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_01973) ===

**Nodes:**
- acct_80069DCB0 (type: Account)
- acct_8008C6EC0 (type: Account)
- acct_8068D6560 (type: Account)
- acct_801E5A100 (type: Account)
- acct_800B570A0 (type: Account)
- acct_8081E0790 (type: Account)
- acct_8003F5660 (type: Account)
- acct_813110F50 (type: Account)
- acct_803B96F40 (type: Account)
- acct_8012C58C0 (type: Account)
- acct_8019E69B0 (type: Account)
- acct_80263A190 (type: Account)
- acct_80493A6A0 (type: Account)
- acct_80BC312E0 (type: Account)
- acct_80090BFB0 (type: Account)
- acct_811993DE0 (type: Account)
- acct_804DC0B00 (type: Account)
- acct_812508A10 (type: Account)
- acct_802CC3430 (type: Account)
- acct_802D17C70 (type: Account)
- acct_807580BC0 (type: Account)
- acct_811713570 (type: Account)
- acct_803273100 (type: Account)
- acct_805275C00 (type: Account)
- acct_802613E50 (type: Account)
- acct_8001E23A0 (type: Account)
- acct_8009673B0 (type: Account)
- acct_8077D4140 (type: Account)
- acct_810EEE4E0 (type: Account)
- acct_80D0273C0 (type: Account)
- acct_8014553A0 (type: Account)
- acct_80CA2C390 (type: Account)
- acct_810E09DD0 (type: Account)
- acct_800244AE0 (type: Account)
- acct_801028B90 (type: Account)
- acct_812901980 (type: Account)
- acct_802079530 (type: Account)
- acct_8005E4740 (type: Account)
- acct_800C83480 (type: Account)
- acct_8017F7750 (type: Account)
- acct_80F10AF20 (type: Account)
- acct_8022A22B0 (type: Account)
- acct_813087740 (type: Account)
- acct_800C83AF0 (type: Account)
- acct_800528510 (type: Account)
- acct_802316090 (type: Account)
- acct_80BA77390 (type: Account)
- acct_8027FA9C0 (type: Account)
- acct_8011A3410 (type: Account)
- acct_80979D450 (type: Account)
- acct_811D14BE0 (type: Account)
- acct_802CC3570 (type: Account)
- acct_8003F0180 (type: Account)
- acct_80D80E450 (type: Account)
- acct_8006DC960 (type: Account)
- acct_8020064C0 (type: Account)
- acct_8018FB390 (type: Account)
- acct_810FC93C0 (type: Account)
- acct_8013C0D10 (type: Account)
- acct_8017F74D0 (type: Account)
- acct_812586130 (type: Account)
- acct_80BB933B0 (type: Account)
- acct_801FD8060 (type: Account)
- acct_801023EC0 (type: Account)
- acct_80017CED0 (type: Account)
- acct_800967E90 (type: Account)
- acct_812580FC0 (type: Account)
- acct_802788B90 (type: Account)
- acct_80027E330 (type: Account)
- acct_8007D5B50 (type: Account)
- acct_800555150 (type: Account)
- acct_800C835C0 (type: Account)
- acct_8015891E0 (type: Account)
- acct_809558320 (type: Account)
- acct_802BEB4D0 (type: Account)
- acct_800964220 (type: Account)
- acct_800B85A90 (type: Account)
- acct_80798C530 (type: Account)
- acct_800967BD0 (type: Account)
- acct_100428660 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001241 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0025382 (type: Bank)
- bank_002824 (type: Bank)
- bank_002952 (type: Bank)
- bank_003144 (type: Bank)
- bank_003335 (type: Bank)
- bank_003420 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_0047337 (type: Bank)
- bank_004766 (type: Bank)
- bank_0047886 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_011405 (type: Bank)
- bank_0114674 (type: Bank)
- bank_011474 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013862 (type: Bank)
- bank_0145217 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_01588 (type: Bank)
- bank_01601 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_01665 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0233603 (type: Bank)
- bank_023555 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_027217 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_03887 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80069DCB0 belongs_to bank_001024
- acct_8008C6EC0 belongs_to bank_001241
- acct_8068D6560 belongs_to bank_0014233
- acct_801E5A100 belongs_to bank_001655
- acct_800B570A0 belongs_to bank_001665
- acct_8081E0790 belongs_to bank_001916
- acct_8003F5660 belongs_to bank_001
- acct_813110F50 belongs_to bank_0025382
- acct_803B96F40 belongs_to bank_002824
- acct_8012C58C0 belongs_to bank_002952
- acct_8019E69B0 belongs_to bank_003144
- acct_80263A190 belongs_to bank_003335
- acct_80493A6A0 belongs_to bank_003420
- acct_80BC312E0 belongs_to bank_003489
- acct_80090BFB0 belongs_to bank_00410
- acct_811993DE0 belongs_to bank_0047337
- acct_804DC0B00 belongs_to bank_004766
- acct_812508A10 belongs_to bank_0047886
- acct_802CC3430 belongs_to bank_005175
- acct_802D17C70 belongs_to bank_005175
- acct_807580BC0 belongs_to bank_005175
- acct_811713570 belongs_to bank_005328
- acct_803273100 belongs_to bank_005329
- acct_805275C00 belongs_to bank_005464
- acct_802613E50 belongs_to bank_006030
- acct_8001E23A0 belongs_to bank_010
- acct_8009673B0 belongs_to bank_011056
- acct_8077D4140 belongs_to bank_0111326
- acct_810EEE4E0 belongs_to bank_011405
- acct_80D0273C0 belongs_to bank_0114674
- acct_8014553A0 belongs_to bank_011474
- acct_80CA2C390 belongs_to bank_011474
- acct_810E09DD0 belongs_to bank_0119880
- acct_800244AE0 belongs_to bank_011
- acct_801028B90 belongs_to bank_011
- acct_812901980 belongs_to bank_0123308
- acct_802079530 belongs_to bank_012513
- acct_8005E4740 belongs_to bank_012
- acct_800C83480 belongs_to bank_012
- acct_8017F7750 belongs_to bank_013516
- acct_80F10AF20 belongs_to bank_0136014
