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_01904) ===

**Nodes:**
- acct_8025E6840 (type: Account)
- acct_80E78CED0 (type: Account)
- acct_801104D50 (type: Account)
- acct_808A55920 (type: Account)
- acct_80EB694E0 (type: Account)
- acct_810BDDA40 (type: Account)
- acct_8080A3C50 (type: Account)
- acct_803BA67D0 (type: Account)
- acct_80BBA2620 (type: Account)
- acct_812BD8CB0 (type: Account)
- acct_80F29E6A0 (type: Account)
- acct_80525F3D0 (type: Account)
- acct_803A9B4F0 (type: Account)
- acct_81036CC90 (type: Account)
- acct_8015643E0 (type: Account)
- acct_806CBFD80 (type: Account)
- acct_80C220590 (type: Account)
- acct_813925C50 (type: Account)
- acct_800B5F770 (type: Account)
- acct_80DDF4A00 (type: Account)
- acct_80FF34060 (type: Account)
- acct_8013B2B60 (type: Account)
- acct_80114DCA0 (type: Account)
- acct_806CBEF70 (type: Account)
- acct_8125BE830 (type: Account)
- acct_80655A690 (type: Account)
- acct_8128CC220 (type: Account)
- acct_802B1E020 (type: Account)
- acct_803BB74F0 (type: Account)
- acct_8128BEB10 (type: Account)
- acct_800975270 (type: Account)
- acct_8005E4240 (type: Account)
- acct_800637920 (type: Account)
- acct_80F5B19D0 (type: Account)
- acct_8003854D0 (type: Account)
- acct_800D75910 (type: Account)
- acct_801BC9030 (type: Account)
- acct_802789A90 (type: Account)
- acct_8078CBD90 (type: Account)
- acct_80C8E7120 (type: Account)
- acct_80DD49EC0 (type: Account)
- acct_8031D4900 (type: Account)
- acct_8001F53D0 (type: Account)
- acct_800352310 (type: Account)
- acct_807FDB7D0 (type: Account)
- acct_81270EFA0 (type: Account)
- acct_80B31B610 (type: Account)
- acct_80DE273B0 (type: Account)
- acct_80098B010 (type: Account)
- acct_80E6B2260 (type: Account)
- acct_8128CC530 (type: Account)
- acct_8131CE1B0 (type: Account)
- acct_80220FA70 (type: Account)
- acct_8069EA140 (type: Account)
- acct_80B5F8FA0 (type: Account)
- acct_8134BE6E0 (type: Account)
- acct_80B97FF70 (type: Account)
- acct_8001A6530 (type: Account)
- acct_8002A5130 (type: Account)
- acct_80070AA30 (type: Account)
- acct_80E1F1510 (type: Account)
- acct_8017479F0 (type: Account)
- acct_801D9C670 (type: Account)
- acct_804DCFD70 (type: Account)
- acct_802EBD3D0 (type: Account)
- acct_813059AA0 (type: Account)
- acct_8128CE1C0 (type: Account)
- acct_814824600 (type: Account)
- acct_811B2C110 (type: Account)
- acct_814498F20 (type: Account)
- acct_8128CBF50 (type: Account)
- acct_813BE14C0 (type: Account)
- acct_8026731F0 (type: Account)
- acct_80B9137A0 (type: Account)
- acct_811ABD000 (type: Account)
- acct_809A58750 (type: Account)
- acct_803BC8080 (type: Account)
- acct_8033D3D60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_007548 (type: Bank)
- bank_008888 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013057 (type: Bank)
- bank_0130902 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016450 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0211164 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0225589 (type: Bank)
- bank_0229620 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0243837 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248571 (type: Bank)
- bank_0250732 (type: Bank)
- bank_02591 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031673 (type: Bank)
- bank_035367 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8025E6840 belongs_to bank_001024
- acct_80E78CED0 belongs_to bank_0013959
- acct_801104D50 belongs_to bank_001665
- acct_808A55920 belongs_to bank_001665
- acct_80EB694E0 belongs_to bank_0017174
- acct_810BDDA40 belongs_to bank_0019542
- acct_8080A3C50 belongs_to bank_0021922
- acct_803BA67D0 belongs_to bank_002467
- acct_80BBA2620 belongs_to bank_0027365
- acct_812BD8CB0 belongs_to bank_0027535
- acct_80F29E6A0 belongs_to bank_0031149
- acct_80525F3D0 belongs_to bank_003514
- acct_803A9B4F0 belongs_to bank_003881
- acct_81036CC90 belongs_to bank_003881
- acct_8015643E0 belongs_to bank_00410
- acct_806CBFD80 belongs_to bank_007548
- acct_80C220590 belongs_to bank_008888
- acct_813925C50 belongs_to bank_0115976
- acct_800B5F770 belongs_to bank_011657
- acct_80DDF4A00 belongs_to bank_0117733
- acct_80FF34060 belongs_to bank_0119880
- acct_8013B2B60 belongs_to bank_012004
- acct_80114DCA0 belongs_to bank_012561
- acct_806CBEF70 belongs_to bank_012561
- acct_8125BE830 belongs_to bank_0127179
- acct_80655A690 belongs_to bank_013057
- acct_8128CC220 belongs_to bank_0130902
- acct_802B1E020 belongs_to bank_013554
- acct_803BB74F0 belongs_to bank_013862
- acct_8128BEB10 belongs_to bank_014650
- acct_800975270 belongs_to bank_01490
- acct_8005E4240 belongs_to bank_01502
- acct_800637920 belongs_to bank_01502
- acct_80F5B19D0 belongs_to bank_015180
- acct_8003854D0 belongs_to bank_01522
- acct_800D75910 belongs_to bank_01547
- acct_801BC9030 belongs_to bank_01547
- acct_802789A90 belongs_to bank_016450
- acct_8078CBD90 belongs_to bank_016643
- acct_80C8E7120 belongs_to bank_016991
- acct_80DD49EC0 belongs_to bank_017321
- acct_8031D4900 belongs_to bank_017769
- acct_8001F53D0 belongs_to bank_020
- acct_800352310 belongs_to bank_020
- acct_807FDB7D0 belongs_to bank_020
- acct_81270EFA0 belongs_to bank_0210829
- acct_80B31B610 belongs_to bank_0211164
- acct_80DE273B0 belongs_to bank_0213137
- acct_80098B010 belongs_to bank_021387
- acct_80E6B2260 belongs_to bank_021749
- acct_8128CC530 belongs_to bank_0218897
- acct_8131CE1B0 belongs_to bank_0219077
- acct_80220FA70 belongs_to bank_021918
- acct_8069EA140 belongs_to bank_021918
- acct_80B5F8FA0 belongs_to bank_0223641
- acct_8134BE6E0 belongs_to bank_0225589
- acct_80B97FF70 belongs_to bank_0229620
- acct_8001A6530 belongs_to bank_022
- acct_8002A5130 belongs_to bank_022
- acct_80070AA30 belongs_to bank_022
- acct_80E1F1510 belongs_to bank_0234222
- acct_8017479F0 belongs_to bank_023525
- acct_801D9C670 belongs_to bank_023525
- acct_804DCFD70 belongs_to bank_023525
- acct_802EBD3D0 belongs_to bank_023691
- acct_813059AA0 belongs_to bank_0243837
- acct_8128CE1C0 belongs_to bank_0247585
- acct_814824600 belongs_to bank_024850
- acct_811B2C110 belongs_to bank_0248571
- acct_814498F20 belongs_to bank_0248571
- acct_8128CBF50 belongs_to bank_0250732
- acct_813BE14C0 belongs_to bank_0250732
- acct_8026731F0 belongs_to bank_02591
- acct_80B9137A0 belongs_to bank_02591
- acct_811ABD000 belongs_to bank_02915
