers_to acct_80B87FAA0 amount: 7055.23 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_806DD1920 transfers_to acct_806DD1920 amount: 255539.60 Yuan via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807ACF8E0 transfers_to acct_807ACF8E0 amount: 262428.93 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_810574A80 amount: 8012.88 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_80AF03B00 transfers_to acct_80AF03B00 amount: 28650.11 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_809432520 transfers_to acct_809432520 amount: 974.15 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F376D0 transfers_to acct_80B2F9BC0 amount: 108.51 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8002EAE50 transfers_to acct_8002EAE50 amount: 2672.23 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_807E2D7B0 transfers_to acct_807E2D7B0 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811677330 transfers_to acct_811677330 amount: 5538.38 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8110596A0 transfers_to acct_8110596A0 amount: 3.31 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002EAE50 transfers_to acct_8002EAE50 amount: 20.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_802902680 amount: 13842.82 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80B545CB0 transfers_to acct_80B545CB0 amount: 21.09 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_807AC89B0 transfers_to acct_81395D2D0 amount: 1904090.91 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80240E1E0 transfers_to acct_80240E1E0 amount: 22533.33 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8080DB700 transfers_to acct_8080DB700 amount: 21.11 Euro via: Reinvestment timestamp: 2022/09/01 00:32
- acct_8078AD600 transfers_to acct_808FAE140 amount: 3114.22 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_80DD7D570 transfers_to acct_80DD7D570 amount: 10942.40 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_8078AD600 transfers_to acct_808FAE140 amount: 354.60 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_1004286A8 transfers_to acct_80BE35750 amount: 12.58 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_1004286A8 transfers_to acct_80BE35750 amount: 93.95 Euro via: Credit Card timestamp: 2022/09/01 00:55
- acct_80BE8CD00 transfers_to acct_80BE8CD00 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_8031AF8F0 transfers_to acct_80796B340 amount: 1823.29 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_80A6785A0 transfers_to acct_80A6785A0 amount: 15.62 Euro via: Reinvestment timestamp: 2022/09/01 01:02
- acct_8002060E0 transfers_to acct_80205B120 amount: 1376.55 Euro via: Cheque timestamp: 2022/09/01 01:06
- acct_800161D40 transfers_to acct_803C0EB70 amount: 107.49 Euro via: Cash timestamp: 2022/09/01 01:08
- acct_8002060E0 transfers_to acct_80205B120 amount: 590.34 Euro via: Credit Card timestamp: 2022/09/01 01:10
- acct_800161D40 transfers_to acct_803C0EB70 amount: 805.52 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_800161D40 transfers_to acct_803C0EB70 amount: 408.77 Euro via: Cheque timestamp: 2022/09/01 01:16
- acct_80C162B80 transfers_to acct_80C162B80 amount: 1067346.59 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_80A887A80 transfers_to acct_80A887A80 amount: 13671.09 Euro via: Reinvestment timestamp: 2022/09/01 01:20
- acct_800161D40 transfers_to acct_803C0EB70 amount: 381.80 Euro via: Wire timestamp: 2022/09/01 01:21
