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_02045) ===

**Nodes:**
- acct_8009D0DA0 (type: Account)
- acct_802C129B0 (type: Account)
- acct_806697000 (type: Account)
- acct_8013A4C90 (type: Account)
- acct_80A3A9560 (type: Account)
- acct_809806530 (type: Account)
- acct_80139B4C0 (type: Account)
- acct_801AF6300 (type: Account)
- acct_802D5F8A0 (type: Account)
- acct_800FD0490 (type: Account)
- acct_811C89110 (type: Account)
- acct_813E87070 (type: Account)
- acct_802602ED0 (type: Account)
- acct_80B6A3560 (type: Account)
- acct_8093DD180 (type: Account)
- acct_8004ADCE0 (type: Account)
- acct_800D4F010 (type: Account)
- acct_80D0E8980 (type: Account)
- acct_800F75D50 (type: Account)
- acct_800248770 (type: Account)
- acct_809805F50 (type: Account)
- acct_8001D8CB0 (type: Account)
- acct_8001E95B0 (type: Account)
- acct_800101C40 (type: Account)
- acct_8001B2E40 (type: Account)
- acct_8018812B0 (type: Account)
- acct_80189B890 (type: Account)
- acct_80ED95BC0 (type: Account)
- acct_804095280 (type: Account)
- acct_8013ECD60 (type: Account)
- acct_80154F700 (type: Account)
- acct_807A4F5A0 (type: Account)
- acct_800642A20 (type: Account)
- acct_8009E4040 (type: Account)
- acct_80326ADE0 (type: Account)
- acct_803D30D40 (type: Account)
- acct_802D5A890 (type: Account)
- acct_80396F550 (type: Account)
- acct_8001ACFF0 (type: Account)
- acct_8002EA2D0 (type: Account)
- acct_800742DA0 (type: Account)
- acct_8011D3360 (type: Account)
- acct_809005F90 (type: Account)
- acct_80ED85AE0 (type: Account)
- acct_8007EA4D0 (type: Account)
- acct_80099ECB0 (type: Account)
- acct_800A19520 (type: Account)
- acct_806E80650 (type: Account)
- acct_80B6A2040 (type: Account)
- acct_80D94F670 (type: Account)
- acct_809805A70 (type: Account)
- acct_81030BCB0 (type: Account)
- acct_813663AB0 (type: Account)
- acct_80B6A3EA0 (type: Account)
- acct_8010BCC00 (type: Account)
- acct_8001B0560 (type: Account)
- acct_800986FD0 (type: Account)
- acct_811033070 (type: Account)
- acct_801A34230 (type: Account)
- acct_802036090 (type: Account)
- acct_8004F5100 (type: Account)
- acct_8007927F0 (type: Account)
- acct_808324DD0 (type: Account)
- acct_80B914050 (type: Account)
- acct_80075CF00 (type: Account)
- acct_807BCD710 (type: Account)
- acct_80051D140 (type: Account)
- acct_801881600 (type: Account)
- acct_100428660 (type: Account)
- bank_001024 (type: Bank)
- bank_0012979 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_0019777 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_0047337 (type: Bank)
- bank_0050916 (type: Bank)
- bank_005175 (type: Bank)
- bank_007675 (type: Bank)
- bank_008539 (type: Bank)
- bank_010 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113744 (type: Bank)
- bank_011405 (type: Bank)
- bank_012 (type: Bank)
- bank_01292 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0137972 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016354 (type: Bank)
- bank_016450 (type: Bank)
- bank_016991 (type: Bank)
- bank_018015 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023525 (type: Bank)
- bank_025536 (type: Bank)
- bank_027616 (type: Bank)
- bank_02843 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_033979 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009D0DA0 belongs_to bank_001024
- acct_802C129B0 belongs_to bank_001024
- acct_806697000 belongs_to bank_0012979
- acct_8013A4C90 belongs_to bank_001299
- acct_80A3A9560 belongs_to bank_0015750
- acct_809806530 belongs_to bank_0019777
- acct_80139B4C0 belongs_to bank_002467
- acct_801AF6300 belongs_to bank_003123
- acct_802D5F8A0 belongs_to bank_003335
- acct_800FD0490 belongs_to bank_00410
- acct_811C89110 belongs_to bank_0047337
- acct_813E87070 belongs_to bank_0050916
- acct_802602ED0 belongs_to bank_005175
- acct_80B6A3560 belongs_to bank_007675
- acct_8093DD180 belongs_to bank_008539
- acct_8004ADCE0 belongs_to bank_010
- acct_800D4F010 belongs_to bank_011056
- acct_80D0E8980 belongs_to bank_0113744
- acct_800F75D50 belongs_to bank_011405
- acct_800248770 belongs_to bank_011
- acct_809805F50 belongs_to bank_011
- acct_8001D8CB0 belongs_to bank_01292
- acct_8001E95B0 belongs_to bank_01292
- acct_800101C40 belongs_to bank_012
- acct_8001B2E40 belongs_to bank_012
- acct_8018812B0 belongs_to bank_013057
- acct_80189B890 belongs_to bank_013083
- acct_80ED95BC0 belongs_to bank_0137972
- acct_804095280 belongs_to bank_013858
- acct_8013ECD60 belongs_to bank_01490
- acct_80154F700 belongs_to bank_01522
- acct_807A4F5A0 belongs_to bank_015231
- acct_800642A20 belongs_to bank_01547
- acct_8009E4040 belongs_to bank_01547
- acct_80326ADE0 belongs_to bank_016354
- acct_803D30D40 belongs_to bank_016450
- acct_802D5A890 belongs_to bank_016991
- acct_80396F550 belongs_to bank_018015
- acct_8001ACFF0 belongs_to bank_020
- acct_8002EA2D0 belongs_to bank_020
- acct_800742DA0 belongs_to bank_020
- acct_8011D3360 belongs_to bank_020
- acct_809005F90 belongs_to bank_0210575
- acct_80ED85AE0 belongs_to bank_0210617
- acct_8007EA4D0 belongs_to bank_021387
- acct_80099ECB0 belongs_to bank_021387
- acct_800A19520 belongs_to bank_021745
- acct_806E80650 belongs_to bank_0217950
- acct_80B6A2040 belongs_to bank_0218202
- acct_80D94F670 belongs_to bank_021918
- acct_809805A70 belongs_to bank_0220888
- acct_81030BCB0 belongs_to bank_0221032
- acct_813663AB0 belongs_to bank_0221279
- acct_80B6A3EA0 belongs_to bank_0226350
- acct_8010BCC00 belongs_to bank_022775
- acct_8001B0560 belongs_to bank_022
- acct_800986FD0 belongs_to bank_022
- acct_811033070 belongs_to bank_0232335
- acct_801A34230 belongs_to bank_023525
- acct_802036090 belongs_to bank_023525
- acct_8004F5100 belongs_to bank_023
- acct_8007927F0 belongs_to bank_023
- acct_808324DD0 belongs_to bank_025536
- acct_80B914050 belongs_to bank_027616
- acct_80075CF00 belongs_to bank_02843