- acct_809A58750 belongs_to bank_029794
- acct_803BC8080 belongs_to bank_031673
- acct_8033D3D60 belongs_to bank_035367
- acct_1004286A8 belongs_to bank_070
- acct_8128CE1C0 transfers_to acct_8128CC530 amount: 1178.00 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8001F53D0 transfers_to acct_8001F53D0 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81036CC90 transfers_to acct_81036CC90 amount: 16.15 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8015643E0 transfers_to acct_8015643E0 amount: 19.59 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80EB694E0 transfers_to acct_80EB694E0 amount: 10.55 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_804DCFD70 transfers_to acct_804DCFD70 amount: 50410.95 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80114DCA0 transfers_to acct_80114DCA0 amount: 5.81 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8128CE1C0 transfers_to acct_8128CE1C0 amount: 847.95 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800352310 transfers_to acct_800352310 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C8E7120 transfers_to acct_80C8E7120 amount: 332823.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80098B010 amount: 14687.91 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 1344.97 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_806CBEF70 transfers_to acct_806CBEF70 amount: 75396.15 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001A6530 transfers_to acct_8001A6530 amount: 20.09 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80525F3D0 transfers_to acct_80525F3D0 amount: 2378.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80655A690 transfers_to acct_80655A690 amount: 25612.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80098B010 amount: 35144.02 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_808A55920 transfers_to acct_808A55920 amount: 789137.54 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_812BD8CB0 transfers_to acct_812BD8CB0 amount: 435.23 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8013B2B60 transfers_to acct_8013B2B60 amount: 12.29 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80FF34060 transfers_to acct_80FF34060 amount: 6.95 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_801D9C670 amount: 173045.93 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_800352310 transfers_to acct_800352310 amount: 22964.65 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DDF4A00 transfers_to acct_80DDF4A00 amount: 60208.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80DDF4A00 transfers_to acct_80DDF4A00 amount: 19.81 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80098B010 transfers_to acct_80098B010 amount: 1311.78 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8031D4900 transfers_to acct_8031D4900 amount: 19.07 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801D9C670 transfers_to acct_801D9C670 amount: 2128.60 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8128CC530 transfers_to acct_802EBD3D0 amount: 1.21 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_801BC9030 transfers_to acct_801BC9030 amount: 10.62 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802EBD3D0 transfers_to acct_802EBD3D0 amount: 16.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_803A9B4F0 amount: 24602.02 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_810BDDA40 transfers_to acct_810BDDA40 amount: 84276.85 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80F5B19D0 transfers_to acct_80F5B19D0 amount: 15.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_803A9B4F0 amount: 49683701.66 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 8201.96 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_803BA67D0 transfers_to acct_803BA67D0 amount: 180098.86 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B9137A0 transfers_to acct_80B9137A0 amount: 288098.81 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800B5F770 transfers_to acct_800B5F770 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80070AA30 transfers_to acct_80070AA30 amount: 69986.86 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80E6B2260 transfers_to acct_80E6B2260 amount: 7898.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80098B010 transfers_to acct_80098B010 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 5467179.82 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8025E6840 transfers_to acct_8025E6840 amount: 20.34 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8125BE830 transfers_to acct_8125BE830 amount: 753549.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800D75910 transfers_to acct_800D75910 amount: 5737.87 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8078CBD90 transfers_to acct_8078CBD90 amount: 18.81 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069EA140 transfers_to acct_8069EA140 amount: 302929.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80F5B19D0 transfers_to acct_80F5B19D0 amount: 21162.63 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_803A9B4F0 amount: 2623238.90 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_8003854D0 transfers_to acct_8003854D0 amount: 17.40 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002A5130 transfers_to acct_8002A5130 amount: 6.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8128CBF50 transfers_to acct_808A55920 amount: 21.13 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8025E6840 transfers_to acct_8025E6840 amount: 13603.65 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80655A690 transfers_to acct_80655A690 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8125BE830 transfers_to acct_8125BE830 amount: 11.32 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_803A9B4F0 transfers_to acct_803A9B4F0 amount: 10700.28 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_81270EFA0 transfers_to acct_81270EFA0 amount: 18506.93 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80098B010 amount: 139505.44 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801D9C670 amount: 369328.95 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_801104D50 transfers_to acct_801104D50 amount: 11847.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8128BEB10 transfers_to acct_8128BEB10 amount: 426730.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811ABD000 transfers_to acct_811ABD000 amount: 28.11 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_81270EFA0 amount: 3104.97 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_81270EFA0 amount: 69.59 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_811B2C110 transfers_to acct_811B2C110 amount: 7052.54 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/01 00:46