- acct_8031AF8F0 transfers_to acct_80796B340 amount: 1444.06 Euro via: Credit Card timestamp: 2022/09/01 01:29
- acct_1004286A8 transfers_to acct_81096C610 amount: 610.76 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_805259BA0 transfers_to acct_805259BA0 amount: 321126.58 Euro via: Reinvestment timestamp: 2022/09/01 01:38
- acct_80BF4D9F0 transfers_to acct_80BF4D9F0 amount: 604302.33 Euro via: Reinvestment timestamp: 2022/09/01 01:41
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- acct_80A887A80 transfers_to acct_80BA36520 amount: 315.99 Euro via: Cheque timestamp: 2022/09/09 17:26
- acct_8003A1300 transfers_to acct_80BB5B010 amount: 244.03 Euro via: Cash timestamp: 2022/09/09 17:26
- acct_80A887A80 transfers_to acct_80BA36520 amount: 11.22 Euro via: Wire timestamp: 2022/09/09 17:28
- acct_80433C550 transfers_to acct_80AF109F0 amount: 73.58 Euro via: Cheque timestamp: 2022/09/09 17:29
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/09 17:34
- acct_800067150 transfers_to acct_800161D40 amount: 1261.25 Euro via: Cheque timestamp: 2022/09/09 17:40
- acct_1004286A8 transfers_to acct_80BAC4140 amount: 288.19 Euro via: Credit Card timestamp: 2022/09/09 17:46
- acct_1004286A8 transfers_to acct_80BAC4140 amount: 2965.06 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_8080DB700 transfers_to acct_8081BE8F0 amount: 29652.33 Euro via: Cheque timestamp: 2022/09/09 18:01
- acct_8028EA160 transfers_to acct_802D43CB0 amount: 13507.03 Euro via: Cheque timestamp: 2022/09/09 18:32
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8028EA160 transfers_to acct_802D43CB0 amount: 17970.91 Euro via: Credit Card timestamp: 2022/09/09 18:45
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/09 18:50
- acct_808FA8EE0 transfers_to acct_808FA8EE0 amount: 3204.43 Euro via: ACH timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_80FBBAEC0 transfers_to acct_811CFC860 amount: 352979.39 Euro via: Cheque timestamp: 2022/09/09 19:16
- acct_80FBBAEC0 transfers_to acct_811CFC860 amount: 3229.45 Euro via: Credit Card timestamp: 2022/09/09 19:18
- acct_80FBBAEC0 transfers_to acct_811CFC860 amount: 654487.25 Euro via: ACH timestamp: 2022/09/09 19:22
- acct_1004286A8 transfers_to acct_8028EA160 amount: 4095.60 Euro via: Credit Card timestamp: 2022/09/09 19:31
- acct_1004286A8 transfers_to acct_80BBD7490 amount: 725.65 Euro via: Cash timestamp: 2022/09/09 19:34
- acct_1004286A8 transfers_to acct_80BBD7490 amount: 679.17 Euro via: Credit Card timestamp: 2022/09/09 19:35
- acct_1004286A8 transfers_to acct_801053630 amount: 108405.55 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_8144CDE90 transfers_to acct_8144CE900 amount: 414.99 Euro via: Credit Card timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8028EA160 amount: 1440.52 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_1004286A8 transfers_to acct_80BBD7490 amount: 7177.53 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_800161D40 transfers_to acct_8002EAE50 amount: 389.29 Euro via: Credit Card timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_801053630 amount: 10882.25 Euro via: Credit Card timestamp: 2022/09/09 19:47
- acct_1004286A8 transfers_to acct_801053630 amount: 134521.07 Euro via: Cash timestamp: 2022/09/09 19:49
- acct_800161D40 transfers_to acct_8002EAE50 amount: 6091.88 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_8075CE730 transfers_to acct_8077DB280 amount: 10224.80 Euro via: Credit Card timestamp: 2022/09/09 20:05
