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_01752) ===

**Nodes:**
- acct_80500F430 (type: Account)
- acct_80B5A0830 (type: Account)
- acct_81111CE70 (type: Account)
- acct_804390030 (type: Account)
- acct_80120A760 (type: Account)
- acct_80848E940 (type: Account)
- acct_8056F8AB0 (type: Account)
- acct_80FE84380 (type: Account)
- acct_80546BC90 (type: Account)
- acct_80D9E9100 (type: Account)
- acct_80184EF40 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80F8C1CE0 (type: Account)
- acct_8023B36A0 (type: Account)
- acct_800C8A5D0 (type: Account)
- acct_808DFA7B0 (type: Account)
- acct_80941F2F0 (type: Account)
- acct_8081C0C10 (type: Account)
- acct_806922770 (type: Account)
- acct_80973CE60 (type: Account)
- acct_802591830 (type: Account)
- acct_8094C6D70 (type: Account)
- acct_80D4713C0 (type: Account)
- acct_8128B1580 (type: Account)
- acct_80BF3E8B0 (type: Account)
- acct_80E6CD230 (type: Account)
- acct_80DD4A8F0 (type: Account)
- acct_801759260 (type: Account)
- acct_801E76D90 (type: Account)
- acct_801FFA520 (type: Account)
- acct_8029D5CC0 (type: Account)
- acct_80ACCA150 (type: Account)
- acct_80F7C4F90 (type: Account)
- acct_81101A570 (type: Account)
- acct_813AA20D0 (type: Account)
- acct_8006BFFF0 (type: Account)
- acct_8008657E0 (type: Account)
- acct_800F11140 (type: Account)
- acct_800F11C30 (type: Account)
- acct_8021C25E0 (type: Account)
- acct_804DCD090 (type: Account)
- acct_80219C9B0 (type: Account)
- acct_807A7B8F0 (type: Account)
- acct_8097697F0 (type: Account)
- acct_802504880 (type: Account)
- acct_81231B7B0 (type: Account)
- acct_8020979E0 (type: Account)
- acct_80AB5C090 (type: Account)
- acct_8041C5E80 (type: Account)
- acct_80832D2F0 (type: Account)
- acct_8025FAD50 (type: Account)
- acct_802BF2E00 (type: Account)
- acct_807796FD0 (type: Account)
- acct_807B3A0D0 (type: Account)
- acct_81094F140 (type: Account)
- acct_80D4707D0 (type: Account)
- acct_8069E52D0 (type: Account)
- acct_80432ED60 (type: Account)
- acct_805DCCA90 (type: Account)
- acct_80ED83620 (type: Account)
- acct_810280200 (type: Account)
- acct_803E7BB80 (type: Account)
- acct_800C8B330 (type: Account)
- acct_807A4FCE0 (type: Account)
- acct_80E63E400 (type: Account)
- acct_808116610 (type: Account)
- acct_806381060 (type: Account)
- acct_8028B7A40 (type: Account)
- acct_8078DE840 (type: Account)
- acct_807FD73E0 (type: Account)
- acct_812901670 (type: Account)
- acct_800E68360 (type: Account)
- acct_802CE5A00 (type: Account)
- acct_811044A70 (type: Account)
- acct_800381330 (type: Account)
- acct_800F11BE0 (type: Account)
- acct_801F36DE0 (type: Account)
- acct_81280D690 (type: Account)
- acct_8078BE910 (type: Account)
- acct_8131E8EC0 (type: Account)
- acct_809BBFFC0 (type: Account)
- acct_80BCAB2A0 (type: Account)
- acct_802D0AE90 (type: Account)
- acct_8079B4C40 (type: Account)
- acct_805BCDB80 (type: Account)
- acct_8128AE9F0 (type: Account)
- acct_8028D3370 (type: Account)
- acct_8104DFA10 (type: Account)
- acct_80D471320 (type: Account)
- acct_8033CE6D0 (type: Account)
- acct_80F9C98D0 (type: Account)
- acct_8021071E0 (type: Account)
- acct_80BCC36E0 (type: Account)
- acct_808902FD0 (type: Account)
- acct_801F350A0 (type: Account)
- acct_813620CD0 (type: Account)
- acct_812FCE930 (type: Account)
- acct_805B0E730 (type: Account)
- acct_8023B6DB0 (type: Account)
- acct_800DA7190 (type: Account)
- acct_805A38AF0 (type: Account)
- acct_80976AD10 (type: Account)
- acct_802F60E20 (type: Account)
- acct_80AFED6D0 (type: Account)
- acct_8069C3F70 (type: Account)
- acct_80B7CE8E0 (type: Account)
- acct_803BEF360 (type: Account)
- acct_8042B4510 (type: Account)
- acct_8120DD0E0 (type: Account)
- acct_8069E43E0 (type: Account)
- acct_80B962970 (type: Account)
- acct_80719C550 (type: Account)
- acct_800291430 (type: Account)
- acct_800556920 (type: Account)
- acct_802A49520 (type: Account)
- acct_80822F5B0 (type: Account)
- acct_803CE4EA0 (type: Account)
- acct_807760240 (type: Account)
- acct_807B59580 (type: Account)
- acct_8051087D0 (type: Account)
- acct_80719C460 (type: Account)
- acct_8032B9C00 (type: Account)
- acct_8078855E0 (type: Account)
- acct_80191E660 (type: Account)
- acct_801906FC0 (type: Account)
- acct_810417F60 (type: Account)
- acct_808DF5980 (type: Account)
- acct_80ABB72A0 (type: Account)
- acct_80B526720 (type: Account)
- acct_811467710 (type: Account)
- acct_80A744BE0 (type: Account)
- acct_813F221D0 (type: Account)
- acct_800F11AF0 (type: Account)
- acct_802721570 (type: Account)
- acct_8069EA140 (type: Account)
- acct_80850AF50 (type: Account)
- acct_80B4F5D40 (type: Account)
- acct_812581720 (type: Account)
- acct_80A00B500 (type: Account)
- acct_80BCC39B0 (type: Account)
- acct_804337DA0 (type: Account)
- acct_8078D6F40 (type: Account)
- acct_808A474C0 (type: Account)
- acct_80114B920 (type: Account)
- acct_809840D40 (type: Account)
- acct_8002EB6C0 (type: Account)
- acct_800B64010 (type: Account)
- acct_80114B3F0 (type: Account)
- acct_810FB2920 (type: Account)
- acct_802599410 (type: Account)
- acct_811635010 (type: Account)
- acct_811038B00 (type: Account)
- acct_8024425A0 (type: Account)
- acct_801B366B0 (type: Account)
- acct_8021C01D0 (type: Account)
- acct_8023857C0 (type: Account)
- acct_8029CF570 (type: Account)
- acct_813072F40 (type: Account)
- acct_800F114B0 (type: Account)
- acct_8014D1710 (type: Account)
- acct_802383820 (type: Account)
- acct_8141D5800 (type: Account)
