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_01794) ===

**Nodes:**
- acct_8007F9FA0 (type: Account)
- acct_800FECCF0 (type: Account)
- acct_8079A8C10 (type: Account)
- acct_807E3DDE0 (type: Account)
- acct_806B909A0 (type: Account)
- acct_8046AB820 (type: Account)
- acct_8046C1620 (type: Account)
- acct_801EA5E30 (type: Account)
- acct_800A3B730 (type: Account)
- acct_801CA5100 (type: Account)
- acct_801E15380 (type: Account)
- acct_803E1E330 (type: Account)
- acct_81317A480 (type: Account)
- acct_807AC1370 (type: Account)
- acct_80800A4F0 (type: Account)
- acct_8081C5B80 (type: Account)
- acct_80A387610 (type: Account)
- acct_80A65CBD0 (type: Account)
- acct_8105BB4B0 (type: Account)
- acct_8015D25C0 (type: Account)
- acct_8032856F0 (type: Account)
- acct_800FECD90 (type: Account)
- acct_80F242D30 (type: Account)
- acct_802D00850 (type: Account)
- acct_809B8C300 (type: Account)
- acct_80C2DD900 (type: Account)
- acct_810C289B0 (type: Account)
- acct_80B678C10 (type: Account)
- acct_802C9FE00 (type: Account)
- acct_806999350 (type: Account)
- acct_80B846530 (type: Account)
- acct_80E76B050 (type: Account)
- acct_810BF40E0 (type: Account)
- acct_807949EC0 (type: Account)
- acct_810CA4EE0 (type: Account)
- acct_80D3FE800 (type: Account)
- acct_8093B13D0 (type: Account)
- acct_808E60A40 (type: Account)
- acct_80BBBEAD0 (type: Account)
- acct_81111D370 (type: Account)
- acct_8128C6F70 (type: Account)
- acct_80CEFC2E0 (type: Account)
- acct_807949BB0 (type: Account)
- acct_8131D5850 (type: Account)
- acct_8018B12C0 (type: Account)
- acct_802584A20 (type: Account)
- acct_801839830 (type: Account)
- acct_8143ECBD0 (type: Account)
- acct_80032CC80 (type: Account)
- acct_8010822D0 (type: Account)
- acct_802D00C40 (type: Account)
- acct_80ABC36A0 (type: Account)
- acct_803C68670 (type: Account)
- acct_80B5290D0 (type: Account)
- acct_8125B9050 (type: Account)
- acct_81249E260 (type: Account)
- acct_812553AD0 (type: Account)
- acct_81321B250 (type: Account)
- acct_801F76520 (type: Account)
- acct_80BCF8B00 (type: Account)
- acct_802701240 (type: Account)
- acct_804E16B80 (type: Account)
- acct_806704A80 (type: Account)
- acct_802CA1310 (type: Account)
- acct_806047FC0 (type: Account)
- acct_804934540 (type: Account)
- acct_803349E60 (type: Account)
- acct_812F1EC30 (type: Account)
- acct_803D5F780 (type: Account)
- acct_8069E3850 (type: Account)
- acct_813BB2980 (type: Account)
- acct_8005E2470 (type: Account)
- acct_80012FEA0 (type: Account)
- acct_806AC9460 (type: Account)
- acct_807D945A0 (type: Account)
- acct_80DE827F0 (type: Account)
- acct_807748180 (type: Account)
- acct_8130B91B0 (type: Account)
- acct_801910C60 (type: Account)
- acct_80796AD90 (type: Account)
- acct_80D8B7780 (type: Account)
- acct_807AC1190 (type: Account)
- acct_81321B200 (type: Account)
- acct_8134B4400 (type: Account)
- acct_80C2AE5C0 (type: Account)
- acct_808D59D00 (type: Account)
- acct_80203BE60 (type: Account)
- acct_80E68F510 (type: Account)
- acct_808AD24E0 (type: Account)
- acct_80A5E95F0 (type: Account)
- acct_80210D250 (type: Account)
- acct_809377230 (type: Account)
- acct_804BF6CF0 (type: Account)
- acct_80D4A3070 (type: Account)
- acct_80265BCB0 (type: Account)
- acct_80DF66BF0 (type: Account)
- acct_8001D7C20 (type: Account)
- acct_800B939C0 (type: Account)
- acct_801F95330 (type: Account)
- acct_80B65C280 (type: Account)
- acct_802A4AF40 (type: Account)
- acct_80A395D80 (type: Account)
- acct_810DCC580 (type: Account)
- acct_812EBA360 (type: Account)
- acct_80E3F6CF0 (type: Account)
- acct_801D343A0 (type: Account)
- acct_804383630 (type: Account)
- acct_8018B10F0 (type: Account)
- acct_812553B70 (type: Account)
- acct_802E93580 (type: Account)
- acct_808F8A860 (type: Account)
- acct_811EE92C0 (type: Account)
- acct_811AB08E0 (type: Account)
- acct_8133AAAF0 (type: Account)
- acct_80029C4A0 (type: Account)
- acct_8005C5780 (type: Account)
- acct_800CA77E0 (type: Account)
- acct_80C8E21D0 (type: Account)
- acct_800883D00 (type: Account)
- acct_80690CCB0 (type: Account)
- acct_8062F5CC0 (type: Account)
- acct_8069CA7D0 (type: Account)
- acct_803E711B0 (type: Account)
- acct_804152720 (type: Account)
- acct_80287FD50 (type: Account)
- acct_802D99CD0 (type: Account)
- acct_80B5BD010 (type: Account)
- acct_802802710 (type: Account)
- acct_802DE90B0 (type: Account)
- acct_80A788520 (type: Account)
- acct_805A8E1E0 (type: Account)
- acct_808CF6370 (type: Account)
- acct_8005FB6B0 (type: Account)
- acct_80934EC60 (type: Account)
- acct_803365790 (type: Account)
- acct_80BBBE860 (type: Account)
- acct_8078954B0 (type: Account)
- acct_80FE9DE30 (type: Account)
- acct_812712A80 (type: Account)
- acct_803C10580 (type: Account)
- acct_80581C1C0 (type: Account)
- acct_80BB9C2A0 (type: Account)
- acct_80C71D840 (type: Account)
- acct_803C11990 (type: Account)
- acct_8068DB720 (type: Account)
- acct_80785F880 (type: Account)
- acct_803119740 (type: Account)
- acct_80EC0E810 (type: Account)
- acct_80FF08CA0 (type: Account)
- acct_804B03A00 (type: Account)
- acct_800066610 (type: Account)
- acct_80016AB70 (type: Account)
- acct_8007F99D0 (type: Account)
- acct_801D34300 (type: Account)
- acct_802C7AB30 (type: Account)
- acct_803F36D40 (type: Account)
- acct_80F577CE0 (type: Account)
- acct_80415B7A0 (type: Account)
- acct_80E76AE60 (type: Account)
- acct_811C6E820 (type: Account)
- acct_8068DA0F0 (type: Account)