- acct_807BCD710 belongs_to bank_028627
- acct_80051D140 belongs_to bank_02915
- acct_801881600 belongs_to bank_033979
- acct_100428660 belongs_to bank_070
- acct_813663AB0 transfers_to acct_813663AB0 amount: 92496.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800742DA0 transfers_to acct_800742DA0 amount: 149261.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 5.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80154F700 transfers_to acct_80154F700 amount: 17.65 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001E95B0 transfers_to acct_80075CF00 amount: 43547.58 US Dollar via: ACH timestamp: 2022/09/01 00:01
- acct_800D4F010 transfers_to acct_800D4F010 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8001B0560 transfers_to acct_8007927F0 amount: 24645.40 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 95818.54 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_8004ADCE0 transfers_to acct_8004ADCE0 amount: 179560.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80139B4C0 transfers_to acct_80139B4C0 amount: 680.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8001B2E40 transfers_to acct_8001B2E40 amount: 5.07 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801A34230 transfers_to acct_801A34230 amount: 16465998.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_800742DA0 transfers_to acct_800742DA0 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8093DD180 transfers_to acct_8093DD180 amount: 8526531.77 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800A19520 transfers_to acct_800A19520 amount: 3959.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B6A3560 transfers_to acct_8009E4040 amount: 102.48 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_8007927F0 transfers_to acct_802602ED0 amount: 2844.25 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80A3A9560 transfers_to acct_80A3A9560 amount: 1051854.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80099ECB0 transfers_to acct_80099ECB0 amount: 44007.79 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8001D8CB0 transfers_to acct_8001D8CB0 amount: 307514.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800101C40 transfers_to acct_8004F5100 amount: 15557.68 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_800D4F010 transfers_to acct_800D4F010 amount: 213562.16 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 25150.48 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_800101C40 transfers_to acct_8004F5100 amount: 3005.99 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80ED95BC0 transfers_to acct_80ED95BC0 amount: 146196.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8004F5100 transfers_to acct_8004F5100 amount: 178390.31 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001E95B0 transfers_to acct_80075CF00 amount: 191953.86 US Dollar via: Cheque timestamp: 2022/09/01 00:16
- acct_8011D3360 transfers_to acct_8011D3360 amount: 55944.59 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80B6A3EA0 transfers_to acct_8009E4040 amount: 19.11 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_801AF6300 transfers_to acct_801AF6300 amount: 33758.10 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800101C40 transfers_to acct_800101C40 amount: 18.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_804095280 transfers_to acct_804095280 amount: 15.13 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800642A20 transfers_to acct_800642A20 amount: 128902.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8001E95B0 transfers_to acct_80075CF00 amount: 74427.93 US Dollar via: Cash timestamp: 2022/09/01 00:24
- acct_8013ECD60 transfers_to acct_8013ECD60 amount: 886958.16 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093DD180 transfers_to acct_8093DD180 amount: 12.50 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80326ADE0 transfers_to acct_80326ADE0 amount: 19.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8002EA2D0 transfers_to acct_8002EA2D0 amount: 246669.66 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80189B890 transfers_to acct_80189B890 amount: 1949.60 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001B2E40 transfers_to acct_8001B2E40 amount: 42738.14 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80075CF00 transfers_to acct_80075CF00 amount: 11.30 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8010BCC00 transfers_to acct_8010BCC00 amount: 115238.37 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8013A4C90 transfers_to acct_8013A4C90 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8001E95B0 transfers_to acct_80075CF00 amount: 17275.04 US Dollar via: Credit Card timestamp: 2022/09/01 00:28
- acct_807BCD710 transfers_to acct_807BCD710 amount: 8.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 10273.89 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_809806530 transfers_to acct_80099ECB0 amount: 28.24 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80D0E8980 transfers_to acct_80D0E8980 amount: 31827.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_811C89110 transfers_to acct_811C89110 amount: 18.03 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_8001B2E40 transfers_to acct_800742DA0 amount: 1500.23 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_8018812B0 transfers_to acct_8018812B0 amount: 13.90 Euro via: Reinvestment timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/01 00:40
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/01 00:50
- acct_8001E95B0 transfers_to acct_80396F550 amount: 63822.62 US Dollar via: Cheque timestamp: 2022/09/01 00:52
- acct_8001B2E40 transfers_to acct_800742DA0 amount: 2191.25 Euro via: Credit Card timestamp: 2022/09/01 00:56
- acct_800986FD0 transfers_to acct_800986FD0 amount: 200034.60 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/01 01:13