- acct_80B31B610 transfers_to acct_80B31B610 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 01:25
- acct_8015643E0 transfers_to acct_8015643E0 amount: 3693560.68 Euro via: Reinvestment timestamp: 2022/09/01 01:30
- acct_80C220590 transfers_to acct_80C220590 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/01 01:50
- acct_814824600 transfers_to acct_814824600 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 01:53
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_806CBFD80 amount: 1083.61 Euro via: Cash timestamp: 2022/09/01 02:02
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_806CBFD80 amount: 448.21 Euro via: Cheque timestamp: 2022/09/01 02:26
- acct_800975270 transfers_to acct_800975270 amount: 189483.79 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_80220FA70 transfers_to acct_80220FA70 amount: 31448.27 Euro via: Reinvestment timestamp: 2022/09/01 03:33
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/01 03:34
- acct_811B2C110 transfers_to acct_811B2C110 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_8128CC220 transfers_to acct_8128CC220 amount: 757.04 Euro via: Reinvestment timestamp: 2022/09/01 03:41
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 22205.10 Euro via: Cash timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 4212.12 Euro via: Cheque timestamp: 2022/09/01 03:51
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 6330.77 Euro via: Credit Card timestamp: 2022/09/01 03:51
- acct_8131CE1B0 transfers_to acct_8131CE1B0 amount: 5949.87 Euro via: Reinvestment timestamp: 2022/09/01 03:53
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/01 03:56
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_804DCFD70 transfers_to acct_806CBEF70 amount: 3124.61 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/01 05:07
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_802EBD3D0 transfers_to acct_802EBD3D0 amount: 296515.27 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_804DCFD70 transfers_to acct_806CBEF70 amount: 533.19 Euro via: Cheque timestamp: 2022/09/01 05:12
- acct_80E1F1510 transfers_to acct_80E1F1510 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 05:17
- acct_8003854D0 transfers_to acct_809A58750 amount: 12978.50 Euro via: Cheque timestamp: 2022/09/01 05:35
- acct_1004286A8 transfers_to acct_80C220590 amount: 4301.51 Euro via: Credit Card timestamp: 2022/09/01 05:45
- acct_1004286A8 transfers_to acct_80C220590 amount: 8522.53 Euro via: Cheque timestamp: 2022/09/01 05:53
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 298.94 Euro via: Wire timestamp: 2022/09/01 06:12
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 53244780.12 Euro via: ACH timestamp: 2022/09/01 06:13
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2104.81 Euro via: Credit Card timestamp: 2022/09/01 06:17
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 15744699.93 Euro via: ACH timestamp: 2022/09/01 06:20
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2296.04 Euro via: Cheque timestamp: 2022/09/01 06:21
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- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/01 21:00
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/01 21:02
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- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/01 21:17
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- acct_8003854D0 transfers_to acct_800637920 amount: 1101.36 Euro via: Cheque timestamp: 2022/09/02 06:17
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- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/02 06:51
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- acct_1004286A8 transfers_to acct_81270EFA0 amount: 3104.97 Euro via: Cheque timestamp: 2022/09/02 12:20
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- acct_8003854D0 transfers_to acct_809A58750 amount: 12978.50 Euro via: Cheque timestamp: 2022/09/02 13:25
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- acct_1004286A8 transfers_to acct_811B2C110 amount: 10348.09 Euro via: Credit Card timestamp: 2022/09/02 13:46
- acct_1004286A8 transfers_to acct_8025E6840 amount: 28.16 Euro via: Cheque timestamp: 2022/09/02 14:06
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- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 314.77 Euro via: Credit Card timestamp: 2022/09/02 14:14
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 51.30 Euro via: Cheque timestamp: 2022/09/02 14:22
- acct_1004286A8 transfers_to acct_8002A5130 amount: 625.94 Euro via: Credit Card timestamp: 2022/09/02 14:37
- acct_1004286A8 transfers_to acct_8002A5130 amount: 3636.51 Euro via: Cheque timestamp: 2022/09/02 14:58
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- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/02 16:34
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/02 16:35
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- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_1004286A8 transfers_to acct_806CBFD80 amount: 1083.61 Euro via: Cash timestamp: 2022/09/02 16:52
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/02 17:39
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/02 17:42
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- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/02 18:09
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- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/02 19:00
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- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/02 21:34
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- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/02 23:18
- acct_1004286A8 transfers_to acct_80114DCA0 amount: 3.13 Euro via: Cheque timestamp: 2022/09/02 23:23
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/02 23:24