- acct_8075CE730 transfers_to acct_8077DB280 amount: 34820.75 Euro via: Cheque timestamp: 2022/09/09 20:22
- acct_1004286A8 transfers_to acct_812C30070 amount: 1483.51 Euro via: Cash timestamp: 2022/09/09 20:37
- acct_1004286A8 transfers_to acct_812C30070 amount: 1032.06 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_800ECE890 transfers_to acct_800ECE890 amount: 2006.70 Euro via: ACH timestamp: 2022/09/09 20:42
- acct_1004286A8 transfers_to acct_813E676D0 amount: 6848.84 Euro via: Cheque timestamp: 2022/09/09 20:46
- acct_1004286A8 transfers_to acct_813E676D0 amount: 6981.19 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_80688C740 transfers_to acct_80D05ECB0 amount: 536956.95 Euro via: Cash timestamp: 2022/09/09 22:50
- acct_80688C740 transfers_to acct_80D05ECB0 amount: 13080.65 Euro via: Credit Card timestamp: 2022/09/09 22:51
- acct_80F415750 transfers_to acct_1004286A8 amount: 402.52 Euro via: Cash timestamp: 2022/09/09 22:55
- acct_80688C740 transfers_to acct_80D05ECB0 amount: 236715.99 Euro via: Cheque timestamp: 2022/09/09 22:58
- acct_1004286A8 transfers_to acct_8144CE900 amount: 12734.07 Euro via: Cheque timestamp: 2022/09/09 23:01
- acct_1004286A8 transfers_to acct_80C8D53C0 amount: 710.94 Euro via: Credit Card timestamp: 2022/09/09 23:04
- acct_1004286A8 transfers_to acct_8144CE900 amount: 25516.85 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_1004286A8 transfers_to acct_8144CE900 amount: 9697.22 Euro via: Credit Card timestamp: 2022/09/09 23:14
- acct_810574760 transfers_to acct_810574A80 amount: 62.98 Euro via: ACH timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_80C8D53C0 amount: 1596.49 Euro via: Cheque timestamp: 2022/09/09 23:19
- acct_803CFB790 transfers_to acct_807AC89B0 amount: 21106.60 Euro via: Credit Card timestamp: 2022/09/09 23:23
- acct_803CFB790 transfers_to acct_807AC89B0 amount: 52900.68 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_802D0D690 transfers_to acct_809BFD6B0 amount: 1195.84 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_802D0D690 transfers_to acct_809BFD6B0 amount: 1623.55 Euro via: ACH timestamp: 2022/09/09 23:39
- acct_8003A1300 transfers_to acct_8016F5C90 amount: 7880.56 Euro via: Cheque timestamp: 2022/09/09 23:48
- acct_802D0D690 transfers_to acct_809BFD6B0 amount: 377.95 Euro via: Cheque timestamp: 2022/09/09 23:53
- acct_8003A1300 transfers_to acct_8016F5C90 amount: 5900.74 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_800501540 transfers_to acct_800501540 amount: 41.76 Euro via: ACH timestamp: 2022/09/10 00:01
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 187501.08 Euro via: Cheque timestamp: 2022/09/10 00:03
- acct_813089B60 transfers_to acct_807BD2340 amount: 6.72 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80AB2BF90 transfers_to acct_80FBBAEC0 amount: 27.11 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 25430.10 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_1004286A8 transfers_to acct_80FBBAEC0 amount: 337.81 Euro via: Credit Card timestamp: 2022/09/10 00:15
- acct_1004286A8 transfers_to acct_80FBBAEC0 amount: 877.57 Euro via: Cheque timestamp: 2022/09/10 00:17
- acct_801BA1830 transfers_to acct_81290B6A0 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_808FAE140 transfers_to acct_80EC143A0 amount: 649783.37 Euro via: ACH timestamp: 2022/09/10 00:19
- acct_802F376D0 transfers_to acct_802F376D0 amount: 5.84 Euro via: ACH timestamp: 2022/09/10 00:24