- acct_8022A22B0 belongs_to bank_013862
- acct_813087740 belongs_to bank_0145217
- acct_800C83AF0 belongs_to bank_01490
- acct_800528510 belongs_to bank_01522
- acct_802316090 belongs_to bank_01547
- acct_80BA77390 belongs_to bank_015643
- acct_8027FA9C0 belongs_to bank_015863
- acct_8011A3410 belongs_to bank_01588
- acct_80979D450 belongs_to bank_01601
- acct_811D14BE0 belongs_to bank_016450
- acct_802CC3570 belongs_to bank_016643
- acct_8003F0180 belongs_to bank_01665
- acct_80D80E450 belongs_to bank_018460
- acct_8006DC960 belongs_to bank_020
- acct_8020064C0 belongs_to bank_020
- acct_8018FB390 belongs_to bank_021745
- acct_810FC93C0 belongs_to bank_021745
- acct_8013C0D10 belongs_to bank_021749
- acct_8017F74D0 belongs_to bank_021749
- acct_812586130 belongs_to bank_0217950
- acct_80BB933B0 belongs_to bank_0218267
- acct_801FD8060 belongs_to bank_021918
- acct_801023EC0 belongs_to bank_022758
- acct_80017CED0 belongs_to bank_022
- acct_800967E90 belongs_to bank_022
- acct_812580FC0 belongs_to bank_0233603
- acct_802788B90 belongs_to bank_023555
- acct_80027E330 belongs_to bank_023
- acct_8007D5B50 belongs_to bank_023
- acct_800555150 belongs_to bank_02591
- acct_800C835C0 belongs_to bank_02591
- acct_8015891E0 belongs_to bank_02591
- acct_809558320 belongs_to bank_026463
- acct_802BEB4D0 belongs_to bank_027217
- acct_800964220 belongs_to bank_02915
- acct_800B85A90 belongs_to bank_02915
- acct_80798C530 belongs_to bank_029794
- acct_800967BD0 belongs_to bank_03887
- acct_100428660 belongs_to bank_070
- acct_1004286A8 belongs_to bank_070
- acct_800C83480 transfers_to acct_800C83480 amount: 1186351.41 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8003F0180 transfers_to acct_80979D450 amount: 7085.66 US Dollar via: Cheque timestamp: 2022/09/01 00:00
- acct_801028B90 transfers_to acct_801028B90 amount: 350468.02 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80027E330 transfers_to acct_80027E330 amount: 36234.78 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 600511.69 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8005E4740 transfers_to acct_8005E4740 amount: 5.61 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BA77390 transfers_to acct_80BA77390 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8081E0790 transfers_to acct_8081E0790 amount: 3.84 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8014553A0 transfers_to acct_8014553A0 amount: 307966.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_812508A10 transfers_to acct_812508A10 amount: 0.29 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8005E4740 transfers_to acct_8005E4740 amount: 727813.75 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_811993DE0 transfers_to acct_811993DE0 amount: 383369.87 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802613E50 transfers_to acct_802613E50 amount: 20.66 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810E09DD0 transfers_to acct_811D14BE0 amount: 10564.11 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_80090BFB0 transfers_to acct_80090BFB0 amount: 7948166.92 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8012C58C0 transfers_to acct_8012C58C0 amount: 60765.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800B85A90 transfers_to acct_800B85A90 amount: 20.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810E09DD0 transfers_to acct_811D14BE0 amount: 5727.96 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8011A3410 transfers_to acct_8011A3410 amount: 2381774.91 US Dollar via: ACH timestamp: 2022/09/01 00:09
- acct_80979D450 transfers_to acct_80979D450 amount: 9249.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801023EC0 transfers_to acct_801023EC0 amount: 152424.75 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_810E09DD0 transfers_to acct_810E09DD0 amount: 16.12 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_800555150 transfers_to acct_800555150 amount: 8970.34 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_8011A3410 transfers_to acct_8011A3410 amount: 359502.13 US Dollar via: ACH timestamp: 2022/09/01 00:13
- acct_8077D4140 transfers_to acct_8077D4140 amount: 15028.51 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812901980 transfers_to acct_812901980 amount: 540.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80027E330 transfers_to acct_80027E330 amount: 14.33 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802079530 transfers_to acct_802079530 amount: 13.07 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800244AE0 transfers_to acct_800244AE0 amount: 6259.39 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8011A3410 transfers_to acct_8011A3410 amount: 1006196.86 US Dollar via: ACH timestamp: 2022/09/01 00:15
- acct_802788B90 transfers_to acct_802788B90 amount: 6246.77 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8003F5660 transfers_to acct_8003F5660 amount: 108102.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800555150 transfers_to acct_800555150 amount: 95957.73 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_800528510 transfers_to acct_800528510 amount: 6355.22 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8003F5660 transfers_to acct_8003F5660 amount: 16.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8014553A0 transfers_to acct_8014553A0 amount: 7.34 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8011A3410 transfers_to acct_8011A3410 amount: 1019351.41 US Dollar via: ACH timestamp: 2022/09/01 00:18
