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_01903) ===

**Nodes:**
- acct_811683910 (type: Account)
- acct_801F52C70 (type: Account)
- acct_80240FC30 (type: Account)
- acct_800BCCC80 (type: Account)
- acct_800BCDB10 (type: Account)
- acct_80149E690 (type: Account)
- acct_800E5DD20 (type: Account)
- acct_8067D03A0 (type: Account)
- acct_8028C2AC0 (type: Account)
- acct_807871A30 (type: Account)
- acct_80BABFC40 (type: Account)
- acct_810285000 (type: Account)
- acct_800100AD0 (type: Account)
- acct_80030DA90 (type: Account)
- acct_8013BF400 (type: Account)
- acct_80005D3B0 (type: Account)
- acct_80558CD40 (type: Account)
- acct_8097FEE50 (type: Account)
- acct_800296B10 (type: Account)
- acct_801FF9C00 (type: Account)
- acct_8001AE2B0 (type: Account)
- acct_80CE72200 (type: Account)
- acct_8005C6900 (type: Account)
- acct_80CE722A0 (type: Account)
- acct_8014A2520 (type: Account)
- acct_8001B2A50 (type: Account)
- acct_812525870 (type: Account)
- acct_800554C90 (type: Account)
- acct_800B3A9C0 (type: Account)
- acct_801F52C20 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0012461 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_0117907 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023555 (type: Bank)
- bank_0246909 (type: Bank)
- bank_02915 (type: Bank)
- bank_031064 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_811683910 belongs_to bank_0012461
- acct_801F52C70 belongs_to bank_001655
- acct_80240FC30 belongs_to bank_001655
- acct_800BCCC80 belongs_to bank_001669
- acct_800BCDB10 belongs_to bank_001669
- acct_80149E690 belongs_to bank_001669
- acct_800E5DD20 belongs_to bank_001916
- acct_8067D03A0 belongs_to bank_003514
- acct_8028C2AC0 belongs_to bank_00410
- acct_807871A30 belongs_to bank_004259
- acct_80BABFC40 belongs_to bank_008539
- acct_810285000 belongs_to bank_0117907
- acct_800100AD0 belongs_to bank_011
- acct_80030DA90 belongs_to bank_011
- acct_8013BF400 belongs_to bank_012797
- acct_80005D3B0 belongs_to bank_012
- acct_80558CD40 belongs_to bank_012
- acct_8097FEE50 belongs_to bank_014650
- acct_800296B10 belongs_to bank_01490
- acct_801FF9C00 belongs_to bank_01490
- acct_8001AE2B0 belongs_to bank_020
- acct_80CE72200 belongs_to bank_0223641
- acct_8005C6900 belongs_to bank_022
- acct_80CE722A0 belongs_to bank_0232073
- acct_8014A2520 belongs_to bank_023555
- acct_8001B2A50 belongs_to bank_023
- acct_812525870 belongs_to bank_0246909
- acct_800554C90 belongs_to bank_02915
- acct_800B3A9C0 belongs_to bank_02915
- acct_801F52C20 belongs_to bank_031064
- acct_1004286A8 belongs_to bank_070
- acct_800296B10 transfers_to acct_800296B10 amount: 1160910.24 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001AE2B0 transfers_to acct_810285000 amount: 4257.84 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_801F52C70 transfers_to acct_801F52C70 amount: 653.93 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001B2A50 transfers_to acct_8001B2A50 amount: 55876.15 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_8028C2AC0 amount: 220113853.88 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8028C2AC0 amount: 305066166.74 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_80BABFC40 transfers_to acct_80BABFC40 amount: 503.61 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8001AE2B0 transfers_to acct_810285000 amount: 16631.26 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_8028C2AC0 amount: 2805.94 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_800E5DD20 transfers_to acct_800E5DD20 amount: 250455.28 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8001AE2B0 transfers_to acct_810285000 amount: 18626.29 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_811683910 transfers_to acct_811683910 amount: 981.26 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80CE72200 transfers_to acct_80CE72200 amount: 20.37 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80005D3B0 transfers_to acct_80005D3B0 amount: 146758.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_811683910 transfers_to acct_811683910 amount: 7.92 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001AE2B0 transfers_to acct_8001AE2B0 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8028C2AC0 transfers_to acct_8028C2AC0 amount: 72453.31 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800BCDB10 transfers_to acct_800BCDB10 amount: 15.71 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80CE722A0 transfers_to acct_80CE722A0 amount: 5.26 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810285000 transfers_to acct_810285000 amount: 10.74 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 626.30 Euro via: Cheque timestamp: 2022/09/01 02:40
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 797.55 Euro via: ACH timestamp: 2022/09/01 02:51
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/01 04:21
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 4435.68 Euro via: Cheque timestamp: 2022/09/01 05:33
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/01 05:39
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/01 06:10
- acct_80CE72200 transfers_to acct_80CE72200 amount: 116918.75 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_800E5DD20 transfers_to acct_800E5DD20 amount: 15.33 Euro via: Reinvestment timestamp: 2022/09/01 06:20
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/01 06:25
- acct_8013BF400 transfers_to acct_8013BF400 amount: 275.34 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/01 06:48
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/01 06:49
- acct_8028C2AC0 transfers_to acct_8028C2AC0 amount: 20.70 Euro via: Reinvestment timestamp: 2022/09/01 06:58
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/01 07:22
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/01 07:32
