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_02049) ===

**Nodes:**
- acct_8014AD3D0 (type: Account)
- acct_80807CE90 (type: Account)
- acct_80973E830 (type: Account)
- acct_80129F050 (type: Account)
- acct_80793DD90 (type: Account)
- acct_80B9EB470 (type: Account)
- acct_80B9872A0 (type: Account)
- acct_81418CA30 (type: Account)
- acct_802C0EB70 (type: Account)
- acct_8102B82C0 (type: Account)
- acct_8029DC820 (type: Account)
- acct_80035ACF0 (type: Account)
- acct_800655460 (type: Account)
- acct_802D38EA0 (type: Account)
- acct_8128AB940 (type: Account)
- acct_802D05E10 (type: Account)
- acct_80D3CDD70 (type: Account)
- acct_807A151F0 (type: Account)
- acct_80B4F2DC0 (type: Account)
- acct_80496BFC0 (type: Account)
- acct_808717640 (type: Account)
- acct_811A94C70 (type: Account)
- acct_801557960 (type: Account)
- acct_800B9A040 (type: Account)
- acct_8088E49D0 (type: Account)
- acct_8018AA9A0 (type: Account)
- acct_814827030 (type: Account)
- acct_806C419F0 (type: Account)
- acct_8127120C0 (type: Account)
- acct_812E68010 (type: Account)
- acct_8043295D0 (type: Account)
- acct_8020E2650 (type: Account)
- acct_802E79D60 (type: Account)
- acct_8021BF9C0 (type: Account)
- acct_800974440 (type: Account)
- acct_80B570140 (type: Account)
- acct_806379440 (type: Account)
- acct_810371D80 (type: Account)
- acct_80425FCE0 (type: Account)
- acct_80C2186C0 (type: Account)
- acct_8118F8880 (type: Account)
- acct_811D00EE0 (type: Account)
- acct_800B588A0 (type: Account)
- acct_812160180 (type: Account)
- acct_80A3983E0 (type: Account)
- acct_801899AC0 (type: Account)
- acct_800740C50 (type: Account)
- acct_80D409A60 (type: Account)
- acct_80EBDE240 (type: Account)
- acct_80023D520 (type: Account)
- acct_801D34660 (type: Account)
- acct_80531EF10 (type: Account)
- acct_807D65510 (type: Account)
- acct_801FF8810 (type: Account)
- acct_80BA4AFF0 (type: Account)
- acct_80222CA80 (type: Account)
- acct_810FDCA40 (type: Account)
- acct_807748370 (type: Account)
- acct_80BA447D0 (type: Account)
- acct_804E3FF10 (type: Account)
- acct_8104191C0 (type: Account)
- acct_8093A79F0 (type: Account)
- acct_812129470 (type: Account)
- acct_804925200 (type: Account)
- acct_800C9F480 (type: Account)
- acct_806826FE0 (type: Account)
- acct_80AC1D6F0 (type: Account)
- acct_8013C5D60 (type: Account)
- acct_805810A60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001655 (type: Bank)
- bank_0020727 (type: Bank)
- bank_0021142 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0031144 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032317 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_0049659 (type: Bank)
- bank_006052 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0131687 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_017321 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021831 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0225589 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0237337 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_025536 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312775 (type: Bank)
- bank_0325470 (type: Bank)
- bank_03582 (type: Bank)
- bank_037723 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8014AD3D0 belongs_to bank_001024
- acct_80807CE90 belongs_to bank_0012461
- acct_80973E830 belongs_to bank_0014277
- acct_80129F050 belongs_to bank_001655
- acct_80793DD90 belongs_to bank_0020727
- acct_80B9EB470 belongs_to bank_0021142
- acct_80B9872A0 belongs_to bank_0027535
- acct_81418CA30 belongs_to bank_0031144
- acct_802C0EB70 belongs_to bank_003123
- acct_8102B82C0 belongs_to bank_0032317
- acct_8029DC820 belongs_to bank_003335
- acct_80035ACF0 belongs_to bank_00410
- acct_800655460 belongs_to bank_00410
- acct_802D38EA0 belongs_to bank_004259
- acct_8128AB940 belongs_to bank_0049659
- acct_802D05E10 belongs_to bank_006052
- acct_80D3CDD70 belongs_to bank_008074
- acct_807A151F0 belongs_to bank_008823
- acct_80B4F2DC0 belongs_to bank_008823
- acct_80496BFC0 belongs_to bank_0111121
- acct_808717640 belongs_to bank_0112354
- acct_811A94C70 belongs_to bank_0115415
- acct_801557960 belongs_to bank_011657
- acct_800B9A040 belongs_to bank_011852
- acct_8088E49D0 belongs_to bank_012004
- acct_8018AA9A0 belongs_to bank_012
- acct_814827030 belongs_to bank_0131687
- acct_806C419F0 belongs_to bank_013858
- acct_8127120C0 belongs_to bank_013862
- acct_812E68010 belongs_to bank_0139216
- acct_8043295D0 belongs_to bank_014011
- acct_8020E2650 belongs_to bank_014290
- acct_802E79D60 belongs_to bank_01490
- acct_8021BF9C0 belongs_to bank_015010
- acct_800974440 belongs_to bank_01502
- acct_80B570140 belongs_to bank_01522
- acct_806379440 belongs_to bank_01547
- acct_810371D80 belongs_to bank_017321
- acct_80425FCE0 belongs_to bank_017615
- acct_80C2186C0 belongs_to bank_017769
- acct_8118F8880 belongs_to bank_017769
- acct_811D00EE0 belongs_to bank_0215242
- acct_800B588A0 belongs_to bank_021831
- acct_812160180 belongs_to bank_0224555
- acct_80A3983E0 belongs_to bank_0225589
- acct_801899AC0 belongs_to bank_023525
- acct_800740C50 belongs_to bank_023691
- acct_80D409A60 belongs_to bank_023691
- acct_80EBDE240 belongs_to bank_0237337
- acct_80023D520 belongs_to bank_023
- acct_801D34660 belongs_to bank_024144
- acct_80531EF10 belongs_to bank_024144
- acct_807D65510 belongs_to bank_024144
- acct_801FF8810 belongs_to bank_024482
- acct_80BA4AFF0 belongs_to bank_024482
- acct_80222CA80 belongs_to bank_024811
- acct_810FDCA40 belongs_to bank_024811
- acct_807748370 belongs_to bank_025536
- acct_80BA447D0 belongs_to bank_027140
- acct_804E3FF10 belongs_to bank_027684
- acct_8104191C0 belongs_to bank_027684
- acct_8093A79F0 belongs_to bank_027920
- acct_812129470 belongs_to bank_027920
- acct_804925200 belongs_to bank_028627
- acct_800C9F480 belongs_to bank_02915
- acct_806826FE0 belongs_to bank_0312775
- acct_80AC1D6F0 belongs_to bank_0325470
- acct_8013C5D60 belongs_to bank_03582
- acct_805810A60 belongs_to bank_037723
- acct_1004286A8 belongs_to bank_070