- acct_804784DE0 (type: Account)
- acct_80E795B80 (type: Account)
- acct_800FECC50 (type: Account)
- acct_8011CC630 (type: Account)
- acct_80B5C51A0 (type: Account)
- acct_80B2276D0 (type: Account)
- acct_8010F5BC0 (type: Account)
- acct_80B678AD0 (type: Account)
- acct_808E5F390 (type: Account)
- acct_812E562D0 (type: Account)
- acct_80BB9C2F0 (type: Account)
- acct_802598D50 (type: Account)
- acct_80AEDD680 (type: Account)
- acct_80104C350 (type: Account)
- acct_81319C090 (type: Account)
- acct_800123440 (type: Account)
- acct_812DBA760 (type: Account)
- acct_8133049D0 (type: Account)
- acct_8022E9690 (type: Account)
- acct_80A7737A0 (type: Account)
- acct_80B6BB590 (type: Account)
- acct_81198E6A0 (type: Account)
- acct_802A88C60 (type: Account)
- acct_800062570 (type: Account)
- acct_8000FC530 (type: Account)
- acct_8001679A0 (type: Account)
- acct_800D8E100 (type: Account)
- acct_8022E9780 (type: Account)
- acct_801D94970 (type: Account)
- acct_80690BB10 (type: Account)
- acct_806920030 (type: Account)
- acct_812482FC0 (type: Account)
- acct_80B985D20 (type: Account)
- acct_8025D40E0 (type: Account)
- acct_8128C7370 (type: Account)
- acct_8025CFF90 (type: Account)
- acct_80DF206A0 (type: Account)
- acct_813E7B430 (type: Account)
- acct_804E16B30 (type: Account)
- acct_804615040 (type: Account)
- acct_813078D60 (type: Account)
- acct_811C6E7D0 (type: Account)
- acct_8023ACF00 (type: Account)
- acct_813063780 (type: Account)
- acct_808EF4190 (type: Account)
- acct_80C2DDC60 (type: Account)
- acct_803755CE0 (type: Account)
- acct_805333650 (type: Account)
- acct_80DC79F70 (type: Account)
- acct_808095F40 (type: Account)
- acct_80C12AA40 (type: Account)
- acct_8131A3270 (type: Account)
- acct_8030859C0 (type: Account)
- acct_808EFDBF0 (type: Account)
- acct_803085290 (type: Account)
- bank_001024 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010581 (type: Bank)
- bank_0010642 (type: Bank)
- bank_0011128 (type: Bank)
- bank_0011808 (type: Bank)
- bank_001241 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014387 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0020861 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0022957 (type: Bank)
- bank_0025337 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_0033355 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038713 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_0047337 (type: Bank)
- bank_0047837 (type: Bank)
- bank_005328 (type: Bank)
- bank_005394 (type: Bank)
- bank_005425 (type: Bank)
- bank_005466 (type: Bank)
- bank_006052 (type: Bank)
- bank_006156 (type: Bank)
- bank_007195 (type: Bank)
- bank_007675 (type: Bank)
- bank_00795 (type: Bank)
- bank_008248 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_00908 (type: Bank)
- bank_010 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0116845 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117999 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120046 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122047 (type: Bank)
- bank_0123308 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0128684 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0136301 (type: Bank)
- bank_0137897 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0142574 (type: Bank)
- bank_014290 (type: Bank)
- bank_0144098 (type: Bank)
- bank_0146122 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_015 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015231 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016586 (type: Bank)
- bank_01665 (type: Bank)
- bank_016788 (type: Bank)
- bank_016847 (type: Bank)
- bank_016871 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_018067 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_018902 (type: Bank)
- bank_020 (type: Bank)
- bank_0210185 (type: Bank)
- bank_0210292 (type: Bank)
- bank_0210319 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0212204 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0222773 (type: Bank)
- bank_0223240 (type: Bank)
- bank_0224555 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_024 (type: Bank)
- bank_024144 (type: Bank)
- bank_0244380 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026 (type: Bank)
- bank_026818 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_027616 (type: Bank)
- bank_028627 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_031311 (type: Bank)
- bank_0324567 (type: Bank)
- bank_038246 (type: Bank)

**Edges:**
- acct_8007F9FA0 belongs_to bank_001024
- acct_800FECCF0 belongs_to bank_001024
- acct_8079A8C10 belongs_to bank_0010441
- acct_807E3DDE0 belongs_to bank_0010581
- acct_806B909A0 belongs_to bank_0010642
- acct_8046AB820 belongs_to bank_0011128
- acct_8046C1620 belongs_to bank_0011808
- acct_801EA5E30 belongs_to bank_001241
- acct_800A3B730 belongs_to bank_001299
- acct_801CA5100 belongs_to bank_001299
- acct_801E15380 belongs_to bank_001299
- acct_803E1E330 belongs_to bank_001299
- acct_81317A480 belongs_to bank_0013959
- acct_807AC1370 belongs_to bank_0014233
- acct_80800A4F0 belongs_to bank_0014254
- acct_8081C5B80 belongs_to bank_0014254
- acct_80A387610 belongs_to bank_0014387
- acct_80A65CBD0 belongs_to bank_0014657
- acct_8105BB4B0 belongs_to bank_0014657
- acct_8015D25C0 belongs_to bank_001501
- acct_8032856F0 belongs_to bank_001501
- acct_800FECD90 belongs_to bank_001655
- acct_80F242D30 belongs_to bank_001655