- acct_1004286A8 transfers_to acct_8002DC560 amount: 1095.36 Euro via: Cheque timestamp: 2022/09/10 00:27
- acct_1004286A8 transfers_to acct_8002DC560 amount: 2344.64 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80B6AE8C0 transfers_to acct_80BE35750 amount: 677.73 Euro via: Credit Card timestamp: 2022/09/10 00:39
- acct_80B6AE8C0 transfers_to acct_80BE35750 amount: 916.21 Euro via: Cheque timestamp: 2022/09/10 00:50
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 252551.84 Euro via: Cheque timestamp: 2022/09/10 02:00
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 15966.02 Euro via: Credit Card timestamp: 2022/09/10 02:01
- acct_808FAE140 transfers_to acct_80ABEE910 amount: 329746.57 Euro via: Cash timestamp: 2022/09/10 02:02
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 32066.98 Euro via: Cash timestamp: 2022/09/10 02:03
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 14307.06 Euro via: Credit Card timestamp: 2022/09/10 02:05
- acct_8014BB7B0 transfers_to acct_8045C1C20 amount: 8581.34 Euro via: Credit Card timestamp: 2022/09/10 02:11
- acct_8014BB7B0 transfers_to acct_8045C1C20 amount: 57706.65 Euro via: Cash timestamp: 2022/09/10 02:13
- acct_8014BB7B0 transfers_to acct_8045C1C20 amount: 272257.58 Euro via: Cheque timestamp: 2022/09/10 02:25
- acct_1004286A8 transfers_to acct_8014BB7B0 amount: 9310.23 Euro via: Cheque timestamp: 2022/09/10 02:29
- acct_80433C550 transfers_to acct_810E06110 amount: 69.93 Euro via: Cheque timestamp: 2022/09/10 03:02
- acct_80433C550 transfers_to acct_810E06110 amount: 109.33 Euro via: Credit Card timestamp: 2022/09/10 03:06
- acct_8004D8EA0 transfers_to acct_8003A1300 amount: 2897.76 Euro via: Cheque timestamp: 2022/09/10 03:36
- acct_8004D8EA0 transfers_to acct_8003A1300 amount: 1097.88 Euro via: Credit Card timestamp: 2022/09/10 03:55
- acct_80433C550 transfers_to acct_80AF109F0 amount: 133.62 Euro via: Credit Card timestamp: 2022/09/10 04:11
- acct_80433C550 transfers_to acct_80AF109F0 amount: 73.58 Euro via: Cheque timestamp: 2022/09/10 04:24
- acct_800067150 transfers_to acct_800067150 amount: 302.96 Euro via: Cheque timestamp: 2022/09/10 04:42
- acct_1004286A8 transfers_to acct_80A887A80 amount: 11334.55 Euro via: Credit Card timestamp: 2022/09/10 04:44
- acct_1004286A8 transfers_to acct_80A887A80 amount: 35143.30 Euro via: Cash timestamp: 2022/09/10 04:51
- acct_1004286A8 transfers_to acct_80A887A80 amount: 52696.67 Euro via: Cheque timestamp: 2022/09/10 04:56
- acct_80FBBAEC0 transfers_to acct_807E2D7B0 amount: 9245.42 Euro via: Cheque timestamp: 2022/09/10 05:42
- acct_802074930 transfers_to acct_807BD2340 amount: 6397.24 Euro via: Cheque timestamp: 2022/09/10 06:04
- acct_808527610 transfers_to acct_80B6AE8C0 amount: 1511.82 Euro via: Credit Card timestamp: 2022/09/10 06:06
- acct_808527610 transfers_to acct_80B6AE8C0 amount: 140.27 Euro via: Cheque timestamp: 2022/09/10 06:08
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 17.77 Euro via: ACH timestamp: 2022/09/10 06:13
- acct_802074930 transfers_to acct_807BD2340 amount: 5002.87 Euro via: Credit Card timestamp: 2022/09/10 06:18
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 104.51 Euro via: Cheque timestamp: 2022/09/10 06:18
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 77.14 Euro via: Credit Card timestamp: 2022/09/10 06:21
- acct_80B2F9BC0 transfers_to acct_80DE30BA0 amount: 53.06 Euro via: Wire timestamp: 2022/09/10 06:29