- acct_801C7B510 (type: Account)
- acct_8032656A0 (type: Account)
- acct_802504830 (type: Account)
- acct_813FD8720 (type: Account)
- acct_8026BB0A0 (type: Account)
- acct_8016EE480 (type: Account)
- acct_805221550 (type: Account)
- acct_807CE10B0 (type: Account)
- acct_806D16EF0 (type: Account)
- acct_8043EF140 (type: Account)
- acct_80432EDB0 (type: Account)
- acct_802ADEC10 (type: Account)
- acct_81247FBD0 (type: Account)
- acct_8067F6B10 (type: Account)
- acct_80D4712D0 (type: Account)
- acct_813075800 (type: Account)
- acct_803D023D0 (type: Account)
- acct_802669920 (type: Account)
- acct_80822F600 (type: Account)
- acct_800B64240 (type: Account)
- acct_8028B7A90 (type: Account)
- acct_80BCC3910 (type: Account)
- acct_800381420 (type: Account)
- acct_813FD72A0 (type: Account)
- acct_811F91F10 (type: Account)
- acct_813AA2120 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014329 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018230 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025309 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_0038713 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_0124261 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_01292 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139828 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_0149706 (type: Bank)
- bank_015010 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016991 (type: Bank)
- bank_017615 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021611 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_0234032 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238082 (type: Bank)
- bank_0244723 (type: Bank)
- bank_024840 (type: Bank)
- bank_024963 (type: Bank)
- bank_0251369 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027288 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_031447 (type: Bank)
- bank_031966 (type: Bank)
- bank_032320 (type: Bank)
- bank_033848 (type: Bank)
- bank_03449 (type: Bank)
- bank_0346401 (type: Bank)
- bank_03562 (type: Bank)
- bank_035997 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80500F430 belongs_to bank_001024
- acct_80B5A0830 belongs_to bank_0010404
- acct_81111CE70 belongs_to bank_0010404
- acct_804390030 belongs_to bank_0010441
- acct_80120A760 belongs_to bank_001299
- acct_80848E940 belongs_to bank_0013959
- acct_8056F8AB0 belongs_to bank_0014233
- acct_80FE84380 belongs_to bank_0014254
- acct_80546BC90 belongs_to bank_0014329
- acct_80D9E9100 belongs_to bank_0014657
- acct_80184EF40 belongs_to bank_001501
- acct_8024B3B30 belongs_to bank_001501
- acct_80F8C1CE0 belongs_to bank_0015750
- acct_8023B36A0 belongs_to bank_001665
- acct_800C8A5D0 belongs_to bank_001669
- acct_808DFA7B0 belongs_to bank_001669
- acct_80941F2F0 belongs_to bank_0017854
- acct_8081C0C10 belongs_to bank_0018230
- acct_806922770 belongs_to bank_001916
- acct_80973CE60 belongs_to bank_0021142
- acct_802591830 belongs_to bank_002467
- acct_8094C6D70 belongs_to bank_0025309
- acct_80D4713C0 belongs_to bank_0027365
- acct_8128B1580 belongs_to bank_0027365
- acct_80BF3E8B0 belongs_to bank_0029814
- acct_80E6CD230 belongs_to bank_0031720
- acct_80DD4A8F0 belongs_to bank_0032317
- acct_801759260 belongs_to bank_003514
- acct_801E76D90 belongs_to bank_003655
- acct_801FFA520 belongs_to bank_003655
- acct_8029D5CC0 belongs_to bank_003655
- acct_80ACCA150 belongs_to bank_003655
- acct_80F7C4F90 belongs_to bank_0038713
- acct_81101A570 belongs_to bank_0038713
- acct_813AA20D0 belongs_to bank_0039198
- acct_8006BFFF0 belongs_to bank_00410
- acct_8008657E0 belongs_to bank_00410
- acct_800F11140 belongs_to bank_00410
- acct_800F11C30 belongs_to bank_00410
- acct_8021C25E0 belongs_to bank_00410
- acct_804DCD090 belongs_to bank_005329
- acct_80219C9B0 belongs_to bank_005365
- acct_807A7B8F0 belongs_to bank_005365
- acct_8097697F0 belongs_to bank_005365
- acct_802504880 belongs_to bank_005425
- acct_81231B7B0 belongs_to bank_005425
- acct_8020979E0 belongs_to bank_005464
- acct_80AB5C090 belongs_to bank_005464
- acct_8041C5E80 belongs_to bank_006030
- acct_80832D2F0 belongs_to bank_006030
- acct_8025FAD50 belongs_to bank_006052
- acct_802BF2E00 belongs_to bank_006052
- acct_807796FD0 belongs_to bank_006625
- acct_807B3A0D0 belongs_to bank_006625
- acct_81094F140 belongs_to bank_007195
- acct_80D4707D0 belongs_to bank_007548
- acct_8069E52D0 belongs_to bank_007675
- acct_80432ED60 belongs_to bank_008074
- acct_805DCCA90 belongs_to bank_008074
- acct_80ED83620 belongs_to bank_008074
- acct_810280200 belongs_to bank_008074
- acct_803E7BB80 belongs_to bank_008888
- acct_800C8B330 belongs_to bank_011056
- acct_807A4FCE0 belongs_to bank_0111121
- acct_80E63E400 belongs_to bank_0111141
- acct_808116610 belongs_to bank_0112212
- acct_806381060 belongs_to bank_0112354
- acct_8028B7A40 belongs_to bank_011657
- acct_8078DE840 belongs_to bank_0117698
- acct_807FD73E0 belongs_to bank_0117733
- acct_812901670 belongs_to bank_0117907
- acct_800E68360 belongs_to bank_011852
- acct_802CE5A00 belongs_to bank_011852
- acct_811044A70 belongs_to bank_0119880
- acct_800381330 belongs_to bank_011
- acct_800F11BE0 belongs_to bank_012004
- acct_801F36DE0 belongs_to bank_012004
- acct_81280D690 belongs_to bank_012004
- acct_8078BE910 belongs_to bank_0120519
- acct_8131E8EC0 belongs_to bank_0120519
- acct_809BBFFC0 belongs_to bank_0124261
- acct_80BCAB2A0 belongs_to bank_0124371