- acct_802D00850 belongs_to bank_001669
- acct_809B8C300 belongs_to bank_001669
- acct_80C2DD900 belongs_to bank_0017863
- acct_810C289B0 belongs_to bank_0017863
- acct_80B678C10 belongs_to bank_0018230
- acct_802C9FE00 belongs_to bank_001916
- acct_806999350 belongs_to bank_001916
- acct_80B846530 belongs_to bank_001916
- acct_80E76B050 belongs_to bank_001916
- acct_810BF40E0 belongs_to bank_0019777
- acct_807949EC0 belongs_to bank_0020248
- acct_810CA4EE0 belongs_to bank_0020248
- acct_80D3FE800 belongs_to bank_0020861
- acct_8093B13D0 belongs_to bank_0021922
- acct_808E60A40 belongs_to bank_0022957
- acct_80BBBEAD0 belongs_to bank_0025337
- acct_81111D370 belongs_to bank_0027365
- acct_8128C6F70 belongs_to bank_0033245
- acct_80CEFC2E0 belongs_to bank_0033355
- acct_807949BB0 belongs_to bank_003335
- acct_8131D5850 belongs_to bank_003489
- acct_8018B12C0 belongs_to bank_003514
- acct_802584A20 belongs_to bank_003514
- acct_801839830 belongs_to bank_003655
- acct_8143ECBD0 belongs_to bank_0038713
- acct_80032CC80 belongs_to bank_00410
- acct_8010822D0 belongs_to bank_00410
- acct_802D00C40 belongs_to bank_00410
- acct_80ABC36A0 belongs_to bank_00410
- acct_803C68670 belongs_to bank_004259
- acct_80B5290D0 belongs_to bank_004600
- acct_8125B9050 belongs_to bank_0046354
- acct_81249E260 belongs_to bank_0047337
- acct_812553AD0 belongs_to bank_0047837
- acct_81321B250 belongs_to bank_005328
- acct_801F76520 belongs_to bank_005394
- acct_80BCF8B00 belongs_to bank_005425
- acct_802701240 belongs_to bank_005466
- acct_804E16B80 belongs_to bank_006052
- acct_806704A80 belongs_to bank_006156
- acct_802CA1310 belongs_to bank_007195
- acct_806047FC0 belongs_to bank_007195
- acct_804934540 belongs_to bank_007675
- acct_803349E60 belongs_to bank_00795
- acct_812F1EC30 belongs_to bank_008248
- acct_803D5F780 belongs_to bank_008539
- acct_8069E3850 belongs_to bank_008539
- acct_813BB2980 belongs_to bank_008888
- acct_8005E2470 belongs_to bank_00908
- acct_80012FEA0 belongs_to bank_010
- acct_806AC9460 belongs_to bank_011056
- acct_807D945A0 belongs_to bank_0111141
- acct_80DE827F0 belongs_to bank_0111141
- acct_807748180 belongs_to bank_0115415
- acct_8130B91B0 belongs_to bank_0115976
- acct_801910C60 belongs_to bank_011657
- acct_80796AD90 belongs_to bank_011657
- acct_80D8B7780 belongs_to bank_0116845
- acct_807AC1190 belongs_to bank_0117698
- acct_81321B200 belongs_to bank_0117733
- acct_8134B4400 belongs_to bank_0117999
- acct_80C2AE5C0 belongs_to bank_011852
- acct_808D59D00 belongs_to bank_0120046
- acct_80203BE60 belongs_to bank_012004
- acct_80E68F510 belongs_to bank_0120709
- acct_808AD24E0 belongs_to bank_0122047
- acct_80A5E95F0 belongs_to bank_0123308
- acct_80210D250 belongs_to bank_0124371
- acct_809377230 belongs_to bank_0124371
- acct_804BF6CF0 belongs_to bank_012561
- acct_80D4A3070 belongs_to bank_012561
- acct_80265BCB0 belongs_to bank_012797
- acct_80DF66BF0 belongs_to bank_0128684
- acct_8001D7C20 belongs_to bank_012
- acct_800B939C0 belongs_to bank_012
- acct_801F95330 belongs_to bank_012
- acct_80B65C280 belongs_to bank_012
- acct_802A4AF40 belongs_to bank_013265
- acct_80A395D80 belongs_to bank_013345
- acct_810DCC580 belongs_to bank_013345
- acct_812EBA360 belongs_to bank_0136301
- acct_80E3F6CF0 belongs_to bank_0137897
- acct_801D343A0 belongs_to bank_013858
- acct_804383630 belongs_to bank_013858
- acct_8018B10F0 belongs_to bank_013862
- acct_812553B70 belongs_to bank_0142574
- acct_802E93580 belongs_to bank_014290
- acct_808F8A860 belongs_to bank_014290
- acct_811EE92C0 belongs_to bank_0144098
- acct_811AB08E0 belongs_to bank_0146122
- acct_8133AAAF0 belongs_to bank_014663
- acct_80029C4A0 belongs_to bank_01490
- acct_8005C5780 belongs_to bank_01490
- acct_800CA77E0 belongs_to bank_01490
- acct_80C8E21D0 belongs_to bank_015010
- acct_800883D00 belongs_to bank_01502
- acct_80690CCB0 belongs_to bank_01502
- acct_8062F5CC0 belongs_to bank_015231
- acct_8069CA7D0 belongs_to bank_015231
- acct_803E711B0 belongs_to bank_015
- acct_804152720 belongs_to bank_015
- acct_80287FD50 belongs_to bank_016011
- acct_802D99CD0 belongs_to bank_016354
- acct_80B5BD010 belongs_to bank_016354
- acct_802802710 belongs_to bank_016418
- acct_802DE90B0 belongs_to bank_016431
- acct_80A788520 belongs_to bank_016431
- acct_805A8E1E0 belongs_to bank_016450
- acct_808CF6370 belongs_to bank_016586
- acct_8005FB6B0 belongs_to bank_01665
- acct_80934EC60 belongs_to bank_016788
- acct_803365790 belongs_to bank_016847
- acct_80BBBE860 belongs_to bank_016847
- acct_8078954B0 belongs_to bank_016871
- acct_80FE9DE30 belongs_to bank_016941
- acct_812712A80 belongs_to bank_016991
- acct_803C10580 belongs_to bank_017610
- acct_80581C1C0 belongs_to bank_017610
- acct_80BB9C2A0 belongs_to bank_017610
- acct_80C71D840 belongs_to bank_017615
- acct_803C11990 belongs_to bank_017769
- acct_8068DB720 belongs_to bank_017861
- acct_80785F880 belongs_to bank_017861
- acct_803119740 belongs_to bank_018067
- acct_80EC0E810 belongs_to bank_018428
- acct_80FF08CA0 belongs_to bank_018460
- acct_804B03A00 belongs_to bank_018902
- acct_800066610 belongs_to bank_020
- acct_80016AB70 belongs_to bank_020
- acct_8007F99D0 belongs_to bank_020
- acct_801D34300 belongs_to bank_020
- acct_802C7AB30 belongs_to bank_020
- acct_803F36D40 belongs_to bank_0210185
- acct_80F577CE0 belongs_to bank_0210292
- acct_80415B7A0 belongs_to bank_0210319