- acct_80396F550 transfers_to acct_80396F550 amount: 184402.75 US Dollar via: Reinvestment timestamp: 2022/09/01 01:18
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/01 01:18
- acct_8004F5100 transfers_to acct_80051D140 amount: 1287.02 Euro via: Credit Card timestamp: 2022/09/01 02:02
- acct_8004F5100 transfers_to acct_80051D140 amount: 18.75 Euro via: Cash timestamp: 2022/09/01 02:08
- acct_8004F5100 transfers_to acct_80051D140 amount: 1042.13 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_8004F5100 transfers_to acct_80051D140 amount: 1.08 Euro via: ACH timestamp: 2022/09/01 02:23
- acct_8004F5100 transfers_to acct_80051D140 amount: 0.68 Euro via: Wire timestamp: 2022/09/01 02:29
- acct_8007927F0 transfers_to acct_803D30D40 amount: 99.11 Euro via: Cheque timestamp: 2022/09/01 02:46
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/01 02:50
- acct_8007927F0 transfers_to acct_803D30D40 amount: 447.13 Euro via: Wire timestamp: 2022/09/01 02:56
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_800F75D50 transfers_to acct_800F75D50 amount: 89628.73 US Dollar via: Reinvestment timestamp: 2022/09/01 03:13
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_8011D3360 transfers_to acct_8011D3360 amount: 19.39 Euro via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8007EA4D0 transfers_to acct_8009E4040 amount: 15652.92 Euro via: Cheque timestamp: 2022/09/01 03:28
- acct_8002EA2D0 transfers_to acct_8002EA2D0 amount: 8.16 Euro via: Reinvestment timestamp: 2022/09/01 03:28
- acct_811033070 transfers_to acct_811033070 amount: 10.71 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/01 05:05
- acct_8001B2E40 transfers_to acct_804095280 amount: 2729.81 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_80154F700 transfers_to acct_80154F700 amount: 747842.08 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_802C129B0 transfers_to acct_802C129B0 amount: 217.10 Euro via: Reinvestment timestamp: 2022/09/01 05:28
- acct_8007927F0 transfers_to acct_807BCD710 amount: 2060.37 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_8007927F0 transfers_to acct_807BCD710 amount: 11235.54 Euro via: Cash timestamp: 2022/09/01 05:56
- acct_807BCD710 transfers_to acct_807BCD710 amount: 23920.76 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_8001E95B0 transfers_to acct_8004ADCE0 amount: 1698.10 US Dollar via: Cheque timestamp: 2022/09/01 06:37
- acct_8001E95B0 transfers_to acct_8004ADCE0 amount: 2428.34 US Dollar via: Credit Card timestamp: 2022/09/01 06:45
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/01 06:48
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/01 07:10
- acct_81030BCB0 transfers_to acct_81030BCB0 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/01 07:27
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 13.02 Euro via: Wire timestamp: 2022/09/01 07:32
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 18.16 Euro via: Cash timestamp: 2022/09/01 07:35
- acct_8018812B0 transfers_to acct_802C129B0 amount: 102.49 Euro via: Cheque timestamp: 2022/09/01 07:39
- acct_8018812B0 transfers_to acct_802C129B0 amount: 115.83 Euro via: Cash timestamp: 2022/09/01 07:44
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 210.57 Euro via: Cheque timestamp: 2022/09/01 07:55
- acct_800FD0490 transfers_to acct_800FD0490 amount: 5373.25 Euro via: Reinvestment timestamp: 2022/09/01 08:07
- acct_8007927F0 transfers_to acct_80154F700 amount: 36.57 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_8007927F0 transfers_to acct_80154F700 amount: 288.16 Euro via: Credit Card timestamp: 2022/09/01 08:24
- acct_8004F5100 transfers_to acct_80B914050 amount: 9253.27 Euro via: Wire timestamp: 2022/09/01 09:06
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/01 09:17
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_8004F5100 transfers_to acct_80B914050 amount: 2690.87 Euro via: Cheque timestamp: 2022/09/01 09:27
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/01 09:28
- acct_8001ACFF0 transfers_to acct_8001B2E40 amount: 13347.74 Euro via: Credit Card timestamp: 2022/09/01 09:31
- acct_802602ED0 transfers_to acct_802602ED0 amount: 10.07 Euro via: Reinvestment timestamp: 2022/09/01 09:31
- acct_8001ACFF0 transfers_to acct_8001B2E40 amount: 47071.65 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_802036090 transfers_to acct_802036090 amount: 234084.08 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8013ECD60 transfers_to acct_8013ECD60 amount: 16.51 Euro via: Reinvestment timestamp: 2022/09/01 09:33
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 95.44 US Dollar via: Cheque timestamp: 2022/09/01 09:33
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 62.13 US Dollar via: ACH timestamp: 2022/09/01 09:43
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 105.62 US Dollar via: Cash timestamp: 2022/09/01 09:54
- acct_8001ACFF0 transfers_to acct_8001B2E40 amount: 75630.95 Euro via: ACH timestamp: 2022/09/01 09:55
- acct_8001E95B0 transfers_to acct_8001E95B0 amount: 892.71 US Dollar via: ACH timestamp: 2022/09/01 10:00
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- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/03 02:41
- acct_800248770 transfers_to acct_8004F5100 amount: 2117.80 Euro via: Credit Card timestamp: 2022/09/03 02:42
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/03 03:12
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- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/03 07:35
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- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/03 08:39
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- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/03 11:32
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/03 14:31
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- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/03 17:16