- acct_802D0AE90 belongs_to bank_012513
- acct_8079B4C40 belongs_to bank_012561
- acct_805BCDB80 belongs_to bank_01292
- acct_8128AE9F0 belongs_to bank_012963
- acct_8028D3370 belongs_to bank_013057
- acct_8104DFA10 belongs_to bank_013265
- acct_80D471320 belongs_to bank_013516
- acct_8033CE6D0 belongs_to bank_013862
- acct_80F9C98D0 belongs_to bank_0139828
- acct_8021071E0 belongs_to bank_014011
- acct_80BCC36E0 belongs_to bank_014011
- acct_808902FD0 belongs_to bank_014650
- acct_801F350A0 belongs_to bank_01490
- acct_813620CD0 belongs_to bank_01490
- acct_812FCE930 belongs_to bank_0149706
- acct_805B0E730 belongs_to bank_015010
- acct_8023B6DB0 belongs_to bank_015180
- acct_800DA7190 belongs_to bank_01522
- acct_805A38AF0 belongs_to bank_01522
- acct_80976AD10 belongs_to bank_01522
- acct_802F60E20 belongs_to bank_015231
- acct_80AFED6D0 belongs_to bank_015231
- acct_8069C3F70 belongs_to bank_01547
- acct_80B7CE8E0 belongs_to bank_015643
- acct_803BEF360 belongs_to bank_015863
- acct_8042B4510 belongs_to bank_015863
- acct_8120DD0E0 belongs_to bank_016254
- acct_8069E43E0 belongs_to bank_016991
- acct_80B962970 belongs_to bank_017615
- acct_80719C550 belongs_to bank_017861
- acct_800291430 belongs_to bank_020
- acct_800556920 belongs_to bank_020
- acct_802A49520 belongs_to bank_020
- acct_80822F5B0 belongs_to bank_020
- acct_803CE4EA0 belongs_to bank_0210431
- acct_807760240 belongs_to bank_0210575
- acct_807B59580 belongs_to bank_0210575
- acct_8051087D0 belongs_to bank_0210617
- acct_80719C460 belongs_to bank_0210829
- acct_8032B9C00 belongs_to bank_021387
- acct_8078855E0 belongs_to bank_0214322
- acct_80191E660 belongs_to bank_021611
- acct_801906FC0 belongs_to bank_021745
- acct_810417F60 belongs_to bank_021745
- acct_808DF5980 belongs_to bank_0217950
- acct_80ABB72A0 belongs_to bank_0217950
- acct_80B526720 belongs_to bank_0217959
- acct_811467710 belongs_to bank_0218050
- acct_80A744BE0 belongs_to bank_0218202
- acct_813F221D0 belongs_to bank_0218202
- acct_800F11AF0 belongs_to bank_021831
- acct_802721570 belongs_to bank_021918
- acct_8069EA140 belongs_to bank_021918
- acct_80850AF50 belongs_to bank_021918
- acct_80B4F5D40 belongs_to bank_0221198
- acct_812581720 belongs_to bank_0224555
- acct_80A00B500 belongs_to bank_0226350
- acct_80BCC39B0 belongs_to bank_0226350
- acct_804337DA0 belongs_to bank_022775
- acct_8078D6F40 belongs_to bank_022775
- acct_808A474C0 belongs_to bank_022775
- acct_80114B920 belongs_to bank_022806
- acct_809840D40 belongs_to bank_022806
- acct_8002EB6C0 belongs_to bank_022
- acct_800B64010 belongs_to bank_022
- acct_80114B3F0 belongs_to bank_022
- acct_810FB2920 belongs_to bank_0231212
- acct_802599410 belongs_to bank_023344
- acct_811635010 belongs_to bank_023344
- acct_811038B00 belongs_to bank_0234032
- acct_8024425A0 belongs_to bank_023555
- acct_801B366B0 belongs_to bank_023691
- acct_8021C01D0 belongs_to bank_023691
- acct_8023857C0 belongs_to bank_023691
- acct_8029CF570 belongs_to bank_023691
- acct_813072F40 belongs_to bank_0238082
- acct_800F114B0 belongs_to bank_023
- acct_8014D1710 belongs_to bank_023
- acct_802383820 belongs_to bank_023
- acct_8141D5800 belongs_to bank_0244723
- acct_801C7B510 belongs_to bank_024840
- acct_8032656A0 belongs_to bank_024840
- acct_802504830 belongs_to bank_024963
- acct_813FD8720 belongs_to bank_0251369
- acct_8026BB0A0 belongs_to bank_025536
- acct_8016EE480 belongs_to bank_02591
- acct_805221550 belongs_to bank_02591
- acct_807CE10B0 belongs_to bank_026463
- acct_806D16EF0 belongs_to bank_026580
- acct_8043EF140 belongs_to bank_026624
- acct_80432EDB0 belongs_to bank_026818
- acct_802ADEC10 belongs_to bank_027140
- acct_81247FBD0 belongs_to bank_027140
- acct_8067F6B10 belongs_to bank_027241
- acct_80D4712D0 belongs_to bank_027288
- acct_813075800 belongs_to bank_027288
- acct_803D023D0 belongs_to bank_028711
- acct_802669920 belongs_to bank_02915
- acct_80822F600 belongs_to bank_031447
- acct_800B64240 belongs_to bank_031966
- acct_8028B7A90 belongs_to bank_032320
- acct_80BCC3910 belongs_to bank_033848
- acct_800381420 belongs_to bank_03449
- acct_813FD72A0 belongs_to bank_0346401
- acct_811F91F10 belongs_to bank_03562
- acct_813AA2120 belongs_to bank_035997
- acct_1004286A8 belongs_to bank_070
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- acct_8024425A0 transfers_to acct_8024425A0 amount: 168982.22 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8021C25E0 transfers_to acct_8021C25E0 amount: 8.11 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80ACCA150 transfers_to acct_80ACCA150 amount: 20.91 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8028D3370 transfers_to acct_805DCCA90 amount: 39730.58 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_80432EDB0 transfers_to acct_80432EDB0 amount: 866.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8029D5CC0 transfers_to acct_8029D5CC0 amount: 5.90 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808DFA7B0 transfers_to acct_808DFA7B0 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_810280200 amount: 127406.16 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_802D0AE90 transfers_to acct_802D0AE90 amount: 10.21 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8023B36A0 transfers_to acct_8023B36A0 amount: 11.