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_80149E690 transfers_to acct_80149E690 amount: 500219.16 Euro via: Reinvestment timestamp: 2022/09/01 07:51
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/01 07:56
- acct_807871A30 transfers_to acct_807871A30 amount: 1037.06 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/01 09:01
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/01 09:05
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/01 10:40
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1007.88 Euro via: Credit Card timestamp: 2022/09/01 10:47
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/01 10:53
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/01 10:56
- acct_801F52C70 transfers_to acct_811683910 amount: 966.24 Euro via: Cheque timestamp: 2022/09/01 11:11
- acct_801F52C70 transfers_to acct_811683910 amount: 403.54 Euro via: Credit Card timestamp: 2022/09/01 11:23
- acct_800BCCC80 transfers_to acct_800BCCC80 amount: 15.61 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_80BABFC40 transfers_to acct_80BABFC40 amount: 16.21 Euro via: Reinvestment timestamp: 2022/09/01 13:05
- acct_800B3A9C0 transfers_to acct_800B3A9C0 amount: 13.59 Euro via: Reinvestment timestamp: 2022/09/01 13:06
- acct_80558CD40 transfers_to acct_80558CD40 amount: 28094.34 Euro via: Reinvestment timestamp: 2022/09/01 13:53
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/01 14:06
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/01 14:09
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/01 15:04
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/01 15:21
- acct_8001AE2B0 transfers_to acct_8001AE2B0 amount: 15056.02 Euro via: Reinvestment timestamp: 2022/09/01 15:49
- acct_800BCDB10 transfers_to acct_800BCDB10 amount: 195018.60 Euro via: Reinvestment timestamp: 2022/09/01 16:32
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/01 16:33
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/01 16:57
- acct_80240FC30 transfers_to acct_80240FC30 amount: 13378.06 Euro via: Reinvestment timestamp: 2022/09/01 18:26
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/01 19:17
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/01 19:29
- acct_80CE722A0 transfers_to acct_80CE722A0 amount: 370.84 Euro via: Reinvestment timestamp: 2022/09/01 21:55
- acct_801F52C70 transfers_to acct_801F52C70 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_800B3A9C0 transfers_to acct_800B3A9C0 amount: 12822.95 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/01 23:32
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/01 23:50
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/01 23:59
- acct_1004286A8 transfers_to acct_80CE722A0 amount: 154.74 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_1004286A8 transfers_to acct_80CE722A0 amount: 683.24 Euro via: Credit Card timestamp: 2022/09/02 00:45
- acct_1004286A8 transfers_to acct_80CE722A0 amount: 112.36 Euro via: Cash timestamp: 2022/09/02 00:54
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 626.30 Euro via: Cheque timestamp: 2022/09/02 01:04
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 797.55 Euro via: ACH timestamp: 2022/09/02 01:07
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/02 02:30
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/02 02:44
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/02 02:59
- acct_801F52C70 transfers_to acct_812525870 amount: 2121.85 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/02 06:27
- acct_800BCDB10 transfers_to acct_80BABFC40 amount: 22860020.71 Euro via: Cheque timestamp: 2022/09/02 06:31
- acct_800BCDB10 transfers_to acct_80BABFC40 amount: 27611693.32 Euro via: Cash timestamp: 2022/09/02 06:36
- acct_800BCDB10 transfers_to acct_80BABFC40 amount: 17724.97 Euro via: Credit Card timestamp: 2022/09/02 06:54
- acct_801F52C20 transfers_to acct_801F52C70 amount: 561.22 Euro via: Credit Card timestamp: 2022/09/02 07:37
- acct_8001AE2B0 transfers_to acct_8001B2A50 amount: 178.13 Euro via: Cheque timestamp: 2022/09/02 09:20
- acct_8001AE2B0 transfers_to acct_8001B2A50 amount: 23.04 Euro via: ACH timestamp: 2022/09/02 09:24
- acct_8001AE2B0 transfers_to acct_8001B2A50 amount: 53.42 Euro via: Cash timestamp: 2022/09/02 09:25
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/02 11:39
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/02 11:57
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/02 12:48
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/02 12:49
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/02 13:41
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/02 13:51
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/02 13:59
- acct_8001AE2B0 transfers_to acct_8005C6900 amount: 5707.16 Euro via: Cheque timestamp: 2022/09/02 15:31
- acct_8001AE2B0 transfers_to acct_8005C6900 amount: 491.30 Euro via: Credit Card timestamp: 2022/09/02 15:52
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/02 16:34
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/02 16:38
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/02 16:42
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 4435.68 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_8001AE2B0 transfers_to acct_800BCDB10 amount: 1005.71 Euro via: Credit Card timestamp: 2022/09/02 18:17
- acct_8001AE2B0 transfers_to acct_800BCDB10 amount: 163.93 Euro via: Cheque timestamp: 2022/09/02 18:25
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/02 18:31
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/02 18:48
- acct_800B3A9C0 transfers_to acct_800BCCC80 amount: 2918.94 Euro via: Cheque timestamp: 2022/09/02 19:03
- acct_800B3A9C0 transfers_to acct_800BCCC80 amount: 13005.21 Euro via: Credit Card timestamp: 2022/09/02 19:07