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- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/03 21:31
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/03 21:55
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 297.23 Euro via: Cheque timestamp: 2022/09/03 22:38
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 561.02 Euro via: Credit Card timestamp: 2022/09/03 22:59
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- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/04 01:34
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/04 01:44
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/04 01:53
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/04 06:01
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 964.25 Euro via: Cheque timestamp: 2022/09/04 06:10
- acct_800248770 transfers_to acct_808324DD0 amount: 830.26 Euro via: Credit Card timestamp: 2022/09/04 06:11
- acct_800248770 transfers_to acct_808324DD0 amount: 1611.44 Euro via: Cheque timestamp: 2022/09/04 06:14
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 561.02 Euro via: Credit Card timestamp: 2022/09/04 07:37
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 297.23 Euro via: Cheque timestamp: 2022/09/04 07:46
- acct_800248770 transfers_to acct_8004F5100 amount: 2117.80 Euro via: Credit Card timestamp: 2022/09/04 08:48
- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/04 08:53
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/04 09:05
- acct_800D4F010 transfers_to acct_811C89110 amount: 67087.52 Euro via: Wire timestamp: 2022/09/04 15:01
- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/04 15:16
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/04 18:05
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- acct_800248770 transfers_to acct_800D4F010 amount: 20.34 Euro via: ACH timestamp: 2022/09/04 20:35
- acct_800248770 transfers_to acct_800D4F010 amount: 77.51 Euro via: Credit Card timestamp: 2022/09/04 20:38
- acct_800248770 transfers_to acct_800D4F010 amount: 134.72 Euro via: Cheque timestamp: 2022/09/04 20:51
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/04 21:43
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/04 21:48
- acct_800D4F010 transfers_to acct_8011D3360 amount: 1549.22 Euro via: Credit Card timestamp: 2022/09/04 22:40
- acct_800D4F010 transfers_to acct_8011D3360 amount: 704.22 Euro via: Cheque timestamp: 2022/09/04 22:46
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/04 23:38
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- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/05 00:12
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- acct_809806530 transfers_to acct_80099ECB0 amount: 20.53 Euro via: Credit Card timestamp: 2022/09/05 00:29
- acct_8001E95B0 transfers_to acct_806697000 amount: 1950.33 US Dollar via: Cash timestamp: 2022/09/05 00:29
- acct_8007EA4D0 transfers_to acct_8009E4040 amount: 15652.92 Euro via: Cheque timestamp: 2022/09/05 00:55
- acct_800D4F010 transfers_to acct_8011D3360 amount: 704.22 Euro via: Cheque timestamp: 2022/09/05 01:07
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/05 01:10
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/05 01:19
- acct_800D4F010 transfers_to acct_8011D3360 amount: 1549.22 Euro via: Credit Card timestamp: 2022/09/05 01:28
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/05 01:44
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- acct_8001E95B0 transfers_to acct_80D0E8980 amount: 300.47 US Dollar via: Credit Card timestamp: 2022/09/05 01:47
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/05 01:52
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/05 02:08
- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/05 02:21
- acct_8007927F0 transfers_to acct_803D30D40 amount: 447.13 Euro via: Wire timestamp: 2022/09/05 03:07
- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_8007927F0 transfers_to acct_803D30D40 amount: 99.11 Euro via: Cheque timestamp: 2022/09/05 03:13
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/05 03:17
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- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:28
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 297.23 Euro via: Cheque timestamp: 2022/09/05 03:55
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 561.02 Euro via: Credit Card timestamp: 2022/09/05 03:57
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 964.25 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/05 04:25
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- acct_8018812B0 transfers_to acct_8093DD180 amount: 168363.51 Euro via: Wire timestamp: 2022/09/05 06:19
- acct_8004F5100 transfers_to acct_80B914050 amount: 9253.27 Euro via: Wire timestamp: 2022/09/05 07:50
- acct_8004F5100 transfers_to acct_80B914050 amount: 2690.87 Euro via: Cheque timestamp: 2022/09/05 07:56
- acct_8001B2E40 transfers_to acct_800642A20 amount: 2506.38 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/05 08:59
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/05 09:04
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- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/05 10:32
- acct_8004F5100 transfers_to acct_80051D140 amount: 18.75 Euro via: Cash timestamp: 2022/09/05 10:37
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/05 10:40
- acct_8004F5100 transfers_to acct_80051D140 amount: 1.08 Euro via: ACH timestamp: 2022/09/05 10:44
- acct_8004F5100 transfers_to acct_80051D140 amount: 1042.13 Euro via: Cheque timestamp: 2022/09/05 10:46
- acct_8004F5100 transfers_to acct_80051D140 amount: 1287.02 Euro via: Credit Card timestamp: 2022/09/05 10:54
- acct_8004F5100 transfers_to acct_80051D140 amount: 0.68 Euro via: Wire timestamp: 2022/09/05 10:55