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806D16EF0 transfers_to acct_806D16EF0 amount: 305636.93 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B962970 transfers_to acct_80B962970 amount: 14.83 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BCC39B0 transfers_to acct_80BCC39B0 amount: 20.86 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8120DD0E0 transfers_to acct_8120DD0E0 amount: 701756.38 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800C8A5D0 transfers_to acct_800C8A5D0 amount: 86160.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800C8B330 transfers_to acct_800F11AF0 amount: 20340.64 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8023857C0 transfers_to acct_8023857C0 amount: 2200.71 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807796FD0 transfers_to acct_807796FD0 amount: 4395.83 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800C8B330 transfers_to acct_800C8B330 amount: 4.75 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D4712D0 transfers_to acct_80D4712D0 amount: 3.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80432ED60 transfers_to acct_80432ED60 amount: 1732302.37 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812581720 transfers_to acct_812581720 amount: 13.98 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80ABB72A0 transfers_to acct_80ABB72A0 amount: 15842.89 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802383820 transfers_to acct_802383820 amount: 1077619.47 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80546BC90 transfers_to acct_80546BC90 amount: 119403.45 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80219C9B0 transfers_to acct_80BCAB2A0 amount: 164.29 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_802CE5A00 transfers_to acct_802CE5A00 amount: 6.98 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8028D3370 transfers_to acct_805DCCA90 amount: 20570.37 Euro via: Cash timestamp: 2022/09/01 00:10
- acct_801B366B0 transfers_to acct_801B366B0 amount: 41940.97 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BCC36E0 transfers_to acct_80BCC36E0 amount: 13.58 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_808902FD0 transfers_to acct_808902FD0 amount: 18.04 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_800F11AF0 transfers_to acct_800F11AF0 amount: 4.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B7CE8E0 transfers_to acct_80B7CE8E0 amount: 89272.91 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80219C9B0 transfers_to acct_80219C9B0 amount: 12.62 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8020979E0 transfers_to acct_8020979E0 amount: 14.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80FE84380 transfers_to acct_80FE84380 amount: 265259.27 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80546BC90 transfers_to acct_80546BC90 amount: 6.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8081C0C10 transfers_to acct_8081C0C10 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812FCE930 transfers_to acct_812FCE930 amount: 1172.17 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_81231B7B0 transfers_to acct_81231B7B0 amount: 96868.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802ADEC10 transfers_to acct_802ADEC10 amount: 15.73 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F9C98D0 transfers_to acct_80F9C98D0 amount: 16.90 Swiss Franc via: ACH timestamp: 2022/09/01 00:15
- acct_80F9C98D0 transfers_to acct_807796FD0 amount: 15.76 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8094C6D70 transfers_to acct_8094C6D70 amount: 19.18 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8056F8AB0 transfers_to acct_8056F8AB0 amount: 5.11 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F36DE0 transfers_to acct_801F36DE0 amount: 210401.48 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802F60E20 transfers_to acct_802F60E20 amount: 627473.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810417F60 transfers_to acct_810417F60 amount: 52018.31 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80976AD10 transfers_to acct_801FFA520 amount: 4.86 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_810280200 amount: 65239.36 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_808DF5980 transfers_to acct_808DF5980 amount: 1097103.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8008657E0 transfers_to acct_8008657E0 amount: 246043.01 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BCC39B0 transfers_to acct_80BCC39B0 amount: 664.45 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80114B920 transfers_to acct_80114B920 amount: 1039.09 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800C8B330 transfers_to acct_800F11AF0 amount: 71696.18 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80ED83620 transfers_to acct_80ED83620 amount: 13.57 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8033CE6D0 transfers_to acct_8033CE6D0 amount: 462321.52 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8078BE910 transfers_to acct_8078BE910 amount: 742.93 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8028B7A40 transfers_to acct_8028B7A40 amount: 15774.66 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80219C9B0 transfers_to acct_80BCAB2A0 amount: 207.54 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80822F600 transfers_to acct_80822F5B0 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80A00B500 transfers_to acct_80A00B500 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C8B330 transfers_to acct_800C8B330 amount: 126558.47 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_81231B7B0 transfers_to acct_81231B7B0 amount: 10.28 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80973CE60 amount: 26398.06 Euro via: Cash timestamp: 2022/09/01 00:21