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/02 19:10
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/02 19:11
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/02 19:29
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1007.88 Euro via: Credit Card timestamp: 2022/09/02 19:29
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/02 19:30
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/02 19:30
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/02 19:41
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/02 19:42
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/02 19:43
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/02 19:47
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/02 21:03
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/02 21:12
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/02 22:15
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/02 22:19
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/02 22:23
- acct_8067D03A0 transfers_to acct_800B3A9C0 amount: 4.23 Euro via: Credit Card timestamp: 2022/09/03 00:02
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/03 07:30
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/03 09:00
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/03 09:29
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/03 12:02
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/03 12:14
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/03 14:10
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/03 14:22
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/03 15:04
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/03 15:26
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/03 17:00
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/03 17:17
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/03 17:19
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/03 17:27
- acct_8097FEE50 transfers_to acct_8001AE2B0 amount: 97.01 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/04 04:40
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/04 04:54
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/04 05:07
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/04 05:19
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/04 07:18
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/04 10:40
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/04 10:44
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/04 17:10
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/04 17:17
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/04 17:20
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/04 18:14
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/04 20:46
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- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/05 00:12
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- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/05 03:33
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/05 03:39
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/05 03:52
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- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/05 08:21
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/05 08:24
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/05 08:24
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/05 08:49
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/05 08:51
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/05 13:56
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/05 14:14
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/05 14:22
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/05 14:37
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/05 14:41
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- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/05 14:47
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/05 14:50
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/05 14:58
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/05 14:58
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/05 15:37
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/05 15:41
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/05 15:48
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/05 15:56
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/05 18:13
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/05 18:21
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/05 18:28
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/05 18:29
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/05 20:21
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/05 20:28
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/05 20:36
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_8014A2520 transfers_to acct_800B3A9C0 amount: 102.45 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/06 00:35
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/06 00:38
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/06 00:40
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/06 00:58
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1007.88 Euro via: Credit Card timestamp: 2022/09/06 01:01
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/06 01:05
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/06 01:12
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/06 05:17
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/06 05:21
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/06 07:28
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/06 07:28
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/06 08:03
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 797.55 Euro via: ACH timestamp: 2022/09/06 08:06