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/05 10:59
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- acct_800248770 transfers_to acct_8018812B0 amount: 1738.57 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_8007927F0 transfers_to acct_80154F700 amount: 288.16 Euro via: Credit Card timestamp: 2022/09/05 13:48
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- acct_8001E95B0 transfers_to acct_800F75D50 amount: 95.44 US Dollar via: Cheque timestamp: 2022/09/05 14:40
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 62.13 US Dollar via: ACH timestamp: 2022/09/05 14:50
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 105.62 US Dollar via: Cash timestamp: 2022/09/05 14:51
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- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/05 15:53
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/05 15:54
- acct_800D4F010 transfers_to acct_811C89110 amount: 67087.52 Euro via: Wire timestamp: 2022/09/05 16:31
- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/05 16:38
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- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/05 18:11
- acct_800248770 transfers_to acct_808324DD0 amount: 830.26 Euro via: Credit Card timestamp: 2022/09/05 18:13
- acct_800248770 transfers_to acct_808324DD0 amount: 1611.44 Euro via: Cheque timestamp: 2022/09/05 18:29
- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/05 18:53
- acct_800248770 transfers_to acct_8004F5100 amount: 2117.80 Euro via: Credit Card timestamp: 2022/09/05 18:55
- acct_800248770 transfers_to acct_800D4F010 amount: 77.51 Euro via: Credit Card timestamp: 2022/09/05 22:31
- acct_8001E95B0 transfers_to acct_80396F550 amount: 63822.62 US Dollar via: Cheque timestamp: 2022/09/05 22:43
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- acct_800248770 transfers_to acct_800D4F010 amount: 134.72 Euro via: Cheque timestamp: 2022/09/05 22:55
- acct_800248770 transfers_to acct_800D4F010 amount: 20.34 Euro via: ACH timestamp: 2022/09/05 22:55
- acct_809805F50 transfers_to acct_80099ECB0 amount: 40.53 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_800D4F010 transfers_to acct_8011D3360 amount: 1549.22 Euro via: Credit Card timestamp: 2022/09/06 01:09
- acct_800D4F010 transfers_to acct_8011D3360 amount: 704.22 Euro via: Cheque timestamp: 2022/09/06 01:17
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/06 01:24
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 95.44 US Dollar via: Cheque timestamp: 2022/09/06 01:37
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 62.13 US Dollar via: ACH timestamp: 2022/09/06 01:37
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 105.62 US Dollar via: Cash timestamp: 2022/09/06 01:41
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 297.23 Euro via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/06 02:33
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/06 02:36
- acct_8001E95B0 transfers_to acct_806697000 amount: 1950.33 US Dollar via: Cash timestamp: 2022/09/06 02:37
- acct_8001E95B0 transfers_to acct_806697000 amount: 3885.98 US Dollar via: Cheque timestamp: 2022/09/06 02:53
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 561.02 Euro via: Credit Card timestamp: 2022/09/06 02:54
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/06 03:27
- acct_8018812B0 transfers_to acct_802C129B0 amount: 102.49 Euro via: Cheque timestamp: 2022/09/06 03:48
- acct_8018812B0 transfers_to acct_802C129B0 amount: 115.83 Euro via: Cash timestamp: 2022/09/06 03:52
- acct_8001B2E40 transfers_to acct_804095280 amount: 2729.81 Euro via: Credit Card timestamp: 2022/09/06 04:07
- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/06 04:09
- acct_8004F5100 transfers_to acct_80051D140 amount: 1042.13 Euro via: Cheque timestamp: 2022/09/06 04:36
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/06 04:39
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/06 04:42
- acct_8007927F0 transfers_to acct_802602ED0 amount: 2844.25 Euro via: Credit Card timestamp: 2022/09/06 04:43
- acct_8004F5100 transfers_to acct_80B914050 amount: 9253.27 Euro via: Wire timestamp: 2022/09/06 04:43
- acct_8004F5100 transfers_to acct_80051D140 amount: 1287.02 Euro via: Credit Card timestamp: 2022/09/06 04:44
- acct_8004F5100 transfers_to acct_80B914050 amount: 2690.87 Euro via: Cheque timestamp: 2022/09/06 04:44
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/06 04:51
- acct_8004F5100 transfers_to acct_80051D140 amount: 1.08 Euro via: ACH timestamp: 2022/09/06 04:53
- acct_8004F5100 transfers_to acct_80051D140 amount: 18.75 Euro via: Cash timestamp: 2022/09/06 04:55
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- acct_800D4F010 transfers_to acct_811C89110 amount: 67087.52 Euro via: Wire timestamp: 2022/09/06 05:00
- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/06 05:14
- acct_800248770 transfers_to acct_808324DD0 amount: 1611.44 Euro via: Cheque timestamp: 2022/09/06 05:32
- acct_800248770 transfers_to acct_800D4F010 amount: 77.51 Euro via: Credit Card timestamp: 2022/09/06 05:39
- acct_800248770 transfers_to acct_800D4F010 amount: 20.34 Euro via: ACH timestamp: 2022/09/06 05:39
- acct_800248770 transfers_to acct_800D4F010 amount: 134.72 Euro via: Cheque timestamp: 2022/09/06 05:43
- acct_800248770 transfers_to acct_808324DD0 amount: 830.26 Euro via: Credit Card timestamp: 2022/09/06 05:52
- acct_8001E95B0 transfers_to acct_80396F550 amount: 63822.62 US Dollar via: Cheque timestamp: 2022/09/06 08:28
- acct_8007EA4D0 transfers_to acct_8009E4040 amount: 15652.92 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/06 09:38
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/06 09:47
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/06 10:02
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/06 10:14