- acct_8009673B0 transfers_to acct_8009673B0 amount: 7.29 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8017F74D0 transfers_to acct_8017F74D0 amount: 2373773.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_805275C00 transfers_to acct_805275C00 amount: 5.21 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8003F0180 transfers_to acct_80979D450 amount: 7952.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_80263A190 transfers_to acct_80263A190 amount: 11.33 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813087740 transfers_to acct_813087740 amount: 19.93 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BB933B0 transfers_to acct_80BB933B0 amount: 14827.01 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C83AF0 transfers_to acct_800C83AF0 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007D5B50 transfers_to acct_8007D5B50 amount: 2144120.71 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8011A3410 transfers_to acct_8011A3410 amount: 7063995.06 US Dollar via: ACH timestamp: 2022/09/01 00:23
- acct_802613E50 transfers_to acct_802613E50 amount: 94519.43 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BB933B0 transfers_to acct_80BB933B0 amount: 8.84 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801E5A100 transfers_to acct_801E5A100 amount: 18506.46 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8077D4140 transfers_to acct_8077D4140 amount: 14.82 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_810E09DD0 transfers_to acct_811D14BE0 amount: 1840.59 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8027FA9C0 transfers_to acct_8027FA9C0 amount: 6.77 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800964220 transfers_to acct_800964220 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80798C530 transfers_to acct_80798C530 amount: 87479.35 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80263A190 transfers_to acct_80263A190 amount: 1208.97 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802BEB4D0 transfers_to acct_802BEB4D0 amount: 21487.47 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8003F0180 transfers_to acct_8003F0180 amount: 13.67 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8017F7750 transfers_to acct_80BA77390 amount: 30.73 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8011A3410 transfers_to acct_8011A3410 amount: 111770.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800555150 transfers_to acct_800555150 amount: 12329.43 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_810EEE4E0 transfers_to acct_810EEE4E0 amount: 3.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/01 00:32
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/01 00:35
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_802CC3430 transfers_to acct_802CC3430 amount: 15.27 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_80979D450 transfers_to acct_80979D450 amount: 7.09 US Dollar via: Reinvestment timestamp: 2022/09/01 00:56
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/01 00:58
- acct_800244AE0 transfers_to acct_807580BC0 amount: 4616.00 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_8001E23A0 transfers_to acct_8001E23A0 amount: 71306.53 US Dollar via: Reinvestment timestamp: 2022/09/01 01:06
- acct_800244AE0 transfers_to acct_807580BC0 amount: 1159.26 Euro via: Credit Card timestamp: 2022/09/01 01:18
- acct_80017CED0 transfers_to acct_800244AE0 amount: 6312.63 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_800244AE0 transfers_to acct_80263A190 amount: 529.41 Euro via: Cheque timestamp: 2022/09/01 01:47
- acct_80017CED0 transfers_to acct_800244AE0 amount: 2057.35 Euro via: Cash timestamp: 2022/09/01 01:50
- acct_800244AE0 transfers_to acct_80263A190 amount: 0.53 Euro via: Wire timestamp: 2022/09/01 01:50
- acct_813110F50 transfers_to acct_813110F50 amount: 44392.50 Euro via: Reinvestment timestamp: 2022/09/01 01:52
- acct_800244AE0 transfers_to acct_80263A190 amount: 40.00 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_801023EC0 transfers_to acct_8018FB390 amount: 38.29 Euro via: Credit Card timestamp: 2022/09/01 02:13
- acct_801023EC0 transfers_to acct_8018FB390 amount: 11.67 Euro via: ACH timestamp: 2022/09/01 02:19
- acct_801023EC0 transfers_to acct_8018FB390 amount: 10.33 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_802788B90 transfers_to acct_810E09DD0 amount: 3541.24 Euro via: Cheque timestamp: 2022/09/01 02:54
- acct_80798C530 transfers_to acct_80798C530 amount: 3.57 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- acct_802788B90 transfers_to acct_810E09DD0 amount: 2784.57 Euro via: Wire timestamp: 2022/09/01 02:56
- acct_803B96F40 transfers_to acct_803B96F40 amount: 445512.21 US Dollar via: Reinvestment timestamp: 2022/09/01 03:15
- acct_800244AE0 transfers_to acct_800244AE0 amount: 5.42 Euro via: Reinvestment timestamp: 2022/09/01 03:36
- acct_800C83480 transfers_to acct_805275C00 amount: 21.19 Euro via: Wire timestamp: 2022/09/01 04:02
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_800C83480 transfers_to acct_805275C00 amount: 570.69 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_800C83480 transfers_to acct_805275C00 amount: 188.14 Euro via: Cash timestamp: 2022/09/01 04:27