- acct_802C0EB70 transfers_to acct_802C0EB70 amount: 262580.30 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_807D65510 amount: 101053.18 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8118F8880 amount: 38289.42 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_807D65510 amount: 16850.54 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8118F8880 amount: 5686.94 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_806379440 transfers_to acct_806379440 amount: 20755.64 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8118F8880 amount: 18624.11 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_811D00EE0 transfers_to acct_811D00EE0 amount: 2438.44 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8118F8880 transfers_to acct_8118F8880 amount: 7.32 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801FF8810 transfers_to acct_801FF8810 amount: 1091202.32 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EBDE240 transfers_to acct_80EBDE240 amount: 671.30 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802D38EA0 transfers_to acct_802D38EA0 amount: 75238.11 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80D3CDD70 transfers_to acct_80D3CDD70 amount: 3.60 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8102B82C0 transfers_to acct_8102B82C0 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80973E830 transfers_to acct_80973E830 amount: 86368.90 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80A3983E0 transfers_to acct_80A3983E0 amount: 1425055.49 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8043295D0 transfers_to acct_8043295D0 amount: 196.53 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_8018AA9A0 amount: 79684.39 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8118F8880 transfers_to acct_8118F8880 amount: 480465.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8043295D0 transfers_to acct_8043295D0 amount: 12.97 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_81418CA30 amount: 3519.03 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_802D38EA0 transfers_to acct_802D38EA0 amount: 16.23 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802E79D60 transfers_to acct_802E79D60 amount: 563103.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80035ACF0 transfers_to acct_80035ACF0 amount: 12.04 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8102B82C0 transfers_to acct_8102B82C0 amount: 2262.64 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800974440 transfers_to acct_800974440 amount: 358.63 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80035ACF0 transfers_to acct_80035ACF0 amount: 69686.52 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806C419F0 transfers_to acct_806C419F0 amount: 15.50 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_1004286A8 transfers_to acct_80496BFC0 amount: 2225.90 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80D409A60 transfers_to acct_80D409A60 amount: 90609.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80793DD90 transfers_to acct_80793DD90 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812129470 transfers_to acct_812129470 amount: 50615.42 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80531EF10 transfers_to acct_80531EF10 amount: 110806.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_81418CA30 amount: 127.71 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80D409A60 transfers_to acct_80D409A60 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_814827030 transfers_to acct_814827030 amount: 935818.81 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 162.56 Euro via: Credit Card timestamp: 2022/09/01 01:03
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 81.99 Euro via: Cheque timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_800B9A040 amount: 3366.98 Euro via: Cheque timestamp: 2022/09/01 01:12
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 60.04 Euro via: Cheque timestamp: 2022/09/01 01:43
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 137.48 Euro via: Credit Card timestamp: 2022/09/01 01:54
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/01 02:00
- acct_81418CA30 transfers_to acct_81418CA30 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/01 02:12
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/01 02:19
- acct_80B9872A0 transfers_to acct_80B9872A0 amount: 105567.29 Euro via: Reinvestment timestamp: 2022/09/01 02:53
- acct_80425FCE0 transfers_to acct_80425FCE0 amount: 4063845.40 Euro via: Reinvestment timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 500.64 Euro via: Cash timestamp: 2022/09/01 03:11
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/01 03:13
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 324.72 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8104191C0 transfers_to acct_8104191C0 amount: 20.12 Euro via: Reinvestment timestamp: 2022/09/01 03:52
- acct_80BA447D0 transfers_to acct_80BA447D0 amount: 8.46 Euro via: Reinvestment timestamp: 2022/09/01 04:13
- acct_806C419F0 transfers_to acct_807748370 amount: 429.92 Euro via: Credit Card timestamp: 2022/09/01 04:30
- acct_810FDCA40 transfers_to acct_810FDCA40 amount: 10.68 Euro via: Reinvestment timestamp: 2022/09/01 04:31
- acct_806C419F0 transfers_to acct_806C419F0 amount: 391.37 Euro via: Reinvestment timestamp: 2022/09/01 04:48
- acct_806C419F0 transfers_to acct_807748370 amount: 441.24 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_801557960 transfers_to acct_801557960 amount: 5.95 Euro via: Reinvestment timestamp: 2022/09/01 05:02
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 434.50 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 356.87 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_8093A79F0 transfers_to acct_8093A79F0 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_810371D80 transfers_to acct_810371D80 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_802D05E10 transfers_to acct_802D05E10 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 05:38
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/01 06:08
- acct_800974440 transfers_to acct_800974440 amount: 11.50 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80222CA80 transfers_to acct_80222CA80 amount: 439125.08 Euro via: Reinvestment timestamp: 2022/09/01 06:17
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/01 06:30
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/01 06:54
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/01 07:03
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/01 07:14
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/01 07:16
- acct_80129F050 transfers_to acct_80129F050 amount: 69993.50 Euro via: Reinvestment timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/01 07:20
- acct_8018AA9A0 transfers_to acct_807748370 amount: 2165.99 Euro via: Credit Card timestamp: 2022/09/01 07:30
- acct_801FF8810 transfers_to acct_80973E830 amount: 11347.61 Euro via: Credit Card timestamp: 2022/09/01 07:34
- acct_800B9A040 transfers_to acct_800B9A040 amount: 2727.26 Euro via: Reinvestment timestamp: 2022/09/01 07:35