- acct_800B5BA20 transfers_to acct_80240E1E0 amount: 1555.34 Euro via: Cheque timestamp: 2022/09/10 06:30
- acct_8003A1300 transfers_to acct_807A4BFC0 amount: 2700.59 Euro via: Credit Card timestamp: 2022/09/10 06:44
- acct_8003A1300 transfers_to acct_807A4BFC0 amount: 1325.04 Euro via: Cheque timestamp: 2022/09/10 06:49
- acct_800B5BA20 transfers_to acct_80240E1E0 amount: 2537.77 Euro via: ACH timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_809BFD6B0 amount: 6285.69 Euro via: Cheque timestamp: 2022/09/10 08:27
- acct_1004286A8 transfers_to acct_8023B0C40 amount: 197.68 Euro via: Cheque timestamp: 2022/09/10 08:40
- acct_80295BD10 transfers_to acct_8031AF8F0 amount: 187.94 Euro via: Cheque timestamp: 2022/09/10 10:29
- acct_809BFD6B0 transfers_to acct_809BFD6B0 amount: 1225.12 Euro via: ACH timestamp: 2022/09/10 11:51
- acct_809BFD6B0 transfers_to acct_8065B6980 amount: 111693.41 Ruble via: ACH timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_80433C550 amount: 1075752.07 Euro via: Cheque timestamp: 2022/09/10 12:03
- acct_80FBBAEC0 transfers_to acct_811CFC860 amount: 352979.39 Euro via: Cheque timestamp: 2022/09/10 13:42
- acct_80FBBAEC0 transfers_to acct_811CFC860 amount: 3229.45 Euro via: Credit Card timestamp: 2022/09/10 13:52
- acct_80FBBAEC0 transfers_to acct_811CFC860 amount: 654487.25 Euro via: ACH timestamp: 2022/09/10 13:59
- acct_807BD2340 transfers_to acct_80A6785A0 amount: 114.59 Euro via: Cheque timestamp: 2022/09/10 14:04
- acct_807BD2340 transfers_to acct_80A6785A0 amount: 16.92 Euro via: Cash timestamp: 2022/09/10 14:25
- acct_8028EA160 transfers_to acct_80679B130 amount: 1.46 Euro via: Cheque timestamp: 2022/09/10 14:26
- acct_8080DB700 transfers_to acct_80A092E80 amount: 6627.97 Euro via: Cash timestamp: 2022/09/10 16:40
- acct_8080DB700 transfers_to acct_80A092E80 amount: 9148.37 Euro via: Cheque timestamp: 2022/09/10 16:41
- acct_1004286A8 transfers_to acct_8074532F0 amount: 1401.50 Euro via: Credit Card timestamp: 2022/09/10 16:42
- acct_1004286A8 transfers_to acct_8074532F0 amount: 213.36 Euro via: Cheque timestamp: 2022/09/10 16:52
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 40522.47 Swiss Franc via: Cheque timestamp: 2022/09/10 17:05
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 11393.93 Swiss Franc via: Credit Card timestamp: 2022/09/10 17:05
- acct_8000C83D0 transfers_to acct_8000C83D0 amount: 17608.50 Swiss Franc via: Cash timestamp: 2022/09/10 17:13
- acct_80BE8CD00 transfers_to acct_810E1A030 amount: 67163.35 Euro via: Cheque timestamp: 2022/09/10 18:05
- acct_8075CE730 transfers_to acct_80EDAF420 amount: 491.18 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 2482.91 Euro via: Cheque timestamp: 2022/09/10 18:21
- acct_1004286A8 transfers_to acct_80FBB9570 amount: 1350.57 Euro via: Credit Card timestamp: 2022/09/10 18:21
- acct_80BE8CD00 transfers_to acct_810E1A030 amount: 14731.95 Euro via: Credit Card timestamp: 2022/09/10 18:25
- acct_80BE8CD00 transfers_to acct_810E1A030 amount: 47508.40 Euro via: Wire timestamp: 2022/09/10 18:29
- acct_807AC89B0 transfers_to acct_80871C490 amount: 2292.77 Euro via: ACH timestamp: 2022/09/10 18:45
- acct_807AC89B0 transfers_to acct_80871C490 amount: 1804.47 Euro via: Cheque timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_812534A80 amount: 63.69 Euro via: Cash timestamp: 2022/09/10 19:32
- acct_1004286A8 transfers_to acct_812534A80 amount: 58.46 Euro via: Cheque timestamp: 2022/09/10 19:55