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 64.18 US Dollar via: Wire timestamp: 2022/09/01 04:30
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/01 04:32
- acct_800C83480 transfers_to acct_8081E0790 amount: 102.37 Euro via: Credit Card timestamp: 2022/09/01 04:36
- acct_800C83480 transfers_to acct_8081E0790 amount: 282.36 Euro via: Cheque timestamp: 2022/09/01 04:39
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/01 04:42
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/01 04:43
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/01 04:44
- acct_8013C0D10 transfers_to acct_8013C0D10 amount: 4872.26 Euro via: Reinvestment timestamp: 2022/09/01 04:45
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/01 04:49
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 98.21 US Dollar via: Cash timestamp: 2022/09/01 04:50
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/01 04:51
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/01 04:53
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/01 04:57
- acct_800964220 transfers_to acct_800964220 amount: 28316.32 Euro via: Reinvestment timestamp: 2022/09/01 04:58
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- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/04 04:00
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- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/05 17:19
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- acct_800C83480 transfers_to acct_8013C0D10 amount: 2181.77 Euro via: ACH timestamp: 2022/09/05 20:42
- acct_800C83480 transfers_to acct_8013C0D10 amount: 19420.71 Euro via: Cheque timestamp: 2022/09/05 20:55
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/05 21:09
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- acct_800C83480 transfers_to acct_8013C0D10 amount: 19420.71 Euro via: Cheque timestamp: 2022/09/06 01:36
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- acct_80069DCB0 transfers_to acct_801023EC0 amount: 460.02 Euro via: Credit Card timestamp: 2022/09/06 02:46
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/06 03:33
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- acct_800244AE0 transfers_to acct_807580BC0 amount: 1159.26 Euro via: Credit Card timestamp: 2022/09/06 03:55
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/06 03:56
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- acct_800244AE0 transfers_to acct_8020064C0 amount: 8325.77 Euro via: Credit Card timestamp: 2022/09/06 04:36
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- acct_80027E330 transfers_to acct_800C83480 amount: 1284.75 Euro via: Cheque timestamp: 2022/09/06 05:20
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/06 05:46
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/06 05:48
- acct_801023EC0 transfers_to acct_8018FB390 amount: 10.33 Euro via: Cheque timestamp: 2022/09/06 06:31
- acct_801023EC0 transfers_to acct_8018FB390 amount: 38.29 Euro via: Credit Card timestamp: 2022/09/06 06:31
- acct_801023EC0 transfers_to acct_8018FB390 amount: 11.67 Euro via: ACH timestamp: 2022/09/06 06:36
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80069DCB0 transfers_to acct_810EEE4E0 amount: 220.94 US Dollar via: Cheque timestamp: 2022/09/06 08:19
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- acct_802788B90 transfers_to acct_810E09DD0 amount: 3541.24 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_801023EC0 transfers_to acct_809558320 amount: 296.56 Euro via: Cheque timestamp: 2022/09/06 10:05
- acct_801023EC0 transfers_to acct_809558320 amount: 381.53 Euro via: Credit Card timestamp: 2022/09/06 10:13
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/06 10:31
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/06 10:33
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- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/06 11:49
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/06 11:56
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- acct_800244AE0 transfers_to acct_813110F50 amount: 214.27 Euro via: Cheque timestamp: 2022/09/06 12:32
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- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/06 14:12
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/06 14:17
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- acct_801023EC0 transfers_to acct_801FD8060 amount: 8.50 Euro via: Cheque timestamp: 2022/09/06 14:43
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/06 14:50
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/06 14:52
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- acct_800C83480 transfers_to acct_8081E0790 amount: 102.37 Euro via: Credit Card timestamp: 2022/09/06 15:56
- acct_80069DCB0 transfers_to acct_8068D6560 amount: 527.36 Euro via: Credit Card timestamp: 2022/09/06 16:02
- acct_80069DCB0 transfers_to acct_8068D6560 amount: 495.44 Euro via: Cheque timestamp: 2022/09/06 16:03
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- acct_800555150 transfers_to acct_800244AE0 amount: 4627.11 Euro via: Cheque timestamp: 2022/09/06 17:10
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/06 17:15