- acct_8018AA9A0 transfers_to acct_807748370 amount: 850.69 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_801FF8810 transfers_to acct_80973E830 amount: 448614.70 Euro via: Cheque timestamp: 2022/09/01 07:50
- acct_801FF8810 transfers_to acct_80973E830 amount: 1997738.90 Euro via: ACH timestamp: 2022/09/01 07:55
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/01 08:00
- acct_801899AC0 transfers_to acct_801899AC0 amount: 391.31 Euro via: Reinvestment timestamp: 2022/09/01 08:01
- acct_81418CA30 transfers_to acct_81418CA30 amount: 4753951.97 Euro via: Reinvestment timestamp: 2022/09/01 08:05
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/01 08:06
- acct_80496BFC0 transfers_to acct_80496BFC0 amount: 2051.63 Euro via: Reinvestment timestamp: 2022/09/01 08:10
- acct_807748370 transfers_to acct_807748370 amount: 12874.94 Euro via: Reinvestment timestamp: 2022/09/01 08:17
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/01 08:21
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/01 08:25
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2150.21 Euro via: Credit Card timestamp: 2022/09/01 09:39
- acct_8128AB940 transfers_to acct_8128AB940 amount: 3272.35 Euro via: Reinvestment timestamp: 2022/09/01 09:41
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2748.72 Euro via: Cheque timestamp: 2022/09/01 09:46
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/01 10:13
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/01 10:33
- acct_804E3FF10 transfers_to acct_804E3FF10 amount: 4.59 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/01 10:46
- acct_812129470 transfers_to acct_812129470 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_802D05E10 transfers_to acct_802D05E10 amount: 219.18 Euro via: Reinvestment timestamp: 2022/09/01 11:38
- acct_8029DC820 transfers_to acct_8029DC820 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 11:42
- acct_8029DC820 transfers_to acct_8029DC820 amount: 68317.91 Euro via: Reinvestment timestamp: 2022/09/01 11:44
- acct_80B4F2DC0 transfers_to acct_80B4F2DC0 amount: 20182.20 Euro via: Reinvestment timestamp: 2022/09/01 12:07
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/01 12:12
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/01 12:17
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/01 12:17
- acct_800C9F480 transfers_to acct_800C9F480 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/01 12:22
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_80973E830 transfers_to acct_80973E830 amount: 11.14 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_1004286A8 transfers_to acct_807A151F0 amount: 6311.70 Euro via: Cheque timestamp: 2022/09/01 12:38
- acct_8014AD3D0 transfers_to acct_8014AD3D0 amount: 40055.95 Euro via: Reinvestment timestamp: 2022/09/01 12:57
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- acct_1004286A8 transfers_to acct_810371D80 amount: 3311.95 Euro via: Cheque timestamp: 2022/09/02 12:57
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/02 13:01
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- acct_801FF8810 transfers_to acct_80B9872A0 amount: 195.30 Euro via: Cheque timestamp: 2022/09/02 13:24
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 376.03 Euro via: Credit Card timestamp: 2022/09/02 13:25
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/02 13:26
- acct_800655460 transfers_to acct_800B588A0 amount: 893.51 Euro via: Cheque timestamp: 2022/09/02 13:31
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- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 228.25 Euro via: Cheque timestamp: 2022/09/02 15:03
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- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/02 17:14
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- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/03 08:09
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- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/03 08:26
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- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/03 15:11
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/03 16:31
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- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/04 01:57
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/04 05:45
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/04 05:54
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/04 05:57
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/04 07:33
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/04 08:21
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/04 09:56
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/04 12:35
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/04 12:50
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- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/04 15:00
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/04 15:00
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/04 15:05
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/04 15:32
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/04 15:56
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/04 16:11
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/04 16:14
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/04 16:47
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/04 18:43
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/04 18:51
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/04 21:18
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/04 21:19
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/04 21:32
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/04 21:41
- acct_800740C50 transfers_to acct_800740C50 amount: 73.35 Euro via: ACH timestamp: 2022/09/05 00:14
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/05 00:45
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/05 00:49
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/05 01:29
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 61.92 Euro via: Credit Card timestamp: 2022/09/05 04:41
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/05 04:41
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 228.25 Euro via: Cheque timestamp: 2022/09/05 04:44
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 4.84 Euro via: Wire timestamp: 2022/09/05 04:54
- acct_801FF8810 transfers_to acct_80973E830 amount: 1997738.90 Euro via: ACH timestamp: 2022/09/05 05:01
- acct_801FF8810 transfers_to acct_80973E830 amount: 11347.61 Euro via: Credit Card timestamp: 2022/09/05 05:06