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- acct_8128CC530 transfers_to acct_806CBEF70 amount: 0.54 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_8128CBF50 transfers_to acct_808A55920 amount: 1.32 Euro via: Credit Card timestamp: 2022/09/03 00:27
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 2287.28 Euro via: Credit Card timestamp: 2022/09/03 00:34
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 960.54 Euro via: Cheque timestamp: 2022/09/03 00:46
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 314.77 Euro via: Credit Card timestamp: 2022/09/03 01:17
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 51.30 Euro via: Cheque timestamp: 2022/09/03 01:29
- acct_1004286A8 transfers_to acct_801104D50 amount: 502.08 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_1004286A8 transfers_to acct_801104D50 amount: 51.04 Euro via: Cash timestamp: 2022/09/03 02:55
- acct_1004286A8 transfers_to acct_801104D50 amount: 1489.86 Euro via: Credit Card timestamp: 2022/09/03 02:56
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 35.90 Euro via: Credit Card timestamp: 2022/09/03 05:39
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 42.90 Euro via: Cheque timestamp: 2022/09/03 05:43
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/03 06:22
- acct_1004286A8 transfers_to acct_813925C50 amount: 576.14 Euro via: Cheque timestamp: 2022/09/03 06:40
- acct_1004286A8 transfers_to acct_813925C50 amount: 1377.51 Euro via: Cash timestamp: 2022/09/03 06:42
- acct_1004286A8 transfers_to acct_813925C50 amount: 911.68 Euro via: Credit Card timestamp: 2022/09/03 06:55
- acct_804DCFD70 transfers_to acct_806CBEF70 amount: 533.19 Euro via: Cheque timestamp: 2022/09/03 07:07
- acct_804DCFD70 transfers_to acct_806CBEF70 amount: 3124.61 Euro via: Credit Card timestamp: 2022/09/03 07:20
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/03 08:36
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/03 10:21
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/03 10:23
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/03 10:24
- acct_1004286A8 transfers_to acct_8025E6840 amount: 28.16 Euro via: Cheque timestamp: 2022/09/03 15:45
- acct_1004286A8 transfers_to acct_8025E6840 amount: 121.84 Euro via: Credit Card timestamp: 2022/09/03 15:59
- acct_1004286A8 transfers_to acct_8002A5130 amount: 3636.51 Euro via: Cheque timestamp: 2022/09/03 16:32
- acct_1004286A8 transfers_to acct_8002A5130 amount: 625.94 Euro via: Credit Card timestamp: 2022/09/03 16:42
- acct_1004286A8 transfers_to acct_8031D4900 amount: 753.47 Euro via: Cash timestamp: 2022/09/03 18:13
- acct_1004286A8 transfers_to acct_8031D4900 amount: 190.00 Euro via: Cheque timestamp: 2022/09/03 18:23
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 6330.77 Euro via: Credit Card timestamp: 2022/09/03 18:31
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 4212.12 Euro via: Cheque timestamp: 2022/09/03 18:41
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/03 18:42
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/03 18:49
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/03 18:50
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 723.31 Euro via: ACH timestamp: 2022/09/03 19:17
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 1316.88 Euro via: Credit Card timestamp: 2022/09/03 19:23
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 13583.64 Euro via: Cheque timestamp: 2022/09/03 19:37
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 3651.01 Euro via: Credit Card timestamp: 2022/09/03 19:42
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 2343.34 Euro via: Wire timestamp: 2022/09/03 19:45
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/03 20:39
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 3352.60 Euro via: Credit Card timestamp: 2022/09/03 23:05
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 2290.93 Euro via: Cheque timestamp: 2022/09/03 23:27
- acct_802B1E020 transfers_to acct_813059AA0 amount: 79.39 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_8128CC530 transfers_to acct_808A55920 amount: 16.38 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_8128CBF50 transfers_to acct_802EBD3D0 amount: 157.73 Euro via: Credit Card timestamp: 2022/09/04 00:16
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 2287.28 Euro via: Credit Card timestamp: 2022/09/04 01:32
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/04 01:39
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/04 01:55
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 960.54 Euro via: Cheque timestamp: 2022/09/04 01:58
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 42.90 Euro via: Cheque timestamp: 2022/09/04 03:00
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 35.90 Euro via: Credit Card timestamp: 2022/09/04 03:04
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/04 03:17
- acct_1004286A8 transfers_to acct_8031D4900 amount: 190.00 Euro via: Cheque timestamp: 2022/09/04 03:34
- acct_1004286A8 transfers_to acct_8031D4900 amount: 753.47 Euro via: Cash timestamp: 2022/09/04 03:44
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/04 05:48
- acct_1004286A8 transfers_to acct_8025E6840 amount: 121.84 Euro via: Credit Card timestamp: 2022/09/04 06:31
- acct_1004286A8 transfers_to acct_8025E6840 amount: 28.16 Euro via: Cheque timestamp: 2022/09/04 06:45
- acct_1004286A8 transfers_to acct_8002A5130 amount: 625.94 Euro via: Credit Card timestamp: 2022/09/04 08:03
- acct_1004286A8 transfers_to acct_8002A5130 amount: 3636.51 Euro via: Cheque timestamp: 2022/09/04 08:22
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 3352.60 Euro via: Credit Card timestamp: 2022/09/04 10:06
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 2290.93 Euro via: Cheque timestamp: 2022/09/04 10:12
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/04 11:46
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 6330.77 Euro via: Credit Card timestamp: 2022/09/04 13:31
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 3651.01 Euro via: Credit Card timestamp: 2022/09/04 13:39
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 13583.64 Euro via: Cheque timestamp: 2022/09/04 13:41
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 4212.12 Euro via: Cheque timestamp: 2022/09/04 13:46