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/06 10:27
- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/06 10:37
- acct_800248770 transfers_to acct_8004F5100 amount: 2117.80 Euro via: Credit Card timestamp: 2022/09/06 10:52
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/06 11:00
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/06 11:10
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 18.16 Euro via: Cash timestamp: 2022/09/06 13:07
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- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/06 13:42
- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/06 13:43
- acct_8007927F0 transfers_to acct_803D30D40 amount: 99.11 Euro via: Cheque timestamp: 2022/09/06 13:55
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- acct_800248770 transfers_to acct_800D4F010 amount: 77.51 Euro via: Credit Card timestamp: 2022/09/07 10:29
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- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/07 13:47
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- acct_8007927F0 transfers_to acct_803D30D40 amount: 447.13 Euro via: Wire timestamp: 2022/09/07 14:36
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- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/07 19:38
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- acct_8001E95B0 transfers_to acct_806697000 amount: 1950.33 US Dollar via: Cash timestamp: 2022/09/07 20:31
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- acct_800D4F010 transfers_to acct_8011D3360 amount: 1549.22 Euro via: Credit Card timestamp: 2022/09/08 01:14
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- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/08 01:49
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- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/08 02:43
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- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/08 03:13
- acct_8007927F0 transfers_to acct_80154F700 amount: 288.16 Euro via: Credit Card timestamp: 2022/09/08 03:30
- acct_8007927F0 transfers_to acct_80154F700 amount: 36.57 Euro via: Cheque timestamp: 2022/09/08 03:39
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- acct_800248770 transfers_to acct_808324DD0 amount: 1611.44 Euro via: Cheque timestamp: 2022/09/08 06:15
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- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/08 07:03
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- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/08 10:37
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- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/08 10:46
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- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/08 15:19
- acct_8007927F0 transfers_to acct_803D30D40 amount: 99.11 Euro via: Cheque timestamp: 2022/09/08 15:32
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- acct_800248770 transfers_to acct_8018812B0 amount: 1165.31 Euro via: Credit Card timestamp: 2022/09/08 18:02
- acct_800248770 transfers_to acct_8018812B0 amount: 1738.57 Euro via: Cheque timestamp: 2022/09/08 18:21
- acct_800248770 transfers_to acct_800D4F010 amount: 134.72 Euro via: Cheque timestamp: 2022/09/08 19:06
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- acct_8004F5100 transfers_to acct_80B914050 amount: 9253.27 Euro via: Wire timestamp: 2022/09/08 20:34
- acct_8004F5100 transfers_to acct_80B914050 amount: 2690.87 Euro via: Cheque timestamp: 2022/09/08 20:52
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 62.13 US Dollar via: ACH timestamp: 2022/09/08 21:35
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- acct_8004F5100 transfers_to acct_80051D140 amount: 1287.02 Euro via: Credit Card timestamp: 2022/09/08 23:02
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- acct_809806530 transfers_to acct_80099ECB0 amount: 29.09 Euro via: Credit Card timestamp: 2022/09/09 00:24
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/09 00:41
- acct_8007927F0 transfers_to acct_802602ED0 amount: 2844.25 Euro via: Credit Card timestamp: 2022/09/09 00:47
- acct_801881600 transfers_to acct_8018812B0 amount: 30.97 Euro via: Cheque timestamp: 2022/09/09 02:06
- acct_8002EA2D0 transfers_to acct_800D4F010 amount: 745.60 Euro via: Credit Card timestamp: 2022/09/09 02:09
- acct_8002EA2D0 transfers_to acct_800D4F010 amount: 9.25 Euro via: ACH timestamp: 2022/09/09 02:13
- acct_8002EA2D0 transfers_to acct_800D4F010 amount: 1273.04 Euro via: Cheque timestamp: 2022/09/09 02:17
- acct_8002EA2D0 transfers_to acct_800D4F010 amount: 402.34 Euro via: Cash timestamp: 2022/09/09 02:24
- acct_800248770 transfers_to acct_808324DD0 amount: 830.26 Euro via: Credit Card timestamp: 2022/09/09 02:30
- acct_800248770 transfers_to acct_808324DD0 amount: 1611.44 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_8004F5100 transfers_to acct_80051D140 amount: 0.68 Euro via: Wire timestamp: 2022/09/09 03:02
- acct_800D4F010 transfers_to acct_8011D3360 amount: 704.22 Euro via: Cheque timestamp: 2022/09/09 03:06
- acct_8004F5100 transfers_to acct_80051D140 amount: 1287.02 Euro via: Credit Card timestamp: 2022/09/09 03:10
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/09 03:11
- acct_8004F5100 transfers_to acct_80051D140 amount: 1042.13 Euro via: Cheque timestamp: 2022/09/09 03:11
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/09 03:17
- acct_8004F5100 transfers_to acct_80051D140 amount: 1.08 Euro via: ACH timestamp: 2022/09/09 03:18
- acct_8004F5100 transfers_to acct_80051D140 amount: 18.75 Euro via: Cash timestamp: 2022/09/09 03:21
- acct_800D4F010 transfers_to acct_8011D3360 amount: 1549.22 Euro via: Credit Card timestamp: 2022/09/09 03:22