- acct_1004286A8 transfers_to acct_812534A80 amount: 81.12 Euro via: Credit Card timestamp: 2022/09/10 19:59
- acct_800161D40 transfers_to acct_803C0EB70 amount: 381.80 Euro via: Wire timestamp: 2022/09/10 20:01
- acct_8028EA160 transfers_to acct_80C1486E0 amount: 1891.59 Euro via: Cheque timestamp: 2022/09/10 20:05
- acct_8028EA160 transfers_to acct_80C1486E0 amount: 137.60 Euro via: Wire timestamp: 2022/09/10 20:12
- acct_800161D40 transfers_to acct_803C0EB70 amount: 107.49 Euro via: Cash timestamp: 2022/09/10 20:14
- acct_800161D40 transfers_to acct_803C0EB70 amount: 805.52 Euro via: Credit Card timestamp: 2022/09/10 20:16
- acct_800161D40 transfers_to acct_803C0EB70 amount: 408.77 Euro via: Cheque timestamp: 2022/09/10 20:27
- acct_800B5BA20 transfers_to acct_804D48740 amount: 17.85 Euro via: Credit Card timestamp: 2022/09/10 20:42
- acct_800B5BA20 transfers_to acct_804D48740 amount: 56.75 Euro via: Cheque timestamp: 2022/09/10 20:44
- acct_800B5BA20 transfers_to acct_804D48740 amount: 0.41 Euro via: ACH timestamp: 2022/09/10 20:44
- acct_800B5BA20 transfers_to acct_804D48740 amount: 1.61 Euro via: Wire timestamp: 2022/09/10 20:57
- acct_1004286A8 transfers_to acct_808232570 amount: 191010.60 Euro via: Cash timestamp: 2022/09/10 21:16
- acct_1004286A8 transfers_to acct_808232570 amount: 14011.24 Euro via: Credit Card timestamp: 2022/09/10 21:18
- acct_80D4700D0 transfers_to acct_8110AB340 amount: 8.69 Euro via: Credit Card timestamp: 2022/09/10 21:19
- acct_80D4700D0 transfers_to acct_8110AB340 amount: 54.57 Euro via: Cheque timestamp: 2022/09/10 21:25
- acct_1004286A8 transfers_to acct_808232570 amount: 2034815.07 Euro via: Cheque timestamp: 2022/09/10 21:27
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_80205B120 transfers_to acct_805AC23D0 amount: 300.67 Euro via: Credit Card timestamp: 2022/09/10 21:35
- acct_80205B120 transfers_to acct_805AC23D0 amount: 89.50 Euro via: ACH timestamp: 2022/09/10 21:36
- acct_80205B120 transfers_to acct_805AC23D0 amount: 1696.48 Euro via: Cheque timestamp: 2022/09/10 21:39
- acct_80205B120 transfers_to acct_805AC23D0 amount: 103.57 Euro via: Cash timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 65.38 Euro via: Credit Card timestamp: 2022/09/10 22:00
- acct_1004286A8 transfers_to acct_80BE8CD00 amount: 88.54 Euro via: Cheque timestamp: 2022/09/10 22:15
- acct_1004286A8 transfers_to acct_80295BD10 amount: 753.86 Euro via: Credit Card timestamp: 2022/09/10 22:42
- acct_1004286A8 transfers_to acct_80295BD10 amount: 467.61 Euro via: Cheque timestamp: 2022/09/10 22:50
- acct_1004286A8 transfers_to acct_809B89060 amount: 843.33 Euro via: Credit Card timestamp: 2022/09/10 23:21
- acct_1004286A8 transfers_to acct_809B89060 amount: 650.81 Euro via: Cheque timestamp: 2022/09/10 23:29
- acct_8003A1300 transfers_to acct_8016F5C90 amount: 5900.74 Euro via: Credit Card timestamp: 2022/09/10 23:36
- acct_1004286A8 transfers_to acct_8080DB700 amount: 1433.95 Euro via: Cheque timestamp: 2022/09/10 23:42
- acct_8003A1300 transfers_to acct_8016F5C90 amount: 7880.56 Euro via: Cheque timestamp: 2022/09/10 23:49
- acct_1004286A8 transfers_to acct_8080DB700 amount: 47.50 Euro via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2382
  Unique accounts: 206
  Total volume: 255,910,164.52
  Avg transaction: 107,435.00
  Time span: 2008 units
  Max out-degree: 702 (node: 070_1004286A8)
  Max in-degree: 48 (node: 0210431_809BFD6B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)