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 2343.34 Euro via: Wire timestamp: 2022/09/04 13:52
- acct_1004286A8 transfers_to acct_813925C50 amount: 1377.51 Euro via: Cash timestamp: 2022/09/04 15:03
- acct_1004286A8 transfers_to acct_813925C50 amount: 576.14 Euro via: Cheque timestamp: 2022/09/04 15:08
- acct_1004286A8 transfers_to acct_813925C50 amount: 911.68 Euro via: Credit Card timestamp: 2022/09/04 15:23
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 1316.88 Euro via: Credit Card timestamp: 2022/09/04 17:01
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 723.31 Euro via: ACH timestamp: 2022/09/04 17:10
- acct_1004286A8 transfers_to acct_801104D50 amount: 502.08 Euro via: Cheque timestamp: 2022/09/04 17:37
- acct_1004286A8 transfers_to acct_801104D50 amount: 1489.86 Euro via: Credit Card timestamp: 2022/09/04 17:55
- acct_1004286A8 transfers_to acct_801104D50 amount: 51.04 Euro via: Cash timestamp: 2022/09/04 17:56
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 314.77 Euro via: Credit Card timestamp: 2022/09/04 18:41
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/04 18:42
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 51.30 Euro via: Cheque timestamp: 2022/09/04 18:43
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/04 18:46
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/04 18:53
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/04 19:02
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/04 19:03
- acct_804DCFD70 transfers_to acct_806CBEF70 amount: 3124.61 Euro via: Credit Card timestamp: 2022/09/04 20:12
- acct_804DCFD70 transfers_to acct_806CBEF70 amount: 533.19 Euro via: Cheque timestamp: 2022/09/04 20:15
- acct_1004286A8 transfers_to acct_8025E6840 amount: 121.84 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_8128CBF50 transfers_to acct_806CBEF70 amount: 82.06 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_8128CC530 transfers_to acct_808A55920 amount: 39.33 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_1004286A8 transfers_to acct_8025E6840 amount: 28.16 Euro via: Cheque timestamp: 2022/09/05 00:27
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2104.81 Euro via: Credit Card timestamp: 2022/09/05 00:44
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2296.04 Euro via: Cheque timestamp: 2022/09/05 00:56
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 298.94 Euro via: Wire timestamp: 2022/09/05 00:58
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/05 01:22
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/05 01:31
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 1316.88 Euro via: Credit Card timestamp: 2022/09/05 01:36
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 53244780.12 Euro via: ACH timestamp: 2022/09/05 01:40
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 36520.76 Euro via: ACH timestamp: 2022/09/05 01:41
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 723.31 Euro via: ACH timestamp: 2022/09/05 01:43
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/05 01:46
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/05 01:48
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 51589293.26 Euro via: ACH timestamp: 2022/09/05 01:49
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 22205.10 Euro via: Cash timestamp: 2022/09/05 01:52
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 15744699.93 Euro via: ACH timestamp: 2022/09/05 01:52
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- acct_803BA67D0 transfers_to acct_80DDF4A00 amount: 1783.06 Euro via: Cheque timestamp: 2022/09/05 02:13
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- acct_1004286A8 transfers_to acct_802789A90 amount: 2632.13 Euro via: Credit Card timestamp: 2022/09/05 02:22
- acct_1004286A8 transfers_to acct_8002A5130 amount: 139.34 Euro via: Cheque timestamp: 2022/09/05 02:34
- acct_1004286A8 transfers_to acct_8002A5130 amount: 1091.21 Euro via: Credit Card timestamp: 2022/09/05 02:46
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- acct_80114DCA0 transfers_to acct_80E78CED0 amount: 11081.71 Euro via: Cash timestamp: 2022/09/05 03:02
- acct_80114DCA0 transfers_to acct_80E78CED0 amount: 3611.99 Euro via: ACH timestamp: 2022/09/05 03:06
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- acct_8003854D0 transfers_to acct_80B97FF70 amount: 3352.60 Euro via: Credit Card timestamp: 2022/09/05 06:09
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 51.30 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 314.77 Euro via: Credit Card timestamp: 2022/09/05 06:13
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- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/05 12:04
- acct_1004286A8 transfers_to acct_81270EFA0 amount: 3104.97 Euro via: Cheque timestamp: 2022/09/05 13:06
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- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/05 15:10
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- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/05 16:16
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- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/05 16:29
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- acct_1004286A8 transfers_to acct_8078CBD90 amount: 8201.96 Euro via: Credit Card timestamp: 2022/09/05 17:27
- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/05 17:40
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- acct_1004286A8 transfers_to acct_814498F20 amount: 63401.86 Euro via: Cheque timestamp: 2022/09/05 21:28
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/05 21:32
- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/05 21:57
- acct_8003854D0 transfers_to acct_800637920 amount: 1101.36 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_8003854D0 transfers_to acct_800637920 amount: 1587.87 Euro via: Credit Card timestamp: 2022/09/05 22:22
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/05 22:24
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- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/05 23:15
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- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/05 23:44
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/05 23:47
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- acct_803BA67D0 transfers_to acct_810BDDA40 amount: 807.10 Euro via: Cheque timestamp: 2022/09/06 00:02