- acct_80941F2F0 transfers_to acct_80941F2F0 amount: 15536.65 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802599410 transfers_to acct_802599410 amount: 19.21 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800C8B330 transfers_to acct_800F11AF0 amount: 119824.68 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80850AF50 amount: 229.97 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8069E43E0 transfers_to acct_8069E43E0 amount: 1365897.77 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002EB6C0 transfers_to acct_8002EB6C0 amount: 24193.98 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811467710 transfers_to acct_811467710 amount: 409449.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_80973CE60 amount: 83671.58 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_800F11C30 transfers_to acct_800F11C30 amount: 4125.55 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_8043EF140 transfers_to acct_8043EF140 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8032656A0 transfers_to acct_8032656A0 amount: 289189.63 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B5A0830 transfers_to acct_80850AF50 amount: 414.90 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_802669920 transfers_to acct_802669920 amount: 93271.05 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80850AF50 amount: 478.23 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_807B59580 transfers_to acct_807B59580 amount: 7.66 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802A49520 transfers_to acct_802A49520 amount: 6.23 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8069C3F70 transfers_to acct_8069C3F70 amount: 132658.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_803D023D0 transfers_to acct_803D023D0 amount: 5060.98 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80973CE60 amount: 3908.63 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_808116610 transfers_to acct_808116610 amount: 104927.48 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8131E8EC0 transfers_to acct_8131E8EC0 amount: 133427.55 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800F114B0 transfers_to acct_800F114B0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8067F6B10 transfers_to acct_8067F6B10 amount: 117253.89 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_813FD8720 transfers_to acct_813FD8720 amount: 37284.84 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D4713C0 transfers_to acct_80D4713C0 amount: 14.76 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8028D3370 transfers_to acct_805DCCA90 amount: 2737.31 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8016EE480 transfers_to acct_8016EE480 amount: 12.96 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805B0E730 transfers_to acct_805B0E730 amount: 10.94 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80114B920 transfers_to acct_80114B920 amount: 8.55 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8033CE6D0 transfers_to acct_8033CE6D0 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80E6CD230 transfers_to acct_80E6CD230 amount: 358845.79 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800F11BE0 transfers_to acct_800F11BE0 amount: 4110.20 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805A38AF0 transfers_to acct_805A38AF0 amount: 143286.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_81247FBD0 transfers_to acct_81247FBD0 amount: 153579.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801F350A0 transfers_to acct_801F350A0 amount: 9.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/01 00:30
- acct_8014D1710 transfers_to acct_8014D1710 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 00:33
- acct_1004286A8 transfers_to acct_8028D3370 amount: 587.17 Euro via: Cash timestamp: 2022/09/01 00:35
- acct_1004286A8 transfers_to acct_8028D3370 amount: 802.99 Euro via: Cheque timestamp: 2022/09/01 00:39
- acct_80219C9B0 transfers_to acct_8079B4C40 amount: 403337.69 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_808DFA7B0 transfers_to acct_808DFA7B0 amount: 1347.85 Euro via: Reinvestment timestamp: 2022/09/01 00:42
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/01 00:42
- acct_80219C9B0 transfers_to acct_8079B4C40 amount: 495009.71 Euro via: Cash timestamp: 2022/09/01 00:44
- acct_1004286A8 transfers_to acct_8028D3370 amount: 1030.75 Euro via: Credit Card timestamp: 2022/09/01 00:49
- acct_80219C9B0 transfers_to acct_8079B4C40 amount: 7941.71 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_807B3A0D0 transfers_to acct_807B3A0D0 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_800F11C30 transfers_to acct_800F11C30 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_80BCC39B0 amount: 55859.15 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/01 01:25
- acct_800556920 transfers_to acct_800556920 amount: 478015.48 Euro via: Reinvestment timestamp: 2022/09/01 01:31
- acct_80973CE60 transfers_to acct_80973CE60 amount: 422675.77 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_807FD73E0 transfers_to acct_807FD73E0 amount: 3513564.53 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_813F221D0 transfers_to acct_813F221D0 amount: 19725.90 Euro via: Reinvestment timestamp: 2022/09/01 01:54