- acct_800555150 transfers_to acct_800244AE0 amount: 1356.03 Euro via: Credit Card timestamp: 2022/09/06 17:15
- acct_800C83480 transfers_to acct_803273100 amount: 383.14 Euro via: Cheque timestamp: 2022/09/06 17:16
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- acct_80017CED0 transfers_to acct_800244AE0 amount: 6312.63 Euro via: Cheque timestamp: 2022/09/06 18:28
- acct_800244AE0 transfers_to acct_80263A190 amount: 0.53 Euro via: Wire timestamp: 2022/09/06 21:30
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- acct_80069DCB0 transfers_to acct_800967E90 amount: 7865.12 Euro via: Cheque timestamp: 2022/09/06 23:15
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/06 23:18
- acct_1004286A8 transfers_to acct_811993DE0 amount: 3648.84 Euro via: Cheque timestamp: 2022/09/06 23:22
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- acct_800244AE0 transfers_to acct_802316090 amount: 683.68 Euro via: Cheque timestamp: 2022/09/06 23:48
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- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/07 00:33
- acct_80069DCB0 transfers_to acct_800967E90 amount: 7865.12 Euro via: Cheque timestamp: 2022/09/07 00:38
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/07 00:49
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- acct_80017CED0 transfers_to acct_800244AE0 amount: 6312.63 Euro via: Cheque timestamp: 2022/09/07 01:43
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- acct_800244AE0 transfers_to acct_807580BC0 amount: 1159.26 Euro via: Credit Card timestamp: 2022/09/07 02:30
- acct_801023EC0 transfers_to acct_801FD8060 amount: 78.67 Euro via: Credit Card timestamp: 2022/09/07 02:37
- acct_800244AE0 transfers_to acct_807580BC0 amount: 4616.00 Euro via: Cheque timestamp: 2022/09/07 02:44
- acct_801023EC0 transfers_to acct_801FD8060 amount: 8.50 Euro via: Cheque timestamp: 2022/09/07 02:49
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/07 03:10
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/07 03:15
- acct_80069DCB0 transfers_to acct_801023EC0 amount: 460.02 Euro via: Credit Card timestamp: 2022/09/07 03:37
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- acct_800244AE0 transfers_to acct_80263A190 amount: 529.41 Euro via: Cheque timestamp: 2022/09/07 04:45
- acct_800244AE0 transfers_to acct_80263A190 amount: 40.00 Euro via: Credit Card timestamp: 2022/09/07 04:47
- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/07 06:06
- acct_80069DCB0 transfers_to acct_8068D6560 amount: 527.36 Euro via: Credit Card timestamp: 2022/09/07 06:24
- acct_80069DCB0 transfers_to acct_8068D6560 amount: 495.44 Euro via: Cheque timestamp: 2022/09/07 06:25
- acct_801023EC0 transfers_to acct_809558320 amount: 381.53 Euro via: Credit Card timestamp: 2022/09/07 06:34
- acct_801023EC0 transfers_to acct_809558320 amount: 296.56 Euro via: Cheque timestamp: 2022/09/07 06:51
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- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/07 08:15
- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_800C83480 transfers_to acct_803273100 amount: 66.86 Euro via: Cash timestamp: 2022/09/07 08:44
- acct_800C83480 transfers_to acct_803273100 amount: 383.14 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_800C83480 transfers_to acct_803273100 amount: 102.10 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/07 10:32
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/07 10:51
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/07 12:18
- acct_80069DCB0 transfers_to acct_810EEE4E0 amount: 220.94 US Dollar via: Cheque timestamp: 2022/09/07 12:18
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- acct_800C83480 transfers_to acct_8013C0D10 amount: 19420.71 Euro via: Cheque timestamp: 2022/09/07 13:49
- acct_802788B90 transfers_to acct_810E09DD0 amount: 2784.57 Euro via: Wire timestamp: 2022/09/07 13:51
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- acct_800C83480 transfers_to acct_8013C0D10 amount: 2181.77 Euro via: ACH timestamp: 2022/09/07 13:52
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- acct_8017F7750 transfers_to acct_812901980 amount: 9131814.92 Euro via: Cheque timestamp: 2022/09/07 20:59
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/07 21:00
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- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/07 21:51
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- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/08 03:16
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- acct_800555150 transfers_to acct_800244AE0 amount: 4627.11 Euro via: Cheque timestamp: 2022/09/08 08:14
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- acct_800555150 transfers_to acct_800244AE0 amount: 1356.03 Euro via: Credit Card timestamp: 2022/09/08 08:20
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- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/08 10:48
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- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/08 12:50
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/08 12:50
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/08 12:56
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- acct_800C83480 transfers_to acct_805275C00 amount: 188.14 Euro via: Cash timestamp: 2022/09/08 13:33