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- acct_803BA67D0 transfers_to acct_810BDDA40 amount: 8289.75 Euro via: Credit Card timestamp: 2022/09/06 00:07
- acct_1004286A8 transfers_to acct_8002A5130 amount: 1091.21 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_1004286A8 transfers_to acct_8002A5130 amount: 139.34 Euro via: Cheque timestamp: 2022/09/06 00:14
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- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/06 00:36
- acct_1004286A8 transfers_to acct_8015643E0 amount: 231.48 Euro via: Cheque timestamp: 2022/09/06 00:54
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/06 01:04
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/06 01:26
- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/06 01:36
- acct_1004286A8 transfers_to acct_8125BE830 amount: 321.13 Euro via: Cheque timestamp: 2022/09/06 01:53
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 3352.60 Euro via: Credit Card timestamp: 2022/09/06 02:30
- acct_1004286A8 transfers_to acct_800B5F770 amount: 133.90 Euro via: Credit Card timestamp: 2022/09/06 02:33
- acct_1004286A8 transfers_to acct_800B5F770 amount: 32.78 Euro via: Cash timestamp: 2022/09/06 02:35
- acct_1004286A8 transfers_to acct_800B5F770 amount: 72.48 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 2290.93 Euro via: Cheque timestamp: 2022/09/06 02:51
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_80114DCA0 transfers_to acct_80E78CED0 amount: 11081.71 Euro via: Cash timestamp: 2022/09/06 03:04
- acct_80114DCA0 transfers_to acct_80E78CED0 amount: 5481.24 Euro via: Credit Card timestamp: 2022/09/06 03:07
- acct_80114DCA0 transfers_to acct_80E78CED0 amount: 3611.99 Euro via: ACH timestamp: 2022/09/06 03:13
- acct_1004286A8 transfers_to acct_803BB74F0 amount: 437.23 Euro via: Cash timestamp: 2022/09/06 03:20
- acct_80114DCA0 transfers_to acct_80E78CED0 amount: 7208.46 Euro via: Cheque timestamp: 2022/09/06 03:21
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 960.54 Euro via: Cheque timestamp: 2022/09/06 03:42
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 2287.28 Euro via: Credit Card timestamp: 2022/09/06 03:52
- acct_1004286A8 transfers_to acct_813925C50 amount: 576.14 Euro via: Cheque timestamp: 2022/09/06 04:13
- acct_1004286A8 transfers_to acct_813925C50 amount: 911.68 Euro via: Credit Card timestamp: 2022/09/06 04:29
- acct_1004286A8 transfers_to acct_813925C50 amount: 1377.51 Euro via: Cash timestamp: 2022/09/06 04:29
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2104.81 Euro via: Credit Card timestamp: 2022/09/06 04:30
- acct_1004286A8 transfers_to acct_814498F20 amount: 63401.86 Euro via: Cheque timestamp: 2022/09/06 04:46
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2296.04 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 298.94 Euro via: Wire timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/06 05:02
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/06 05:25
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- acct_1004286A8 transfers_to acct_802789A90 amount: 2632.13 Euro via: Credit Card timestamp: 2022/09/06 06:09
- acct_1004286A8 transfers_to acct_8031D4900 amount: 190.00 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_1004286A8 transfers_to acct_8131CE1B0 amount: 875.32 Euro via: Cheque timestamp: 2022/09/06 06:20
- acct_1004286A8 transfers_to acct_8031D4900 amount: 753.47 Euro via: Cash timestamp: 2022/09/06 06:21
- acct_1004286A8 transfers_to acct_802789A90 amount: 1127.19 Euro via: Cheque timestamp: 2022/09/06 06:25
- acct_1004286A8 transfers_to acct_802789A90 amount: 514.51 Euro via: Cash timestamp: 2022/09/06 06:29
- acct_80070AA30 transfers_to acct_80070AA30 amount: 16152.32 Euro via: ACH timestamp: 2022/09/06 07:24
- acct_1004286A8 transfers_to acct_81270EFA0 amount: 69.59 Euro via: Credit Card timestamp: 2022/09/06 08:32
- acct_1004286A8 transfers_to acct_801104D50 amount: 502.08 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/06 08:41
- acct_1004286A8 transfers_to acct_801104D50 amount: 51.04 Euro via: Cash timestamp: 2022/09/06 08:42
- acct_1004286A8 transfers_to acct_801104D50 amount: 1489.86 Euro via: Credit Card timestamp: 2022/09/06 08:49
- acct_1004286A8 transfers_to acct_81270EFA0 amount: 3104.97 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_800D75910 amount: 100.74 Euro via: Credit Card timestamp: 2022/09/06 08:57
- acct_8003854D0 transfers_to acct_809A58750 amount: 12978.50 Euro via: Cheque timestamp: 2022/09/06 10:01
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 8201.96 Euro via: Credit Card timestamp: 2022/09/06 10:18
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 1344.97 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 3651.01 Euro via: Credit Card timestamp: 2022/09/06 10:42
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 2343.34 Euro via: Wire timestamp: 2022/09/06 10:47
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 13583.64 Euro via: Cheque timestamp: 2022/09/06 10:58
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 94929.39 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 40842.68 Euro via: Cash timestamp: 2022/09/06 11:18
- acct_1004286A8 transfers_to acct_80DE273B0 amount: 24103.48 Euro via: Credit Card timestamp: 2022/09/06 11:21
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 6330.77 Euro via: Credit Card timestamp: 2022/09/06 11:32
- acct_1004286A8 transfers_to acct_80F5B19D0 amount: 4212.12 Euro via: Cheque timestamp: 2022/09/06 11:33
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- acct_1004286A8 transfers_to acct_8025E6840 amount: 28.16 Euro via: Cheque timestamp: 2022/09/06 12:04
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- acct_1004286A8 transfers_to acct_8002A5130 amount: 625.94 Euro via: Credit Card timestamp: 2022/09/06 13:11
- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/06 13:18
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- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 78.31 Euro via: Credit Card timestamp: 2022/09/06 14:44
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- acct_1004286A8 transfers_to acct_80B31B610 amount: 591.16 Euro via: Cheque timestamp: 2022/09/06 15:39