- acct_805B0E730 transfers_to acct_8081C0C10 amount: 5856.11 Euro via: Cheque timestamp: 2022/09/01 02:06
- acct_8032656A0 transfers_to acct_808902FD0 amount: 776056.68 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_805B0E730 transfers_to acct_8081C0C10 amount: 48729.26 Euro via: Cash timestamp: 2022/09/01 02:10
- acct_8032656A0 transfers_to acct_808902FD0 amount: 375076.72 Euro via: ACH timestamp: 2022/09/01 02:15
- acct_8032656A0 transfers_to acct_808902FD0 amount: 184484.30 Euro via: Cheque timestamp: 2022/09/01 02:16
- acct_807760240 transfers_to acct_807760240 amount: 8.69 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_80973CE60 transfers_to acct_80973CE60 amount: 11.75 Euro via: Reinvestment timestamp: 2022/09/01 02:20
- acct_8032656A0 transfers_to acct_808902FD0 amount: 14755.43 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_805B0E730 transfers_to acct_8081C0C10 amount: 14203.72 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_800381330 transfers_to acct_802BF2E00 amount: 152.96 Euro via: Cheque timestamp: 2022/09/01 02:33
- acct_1004286A8 transfers_to acct_805221550 amount: 4784.40 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_800381330 transfers_to acct_802BF2E00 amount: 72.08 Euro via: ACH timestamp: 2022/09/01 02:36
- acct_1004286A8 transfers_to acct_812581720 amount: 159.96 Euro via: Cash timestamp: 2022/09/01 02:37
- acct_80219C9B0 transfers_to acct_80219C9B0 amount: 406352.65 Euro via: Reinvestment timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_805221550 amount: 1509.67 Euro via: Cheque timestamp: 2022/09/01 02:43
- acct_812901670 transfers_to acct_812901670 amount: 281894.77 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_800B64240 transfers_to acct_800B64010 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 02:58
- acct_1004286A8 transfers_to acct_812581720 amount: 38.41 Euro via: Cheque timestamp: 2022/09/01 02:59
- acct_811635010 transfers_to acct_811635010 amount: 12.24 Euro via: Reinvestment timestamp: 2022/09/01 03:04
- acct_8069EA140 transfers_to acct_81101A570 amount: 1909.28 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_8069EA140 transfers_to acct_81101A570 amount: 4516.32 Euro via: Cheque timestamp: 2022/09/01 03:19
- acct_80ACCA150 transfers_to acct_80ACCA150 amount: 2840461.19 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 781.85 Euro via: Cheque timestamp: 2022/09/01 03:26
- acct_1004286A8 transfers_to acct_80F8C1CE0 amount: 3342.25 Euro via: Cash timestamp: 2022/09/01 03:29
- acct_1004286A8 transfers_to acct_80822F5B0 amount: 13077.61 Euro via: Cheque timestamp: 2022/09/01 03:36
- acct_8028B7A40 transfers_to acct_80941F2F0 amount: 22723.41 Euro via: Cash timestamp: 2022/09/01 03:38
- acct_8141D5800 transfers_to acct_8141D5800 amount: 5.84 Euro via: Reinvestment timestamp: 2022/09/01 03:43
- acct_8028B7A40 transfers_to acct_80941F2F0 amount: 10064.82 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_807796FD0 transfers_to acct_807796FD0 amount: 5.28 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_80114B920 transfers_to acct_8024425A0 amount: 52.62 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_80114B920 transfers_to acct_8024425A0 amount: 120.66 Euro via: Credit Card timestamp: 2022/09/01 04:10
- acct_80114B920 transfers_to acct_8024425A0 amount: 68.25 Euro via: Cheque timestamp: 2022/09/01 04:13
- acct_80719C460 transfers_to acct_807B59580 amount: 201.18 Euro via: Cheque timestamp: 2022/09/01 04:25
- acct_80719C460 transfers_to acct_807B59580 amount: 170.72 Euro via: Credit Card timestamp: 2022/09/01 04:28
- acct_8079B4C40 transfers_to acct_8079B4C40 amount: 8.17 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_8029D5CC0 transfers_to acct_8029D5CC0 amount: 11082.35 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 51.57 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_80D4712D0 transfers_to acct_80D4712D0 amount: 108.21 Euro via: Reinvestment timestamp: 2022/09/01 04:40
- acct_1004286A8 transfers_to acct_80832D2F0 amount: 275.53 Euro via: Credit Card timestamp: 2022/09/01 04:51
- acct_8023B36A0 transfers_to acct_802504830 amount: 3025.56 Euro via: Cheque timestamp: 2022/09/01 04:52
- acct_8094C6D70 transfers_to acct_8094C6D70 amount: 1627.45 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_1004286A8 transfers_to acct_813FD8720 amount: 822.65 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_801E76D90 transfers_to acct_8069C3F70 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/01 05:00
- acct_8028D3370 transfers_to acct_804390030 amount: 848.11 Euro via: Cheque timestamp: 2022/09/01 05:01
- acct_801E76D90 transfers_to acct_8069C3F70 amount: 788.68 Euro via: Credit Card timestamp: 2022/09/01 05:01
- acct_80DD4A8F0 transfers_to acct_80DD4A8F0 amount: 205257.89 Euro via: Reinvestment timestamp: 2022/09/01 05:02
- acct_8028D3370 transfers_to acct_80ACCA150 amount: 1071.30 Euro via: Cheque timestamp: 2022/09/01 05:06
- acct_8032B9C00 transfers_to acct_8032B9C00 amount: 20.11 Euro via: Reinvestment timestamp: 2022/09/01 05:06
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80D4707D0 transfers_to acct_80D4707D0 amount: 942501.10 Euro via: Reinvestment timestamp: 2022/09/01 05:10
- acct_803E7BB80 transfers_to acct_803E7BB80 amount: 5701119.72 Euro via: Reinvestment timestamp: 2022/09/01 05:19