- acct_8001B2E40 transfers_to acct_80ED85AE0 amount: 387.62 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_8001E95B0 transfers_to acct_8001E95B0 amount: 623.06 US Dollar via: ACH timestamp: 2022/09/09 04:07
- acct_8001E95B0 transfers_to acct_800248770 amount: 531.72 Euro via: Credit Card timestamp: 2022/09/09 04:07
- acct_8001E95B0 transfers_to acct_8001E95B0 amount: 892.71 US Dollar via: ACH timestamp: 2022/09/09 04:16
- acct_8001E95B0 transfers_to acct_800248770 amount: 761.83 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_8001D8CB0 transfers_to acct_8001E95B0 amount: 88.43 US Dollar via: Credit Card timestamp: 2022/09/09 04:17
- acct_8001E95B0 transfers_to acct_8001E95B0 amount: 785.42 US Dollar via: ACH timestamp: 2022/09/09 04:17
- acct_8001E95B0 transfers_to acct_800248770 amount: 670.28 Euro via: Cash timestamp: 2022/09/09 04:17
- acct_8001D8CB0 transfers_to acct_8001E95B0 amount: 124.57 US Dollar via: Cheque timestamp: 2022/09/09 04:19
- acct_800248770 transfers_to acct_8004F5100 amount: 2117.80 Euro via: Credit Card timestamp: 2022/09/09 05:03
- acct_8007927F0 transfers_to acct_80154F700 amount: 36.57 Euro via: Cheque timestamp: 2022/09/09 05:03
- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/09 05:12
- acct_8007927F0 transfers_to acct_80154F700 amount: 288.16 Euro via: Credit Card timestamp: 2022/09/09 05:22
- acct_8007927F0 transfers_to acct_802D5F8A0 amount: 14004.25 Euro via: Cheque timestamp: 2022/09/09 05:26
- acct_8018812B0 transfers_to acct_8093DD180 amount: 15295.14 Euro via: Credit Card timestamp: 2022/09/09 05:47
- acct_8018812B0 transfers_to acct_8093DD180 amount: 168363.51 Euro via: Wire timestamp: 2022/09/09 05:54
- acct_8018812B0 transfers_to acct_8093DD180 amount: 53307.90 Euro via: Cheque timestamp: 2022/09/09 05:56
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 297.23 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 561.02 Euro via: Credit Card timestamp: 2022/09/09 07:55
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 18.16 Euro via: Cash timestamp: 2022/09/09 09:00
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 210.57 Euro via: Cheque timestamp: 2022/09/09 09:03
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_800D4F010 transfers_to acct_81030BCB0 amount: 13.02 Euro via: Wire timestamp: 2022/09/09 09:10
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/09 09:24
- acct_8004F5100 transfers_to acct_80B914050 amount: 9253.27 Euro via: Wire timestamp: 2022/09/09 10:02
- acct_8004F5100 transfers_to acct_80B914050 amount: 2690.87 Euro via: Cheque timestamp: 2022/09/09 10:06
- acct_800D4F010 transfers_to acct_800FD0490 amount: 10951.15 Euro via: Cheque timestamp: 2022/09/09 10:31
- acct_800D4F010 transfers_to acct_800FD0490 amount: 606.38 Euro via: ACH timestamp: 2022/09/09 10:46
- acct_8001B2E40 transfers_to acct_8013A4C90 amount: 4513.63 Euro via: Cheque timestamp: 2022/09/09 10:47
- acct_8001B2E40 transfers_to acct_8013A4C90 amount: 2324.21 Euro via: Credit Card timestamp: 2022/09/09 10:48
- acct_800248770 transfers_to acct_8009E4040 amount: 41654.17 Euro via: Cheque timestamp: 2022/09/09 11:30
- acct_800248770 transfers_to acct_8009E4040 amount: 743.92 Euro via: Credit Card timestamp: 2022/09/09 11:41
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/09 12:03
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 964.25 Euro via: Cheque timestamp: 2022/09/09 12:28
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/09 12:33
- acct_8009E4040 transfers_to acct_802036090 amount: 61348128.21 Euro via: ACH timestamp: 2022/09/09 12:38
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/09 12:50
- acct_8018812B0 transfers_to acct_802C129B0 amount: 115.83 Euro via: Cash timestamp: 2022/09/09 12:51
- acct_8018812B0 transfers_to acct_802C129B0 amount: 102.49 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_8009E4040 transfers_to acct_802036090 amount: 39828920.60 Euro via: Cheque timestamp: 2022/09/09 12:57
- acct_8009E4040 transfers_to acct_802036090 amount: 16702.64 Euro via: Credit Card timestamp: 2022/09/09 12:59
- acct_100428660 transfers_to acct_80D0E8980 amount: 1672.23 US Dollar via: Cheque timestamp: 2022/09/09 14:02
- acct_8007EA4D0 transfers_to acct_8009E4040 amount: 15652.92 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_100428660 transfers_to acct_80D0E8980 amount: 783.26 US Dollar via: Credit Card timestamp: 2022/09/09 14:04
- acct_80099ECB0 transfers_to acct_8013ECD60 amount: 5067.41 Euro via: ACH timestamp: 2022/09/09 14:07
- acct_80099ECB0 transfers_to acct_8013ECD60 amount: 7136.36 Euro via: Cash timestamp: 2022/09/09 14:18
- acct_80099ECB0 transfers_to acct_8013ECD60 amount: 2097.67 Euro via: Credit Card timestamp: 2022/09/09 14:22
- acct_80099ECB0 transfers_to acct_8013ECD60 amount: 63503.85 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_8001B2E40 transfers_to acct_804095280 amount: 538.46 Euro via: Cheque timestamp: 2022/09/09 16:38
- acct_800248770 transfers_to acct_80099ECB0 amount: 4073.43 Euro via: Cheque timestamp: 2022/09/09 16:44
- acct_8001B2E40 transfers_to acct_804095280 amount: 2729.81 Euro via: Credit Card timestamp: 2022/09/09 16:44
- acct_800248770 transfers_to acct_80099ECB0 amount: 6464.24 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_800248770 transfers_to acct_80099ECB0 amount: 103.67 Euro via: ACH timestamp: 2022/09/09 16:58
- acct_8001E95B0 transfers_to acct_80D0E8980 amount: 1513.10 US Dollar via: Cheque timestamp: 2022/09/09 17:01
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 95.44 US Dollar via: Cheque timestamp: 2022/09/09 17:02
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 62.13 US Dollar via: ACH timestamp: 2022/09/09 17:08
- acct_8001E95B0 transfers_to acct_806697000 amount: 3885.98 US Dollar via: Cheque timestamp: 2022/09/09 17:10