- acct_801FF8810 transfers_to acct_80973E830 amount: 448614.70 Euro via: Cheque timestamp: 2022/09/05 05:21
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_1004286A8 transfers_to acct_8128AB940 amount: 898.55 Euro via: Credit Card timestamp: 2022/09/05 06:04
- acct_1004286A8 transfers_to acct_8128AB940 amount: 2219.32 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/05 06:49
- acct_1004286A8 transfers_to acct_800B9A040 amount: 3366.98 Euro via: Cheque timestamp: 2022/09/05 08:22
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/05 09:13
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/05 09:14
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/05 09:27
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 137.48 Euro via: Credit Card timestamp: 2022/09/05 09:31
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 60.04 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/05 11:00
- acct_1004286A8 transfers_to acct_80793DD90 amount: 82.53 Euro via: Cheque timestamp: 2022/09/05 11:02
- acct_1004286A8 transfers_to acct_80793DD90 amount: 85.52 Euro via: Credit Card timestamp: 2022/09/05 11:13
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/05 11:20
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/05 11:29
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/05 12:10
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 16809.99 Euro via: Cheque timestamp: 2022/09/05 14:09
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 645.21 Euro via: Cash timestamp: 2022/09/05 14:17
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 925.33 Euro via: Credit Card timestamp: 2022/09/05 14:25
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/05 14:32
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/05 14:49
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/05 14:49
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/05 14:52
- acct_1004286A8 transfers_to acct_8102B82C0 amount: 2731.21 Euro via: Cheque timestamp: 2022/09/05 14:58
- acct_1004286A8 transfers_to acct_811A94C70 amount: 118.91 Euro via: Cash timestamp: 2022/09/05 15:31
- acct_806C419F0 transfers_to acct_807748370 amount: 429.92 Euro via: Credit Card timestamp: 2022/09/05 15:32
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 376.03 Euro via: Credit Card timestamp: 2022/09/05 15:33
- acct_1004286A8 transfers_to acct_811A94C70 amount: 161.83 Euro via: Credit Card timestamp: 2022/09/05 15:42
- acct_806C419F0 transfers_to acct_807748370 amount: 441.24 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_1004286A8 transfers_to acct_811A94C70 amount: 139.07 Euro via: Cheque timestamp: 2022/09/05 15:46
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 195.30 Euro via: Cheque timestamp: 2022/09/05 15:55
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/05 16:05
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/05 16:15
- acct_8018AA9A0 transfers_to acct_807748370 amount: 2165.99 Euro via: Credit Card timestamp: 2022/09/05 16:18
- acct_8018AA9A0 transfers_to acct_807748370 amount: 850.69 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/05 16:34
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/05 16:58
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 356.87 Euro via: Cheque timestamp: 2022/09/05 17:10
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 434.50 Euro via: Credit Card timestamp: 2022/09/05 17:11
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 324.72 Euro via: Cheque timestamp: 2022/09/05 18:17
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 500.64 Euro via: Cash timestamp: 2022/09/05 18:22
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/05 18:40
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/05 18:49
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/05 18:58
- acct_802E79D60 transfers_to acct_802E79D60 amount: 3079.33 Euro via: ACH timestamp: 2022/09/05 19:06
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 81.99 Euro via: Cheque timestamp: 2022/09/05 19:07
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 162.56 Euro via: Credit Card timestamp: 2022/09/05 19:22
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2748.72 Euro via: Cheque timestamp: 2022/09/05 19:35
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/05 19:38
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2150.21 Euro via: Credit Card timestamp: 2022/09/05 19:44
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/05 19:53
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/05 20:51
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/05 21:09
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/05 21:18
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/05 21:35
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/05 21:53
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/05 22:38
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 16809.99 Euro via: Cheque timestamp: 2022/09/06 00:04
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/06 00:10
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 925.33 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 645.21 Euro via: Cash timestamp: 2022/09/06 00:16
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/06 01:04
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 4.84 Euro via: Wire timestamp: 2022/09/06 01:14
- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/06 01:17
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/06 01:24
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/06 01:28
- acct_1004286A8 transfers_to acct_80793DD90 amount: 85.52 Euro via: Credit Card timestamp: 2022/09/06 01:44
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/06 01:52
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/06 01:59
- acct_1004286A8 transfers_to acct_80793DD90 amount: 82.53 Euro via: Cheque timestamp: 2022/09/06 01:59
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/06 02:02
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/06 02:22
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/06 03:18
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/06 03:28
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2150.21 Euro via: Credit Card timestamp: 2022/09/06 03:39
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2748.72 Euro via: Cheque timestamp: 2022/09/06 03:44
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/06 03:45
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/06 04:00
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/06 04:04
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/06 05:01