- acct_800C83480 transfers_to acct_805275C00 amount: 21.19 Euro via: Wire timestamp: 2022/09/08 13:34
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/08 13:35
- acct_800C83480 transfers_to acct_805275C00 amount: 570.69 Euro via: Cheque timestamp: 2022/09/08 13:46
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/08 13:52
- acct_801023EC0 transfers_to acct_8018FB390 amount: 38.29 Euro via: Credit Card timestamp: 2022/09/08 14:32
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- acct_801023EC0 transfers_to acct_8018FB390 amount: 11.67 Euro via: ACH timestamp: 2022/09/08 14:48
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/08 15:09
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- acct_800244AE0 transfers_to acct_8077D4140 amount: 117.93 Euro via: Credit Card timestamp: 2022/09/09 00:21
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- acct_800528510 transfers_to acct_80090BFB0 amount: 1447.72 Euro via: Cheque timestamp: 2022/09/09 01:30
- acct_800528510 transfers_to acct_80090BFB0 amount: 2952.74 Euro via: Credit Card timestamp: 2022/09/09 01:38
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- acct_1004286A8 transfers_to acct_800555150 amount: 59954.54 Euro via: Cheque timestamp: 2022/09/09 02:13
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- acct_800244AE0 transfers_to acct_813110F50 amount: 433.58 Euro via: Credit Card timestamp: 2022/09/09 04:14
- acct_800C83480 transfers_to acct_805275C00 amount: 188.14 Euro via: Cash timestamp: 2022/09/09 05:41
- acct_800C83480 transfers_to acct_805275C00 amount: 21.19 Euro via: Wire timestamp: 2022/09/09 05:55
- acct_800C83480 transfers_to acct_805275C00 amount: 570.69 Euro via: Cheque timestamp: 2022/09/09 05:59
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 8195.81 US Dollar via: Cheque timestamp: 2022/09/09 06:03
- acct_8003F0180 transfers_to acct_8003F0180 amount: 474.93 US Dollar via: ACH timestamp: 2022/09/09 06:05
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 405.31 Euro via: Wire timestamp: 2022/09/09 06:05
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 93.12 US Dollar via: ACH timestamp: 2022/09/09 06:07
- acct_8003F0180 transfers_to acct_8003F0180 amount: 2350.63 US Dollar via: ACH timestamp: 2022/09/09 06:09
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 2006.03 Euro via: Cheque timestamp: 2022/09/09 06:09
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1826.84 US Dollar via: ACH timestamp: 2022/09/09 06:17
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1559.03 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_8003F0180 transfers_to acct_8003F0180 amount: 1519.85 US Dollar via: ACH timestamp: 2022/09/09 06:20
- acct_8003F0180 transfers_to acct_80069DCB0 amount: 1297.04 Euro via: Cash timestamp: 2022/09/09 06:20
- acct_8001E23A0 transfers_to acct_8003F0180 amount: 7404.94 US Dollar via: Credit Card timestamp: 2022/09/09 06:24
- acct_8003F0180 transfers_to acct_8012C58C0 amount: 349.91 US Dollar via: Credit Card timestamp: 2022/09/09 06:28
- acct_80069DCB0 transfers_to acct_800C83480 amount: 2066.31 Euro via: Credit Card timestamp: 2022/09/09 06:35
- acct_801023EC0 transfers_to acct_809558320 amount: 381.53 Euro via: Credit Card timestamp: 2022/09/09 06:38
- acct_801023EC0 transfers_to acct_809558320 amount: 296.56 Euro via: Cheque timestamp: 2022/09/09 06:40
- acct_80069DCB0 transfers_to acct_800C83480 amount: 5768.84 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_800C83480 transfers_to acct_8013C0D10 amount: 19420.71 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_8003F0180 transfers_to acct_803B96F40 amount: 4983.01 US Dollar via: Credit Card timestamp: 2022/09/09 07:03
- acct_800C83480 transfers_to acct_8013C0D10 amount: 2181.77 Euro via: ACH timestamp: 2022/09/09 07:09
- acct_800C83480 transfers_to acct_8013C0D10 amount: 2232.49 Euro via: Cash timestamp: 2022/09/09 07:11
- acct_8003F0180 transfers_to acct_803B96F40 amount: 583.02 US Dollar via: Cheque timestamp: 2022/09/09 07:22
- acct_80027E330 transfers_to acct_800C83480 amount: 1284.75 Euro via: Cheque timestamp: 2022/09/09 07:36
- acct_80027E330 transfers_to acct_800C83480 amount: 298.30 Euro via: Credit Card timestamp: 2022/09/09 07:44
- acct_80069DCB0 transfers_to acct_810E09DD0 amount: 5869.83 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_8017F7750 transfers_to acct_812901980 amount: 9131814.92 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/09 09:16
- acct_80069DCB0 transfers_to acct_801023EC0 amount: 460.02 Euro via: Credit Card timestamp: 2022/09/09 09:26
- acct_80069DCB0 transfers_to acct_801023EC0 amount: 150.78 Euro via: Cheque timestamp: 2022/09/09 09:28
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/09 09:29
- acct_8003F0180 transfers_to acct_8003F5660 amount: 3969.84 US Dollar via: Cheque timestamp: 2022/09/09 09:49
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 804.90 US Dollar via: Cheque timestamp: 2022/09/09 09:54
- acct_8003F0180 transfers_to acct_804DC0B00 amount: 281.76 US Dollar via: Credit Card timestamp: 2022/09/09 09:57
- acct_8003F0180 transfers_to acct_8003F5660 amount: 4933.23 US Dollar via: Credit Card timestamp: 2022/09/09 09:59
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 106.23 US Dollar via: Credit Card timestamp: 2022/09/09 10:06