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/06 08:09
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/06 08:12
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 626.30 Euro via: Cheque timestamp: 2022/09/06 08:14
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 4435.68 Euro via: Cheque timestamp: 2022/09/06 08:15
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/06 08:17
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/06 08:29
- acct_80CE72200 transfers_to acct_80CE722A0 amount: 3022.34 Euro via: ACH timestamp: 2022/09/06 12:04
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/06 13:39
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/06 13:44
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/06 14:36
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/06 14:45
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/06 14:49
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/06 15:36
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/06 15:49
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/06 15:55
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/06 17:30
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/06 17:57
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/06 21:44
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/06 22:18
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/06 22:20
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/06 22:28
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/07 01:35
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/07 01:55
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/07 01:59
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/07 03:24
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/07 04:02
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/07 04:15
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/07 04:27
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/07 06:08
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/07 11:55
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/07 12:15
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/07 13:30
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 4435.68 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/07 13:36
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/07 18:10
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 797.55 Euro via: ACH timestamp: 2022/09/07 18:41
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 626.30 Euro via: Cheque timestamp: 2022/09/07 18:48
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/07 19:34
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/07 19:41
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/07 19:44
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/07 19:45
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/07 20:09
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/07 20:28
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/07 20:29
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/07 23:00
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/07 23:08
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/07 23:11
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/07 23:27
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/07 23:43
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/07 23:47
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/07 23:53
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1007.88 Euro via: Credit Card timestamp: 2022/09/07 23:59
- acct_800554C90 transfers_to acct_800554C90 amount: 6.17 Euro via: ACH timestamp: 2022/09/08 00:11
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/08 00:33
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/08 05:31
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/08 05:36
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/08 06:31
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/08 06:47
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/08 06:53
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1007.88 Euro via: Credit Card timestamp: 2022/09/08 06:56
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/08 07:13
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/08 07:28
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 626.30 Euro via: Cheque timestamp: 2022/09/08 09:34
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 797.55 Euro via: ACH timestamp: 2022/09/08 09:45
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/08 10:09
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/08 13:03
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/08 13:05
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/08 13:09
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/08 13:26
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/08 14:33
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/08 14:53
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/08 15:35
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/08 15:36
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/08 15:42
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/08 15:57
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- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/08 18:00
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/08 18:19
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/08 18:26
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/08 18:48
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/08 18:59
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/08 20:04
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/08 20:09
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/08 20:10
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/08 20:27