- acct_80E76AE60 belongs_to bank_0210431
- acct_811C6E820 belongs_to bank_0210431
- acct_8068DA0F0 belongs_to bank_0210617
- acct_804784DE0 belongs_to bank_0212204
- acct_80E795B80 belongs_to bank_0215803
- acct_800FECC50 belongs_to bank_021745
- acct_8011CC630 belongs_to bank_021749
- acct_80B5C51A0 belongs_to bank_0217950
- acct_80B2276D0 belongs_to bank_0217959
- acct_8010F5BC0 belongs_to bank_021831
- acct_80B678AD0 belongs_to bank_0220888
- acct_808E5F390 belongs_to bank_0222773
- acct_812E562D0 belongs_to bank_0223240
- acct_80BB9C2F0 belongs_to bank_0224555
- acct_802598D50 belongs_to bank_022758
- acct_80AEDD680 belongs_to bank_022758
- acct_80104C350 belongs_to bank_022775
- acct_81319C090 belongs_to bank_0229620
- acct_800123440 belongs_to bank_022
- acct_812DBA760 belongs_to bank_0232073
- acct_8133049D0 belongs_to bank_0232335
- acct_8022E9690 belongs_to bank_023344
- acct_80A7737A0 belongs_to bank_023344
- acct_80B6BB590 belongs_to bank_023525
- acct_81198E6A0 belongs_to bank_023525
- acct_802A88C60 belongs_to bank_023691
- acct_800062570 belongs_to bank_023
- acct_8000FC530 belongs_to bank_023
- acct_8001679A0 belongs_to bank_023
- acct_800D8E100 belongs_to bank_023
- acct_8022E9780 belongs_to bank_023
- acct_801D94970 belongs_to bank_024144
- acct_80690BB10 belongs_to bank_024144
- acct_806920030 belongs_to bank_024144
- acct_812482FC0 belongs_to bank_0244380
- acct_80B985D20 belongs_to bank_024482
- acct_8025D40E0 belongs_to bank_024811
- acct_8128C7370 belongs_to bank_0248314
- acct_8025CFF90 belongs_to bank_024840
- acct_80DF206A0 belongs_to bank_024840
- acct_813E7B430 belongs_to bank_024840
- acct_804E16B30 belongs_to bank_024850
- acct_804615040 belongs_to bank_024
- acct_813078D60 belongs_to bank_0251369
- acct_811C6E7D0 belongs_to bank_025866
- acct_8023ACF00 belongs_to bank_02591
- acct_813063780 belongs_to bank_026818
- acct_808EF4190 belongs_to bank_026
- acct_80C2DDC60 belongs_to bank_027241
- acct_803755CE0 belongs_to bank_027288
- acct_805333650 belongs_to bank_027616
- acct_80DC79F70 belongs_to bank_028627
- acct_808095F40 belongs_to bank_028629
- acct_80C12AA40 belongs_to bank_028711
- acct_8131A3270 belongs_to bank_028726
- acct_8030859C0 belongs_to bank_031311
- acct_808EFDBF0 belongs_to bank_0324567
- acct_803085290 belongs_to bank_038246
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- acct_8068DA0F0 transfers_to acct_802CA1310 amount: 14.15 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800066610 transfers_to acct_800066610 amount: 9996415.01 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8025D40E0 transfers_to acct_805333650 amount: 169.76 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_811C6E7D0 transfers_to acct_811C6E7D0 amount: 501.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B846530 transfers_to acct_80B846530 amount: 17.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_809B8C300 transfers_to acct_809B8C300 amount: 16.51 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_803E1E330 transfers_to acct_803E1E330 amount: 173854.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_807949BB0 transfers_to acct_803755CE0 amount: 6.01 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802D00C40 transfers_to acct_8105BB4B0 amount: 12.57 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_81319C090 transfers_to acct_81319C090 amount: 2719394.18 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800066610 transfers_to acct_8081C5B80 amount: 6996.14 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8010F5BC0 transfers_to acct_8010F5BC0 amount: 2.92 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801CA5100 transfers_to acct_801CA5100 amount: 688633.25 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C2DDC60 transfers_to acct_80C2DDC60 amount: 3230.51 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81319C090 transfers_to acct_81319C090 amount: 5.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800123440 transfers_to acct_800123440 amount: 62986.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D4A3070 transfers_to acct_80D4A3070 amount: 453755.38 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80029C4A0 transfers_to acct_80029C4A0 amount: 111054.48 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_807AC1190 transfers_to acct_807AC1370 amount: 66435.00 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_801839830 transfers_to acct_801839830 amount: 6.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8022E9690 transfers_to acct_8022E9690 amount: 4.97 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800066610 transfers_to acct_8081C5B80 amount: 4330.39 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80690CCB0 transfers_to acct_80690CCB0 amount: 20.37 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807AC1370 transfers_to acct_807D945A0 amount: 156.07 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8078954B0 transfers_to acct_8078954B0 amount: 7.97 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025D40E0 transfers_to acct_80B985D20 amount: 123301.62 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_802C9FE00 transfers_to acct_802C9FE00 amount: 477012.31 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E1E330 transfers_to acct_803E1E330 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800FECC50 transfers_to acct_800FECC50 amount: 1517427.65 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8068DB720 transfers_to acct_80C71D840 amount: 17226.40 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8128C7370 transfers_to acct_809377230 amount: 3.30 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_808E60A40 transfers_to acct_808AD24E0 amount: 1014.00 UK Pound via: Cheque timestamp: 2022/09/01 00:07