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 60.04 Euro via: Cheque timestamp: 2022/09/06 05:04
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/06 05:12
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/06 05:23
- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 137.48 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_1004286A8 transfers_to acct_811A94C70 amount: 118.91 Euro via: Cash timestamp: 2022/09/06 10:48
- acct_1004286A8 transfers_to acct_811A94C70 amount: 139.07 Euro via: Cheque timestamp: 2022/09/06 10:56
- acct_1004286A8 transfers_to acct_811A94C70 amount: 161.83 Euro via: Credit Card timestamp: 2022/09/06 10:57
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_801FF8810 transfers_to acct_80973E830 amount: 448614.70 Euro via: Cheque timestamp: 2022/09/06 12:30
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/06 12:32
- acct_801FF8810 transfers_to acct_80973E830 amount: 11347.61 Euro via: Credit Card timestamp: 2022/09/06 12:34
- acct_801FF8810 transfers_to acct_80973E830 amount: 1997738.90 Euro via: ACH timestamp: 2022/09/06 12:38
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/06 12:40
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/06 14:49
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/06 14:51
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/06 14:58
- acct_1004286A8 transfers_to acct_8128AB940 amount: 898.55 Euro via: Credit Card timestamp: 2022/09/06 15:45
- acct_1004286A8 transfers_to acct_8128AB940 amount: 2219.32 Euro via: Cheque timestamp: 2022/09/06 15:47
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 500.64 Euro via: Cash timestamp: 2022/09/06 16:02
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 324.72 Euro via: Cheque timestamp: 2022/09/06 16:27
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 228.25 Euro via: Cheque timestamp: 2022/09/06 16:38
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/06 16:49
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 61.92 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/06 17:34
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/06 17:39
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 81.99 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 162.56 Euro via: Credit Card timestamp: 2022/09/06 18:19
- acct_806C419F0 transfers_to acct_807748370 amount: 429.92 Euro via: Credit Card timestamp: 2022/09/06 18:42
- acct_806C419F0 transfers_to acct_807748370 amount: 441.24 Euro via: Cheque timestamp: 2022/09/06 18:49
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/06 19:10
- acct_1004286A8 transfers_to acct_8102B82C0 amount: 2731.21 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_8018AA9A0 transfers_to acct_807748370 amount: 2165.99 Euro via: Credit Card timestamp: 2022/09/06 19:31
- acct_8018AA9A0 transfers_to acct_807748370 amount: 850.69 Euro via: Cheque timestamp: 2022/09/06 19:34
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 376.03 Euro via: Credit Card timestamp: 2022/09/06 20:36
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 195.30 Euro via: Cheque timestamp: 2022/09/06 20:43
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/06 22:09
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/06 22:14
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 434.50 Euro via: Credit Card timestamp: 2022/09/06 22:31
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/06 22:34
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 356.87 Euro via: Cheque timestamp: 2022/09/06 22:36
- acct_1004286A8 transfers_to acct_800B9A040 amount: 3366.98 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_812160180 transfers_to acct_807748370 amount: 87.66 Euro via: Credit Card timestamp: 2022/09/07 00:22
- acct_1004286A8 transfers_to acct_800B9A040 amount: 3366.98 Euro via: Cheque timestamp: 2022/09/07 00:23
- acct_1004286A8 transfers_to acct_8102B82C0 amount: 2731.21 Euro via: Cheque timestamp: 2022/09/07 00:25
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/07 01:06
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 162.56 Euro via: Credit Card timestamp: 2022/09/07 01:18
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/07 01:21
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/07 01:23
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 81.99 Euro via: Cheque timestamp: 2022/09/07 01:27
- acct_1004286A8 transfers_to acct_811A94C70 amount: 118.91 Euro via: Cash timestamp: 2022/09/07 01:34
- acct_1004286A8 transfers_to acct_811A94C70 amount: 161.83 Euro via: Credit Card timestamp: 2022/09/07 01:37
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/07 01:39
- acct_1004286A8 transfers_to acct_811A94C70 amount: 139.07 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/07 01:42
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 324.72 Euro via: Cheque timestamp: 2022/09/07 03:51
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- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/07 04:58
- acct_801FF8810 transfers_to acct_80973E830 amount: 11347.61 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_801FF8810 transfers_to acct_80973E830 amount: 1997738.90 Euro via: ACH timestamp: 2022/09/07 05:25
- acct_801FF8810 transfers_to acct_80973E830 amount: 448614.70 Euro via: Cheque timestamp: 2022/09/07 05:26
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 356.87 Euro via: Cheque timestamp: 2022/09/07 05:31
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/07 05:44
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- acct_801FF8810 transfers_to acct_80B9872A0 amount: 376.03 Euro via: Credit Card timestamp: 2022/09/07 07:39
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 195.30 Euro via: Cheque timestamp: 2022/09/07 07:57
- acct_8018AA9A0 transfers_to acct_807748370 amount: 2165.99 Euro via: Credit Card timestamp: 2022/09/07 08:00
- acct_8018AA9A0 transfers_to acct_807748370 amount: 850.69 Euro via: Cheque timestamp: 2022/09/07 08:02
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/07 08:37
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/07 08:39
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2150.21 Euro via: Credit Card timestamp: 2022/09/07 09:01
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2748.72 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/07 09:35
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/07 10:06
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- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/07 10:28
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 925.33 Euro via: Credit Card timestamp: 2022/09/07 11:17