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 4435.68 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/08 23:15
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_800B3A9C0 transfers_to acct_800BCCC80 amount: 2918.94 Euro via: Cheque timestamp: 2022/09/09 00:49
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- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/09 01:44
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/09 01:48
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/09 03:18
- acct_801F52C70 transfers_to acct_812525870 amount: 2121.85 Euro via: Cheque timestamp: 2022/09/09 07:05
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/09 11:04
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/09 11:12
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/09 11:13
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/09 11:17
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/09 11:23
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 797.55 Euro via: ACH timestamp: 2022/09/09 13:07
- acct_800B3A9C0 transfers_to acct_8028C2AC0 amount: 626.30 Euro via: Cheque timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_80CE722A0 amount: 683.24 Euro via: Credit Card timestamp: 2022/09/09 13:30
- acct_1004286A8 transfers_to acct_80CE722A0 amount: 112.36 Euro via: Cash timestamp: 2022/09/09 13:34
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 3338.60 Euro via: Cash timestamp: 2022/09/09 13:43
- acct_1004286A8 transfers_to acct_80CE722A0 amount: 154.74 Euro via: Cheque timestamp: 2022/09/09 13:44
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 7738.64 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_8001AE2B0 transfers_to acct_801FF9C00 amount: 4608.24 Euro via: ACH timestamp: 2022/09/09 13:56
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/09 14:35
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 220.87 Euro via: Credit Card timestamp: 2022/09/09 14:47
- acct_800BCDB10 transfers_to acct_801F52C70 amount: 167.76 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 51.61 Euro via: Credit Card timestamp: 2022/09/09 15:32
- acct_800554C90 transfers_to acct_800B3A9C0 amount: 253.56 Euro via: Cheque timestamp: 2022/09/09 15:36
- acct_8001AE2B0 transfers_to acct_8005C6900 amount: 5707.16 Euro via: Cheque timestamp: 2022/09/09 16:41
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- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/09 18:41
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/09 18:41
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1505.79 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 42.64 Euro via: ACH timestamp: 2022/09/09 19:11
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 1007.88 Euro via: Credit Card timestamp: 2022/09/09 19:21
- acct_800BCDB10 transfers_to acct_8013BF400 amount: 92.99 Euro via: Wire timestamp: 2022/09/09 19:28
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/09 20:32
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 43.01 Euro via: Credit Card timestamp: 2022/09/09 20:36
- acct_8001AE2B0 transfers_to acct_8001B2A50 amount: 53.42 Euro via: Cash timestamp: 2022/09/09 20:37
- acct_8001AE2B0 transfers_to acct_8001B2A50 amount: 178.13 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_8001AE2B0 transfers_to acct_800BCDB10 amount: 163.93 Euro via: Cheque timestamp: 2022/09/09 20:38
- acct_8001AE2B0 transfers_to acct_800BCDB10 amount: 1005.71 Euro via: Credit Card timestamp: 2022/09/09 20:40
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_800B3A9C0 transfers_to acct_80149E690 amount: 383.63 Euro via: Cash timestamp: 2022/09/09 20:42
- acct_8001AE2B0 transfers_to acct_8001B2A50 amount: 23.04 Euro via: ACH timestamp: 2022/09/09 20:43
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 1075.10 Euro via: Credit Card timestamp: 2022/09/09 21:03
- acct_8001AE2B0 transfers_to acct_807871A30 amount: 4435.68 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 459.98 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_8001AE2B0 transfers_to acct_80030DA90 amount: 1136.49 Euro via: Cheque timestamp: 2022/09/09 22:09
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 24252.66 Euro via: Cheque timestamp: 2022/09/10 02:47
- acct_80558CD40 transfers_to acct_80BABFC40 amount: 7330.90 Euro via: Credit Card timestamp: 2022/09/10 02:49
- acct_801F52C70 transfers_to acct_80240FC30 amount: 460.17 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_801F52C70 transfers_to acct_80240FC30 amount: 321.50 Euro via: Cheque timestamp: 2022/09/10 04:47
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.98 Euro via: Cheque timestamp: 2022/09/10 10:37
- acct_800B3A9C0 transfers_to acct_800E5DD20 amount: 103.23 Euro via: Credit Card timestamp: 2022/09/10 10:45
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 6532.13 Euro via: Cheque timestamp: 2022/09/10 12:00
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 701.29 Euro via: Cash timestamp: 2022/09/10 12:19
- acct_8001AE2B0 transfers_to acct_800296B10 amount: 9490.96 Euro via: Credit Card timestamp: 2022/09/10 12:29
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 88.76 Euro via: Cheque timestamp: 2022/09/10 15:36
- acct_800BCDB10 transfers_to acct_80CE722A0 amount: 47.39 Euro via: Credit Card timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_800B3A9C0 amount: 302.60 Euro via: Cheque timestamp: 2022/09/10 19:47
- acct_800B3A9C0 transfers_to acct_800BCDB10 amount: 13413.63 Euro via: Cheque timestamp: 2022/09/10 21:21

SUMMARY STATISTICS:
  Total transactions: 367
  Unique accounts: 31
  Total volume: 605,790,190.25
  Avg transaction: 1,650,654.47
  Time span: 352 units
  Max out-degree: 98 (node: 020_8001AE2B0)
  Max in-degree: 32 (node: 020_8001AE2B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)