- acct_8007F9FA0 transfers_to acct_802D00850 amount: 63.27 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_81321B250 transfers_to acct_801839830 amount: 15.60 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8068DB720 transfers_to acct_800FECC50 amount: 7.86 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80F242D30 transfers_to acct_80F242D30 amount: 39562.88 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_804E16B30 transfers_to acct_804E16B30 amount: 2.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B5BD010 transfers_to acct_80B5BD010 amount: 6.01 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_806999350 transfers_to acct_806999350 amount: 5524.84 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800FECCF0 transfers_to acct_800FECCF0 amount: 250.16 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8134B4400 transfers_to acct_8134B4400 amount: 93696.13 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81198E6A0 transfers_to acct_81198E6A0 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DF206A0 transfers_to acct_80DF206A0 amount: 15.80 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81317A480 transfers_to acct_81317A480 amount: 282.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8007F99D0 transfers_to acct_8007F99D0 amount: 8.40 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A5E95F0 transfers_to acct_80A5E95F0 amount: 4.09 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803119740 transfers_to acct_803119740 amount: 17740.86 Yuan via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803F36D40 transfers_to acct_803F36D40 amount: 2280.85 Yen via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B5BD010 transfers_to acct_80B5BD010 amount: 482.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C12AA40 transfers_to acct_80C12AA40 amount: 288469.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_804E16B80 transfers_to acct_804E16B80 amount: 10.91 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807748180 transfers_to acct_807748180 amount: 6.53 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80012FEA0 transfers_to acct_80012FEA0 amount: 10020.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807AC1190 transfers_to acct_807AC1190 amount: 9.29 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801910C60 transfers_to acct_801910C60 amount: 4496.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007F99D0 transfers_to acct_8007F99D0 amount: 14924.22 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8007F99D0 transfers_to acct_8007F9FA0 amount: 1571166.00 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_8128C6F70 transfers_to acct_8128C6F70 amount: 8.04 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8032856F0 transfers_to acct_8032856F0 amount: 90276.36 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_803D5F780 transfers_to acct_803D5F780 amount: 11668.54 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_805A8E1E0 transfers_to acct_805A8E1E0 amount: 35195.83 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8130B91B0 transfers_to acct_8130B91B0 amount: 18.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8128C6F70 transfers_to acct_8128C6F70 amount: 2145281.08 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80785F880 transfers_to acct_80785F880 amount: 74299.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806999350 transfers_to acct_806999350 amount: 11.04 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_802E93580 transfers_to acct_802E93580 amount: 472937.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_803755CE0 transfers_to acct_803755CE0 amount: 203126.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A3B730 transfers_to acct_800A3B730 amount: 15.74 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_807748180 transfers_to acct_807748180 amount: 349379.60 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802584A20 transfers_to acct_802584A20 amount: 65296.05 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8081C5B80 transfers_to acct_8081C5B80 amount: 12.25 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800CA77E0 transfers_to acct_800CA77E0 amount: 353.15 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8078954B0 transfers_to acct_8078954B0 amount: 176.02 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802802710 transfers_to acct_802802710 amount: 127551.04 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805333650 transfers_to acct_805333650 amount: 5472513.89 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B5C51A0 transfers_to acct_80B5C51A0 amount: 12139.51 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010822D0 transfers_to acct_8010822D0 amount: 15731678.37 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80BB9C2F0 transfers_to acct_8130B91B0 amount: 97.43 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_808D59D00 transfers_to acct_80012FEA0 amount: 56.93 US Dollar via: Credit Card timestamp: 2022/09/01 00:16