- acct_8028D3370 transfers_to acct_804390030 amount: 1189.85 Euro via: Credit Card timestamp: 2022/09/01 05:24
- acct_8028D3370 transfers_to acct_80ACCA150 amount: 243.26 Euro via: Credit Card timestamp: 2022/09/01 05:24
- acct_802504880 transfers_to acct_802504880 amount: 4.57 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_801E76D90 transfers_to acct_8131E8EC0 amount: 408.63 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_801E76D90 transfers_to acct_8131E8EC0 amount: 88.15 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_8023B6DB0 transfers_to acct_8028B7A40 amount: 3427.99 Euro via: Cheque timestamp: 2022/09/01 06:01
- acct_80432ED60 transfers_to acct_80432ED60 amount: 3.49 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_807B3A0D0 transfers_to acct_808DF5980 amount: 2034.61 Euro via: Credit Card timestamp: 2022/09/01 06:03
- acct_813AA20D0 transfers_to acct_813AA20D0 amount: 4.29 Euro via: Reinvestment timestamp: 2022/09/01 06:09
- acct_808A474C0 transfers_to acct_808A474C0 amount: 13.29 Euro via: Reinvestment timestamp: 2022/09/01 06:11
- acct_8023B6DB0 transfers_to acct_8028B7A40 amount: 1136.91 Euro via: Credit Card timestamp: 2022/09/01 06:11
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- acct_1004286A8 transfers_to acct_800381330 amount: 19.82 Euro via: Credit Card timestamp: 2022/09/10 05:08
- acct_1004286A8 transfers_to acct_800381330 amount: 51.79 Euro via: Cheque timestamp: 2022/09/10 05:09
- acct_80114B920 transfers_to acct_801F36DE0 amount: 33.08 Euro via: Cheque timestamp: 2022/09/10 05:15
- acct_80114B920 transfers_to acct_801F36DE0 amount: 190.54 Euro via: Credit Card timestamp: 2022/09/10 05:21
- acct_1004286A8 transfers_to acct_800381330 amount: 4.65 Euro via: Cash timestamp: 2022/09/10 05:26
- acct_8043EF140 transfers_to acct_80546BC90 amount: 59.26 Euro via: ACH timestamp: 2022/09/10 05:30
- acct_8043EF140 transfers_to acct_80546BC90 amount: 703.53 Euro via: Cheque timestamp: 2022/09/10 05:44
- acct_1004286A8 transfers_to acct_807760240 amount: 27472.75 Euro via: Cheque timestamp: 2022/09/10 06:01
- acct_1004286A8 transfers_to acct_800F11AF0 amount: 4527.56 Euro via: Cheque timestamp: 2022/09/10 06:18
- acct_80114B920 transfers_to acct_8024425A0 amount: 52.62 Euro via: ACH timestamp: 2022/09/10 06:39
- acct_80114B920 transfers_to acct_8024425A0 amount: 68.25 Euro via: Cheque timestamp: 2022/09/10 06:42
- acct_80114B920 transfers_to acct_8024425A0 amount: 120.66 Euro via: Credit Card timestamp: 2022/09/10 06:53
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 79.38 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_800DA7190 transfers_to acct_807B3A0D0 amount: 141.18 Euro via: Cash timestamp: 2022/09/10 07:18
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 76282.10 Euro via: Cash timestamp: 2022/09/10 07:31
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 852730.10 Euro via: Cheque timestamp: 2022/09/10 07:39
- acct_80D9E9100 transfers_to acct_810280200 amount: 326.01 Euro via: Credit Card timestamp: 2022/09/10 07:41
- acct_80D9E9100 transfers_to acct_810280200 amount: 229.08 Euro via: Wire timestamp: 2022/09/10 07:42
- acct_80D9E9100 transfers_to acct_810280200 amount: 88.30 Euro via: Cash timestamp: 2022/09/10 07:46
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 9384.21 Euro via: Credit Card timestamp: 2022/09/10 07:47
- acct_803CE4EA0 transfers_to acct_80B7CE8E0 amount: 120851.11 Euro via: ACH timestamp: 2022/09/10 07:55
- acct_80D9E9100 transfers_to acct_810280200 amount: 49.24 Euro via: ACH timestamp: 2022/09/10 07:56
- acct_80D9E9100 transfers_to acct_810280200 amount: 181.48 Euro via: Cheque timestamp: 2022/09/10 07:57
- acct_1004286A8 transfers_to acct_805A38AF0 amount: 125.86 Euro via: Cash timestamp: 2022/09/10 09:04
- acct_1004286A8 transfers_to acct_8021C25E0 amount: 162.99 Euro via: Cheque timestamp: 2022/09/10 09:10
- acct_1004286A8 transfers_to acct_805A38AF0 amount: 338.18 Euro via: Credit Card timestamp: 2022/09/10 09:11
- acct_1004286A8 transfers_to acct_805A38AF0 amount: 385.12 Euro via: Cheque timestamp: 2022/09/10 09:26
- acct_801E76D90 transfers_to acct_802591830 amount: 1481.67 Euro via: Credit Card timestamp: 2022/09/10 09:35
- acct_801E76D90 transfers_to acct_802591830 amount: 5748.99 Euro via: Cheque timestamp: 2022/09/10 09:44
- acct_1004286A8 transfers_to acct_8032B9C00 amount: 7287.48 Euro via: Cheque timestamp: 2022/09/10 10:37
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 87844.48 Euro via: Cheque timestamp: 2022/09/10 11:00
- acct_80114B920 transfers_to acct_8014D1710 amount: 2152.30 Euro via: Cheque timestamp: 2022/09/10 11:06
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 75477.99 Euro via: Cash timestamp: 2022/09/10 11:14
- acct_1004286A8 transfers_to acct_80219C9B0 amount: 14071.54 Euro via: Credit Card timestamp: 2022/09/10 11:22
- acct_1004286A8 transfers_to acct_801C7B510 amount: 1926.12 Euro via: Cheque timestamp: 2022/09/10 11:38
- acct_802504830 transfers_to acct_811467710 amount: 159.71 Euro via: ACH timestamp: 2022/09/10 11:45
- acct_802504830 transfers_to acct_811467710 amount: 274.06 Euro via: Cash timestamp: 2022/09/10 11:50
- acct_1004286A8 transfers_to acct_801C7B510 amount: 1515.81 Euro via: Cash timestamp: 2022/09/10 11:53
- acct_802504830 transfers_to acct_811467710 amount: 1757.17 Euro via: Cheque timestamp: 2022/09/10 11:58
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/10 12:37