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- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/06 16:22
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- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 51.30 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/06 16:30
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/06 16:42
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/06 16:43
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/06 16:48
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- acct_1004286A8 transfers_to acct_801BC9030 amount: 571.88 Euro via: Cash timestamp: 2022/09/06 17:33
- acct_1004286A8 transfers_to acct_806CBFD80 amount: 448.21 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_801BC9030 amount: 538.75 Euro via: Cheque timestamp: 2022/09/06 17:39
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- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 786.87 Euro via: Cash timestamp: 2022/09/06 20:05
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- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/06 20:21
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- acct_8003854D0 transfers_to acct_80114DCA0 amount: 723.31 Euro via: ACH timestamp: 2022/09/06 21:45
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 42.90 Euro via: Cheque timestamp: 2022/09/06 22:03
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- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 36520.76 Euro via: ACH timestamp: 2022/09/06 23:01
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- acct_8003854D0 transfers_to acct_800637920 amount: 1101.36 Euro via: Cheque timestamp: 2022/09/06 23:31
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- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/07 15:05
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- acct_1004286A8 transfers_to acct_8013B2B60 amount: 42.90 Euro via: Cheque timestamp: 2022/09/07 15:17
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- acct_1004286A8 transfers_to acct_8002A5130 amount: 139.34 Euro via: Cheque timestamp: 2022/09/07 15:21
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- acct_1004286A8 transfers_to acct_8013B2B60 amount: 35.90 Euro via: Credit Card timestamp: 2022/09/07 15:27
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- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/07 15:35
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- acct_1004286A8 transfers_to acct_8080A3C50 amount: 423.54 Euro via: Cheque timestamp: 2022/09/07 18:27
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/07 18:28
- acct_1004286A8 transfers_to acct_802789A90 amount: 1127.19 Euro via: Cheque timestamp: 2022/09/07 19:00
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- acct_1004286A8 transfers_to acct_807FDB7D0 amount: 175.59 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_1004286A8 transfers_to acct_80FF34060 amount: 698.26 Euro via: Credit Card timestamp: 2022/09/07 20:45
- acct_1004286A8 transfers_to acct_80FF34060 amount: 293.87 Euro via: Cheque timestamp: 2022/09/07 20:50
- acct_1004286A8 transfers_to acct_80C220590 amount: 4301.51 Euro via: Credit Card timestamp: 2022/09/07 20:56
- acct_1004286A8 transfers_to acct_80C220590 amount: 8522.53 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 22205.10 Euro via: Cash timestamp: 2022/09/07 21:04
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 2290.93 Euro via: Cheque timestamp: 2022/09/07 21:07
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 3352.60 Euro via: Credit Card timestamp: 2022/09/07 21:12
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 314.77 Euro via: Credit Card timestamp: 2022/09/07 21:14
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/07 21:19
- acct_1004286A8 transfers_to acct_812BD8CB0 amount: 51.30 Euro via: Cheque timestamp: 2022/09/07 21:21
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- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/07 21:54
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 21.89 Euro via: Cash timestamp: 2022/09/07 22:52
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/07 22:57
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 253.40 Euro via: Credit Card timestamp: 2022/09/07 22:58
- acct_1004286A8 transfers_to acct_811ABD000 amount: 82.32 Euro via: Cheque timestamp: 2022/09/08 00:00
- acct_8128CC530 transfers_to acct_80E6B2260 amount: 12.08 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_1004286A8 transfers_to acct_811ABD000 amount: 107.11 Euro via: Cash timestamp: 2022/09/08 00:09
- acct_8128CBF50 transfers_to acct_80114DCA0 amount: 164.46 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_1004286A8 transfers_to acct_80655A690 amount: 822.39 Euro via: Credit Card timestamp: 2022/09/08 00:46
- acct_1004286A8 transfers_to acct_80655A690 amount: 1428.56 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_1004286A8 transfers_to acct_8002A5130 amount: 3636.51 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_1004286A8 transfers_to acct_8002A5130 amount: 625.94 Euro via: Credit Card timestamp: 2022/09/08 02:23
- acct_1004286A8 transfers_to acct_8017479F0 amount: 10162.43 Euro via: Cheque timestamp: 2022/09/08 02:37
- acct_1004286A8 transfers_to acct_8017479F0 amount: 5122.61 Euro via: Cash timestamp: 2022/09/08 02:39
- acct_1004286A8 transfers_to acct_8017479F0 amount: 12457.43 Euro via: Credit Card timestamp: 2022/09/08 02:52
- acct_1004286A8 transfers_to acct_807FDB7D0 amount: 175.59 Euro via: Cheque timestamp: 2022/09/08 03:12
- acct_1004286A8 transfers_to acct_807FDB7D0 amount: 51.16 Euro via: Credit Card timestamp: 2022/09/08 03:13
- acct_1004286A8 transfers_to acct_80C220590 amount: 8522.53 Euro via: Cheque timestamp: 2022/09/08 04:03
- acct_1004286A8 transfers_to acct_80C220590 amount: 4301.51 Euro via: Credit Card timestamp: 2022/09/08 04:23
- acct_1004286A8 transfers_to acct_802789A90 amount: 514.51 Euro via: Cash timestamp: 2022/09/08 05:37
- acct_1004286A8 transfers_to acct_802789A90 amount: 1127.19 Euro via: Cheque timestamp: 2022/09/08 05:52
- acct_1004286A8 transfers_to acct_802789A90 amount: 2632.13 Euro via: Credit Card timestamp: 2022/09/08 05:59
- acct_1004286A8 transfers_to acct_80F29E6A0 amount: 786.87 Euro via: Cash timestamp: 2022/09/08 06:32