- acct_813078D60 transfers_to acct_813078D60 amount: 2.73 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8105BB4B0 transfers_to acct_8105BB4B0 amount: 590061.18 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8022E9780 transfers_to acct_802CA1310 amount: 25.53 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_802D00850 transfers_to acct_802D00850 amount: 89111.57 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_802D00850 transfers_to acct_803119740 amount: 699359.78 Yuan via: ACH timestamp: 2022/09/01 00:17
- acct_80BBBE860 transfers_to acct_80ABC36A0 amount: 31.16 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_804383630 transfers_to acct_804383630 amount: 15.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80A387610 transfers_to acct_80A387610 amount: 12.72 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_80D3FE800 transfers_to acct_80D3FE800 amount: 392219.39 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_808E60A40 transfers_to acct_808EF4190 amount: 1842.34 UK Pound via: ACH timestamp: 2022/09/01 00:19
- acct_8005E2470 transfers_to acct_8005E2470 amount: 420375.01 US Dollar via: ACH timestamp: 2022/09/01 00:19
- acct_805A8E1E0 transfers_to acct_805A8E1E0 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802D00850 transfers_to acct_802D00850 amount: 2791.64 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813078D60 transfers_to acct_813078D60 amount: 23540.10 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80BBBEAD0 transfers_to acct_80BBBE860 amount: 367854.00 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_81321B200 transfers_to acct_81321B250 amount: 285.00 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_8069E3850 transfers_to acct_8069E3850 amount: 33807.83 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800066610 transfers_to acct_800066610 amount: 13170899.18 Euro via: ACH timestamp: 2022/09/01 00:20
- acct_80A65CBD0 transfers_to acct_80A65CBD0 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8130B91B0 transfers_to acct_8130B91B0 amount: 59960.98 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80A788520 transfers_to acct_809B8C300 amount: 4.59 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_803D5F780 transfers_to acct_803D5F780 amount: 19.84 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_809B8C300 transfers_to acct_809B8C300 amount: 27528.37 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8000FC530 transfers_to acct_8000FC530 amount: 6747.43 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800B939C0 transfers_to acct_800B939C0 amount: 54.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_811C6E820 transfers_to acct_80B678C10 amount: 124.06 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_811AB08E0 transfers_to acct_811AB08E0 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80415B7A0 transfers_to acct_80415B7A0 amount: 1127838.20 Yen via: Reinvestment timestamp: 2022/09/01 00:22
- acct_802A88C60 transfers_to acct_802A88C60 amount: 4.65 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8011CC630 transfers_to acct_8010822D0 amount: 4.88 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_800D8E100 transfers_to acct_800D8E100 amount: 10374.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801D343A0 transfers_to acct_813E7B430 amount: 40.55 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80B65C280 transfers_to acct_80B65C280 amount: 72831.05 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80C71D840 transfers_to acct_80C71D840 amount: 13.03 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80800A4F0 transfers_to acct_80800A4F0 amount: 17.46 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8062F5CC0 transfers_to acct_8062F5CC0 amount: 59.50 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801E15380 transfers_to acct_801E15380 amount: 102033.15 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_801D94970 transfers_to acct_801D94970 amount: 3805.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_807AC1190 transfers_to acct_807AC1190 amount: 1042.80 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813BB2980 transfers_to acct_813BB2980 amount: 112694.49 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_809377230 transfers_to acct_809377230 amount: 18.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_802584A20 transfers_to acct_802584A20 amount: 3.75 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_811C6E7D0 transfers_to acct_811C6E7D0 amount: 3.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80796AD90 transfers_to acct_80796AD90 amount: 158125.02 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80C8E21D0 transfers_to acct_80C8E21D0 amount: 904.00 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093B13D0 transfers_to acct_8093B13D0 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806B909A0 transfers_to acct_80012FEA0 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_804152720 transfers_to acct_8046C1620 amount: 198.73 Yen via: Credit Card timestamp: 2022/09/01 00:27