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 645.21 Euro via: Cash timestamp: 2022/09/07 11:21
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 16809.99 Euro via: Cheque timestamp: 2022/09/07 11:23
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/07 12:18
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/07 12:26
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/07 12:27
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- acct_1004286A8 transfers_to acct_8128AB940 amount: 2219.32 Euro via: Cheque timestamp: 2022/09/07 14:15
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- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/07 14:45
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/07 14:52
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 137.48 Euro via: Credit Card timestamp: 2022/09/07 14:53
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 60.04 Euro via: Cheque timestamp: 2022/09/07 14:57
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 228.25 Euro via: Cheque timestamp: 2022/09/07 15:47
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 61.92 Euro via: Credit Card timestamp: 2022/09/07 15:49
- acct_806C419F0 transfers_to acct_807748370 amount: 441.24 Euro via: Cheque timestamp: 2022/09/07 17:26
- acct_806C419F0 transfers_to acct_807748370 amount: 429.92 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/07 18:33
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/07 18:39
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 4.84 Euro via: Wire timestamp: 2022/09/07 19:02
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/07 19:21
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/07 19:40
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/07 19:52
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/07 21:59
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/07 23:43
- acct_801FF8810 transfers_to acct_80973E830 amount: 448614.70 Euro via: Cheque timestamp: 2022/09/08 00:18
- acct_801FF8810 transfers_to acct_80973E830 amount: 1997738.90 Euro via: ACH timestamp: 2022/09/08 00:23
- acct_801FF8810 transfers_to acct_80973E830 amount: 11347.61 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2150.21 Euro via: Credit Card timestamp: 2022/09/08 00:41
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 228.25 Euro via: Cheque timestamp: 2022/09/08 00:42
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2748.72 Euro via: Cheque timestamp: 2022/09/08 00:52
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 61.92 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/08 01:33
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_8018AA9A0 transfers_to acct_807748370 amount: 850.69 Euro via: Cheque timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_8102B82C0 amount: 2731.21 Euro via: Cheque timestamp: 2022/09/08 01:53
- acct_8018AA9A0 transfers_to acct_807748370 amount: 2165.99 Euro via: Credit Card timestamp: 2022/09/08 01:54
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/08 01:54
- acct_1004286A8 transfers_to acct_8128AB940 amount: 2219.32 Euro via: Cheque timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_8128AB940 amount: 898.55 Euro via: Credit Card timestamp: 2022/09/08 02:29
- acct_1004286A8 transfers_to acct_80793DD90 amount: 82.53 Euro via: Cheque timestamp: 2022/09/08 02:34
- acct_1004286A8 transfers_to acct_80793DD90 amount: 85.52 Euro via: Credit Card timestamp: 2022/09/08 02:57
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 137.48 Euro via: Credit Card timestamp: 2022/09/08 03:01
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 60.04 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/08 03:36
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/08 03:52
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 4.84 Euro via: Wire timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/08 04:00
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 376.03 Euro via: Credit Card timestamp: 2022/09/08 04:12
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/08 04:14
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 195.30 Euro via: Cheque timestamp: 2022/09/08 04:18
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 162.56 Euro via: Credit Card timestamp: 2022/09/08 04:34
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 81.99 Euro via: Cheque timestamp: 2022/09/08 04:46
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/08 06:07
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/08 06:11
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/08 06:24
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/08 07:05
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/08 07:11
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/08 07:13
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/08 07:24
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 925.33 Euro via: Credit Card timestamp: 2022/09/08 08:33
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 16809.99 Euro via: Cheque timestamp: 2022/09/08 08:41
- acct_1004286A8 transfers_to acct_811A94C70 amount: 161.83 Euro via: Credit Card timestamp: 2022/09/08 08:43
- acct_1004286A8 transfers_to acct_811A94C70 amount: 139.07 Euro via: Cheque timestamp: 2022/09/08 08:46
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 645.21 Euro via: Cash timestamp: 2022/09/08 08:52
- acct_1004286A8 transfers_to acct_811A94C70 amount: 118.91 Euro via: Cash timestamp: 2022/09/08 08:52
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/08 11:05
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/08 11:12
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/08 11:23
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/08 13:02
- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/08 13:10
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/08 13:14
- acct_806C419F0 transfers_to acct_807748370 amount: 441.24 Euro via: Cheque timestamp: 2022/09/08 14:45
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 500.64 Euro via: Cash timestamp: 2022/09/08 14:47
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 324.72 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/08 14:52
- acct_806C419F0 transfers_to acct_807748370 amount: 429.92 Euro via: Credit Card timestamp: 2022/09/08 14:53
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/08 14:54
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/08 15:26
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/08 17:37
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/08 17:54
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 356.87 Euro via: Cheque timestamp: 2022/09/08 18:12