- acct_80114B920 transfers_to acct_8021071E0 amount: 36.31 Euro via: ACH timestamp: 2022/09/10 14:05
- acct_80114B920 transfers_to acct_8021071E0 amount: 105.67 Euro via: Cheque timestamp: 2022/09/10 14:08
- acct_801F350A0 transfers_to acct_802383820 amount: 0.30 Euro via: Wire timestamp: 2022/09/10 14:30
- acct_801F350A0 transfers_to acct_802383820 amount: 242.75 Euro via: Credit Card timestamp: 2022/09/10 14:38
- acct_8028D3370 transfers_to acct_807FD73E0 amount: 759.22 Euro via: Cheque timestamp: 2022/09/10 14:43
- acct_801F350A0 transfers_to acct_802383820 amount: 38.80 Euro via: ACH timestamp: 2022/09/10 14:52
- acct_1004286A8 transfers_to acct_80BCC39B0 amount: 55859.15 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_801F350A0 transfers_to acct_802383820 amount: 515.85 Euro via: Cash timestamp: 2022/09/10 14:55
- acct_1004286A8 transfers_to acct_813AA20D0 amount: 1103.81 Euro via: Credit Card timestamp: 2022/09/10 15:07
- acct_1004286A8 transfers_to acct_813AA20D0 amount: 543.98 Euro via: Cheque timestamp: 2022/09/10 15:27
- acct_1004286A8 transfers_to acct_812FCE930 amount: 4076.64 Euro via: Cheque timestamp: 2022/09/10 15:46
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_8032B9C00 transfers_to acct_8128B1580 amount: 3181.27 Euro via: Wire timestamp: 2022/09/10 16:00
- acct_8032B9C00 transfers_to acct_8128B1580 amount: 2816.24 Euro via: ACH timestamp: 2022/09/10 16:05
- acct_8032B9C00 transfers_to acct_8128B1580 amount: 3489.93 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_801E76D90 transfers_to acct_8020979E0 amount: 1367.83 Euro via: Cheque timestamp: 2022/09/10 16:27
- acct_801E76D90 transfers_to acct_8020979E0 amount: 779.49 Euro via: Credit Card timestamp: 2022/09/10 16:28
- acct_800381330 transfers_to acct_8104DFA10 amount: 2680318.16 Euro via: Cheque timestamp: 2022/09/10 17:31
- acct_1004286A8 transfers_to acct_812901670 amount: 6426273.62 Euro via: Cheque timestamp: 2022/09/10 17:35
- acct_800381330 transfers_to acct_8104DFA10 amount: 2044076.70 Euro via: Cash timestamp: 2022/09/10 17:39
- acct_80432ED60 transfers_to acct_80973CE60 amount: 775.49 Euro via: Cheque timestamp: 2022/09/10 17:40
- acct_80432ED60 transfers_to acct_80973CE60 amount: 638.98 Euro via: Credit Card timestamp: 2022/09/10 17:45
- acct_801759260 transfers_to acct_80432ED60 amount: 52.08 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_801759260 transfers_to acct_80432ED60 amount: 51.32 Euro via: Cash timestamp: 2022/09/10 17:47
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_800381330 transfers_to acct_8104DFA10 amount: 17546.60 Euro via: Credit Card timestamp: 2022/09/10 17:56
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_8028D3370 transfers_to acct_8120DD0E0 amount: 1927.83 Euro via: Cheque timestamp: 2022/09/10 18:07
- acct_802A49520 transfers_to acct_80E6CD230 amount: 163.80 Euro via: Credit Card timestamp: 2022/09/10 18:14
- acct_8028D3370 transfers_to acct_8120DD0E0 amount: 1390.39 Euro via: Cash timestamp: 2022/09/10 18:17
- acct_802A49520 transfers_to acct_80E6CD230 amount: 39.28 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_1004286A8 transfers_to acct_801E76D90 amount: 29.36 Euro via: Cheque timestamp: 2022/09/10 18:44
- acct_1004286A8 transfers_to acct_801E76D90 amount: 89.00 Euro via: Credit Card timestamp: 2022/09/10 18:57
- acct_801906FC0 transfers_to acct_801FFA520 amount: 3873.94 Euro via: Cheque timestamp: 2022/09/10 19:09
- acct_801E76D90 transfers_to acct_8069C3F70 amount: 1199.10 Euro via: Cheque timestamp: 2022/09/10 19:33
- acct_801E76D90 transfers_to acct_8069C3F70 amount: 788.68 Euro via: Credit Card timestamp: 2022/09/10 19:40
- acct_1004286A8 transfers_to acct_80719C460 amount: 965.00 Euro via: Cheque timestamp: 2022/09/10 20:05
- acct_8043EF140 transfers_to acct_8067F6B10 amount: 37.02 Euro via: Cheque timestamp: 2022/09/10 20:31
- acct_8043EF140 transfers_to acct_8067F6B10 amount: 51.07 Euro via: Wire timestamp: 2022/09/10 20:33
- acct_80184EF40 transfers_to acct_805B0E730 amount: 300.12 Euro via: Credit Card timestamp: 2022/09/10 22:04
- acct_80184EF40 transfers_to acct_805B0E730 amount: 2498.59 Euro via: Cheque timestamp: 2022/09/10 22:27
- acct_80184EF40 transfers_to acct_805B0E730 amount: 28.83 Euro via: ACH timestamp: 2022/09/10 22:27
- acct_80219C9B0 transfers_to acct_80BCAB2A0 amount: 207.54 Euro via: Cheque timestamp: 2022/09/10 22:32
- acct_801E76D90 transfers_to acct_8131E8EC0 amount: 88.15 Euro via: Credit Card timestamp: 2022/09/10 22:35
- acct_801E76D90 transfers_to acct_8131E8EC0 amount: 408.63 Euro via: Cheque timestamp: 2022/09/10 22:48
- acct_80219C9B0 transfers_to acct_80BCAB2A0 amount: 164.29 Euro via: Credit Card timestamp: 2022/09/10 22:55
- acct_801FFA520 transfers_to acct_80500F430 amount: 203.36 Euro via: Cheque timestamp: 2022/09/10 23:04
- acct_801FFA520 transfers_to acct_80500F430 amount: 34.37 Euro via: ACH timestamp: 2022/09/10 23:23
- acct_80719C460 transfers_to acct_807B59580 amount: 170.72 Euro via: Credit Card timestamp: 2022/09/10 23:37
- acct_80719C460 transfers_to acct_807B59580 amount: 201.18 Euro via: Cheque timestamp: 2022/09/10 23:47

SUMMARY STATISTICS:
  Total transactions: 2344
  Unique accounts: 189
  Total volume: 214,953,657.12
  Avg transaction: 91,703.78
  Time span: 2012 units
  Max out-degree: 669 (node: 070_1004286A8)
  Max in-degree: 57 (node: 015643_80B7CE8E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)