- acct_80E68F510 transfers_to acct_80E68F510 amount: 28823.70 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806920030 transfers_to acct_806920030 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80CEFC2E0 transfers_to acct_80CEFC2E0 amount: 56614.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81317A480 transfers_to acct_81317A480 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80581C1C0 transfers_to acct_80581C1C0 amount: 462393.33 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E76B050 transfers_to acct_80E76B050 amount: 338805.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80690BB10 transfers_to acct_8068DA0F0 amount: 25323.00 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_8010822D0 transfers_to acct_8010822D0 amount: 5.04 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C2DD900 transfers_to acct_80F242D30 amount: 23.63 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8125B9050 transfers_to acct_8125B9050 amount: 20850.99 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_810DCC580 transfers_to acct_810DCC580 amount: 8.21 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B6BB590 transfers_to acct_80B6BB590 amount: 14.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F577CE0 transfers_to acct_80F577CE0 amount: 7681411.74 Yen via: Reinvestment timestamp: 2022/09/01 00:36
- acct_813E7B430 transfers_to acct_813E7B430 amount: 10.65 Euro via: Reinvestment timestamp: 2022/09/01 00:48
- acct_8105BB4B0 transfers_to acct_8105BB4B0 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 01:01
- acct_80BBBE860 transfers_to acct_81319C090 amount: 1660.51 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_802D00C40 transfers_to acct_80B6BB590 amount: 9573.90 Euro via: Credit Card timestamp: 2022/09/01 01:17
- acct_804E16B80 transfers_to acct_804E16B80 amount: 16.85 Euro via: Reinvestment timestamp: 2022/09/01 01:22
- acct_802D00C40 transfers_to acct_80B6BB590 amount: 5834.16 Euro via: Cheque timestamp: 2022/09/01 01:24
- acct_80BBBE860 transfers_to acct_81319C090 amount: 4189.83 Euro via: Cheque timestamp: 2022/09/01 01:25
- acct_80F242D30 transfers_to acct_80F242D30 amount: 18.99 Euro via: Reinvestment timestamp: 2022/09/01 01:34
- acct_807949BB0 transfers_to acct_80D4A3070 amount: 16076.92 Euro via: Cheque timestamp: 2022/09/01 01:39
- acct_8131A3270 transfers_to acct_8131A3270 amount: 90305.61 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_8007F9FA0 transfers_to acct_802701240 amount: 9838.65 Euro via: Cheque timestamp: 2022/09/01 01:58
- acct_80104C350 transfers_to acct_80104C350 amount: 34728.76 Euro via: Reinvestment timestamp: 2022/09/01 02:08
- acct_800FECC50 transfers_to acct_800FECC50 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 02:12
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- acct_800066610 transfers_to acct_8005C5780 amount: 3502.70 Euro via: Credit Card timestamp: 2022/09/05 11:02
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- acct_800066610 transfers_to acct_8000FC530 amount: 363.18 Euro via: Cheque timestamp: 2022/09/05 18:09
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- acct_802D00C40 transfers_to acct_8133AAAF0 amount: 2881.33 Euro via: Credit Card timestamp: 2022/09/06 00:56
- acct_800066610 transfers_to acct_80029C4A0 amount: 1428.98 Euro via: Cheque timestamp: 2022/09/06 00:56
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- acct_800066610 transfers_to acct_8000FC530 amount: 1278.09 Euro via: ACH timestamp: 2022/09/06 02:41
- acct_800066610 transfers_to acct_8000FC530 amount: 363.18 Euro via: Cheque timestamp: 2022/09/06 02:52
- acct_80BBBE860 transfers_to acct_8133049D0 amount: 2285.01 Euro via: Credit Card timestamp: 2022/09/06 03:07
- acct_80BBBE860 transfers_to acct_8133049D0 amount: 1511.96 Euro via: Cheque timestamp: 2022/09/06 03:22
- acct_802D00C40 transfers_to acct_80B6BB590 amount: 9573.90 Euro via: Credit Card timestamp: 2022/09/06 04:05
- acct_802D00C40 transfers_to acct_80B6BB590 amount: 5834.16 Euro via: Cheque timestamp: 2022/09/06 04:26
- acct_807949BB0 transfers_to acct_80EC0E810 amount: 5283.12 Euro via: Cheque timestamp: 2022/09/06 05:21
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- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/06 05:48
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/06 05:58
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- acct_800066610 transfers_to acct_800066610 amount: 203.59 Euro via: Credit Card timestamp: 2022/09/06 06:31
- acct_800066610 transfers_to acct_8005C5780 amount: 3502.70 Euro via: Credit Card timestamp: 2022/09/06 06:40
- acct_800066610 transfers_to acct_8005C5780 amount: 3998.13 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_80C2DD900 transfers_to acct_81198E6A0 amount: 514.72 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_807949BB0 transfers_to acct_80DF206A0 amount: 62.03 Euro via: Cheque timestamp: 2022/09/06 10:31
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- acct_8007F9FA0 transfers_to acct_8015D25C0 amount: 2702.64 Euro via: Cheque timestamp: 2022/09/06 10:55
- acct_8007F9FA0 transfers_to acct_8015D25C0 amount: 868.09 Euro via: Credit Card timestamp: 2022/09/06 10:55
- acct_8128C7370 transfers_to acct_8131A3270 amount: 14307.90 Euro via: Cheque timestamp: 2022/09/06 13:50
- acct_800066610 transfers_to acct_800062570 amount: 3804.16 Euro via: Cheque timestamp: 2022/09/06 15:27
- acct_8007F9FA0 transfers_to acct_80C8E21D0 amount: 21497.51 Euro via: Cheque timestamp: 2022/09/06 16:02
- acct_801D343A0 transfers_to acct_801F95330 amount: 7785.12 Euro via: Cheque timestamp: 2022/09/06 16:04
- acct_801D343A0 transfers_to acct_801F95330 amount: 2522.89 Euro via: Credit Card timestamp: 2022/09/06 16:10