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 434.50 Euro via: Credit Card timestamp: 2022/09/08 18:17
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/08 19:33
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/08 20:03
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/08 20:22
- acct_1004286A8 transfers_to acct_800B9A040 amount: 3366.98 Euro via: Cheque timestamp: 2022/09/08 20:33
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/08 23:13
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/08 23:39
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/08 23:41
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/08 23:43
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/08 23:59
- acct_1004286A8 transfers_to acct_8021BF9C0 amount: 156076.62 Euro via: Cheque timestamp: 2022/09/09 00:16
- acct_1004286A8 transfers_to acct_810FDCA40 amount: 577.62 Euro via: Cash timestamp: 2022/09/09 00:26
- acct_1004286A8 transfers_to acct_810FDCA40 amount: 1933.39 Euro via: Cheque timestamp: 2022/09/09 00:29
- acct_80AC1D6F0 transfers_to acct_1004286A8 amount: 45.42 Euro via: Cash timestamp: 2022/09/09 00:59
- acct_805810A60 transfers_to acct_1004286A8 amount: 927.88 Euro via: Cash timestamp: 2022/09/09 01:04
- acct_1004286A8 transfers_to acct_801557960 amount: 1252108.88 Euro via: Cash timestamp: 2022/09/09 01:13
- acct_1004286A8 transfers_to acct_801D34660 amount: 230.81 Euro via: Cheque timestamp: 2022/09/09 01:14
- acct_1004286A8 transfers_to acct_801D34660 amount: 18.66 Euro via: Credit Card timestamp: 2022/09/09 01:18
- acct_1004286A8 transfers_to acct_801557960 amount: 21509.72 Euro via: Credit Card timestamp: 2022/09/09 01:21
- acct_1004286A8 transfers_to acct_801557960 amount: 262712.83 Euro via: Cheque timestamp: 2022/09/09 01:29
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2150.21 Euro via: Credit Card timestamp: 2022/09/09 02:40
- acct_801FF8810 transfers_to acct_80B4F2DC0 amount: 2748.72 Euro via: Cheque timestamp: 2022/09/09 02:49
- acct_1004286A8 transfers_to acct_8127120C0 amount: 2416363.76 Euro via: Cheque timestamp: 2022/09/09 03:36
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 228.25 Euro via: Cheque timestamp: 2022/09/09 03:51
- acct_800B588A0 transfers_to acct_8018AA9A0 amount: 61.92 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/09 04:38
- acct_806C419F0 transfers_to acct_807748370 amount: 429.92 Euro via: Credit Card timestamp: 2022/09/09 05:08
- acct_806C419F0 transfers_to acct_807748370 amount: 441.24 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_1004286A8 transfers_to acct_814827030 amount: 3726.73 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_8018AA9A0 transfers_to acct_807748370 amount: 850.69 Euro via: Cheque timestamp: 2022/09/09 05:18
- acct_8018AA9A0 transfers_to acct_807748370 amount: 2165.99 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_1004286A8 transfers_to acct_814827030 amount: 790.09 Euro via: Cash timestamp: 2022/09/09 05:21
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/09 06:04
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_80023D520 amount: 940.78 Euro via: Cheque timestamp: 2022/09/09 06:55
- acct_1004286A8 transfers_to acct_80023D520 amount: 7154.81 Euro via: Credit Card timestamp: 2022/09/09 06:59
- acct_806826FE0 transfers_to acct_1004286A8 amount: 368.72 Euro via: Cash timestamp: 2022/09/09 07:57
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 4.84 Euro via: Wire timestamp: 2022/09/09 08:06
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/09 08:06
- acct_1004286A8 transfers_to acct_806379440 amount: 814.55 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_1004286A8 transfers_to acct_806379440 amount: 309.80 Euro via: Credit Card timestamp: 2022/09/09 08:21
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/09 08:23
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/09 08:23
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/09 08:41
- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/09 08:52
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/09 08:59
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/09 10:54
- acct_801FF8810 transfers_to acct_802E79D60 amount: 216.15 Euro via: Credit Card timestamp: 2022/09/09 11:34
- acct_801FF8810 transfers_to acct_802E79D60 amount: 1056.90 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 60.04 Euro via: Cheque timestamp: 2022/09/09 12:14
- acct_1004286A8 transfers_to acct_80425FCE0 amount: 137.48 Euro via: Credit Card timestamp: 2022/09/09 12:17
- acct_1004286A8 transfers_to acct_80EBDE240 amount: 3403.38 Euro via: Cheque timestamp: 2022/09/09 13:11
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/09 13:16
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- acct_1004286A8 transfers_to acct_800B9A040 amount: 3366.98 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 16809.99 Euro via: Cheque timestamp: 2022/09/09 14:30
- acct_1004286A8 transfers_to acct_80B9EB470 amount: 925.33 Euro via: Credit Card timestamp: 2022/09/09 14:31
- acct_1004286A8 transfers_to acct_80D3CDD70 amount: 727.46 Euro via: Credit Card timestamp: 2022/09/09 14:39
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- acct_1004286A8 transfers_to acct_80D3CDD70 amount: 231.34 Euro via: Cheque timestamp: 2022/09/09 14:49
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- acct_800655460 transfers_to acct_800B588A0 amount: 893.51 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_1004286A8 transfers_to acct_8102B82C0 amount: 2731.21 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 195.30 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/09 16:46
- acct_801FF8810 transfers_to acct_80B9872A0 amount: 376.03 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/09 16:56
- acct_1004286A8 transfers_to acct_8128AB940 amount: 2219.32 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_1004286A8 transfers_to acct_8128AB940 amount: 898.55 Euro via: Credit Card timestamp: 2022/09/09 17:24
- acct_1004286A8 transfers_to acct_811A94C70 amount: 118.91 Euro via: Cash timestamp: 2022/09/09 17:35
- acct_1004286A8 transfers_to acct_811A94C70 amount: 161.83 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_808717640 amount: 22341.91 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_1004286A8 transfers_to acct_808717640 amount: 2574.10 Euro via: Credit Card timestamp: 2022/09/09 17:54
- acct_1004286A8 transfers_to acct_811A94C70 amount: 139.07 Euro via: Cheque timestamp: 2022/09/09 17:56
- acct_1004286A8 transfers_to acct_80793DD90 amount: 82.53 Euro via: Cheque timestamp: 2022/09/09 18:12