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- acct_1004286A8 transfers_to acct_8128BEB10 amount: 551.85 Euro via: Cheque timestamp: 2022/09/08 06:40
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 22205.10 Euro via: Cash timestamp: 2022/09/08 07:00
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- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 13166.34 Euro via: Credit Card timestamp: 2022/09/08 07:08
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 42.90 Euro via: Cheque timestamp: 2022/09/08 07:10
- acct_1004286A8 transfers_to acct_80DD49EC0 amount: 58367.79 Euro via: Cheque timestamp: 2022/09/08 07:13
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 3651.01 Euro via: Credit Card timestamp: 2022/09/08 07:14
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 13583.64 Euro via: Cheque timestamp: 2022/09/08 07:25
- acct_1004286A8 transfers_to acct_8013B2B60 amount: 35.90 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_1004286A8 transfers_to acct_8015643E0 amount: 113.15 Euro via: Cash timestamp: 2022/09/08 07:43
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- acct_8003854D0 transfers_to acct_809A58750 amount: 12978.50 Euro via: Cheque timestamp: 2022/09/08 08:22
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- acct_80114DCA0 transfers_to acct_813059AA0 amount: 176.39 Euro via: Cheque timestamp: 2022/09/08 09:58
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- acct_1004286A8 transfers_to acct_800D75910 amount: 441.80 Euro via: Cheque timestamp: 2022/09/08 10:23
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- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/08 11:17
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- acct_80114DCA0 transfers_to acct_803BA67D0 amount: 2296.04 Euro via: Cheque timestamp: 2022/09/08 11:25
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- acct_8003854D0 transfers_to acct_80B97FF70 amount: 3352.60 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_1004286A8 transfers_to acct_80525F3D0 amount: 5552.90 Euro via: Cheque timestamp: 2022/09/08 12:38
- acct_8003854D0 transfers_to acct_80B97FF70 amount: 2290.93 Euro via: Cheque timestamp: 2022/09/08 12:43
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 51589293.26 Euro via: ACH timestamp: 2022/09/08 13:03
- acct_1004286A8 transfers_to acct_80B31B610 amount: 591.16 Euro via: Cheque timestamp: 2022/09/08 13:09
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 36520.76 Euro via: ACH timestamp: 2022/09/08 13:15
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 15744699.93 Euro via: ACH timestamp: 2022/09/08 13:18
- acct_8080A3C50 transfers_to acct_8080A3C50 amount: 53244780.12 Euro via: ACH timestamp: 2022/09/08 13:27
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 8201.96 Euro via: Credit Card timestamp: 2022/09/08 13:32
- acct_1004286A8 transfers_to acct_8078CBD90 amount: 1344.97 Euro via: Cheque timestamp: 2022/09/08 13:36
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- acct_8003854D0 transfers_to acct_800637920 amount: 1101.36 Euro via: Cheque timestamp: 2022/09/08 14:35
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- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/08 14:53
- acct_8003854D0 transfers_to acct_800637920 amount: 1587.87 Euro via: Credit Card timestamp: 2022/09/08 14:54
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- acct_1004286A8 transfers_to acct_81270EFA0 amount: 3104.97 Euro via: Cheque timestamp: 2022/09/08 16:00
- acct_1004286A8 transfers_to acct_8080A3C50 amount: 2430.20 Euro via: Credit Card timestamp: 2022/09/08 16:07
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- acct_803BA67D0 transfers_to acct_80DDF4A00 amount: 1783.06 Euro via: Cheque timestamp: 2022/09/08 19:52
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- acct_1004286A8 transfers_to acct_803BB74F0 amount: 103.97 Euro via: Cheque timestamp: 2022/09/09 12:48
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- acct_8003854D0 transfers_to acct_809A58750 amount: 12978.50 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/09 13:37
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- acct_1004286A8 transfers_to acct_8134BE6E0 amount: 282.52 Euro via: Cheque timestamp: 2022/09/09 15:23
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- acct_1004286A8 transfers_to acct_8125BE830 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/10 05:00
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- acct_1004286A8 transfers_to acct_8013B2B60 amount: 35.90 Euro via: Credit Card timestamp: 2022/09/10 05:25
- acct_1004286A8 transfers_to acct_80C8E7120 amount: 54.12 Euro via: Cheque timestamp: 2022/09/10 05:36
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- acct_1004286A8 transfers_to acct_813925C50 amount: 911.68 Euro via: Credit Card timestamp: 2022/09/10 10:43
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- acct_8003854D0 transfers_to acct_80114DCA0 amount: 1316.88 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_8003854D0 transfers_to acct_80114DCA0 amount: 723.31 Euro via: ACH timestamp: 2022/09/10 12:46
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 960.54 Euro via: Cheque timestamp: 2022/09/10 12:46
- acct_80B9137A0 transfers_to acct_813059AA0 amount: 2287.28 Euro via: Credit Card timestamp: 2022/09/10 12:57
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 13583.64 Euro via: Cheque timestamp: 2022/09/10 15:58
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 3651.01 Euro via: Credit Card timestamp: 2022/09/10 15:58
- acct_8001F53D0 transfers_to acct_8003854D0 amount: 2343.34 Euro via: Wire timestamp: 2022/09/10 15:58
- acct_1004286A8 transfers_to acct_80220FA70 amount: 438.30 Euro via: Cheque timestamp: 2022/09/10 18:32
- acct_1004286A8 transfers_to acct_8031D4900 amount: 753.47 Euro via: Cash timestamp: 2022/09/10 20:30
- acct_1004286A8 transfers_to acct_8031D4900 amount: 190.00 Euro via: Cheque timestamp: 2022/09/10 20:50
- acct_8003854D0 transfers_to acct_800975270 amount: 1266.47 Euro via: Cheque timestamp: 2022/09/10 22:14

SUMMARY STATISTICS:
  Total transactions: 1059
  Unique accounts: 79
  Total volume: 1,193,920,444.59
  Avg transaction: 1,127,403.63
  Time span: 977 units
  Max out-degree: 662 (node: 070_1004286A8)
  Max in-degree: 50 (node: 0021922_8080A3C50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)