- acct_8022E9780 transfers_to acct_803C68670 amount: 78.17 Euro via: Cheque timestamp: 2022/09/06 16:38
- acct_806999350 transfers_to acct_806999350 amount: 186.25 Euro via: ACH timestamp: 2022/09/06 16:55
- acct_806999350 transfers_to acct_806999350 amount: 105.76 Euro via: ACH timestamp: 2022/09/06 16:57
- acct_8007F9FA0 transfers_to acct_802701240 amount: 9838.65 Euro via: Cheque timestamp: 2022/09/06 17:50
- acct_807949BB0 transfers_to acct_80D4A3070 amount: 16076.92 Euro via: Cheque timestamp: 2022/09/06 18:20
- acct_800066610 transfers_to acct_8001679A0 amount: 5015.49 Euro via: Cheque timestamp: 2022/09/06 18:31
- acct_800066610 transfers_to acct_8001679A0 amount: 1240.78 Euro via: Credit Card timestamp: 2022/09/06 18:40
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- acct_80BB9C2F0 transfers_to acct_80E3F6CF0 amount: 357.64 Euro via: Cheque timestamp: 2022/09/06 19:33
- acct_8011CC630 transfers_to acct_802598D50 amount: 22086.15 Euro via: Credit Card timestamp: 2022/09/06 20:15
- acct_8011CC630 transfers_to acct_802598D50 amount: 7533610.41 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_8025D40E0 transfers_to acct_808F8A860 amount: 6312.61 Euro via: Cheque timestamp: 2022/09/06 21:09
- acct_8007F9FA0 transfers_to acct_80E795B80 amount: 4023.01 Euro via: Cheque timestamp: 2022/09/06 23:02
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- acct_80BBBE860 transfers_to acct_8133049D0 amount: 1511.96 Euro via: Cheque timestamp: 2022/09/07 00:57
- acct_8007F9FA0 transfers_to acct_8015D25C0 amount: 2702.64 Euro via: Cheque timestamp: 2022/09/07 01:30
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- acct_800066610 transfers_to acct_800062570 amount: 3804.16 Euro via: Cheque timestamp: 2022/09/07 01:46
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- acct_801D343A0 transfers_to acct_801F95330 amount: 2522.89 Euro via: Credit Card timestamp: 2022/09/07 05:33
- acct_8007F9FA0 transfers_to acct_802701240 amount: 9838.65 Euro via: Cheque timestamp: 2022/09/07 05:39
- acct_806999350 transfers_to acct_806999350 amount: 105.76 Euro via: ACH timestamp: 2022/09/07 07:45
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- acct_8010822D0 transfers_to acct_8010822D0 amount: 515.20 Euro via: ACH timestamp: 2022/09/07 14:08
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- acct_800066610 transfers_to acct_8001679A0 amount: 1240.78 Euro via: Credit Card timestamp: 2022/09/07 14:17
- acct_8010822D0 transfers_to acct_8010822D0 amount: 3067.38 Euro via: ACH timestamp: 2022/09/07 14:18
- acct_800066610 transfers_to acct_8001679A0 amount: 5015.49 Euro via: Cheque timestamp: 2022/09/07 14:20
- acct_8011CC630 transfers_to acct_802598D50 amount: 22086.15 Euro via: Credit Card timestamp: 2022/09/07 14:42
- acct_80BB9C2F0 transfers_to acct_80E3F6CF0 amount: 357.64 Euro via: Cheque timestamp: 2022/09/07 14:51
- acct_8011CC630 transfers_to acct_802598D50 amount: 7533610.41 Euro via: Cheque timestamp: 2022/09/07 14:54
- acct_8128C7370 transfers_to acct_8131A3270 amount: 14307.90 Euro via: Cheque timestamp: 2022/09/07 15:16
- acct_800066610 transfers_to acct_8005C5780 amount: 3998.13 Euro via: Cheque timestamp: 2022/09/07 15:32
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- acct_800066610 transfers_to acct_800066610 amount: 1262.21 Euro via: Cheque timestamp: 2022/09/07 15:51
- acct_800066610 transfers_to acct_8005C5780 amount: 3502.70 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_802D00C40 transfers_to acct_8133AAAF0 amount: 2287.32 Euro via: Cheque timestamp: 2022/09/07 17:39
- acct_802D00C40 transfers_to acct_8133AAAF0 amount: 2881.33 Euro via: Credit Card timestamp: 2022/09/07 17:58
- acct_800066610 transfers_to acct_8000FC530 amount: 1278.09 Euro via: ACH timestamp: 2022/09/07 18:06
- acct_8007F9FA0 transfers_to acct_80C8E21D0 amount: 21497.51 Euro via: Cheque timestamp: 2022/09/07 18:10
- acct_800066610 transfers_to acct_8000FC530 amount: 363.18 Euro via: Cheque timestamp: 2022/09/07 18:29
- acct_811C6E820 transfers_to acct_813BB2980 amount: 12759.85 Euro via: Cheque timestamp: 2022/09/07 19:47
- acct_800066610 transfers_to acct_80029C4A0 amount: 1428.98 Euro via: Cheque timestamp: 2022/09/07 19:58
- acct_800066610 transfers_to acct_80029C4A0 amount: 731.34 Euro via: Credit Card timestamp: 2022/09/07 19:59
- acct_807949BB0 transfers_to acct_80D4A3070 amount: 16076.92 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_804152720 transfers_to acct_804615040 amount: 18778.39 Yen via: Cheque timestamp: 2022/09/07 21:51
- acct_802D00C40 transfers_to acct_80B6BB590 amount: 5834.16 Euro via: Cheque timestamp: 2022/09/07 22:21
- acct_802D00C40 transfers_to acct_80B6BB590 amount: 9573.90 Euro via: Credit Card timestamp: 2022/09/07 22:26
- acct_803D5F780 transfers_to acct_803D5F780 amount: 181.15 Euro via: ACH timestamp: 2022/09/07 23:02
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- acct_807949BB0 transfers_to acct_80DF206A0 amount: 8.91 Euro via: Credit Card timestamp: 2022/09/10 21:24
- acct_8128C7370 transfers_to acct_8131A3270 amount: 14307.90 Euro via: Cheque timestamp: 2022/09/10 21:31

SUMMARY STATISTICS:
  Total transactions: 900
  Unique accounts: 216
  Total volume: 1,029,571,291.73
  Avg transaction: 1,143,968.10
  Time span: 713 units
  Max out-degree: 126 (node: 020_800066610)
  Max in-degree: 25 (node: 020_800066610)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)