- acct_1004286A8 transfers_to acct_80793DD90 amount: 85.52 Euro via: Credit Card timestamp: 2022/09/09 18:17
- acct_800B588A0 transfers_to acct_80222CA80 amount: 9979.37 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_800B588A0 transfers_to acct_80222CA80 amount: 1434.63 Euro via: Credit Card timestamp: 2022/09/09 18:50
- acct_800B588A0 transfers_to acct_80222CA80 amount: 1705.72 Euro via: ACH timestamp: 2022/09/09 18:52
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 356.87 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_1004286A8 transfers_to acct_80BA4AFF0 amount: 434.50 Euro via: Credit Card timestamp: 2022/09/09 19:13
- acct_8013C5D60 transfers_to acct_1004286A8 amount: 387.73 Euro via: Cash timestamp: 2022/09/09 20:31
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 500.64 Euro via: Cash timestamp: 2022/09/09 20:33
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/09 20:51
- acct_1004286A8 transfers_to acct_804E3FF10 amount: 324.72 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/09 20:53
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_801FF8810 transfers_to acct_80973E830 amount: 11347.61 Euro via: Credit Card timestamp: 2022/09/09 21:42
- acct_801FF8810 transfers_to acct_80973E830 amount: 448614.70 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_801FF8810 transfers_to acct_80973E830 amount: 1997738.90 Euro via: ACH timestamp: 2022/09/09 21:57
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 81.99 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_1004286A8 transfers_to acct_802C0EB70 amount: 162.56 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/09 23:35
- acct_1004286A8 transfers_to acct_8020E2650 amount: 76.96 Euro via: Cheque timestamp: 2022/09/10 03:37
- acct_1004286A8 transfers_to acct_8020E2650 amount: 55.11 Euro via: Credit Card timestamp: 2022/09/10 03:39
- acct_1004286A8 transfers_to acct_8020E2650 amount: 18.42 Euro via: Cash timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 5491.67 Euro via: Cheque timestamp: 2022/09/10 05:11
- acct_1004286A8 transfers_to acct_80A3983E0 amount: 997.03 Euro via: Credit Card timestamp: 2022/09/10 05:21
- acct_801557960 transfers_to acct_801557960 amount: 68097.56 Euro via: ACH timestamp: 2022/09/10 05:47
- acct_1004286A8 transfers_to acct_804925200 amount: 198.20 Euro via: Cheque timestamp: 2022/09/10 07:40
- acct_1004286A8 transfers_to acct_804925200 amount: 848.50 Euro via: Credit Card timestamp: 2022/09/10 07:53
- acct_1004286A8 transfers_to acct_80B570140 amount: 2037.28 Euro via: Cash timestamp: 2022/09/10 08:45
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 107174.52 Euro via: Cheque timestamp: 2022/09/10 10:01
- acct_1004286A8 transfers_to acct_8014AD3D0 amount: 68990.68 Euro via: Cash timestamp: 2022/09/10 10:26
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 2553685.81 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_8018AA9A0 transfers_to acct_801FF8810 amount: 4478698.59 Euro via: Cash timestamp: 2022/09/10 13:58
- acct_800B588A0 transfers_to acct_800C9F480 amount: 19.51 Euro via: ACH timestamp: 2022/09/10 15:36
- acct_800B588A0 transfers_to acct_800C9F480 amount: 120.74 Euro via: Cheque timestamp: 2022/09/10 15:42
- acct_800B588A0 transfers_to acct_800C9F480 amount: 31.69 Euro via: Cash timestamp: 2022/09/10 15:55
- acct_1004286A8 transfers_to acct_811D00EE0 amount: 8656.40 Euro via: Cheque timestamp: 2022/09/10 17:44
- acct_1004286A8 transfers_to acct_800974440 amount: 455.21 Euro via: Cheque timestamp: 2022/09/10 18:28
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 128.17 Euro via: Cheque timestamp: 2022/09/10 19:34
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 3.38 Euro via: ACH timestamp: 2022/09/10 19:40
- acct_80035ACF0 transfers_to acct_800B588A0 amount: 4.84 Euro via: Wire timestamp: 2022/09/10 19:57
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 221.23 Euro via: ACH timestamp: 2022/09/10 20:03
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 218.50 Euro via: Credit Card timestamp: 2022/09/10 20:04
- acct_1004286A8 transfers_to acct_8088E49D0 amount: 1186.93 Euro via: Cheque timestamp: 2022/09/10 20:10
- acct_8018AA9A0 transfers_to acct_8093A79F0 amount: 402.49 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_1004286A8 transfers_to acct_812129470 amount: 7955.86 Euro via: Credit Card timestamp: 2022/09/10 23:03
- acct_1004286A8 transfers_to acct_812129470 amount: 7170.20 Euro via: Cash timestamp: 2022/09/10 23:24

SUMMARY STATISTICS:
  Total transactions: 740
  Unique accounts: 70
  Total volume: 124,359,381.47
  Avg transaction: 168,053.22
  Time span: 684 units
  Max out-degree: 421 (node: 070_1004286A8)
  Max in-degree: 34 (node: 021831_800B588A0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02050) ===

**Nodes:**
- acct_80ABE0E40 (type: Account)
- acct_80ABF91D0 (type: Account)
- acct_80ABE22C0 (type: Account)
- acct_80ABE5D00 (type: Account)
- acct_80ABF9800 (type: Account)
- bank_0127179 (type: Bank)
- bank_0312775 (type: Bank)
- bank_0314710 (type: Bank)
- bank_0329561 (type: Bank)
- bank_036345 (type: Bank)

**Edges:**
- acct_80ABE0E40 belongs_to bank_0127179
- acct_80ABF91D0 belongs_to bank_0312775
- acct_80ABE22C0 belongs_to bank_0314710
- acct_80ABE5D00 belongs_to bank_0329561
- acct_80ABF9800 belongs_to bank_036345
- acct_80ABE0E40 transfers_to acct_80ABE0E40 amount: 5178.85 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ABE22C0 transfers_to acct_80ABE0E40 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 12:27
- acct_80ABE0E40 transfers_to acct_80ABE0E40 amount: 16.04 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_80ABF9800 transfers_to acct_80ABE0E40 amount: 728.74 Euro via: Cheque timestamp: 2022/09/02 04:32
- acct_80ABE5D00 transfers_to acct_80ABE0E40 amount: 38.56 Euro via: Cash timestamp: 2022/09/02 14:08
- acct_80ABF91D0 transfers_to acct_80ABE0E40 amount: 170.26 Euro via: Cheque timestamp: 2022/09/02 15:04
- acct_80ABE5D00 transfers_to acct_80ABE0E40 amount: 38.56 Euro via: Cash timestamp: 2022/09/09 04:18
- acct_80ABF9800 transfers_to acct_80ABE0E40 amount: 728.74 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_80ABF91D0 transfers_to acct_80ABE0E40 amount: 170.26 Euro via: Cheque timestamp: 2022/09/09 16:59

SUMMARY STATISTICS:
  Total transactions: 9
  Unique accounts: 5
  Total volume: 7,070.02
  Avg transaction: 785.56
  Time span: 9 units
  Max out-degree: 2 (node: 036345_80ABF9800)
  Max in-degree: 9 (node: 0127179_80ABE0E40)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)