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 64.18 US Dollar via: Wire timestamp: 2022/09/09 10:16
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 21.70 US Dollar via: Cheque timestamp: 2022/09/09 10:25
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 8.58 US Dollar via: ACH timestamp: 2022/09/09 10:26
- acct_8003F0180 transfers_to acct_8019E69B0 amount: 98.21 US Dollar via: Cash timestamp: 2022/09/09 10:29
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 188.55 Euro via: ACH timestamp: 2022/09/09 11:02
- acct_80069DCB0 transfers_to acct_810EEE4E0 amount: 220.94 US Dollar via: Cheque timestamp: 2022/09/09 11:02
- acct_1004286A8 transfers_to acct_811993DE0 amount: 507.25 Euro via: Cash timestamp: 2022/09/09 11:03
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 23498.95 Euro via: Cheque timestamp: 2022/09/09 11:13
- acct_80069DCB0 transfers_to acct_80069DCB0 amount: 1117.80 Euro via: ACH timestamp: 2022/09/09 11:21
- acct_80069DCB0 transfers_to acct_810EEE4E0 amount: 1309.82 US Dollar via: Credit Card timestamp: 2022/09/09 11:21
- acct_1004286A8 transfers_to acct_811993DE0 amount: 1676.09 Euro via: Credit Card timestamp: 2022/09/09 11:22
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 12840.21 Euro via: Credit Card timestamp: 2022/09/09 11:23
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 42803.51 Euro via: Cash timestamp: 2022/09/09 11:25
- acct_80090BFB0 transfers_to acct_800B85A90 amount: 2100.85 Euro via: Wire timestamp: 2022/09/09 11:25
- acct_1004286A8 transfers_to acct_811993DE0 amount: 3648.84 Euro via: Cheque timestamp: 2022/09/09 11:27
- acct_801023EC0 transfers_to acct_8018FB390 amount: 10.33 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_801023EC0 transfers_to acct_8018FB390 amount: 11.67 Euro via: ACH timestamp: 2022/09/09 12:17
- acct_801023EC0 transfers_to acct_8018FB390 amount: 38.29 Euro via: Credit Card timestamp: 2022/09/09 12:28
- acct_800244AE0 transfers_to acct_80263A190 amount: 40.00 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_800244AE0 transfers_to acct_80263A190 amount: 0.53 Euro via: Wire timestamp: 2022/09/09 12:46
- acct_800244AE0 transfers_to acct_80263A190 amount: 529.41 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_801023EC0 transfers_to acct_801FD8060 amount: 8.50 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_801023EC0 transfers_to acct_801FD8060 amount: 78.67 Euro via: Credit Card timestamp: 2022/09/09 13:07
- acct_800244AE0 transfers_to acct_807580BC0 amount: 4616.00 Euro via: Cheque timestamp: 2022/09/09 14:10
- acct_800244AE0 transfers_to acct_807580BC0 amount: 1159.26 Euro via: Credit Card timestamp: 2022/09/09 14:28
- acct_80090BFB0 transfers_to acct_80798C530 amount: 4684.68 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_80090BFB0 transfers_to acct_80798C530 amount: 291.69 Euro via: ACH timestamp: 2022/09/09 15:03
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/09 15:08
- acct_80069DCB0 transfers_to acct_8068D6560 amount: 527.36 Euro via: Credit Card timestamp: 2022/09/09 15:15
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/09 15:15
- acct_80069DCB0 transfers_to acct_8068D6560 amount: 495.44 Euro via: Cheque timestamp: 2022/09/09 15:25
- acct_80069DCB0 transfers_to acct_813087740 amount: 5105.17 Euro via: Credit Card timestamp: 2022/09/09 15:32
- acct_80069DCB0 transfers_to acct_813087740 amount: 3031.02 Euro via: Cheque timestamp: 2022/09/09 15:49
- acct_802788B90 transfers_to acct_810E09DD0 amount: 2784.57 Euro via: Wire timestamp: 2022/09/09 16:34
- acct_800C83480 transfers_to acct_8081E0790 amount: 102.37 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_800C83480 transfers_to acct_8081E0790 amount: 282.36 Euro via: Cheque timestamp: 2022/09/09 16:47
- acct_802788B90 transfers_to acct_810E09DD0 amount: 3541.24 Euro via: Cheque timestamp: 2022/09/09 16:51
- acct_1004286A8 transfers_to acct_8068D6560 amount: 1641.97 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_1004286A8 transfers_to acct_8068D6560 amount: 2487.30 Euro via: Credit Card timestamp: 2022/09/09 18:36
- acct_800244AE0 transfers_to acct_8020064C0 amount: 1798.66 Euro via: Cheque timestamp: 2022/09/09 18:50
- acct_800244AE0 transfers_to acct_8020064C0 amount: 8325.77 Euro via: Credit Card timestamp: 2022/09/09 18:54
- acct_8017F7750 transfers_to acct_80D80E450 amount: 697576.18 Euro via: Cheque timestamp: 2022/09/09 19:11
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_80017CED0 transfers_to acct_800244AE0 amount: 6312.63 Euro via: Cheque timestamp: 2022/09/09 20:01
- acct_100428660 transfers_to acct_8003F0180 amount: 2936337.61 US Dollar via: Cash timestamp: 2022/09/09 20:09
- acct_100428660 transfers_to acct_8003F0180 amount: 2435273.38 US Dollar via: Cheque timestamp: 2022/09/09 20:11
- acct_80017CED0 transfers_to acct_800244AE0 amount: 2057.35 Euro via: Cash timestamp: 2022/09/09 20:16
- acct_100428660 transfers_to acct_8003F0180 amount: 12816.56 US Dollar via: Credit Card timestamp: 2022/09/09 20:22
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 230.12 Euro via: Cash timestamp: 2022/09/09 20:36
- acct_8017F7750 transfers_to acct_811993DE0 amount: 157.64 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_800244AE0 transfers_to acct_8007D5B50 amount: 329.41 Euro via: Cheque timestamp: 2022/09/09 20:57