- acct_8001E95B0 transfers_to acct_80D0E8980 amount: 300.47 US Dollar via: Credit Card timestamp: 2022/09/09 17:17
- acct_8001E95B0 transfers_to acct_800F75D50 amount: 105.62 US Dollar via: Cash timestamp: 2022/09/09 17:19
- acct_8001E95B0 transfers_to acct_806697000 amount: 1950.33 US Dollar via: Cash timestamp: 2022/09/09 17:22
- acct_8009E4040 transfers_to acct_800A19520 amount: 654.64 Euro via: Cash timestamp: 2022/09/09 18:12
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/09 18:18
- acct_8009E4040 transfers_to acct_800A19520 amount: 156.18 Euro via: ACH timestamp: 2022/09/09 18:18
- acct_8009E4040 transfers_to acct_800A19520 amount: 3338.05 Euro via: Cheque timestamp: 2022/09/09 18:27
- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/09 18:28
- acct_8009E4040 transfers_to acct_80189B890 amount: 698.60 Euro via: ACH timestamp: 2022/09/09 18:33
- acct_8009E4040 transfers_to acct_80189B890 amount: 1042.79 Euro via: Cheque timestamp: 2022/09/09 18:44
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/09 18:57
- acct_100428660 transfers_to acct_80ED95BC0 amount: 7147.38 US Dollar via: Cheque timestamp: 2022/09/09 19:14
- acct_100428660 transfers_to acct_80ED95BC0 amount: 5570.82 US Dollar via: Credit Card timestamp: 2022/09/09 19:23
- acct_800D4F010 transfers_to acct_80A3A9560 amount: 188.52 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/09 20:19
- acct_800248770 transfers_to acct_8018812B0 amount: 1165.31 Euro via: Credit Card timestamp: 2022/09/09 20:21
- acct_800248770 transfers_to acct_8018812B0 amount: 1738.57 Euro via: Cheque timestamp: 2022/09/09 20:27
- acct_800D4F010 transfers_to acct_811C89110 amount: 67087.52 Euro via: Wire timestamp: 2022/09/09 20:29
- acct_800D4F010 transfers_to acct_801AF6300 amount: 9924.39 Euro via: Cash timestamp: 2022/09/09 20:32
- acct_800D4F010 transfers_to acct_801AF6300 amount: 5981.61 Euro via: Cheque timestamp: 2022/09/09 20:41
- acct_8001E95B0 transfers_to acct_80396F550 amount: 63822.62 US Dollar via: Cheque timestamp: 2022/09/09 20:55
- acct_8001B2E40 transfers_to acct_800642A20 amount: 2506.38 Euro via: Cheque timestamp: 2022/09/09 23:22
- acct_100428660 transfers_to acct_8001E95B0 amount: 326.87 US Dollar via: Cheque timestamp: 2022/09/09 23:26
- acct_800248770 transfers_to acct_800D4F010 amount: 20.34 Euro via: ACH timestamp: 2022/09/09 23:40
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/09 23:42
- acct_800248770 transfers_to acct_800D4F010 amount: 77.51 Euro via: Credit Card timestamp: 2022/09/09 23:50
- acct_800248770 transfers_to acct_800D4F010 amount: 134.72 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_809805F50 transfers_to acct_80099ECB0 amount: 4.62 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 964.25 Euro via: Cheque timestamp: 2022/09/10 00:51
- acct_80099ECB0 transfers_to acct_80326ADE0 amount: 2032.80 Euro via: ACH timestamp: 2022/09/10 00:51
- acct_800248770 transfers_to acct_808324DD0 amount: 1611.44 Euro via: Cheque timestamp: 2022/09/10 04:15
- acct_800248770 transfers_to acct_808324DD0 amount: 830.26 Euro via: Credit Card timestamp: 2022/09/10 04:26
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 297.23 Euro via: Cheque timestamp: 2022/09/10 04:50
- acct_80099ECB0 transfers_to acct_80139B4C0 amount: 561.02 Euro via: Credit Card timestamp: 2022/09/10 04:55
- acct_800D4F010 transfers_to acct_8011D3360 amount: 1549.22 Euro via: Credit Card timestamp: 2022/09/10 05:41
- acct_800D4F010 transfers_to acct_8011D3360 amount: 704.22 Euro via: Cheque timestamp: 2022/09/10 05:44
- acct_800986FD0 transfers_to acct_8018812B0 amount: 395.12 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_800986FD0 transfers_to acct_8018812B0 amount: 1228.92 Euro via: Credit Card timestamp: 2022/09/10 08:22
- acct_800248770 transfers_to acct_8004F5100 amount: 2117.80 Euro via: Credit Card timestamp: 2022/09/10 12:35
- acct_800248770 transfers_to acct_8004F5100 amount: 2538.43 Euro via: Cheque timestamp: 2022/09/10 12:38
- acct_809005F90 transfers_to acct_80D94F670 amount: 171400.99 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_800D4F010 transfers_to acct_811C89110 amount: 18964.08 Euro via: Cheque timestamp: 2022/09/10 13:13
- acct_800D4F010 transfers_to acct_811C89110 amount: 67087.52 Euro via: Wire timestamp: 2022/09/10 13:26
- acct_8001B2E40 transfers_to acct_800248770 amount: 1863.89 Euro via: Cash timestamp: 2022/09/10 16:21
- acct_8001B2E40 transfers_to acct_800248770 amount: 262.30 Euro via: Cheque timestamp: 2022/09/10 16:22
- acct_800248770 transfers_to acct_8007927F0 amount: 153.53 Euro via: Credit Card timestamp: 2022/09/10 17:35
- acct_800248770 transfers_to acct_8007927F0 amount: 150.95 Euro via: Cheque timestamp: 2022/09/10 17:58
- acct_8007927F0 transfers_to acct_802602ED0 amount: 475.20 Euro via: ACH timestamp: 2022/09/10 21:34
- acct_8007927F0 transfers_to acct_802602ED0 amount: 2844.25 Euro via: Credit Card timestamp: 2022/09/10 21:43
- acct_8007927F0 transfers_to acct_811033070 amount: 10716.47 Euro via: Cheque timestamp: 2022/09/10 22:08
- acct_800248770 transfers_to acct_800D4F010 amount: 20.34 Euro via: ACH timestamp: 2022/09/10 22:30
- acct_800248770 transfers_to acct_800D4F010 amount: 134.72 Euro via: Cheque timestamp: 2022/09/10 22:33
- acct_800248770 transfers_to acct_800D4F010 amount: 77.51 Euro via: Credit Card timestamp: 2022/09/10 22:59
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 76.46 Euro via: Cheque timestamp: 2022/09/10 23:30
- acct_8001B2E40 transfers_to acct_8010BCC00 amount: 93.96 Euro via: Credit Card timestamp: 2022/09/10 23:54

SUMMARY STATISTICS:
  Total transactions: 801
  Unique accounts: 69
  Total volume: 241,484,531.25
  Avg transaction: 301,478.82
  Time span: 708 units
  Max out-degree: 116 (node: 011_800248770)
  Max in-degree: 42 (node: 01292_8001E95B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)