- acct_8017F7750 transfers_to acct_811993DE0 amount: 3017.52 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_800967BD0 transfers_to acct_800967E90 amount: 48.77 Euro via: Cheque timestamp: 2022/09/09 21:09
- acct_8017F7750 transfers_to acct_811713570 amount: 76221.11 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_8017F7750 transfers_to acct_811713570 amount: 21774.90 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5246.05 Euro via: Cheque timestamp: 2022/09/09 22:13
- acct_80090BFB0 transfers_to acct_800B570A0 amount: 5881.86 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_800555150 transfers_to acct_800244AE0 amount: 1356.03 Euro via: Credit Card timestamp: 2022/09/09 22:32
- acct_8005E4740 transfers_to acct_801023EC0 amount: 108.10 Euro via: ACH timestamp: 2022/09/09 22:36
- acct_8005E4740 transfers_to acct_801023EC0 amount: 3007.85 Euro via: Credit Card timestamp: 2022/09/09 22:42
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/09 22:46
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/09 22:47
- acct_8005E4740 transfers_to acct_801023EC0 amount: 16928.78 Euro via: Cheque timestamp: 2022/09/09 22:47
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/09 22:52
- acct_800555150 transfers_to acct_800244AE0 amount: 4627.11 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/09 23:24
- acct_80069DCB0 transfers_to acct_800967E90 amount: 7865.12 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_8014553A0 transfers_to acct_810EEE4E0 amount: 163.69 US Dollar via: Cheque timestamp: 2022/09/09 23:30
- acct_8014553A0 transfers_to acct_810EEE4E0 amount: 73.23 US Dollar via: Credit Card timestamp: 2022/09/09 23:55
- acct_8017F7750 transfers_to acct_802CC3570 amount: 2.34 Euro via: Credit Card timestamp: 2022/09/10 00:04
- acct_800244AE0 transfers_to acct_8077D4140 amount: 49.31 Euro via: Cheque timestamp: 2022/09/10 01:14
- acct_800244AE0 transfers_to acct_8077D4140 amount: 117.93 Euro via: Credit Card timestamp: 2022/09/10 01:25
- acct_1004286A8 transfers_to acct_8068D6560 amount: 2487.30 Euro via: Credit Card timestamp: 2022/09/10 03:06
- acct_1004286A8 transfers_to acct_8068D6560 amount: 1641.97 Euro via: Cheque timestamp: 2022/09/10 03:09
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 62.55 Euro via: Credit Card timestamp: 2022/09/10 04:33
- acct_1004286A8 transfers_to acct_8017F74D0 amount: 57.34 Euro via: Cheque timestamp: 2022/09/10 04:36
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 607.97 Euro via: Cheque timestamp: 2022/09/10 05:07
- acct_80090BFB0 transfers_to acct_8027FA9C0 amount: 810.75 Euro via: Cash timestamp: 2022/09/10 05:13
- acct_80069DCB0 transfers_to acct_801023EC0 amount: 150.78 Euro via: Cheque timestamp: 2022/09/10 07:36
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 28.75 Euro via: Credit Card timestamp: 2022/09/10 07:41
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 312.19 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_80090BFB0 transfers_to acct_8022A22B0 amount: 55.49 Euro via: ACH timestamp: 2022/09/10 07:43
- acct_80069DCB0 transfers_to acct_801023EC0 amount: 460.02 Euro via: Credit Card timestamp: 2022/09/10 07:48
- acct_80493A6A0 transfers_to acct_80493A6A0 amount: 91587.14 US Dollar via: ACH timestamp: 2022/09/10 09:19
- acct_80493A6A0 transfers_to acct_813087740 amount: 78160.47 Euro via: Cheque timestamp: 2022/09/10 09:19
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 2400.10 US Dollar via: Cheque timestamp: 2022/09/10 12:32
- acct_8003F0180 transfers_to acct_8008C6EC0 amount: 106.40 US Dollar via: ACH timestamp: 2022/09/10 12:34
- acct_80017CED0 transfers_to acct_800244AE0 amount: 6312.63 Euro via: Cheque timestamp: 2022/09/10 19:28
- acct_80017CED0 transfers_to acct_800244AE0 amount: 2057.35 Euro via: Cash timestamp: 2022/09/10 19:29
- acct_801023EC0 transfers_to acct_8018FB390 amount: 11.67 Euro via: ACH timestamp: 2022/09/10 19:43
- acct_801023EC0 transfers_to acct_8018FB390 amount: 10.33 Euro via: Cheque timestamp: 2022/09/10 19:46
- acct_801023EC0 transfers_to acct_8018FB390 amount: 38.29 Euro via: Credit Card timestamp: 2022/09/10 19:54
- acct_8014553A0 transfers_to acct_810EEE4E0 amount: 163.69 US Dollar via: Cheque timestamp: 2022/09/10 20:03
- acct_8014553A0 transfers_to acct_810EEE4E0 amount: 73.23 US Dollar via: Credit Card timestamp: 2022/09/10 20:28
- acct_800C83480 transfers_to acct_803273100 amount: 102.10 Euro via: Credit Card timestamp: 2022/09/10 21:09
- acct_800C83480 transfers_to acct_803273100 amount: 383.14 Euro via: Cheque timestamp: 2022/09/10 21:18
- acct_800C83480 transfers_to acct_803273100 amount: 66.86 Euro via: Cash timestamp: 2022/09/10 21:28
- acct_800C83480 transfers_to acct_802D17C70 amount: 147.76 Euro via: Credit Card timestamp: 2022/09/10 23:52
- acct_800C83480 transfers_to acct_802D17C70 amount: 23.73 Euro via: Cheque timestamp: 2022/09/10 23:55
- acct_8019E69B0 transfers_to acct_8019E69B0 amount: 4516.06 US Dollar via: ACH timestamp: 2022/09/11 12:06

SUMMARY STATISTICS:
  Total transactions: 990
  Unique accounts: 81
  Total volume: 780,293,153.70
  Avg transaction: 788,174.90
  Time span: 844 units
  Max out-degree: 155 (node: 01665_8003F0180)
  Max in-degree: 53 (node: 001024_80069DCB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)