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_02011) ===

**Nodes:**
- acct_801AEFCE0 (type: Account)
- acct_805748680 (type: Account)
- acct_800DC9490 (type: Account)
- acct_80AF40150 (type: Account)
- acct_80DDF8AC0 (type: Account)
- acct_800FEDB00 (type: Account)
- acct_8014D6090 (type: Account)
- acct_800BCCC80 (type: Account)
- acct_8051352A0 (type: Account)
- acct_80A010DC0 (type: Account)
- acct_807A3C6C0 (type: Account)
- acct_8023B5530 (type: Account)
- acct_80A0BB7A0 (type: Account)
- acct_807F30920 (type: Account)
- acct_810CA06C0 (type: Account)
- acct_80E6CD230 (type: Account)
- acct_80ACC3470 (type: Account)
- acct_8015BCA20 (type: Account)
- acct_80C223690 (type: Account)
- acct_8002B5300 (type: Account)
- acct_8003B2DF0 (type: Account)
- acct_80044FA10 (type: Account)
- acct_8019CC750 (type: Account)
- acct_8063F9C60 (type: Account)
- acct_80CA28320 (type: Account)
- acct_80205A0B0 (type: Account)
- acct_80BAD5E40 (type: Account)
- acct_809EBBBD0 (type: Account)
- acct_81056CD80 (type: Account)
- acct_80180CF80 (type: Account)
- acct_8074BEE10 (type: Account)
- acct_806C0D640 (type: Account)
- acct_810DA4010 (type: Account)
- acct_801B166A0 (type: Account)
- acct_80AAF6520 (type: Account)
- acct_812F97AF0 (type: Account)
- acct_8133A74E0 (type: Account)
- acct_802951B70 (type: Account)
- acct_800C3ADD0 (type: Account)
- acct_80AD75680 (type: Account)
- acct_80BC978E0 (type: Account)
- acct_80E386120 (type: Account)
- acct_8133A8260 (type: Account)
- acct_802716B30 (type: Account)
- acct_8103D6ED0 (type: Account)
- acct_8011F9DC0 (type: Account)
- acct_801C6D320 (type: Account)
- acct_801F5A0B0 (type: Account)
- acct_8002EE390 (type: Account)
- acct_8010CA940 (type: Account)
- acct_8028C9760 (type: Account)
- acct_80D085870 (type: Account)
- acct_805B1B320 (type: Account)
- acct_810CB2480 (type: Account)
- acct_80FBA5120 (type: Account)
- acct_80D9BA2F0 (type: Account)
- acct_800AB8120 (type: Account)
- acct_8048BB340 (type: Account)
- acct_804160110 (type: Account)
- acct_805585B00 (type: Account)
- acct_806C17D90 (type: Account)
- acct_8013D2F20 (type: Account)
- acct_8013C6230 (type: Account)
- acct_80377A420 (type: Account)
- acct_806821850 (type: Account)
- acct_801112830 (type: Account)
- acct_807BF2FA0 (type: Account)
- acct_800ED9B20 (type: Account)
- acct_80818BB60 (type: Account)
- acct_8098DF0E0 (type: Account)
- acct_810376F50 (type: Account)
- acct_80BC94FC0 (type: Account)
- acct_80BA23090 (type: Account)
- acct_810DD3480 (type: Account)
- acct_800166070 (type: Account)
- acct_8005E6400 (type: Account)
- acct_80070AA30 (type: Account)
- acct_80105F210 (type: Account)
- acct_8069D4CA0 (type: Account)
- acct_8014F9D80 (type: Account)
- acct_805C94320 (type: Account)
- acct_8018AB840 (type: Account)
- acct_80A09C1D0 (type: Account)
- acct_80017E7E0 (type: Account)
- acct_800269DF0 (type: Account)
- acct_800281A90 (type: Account)
- acct_801B17A40 (type: Account)
- acct_80B60C5A0 (type: Account)
- acct_80B60C4B0 (type: Account)
- acct_807C17E20 (type: Account)
- acct_81408A2F0 (type: Account)
- acct_80513B600 (type: Account)
- acct_80B94D210 (type: Account)
- acct_80A0A3FE0 (type: Account)
- acct_8144BF840 (type: Account)
- acct_8049211B0 (type: Account)
- acct_80B9885D0 (type: Account)
- acct_812C17390 (type: Account)
- acct_800281AE0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031720 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005466 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008455 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0136014 (type: Bank)
- bank_0138832 (type: Bank)
- bank_014011 (type: Bank)
- bank_0142501 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016418 (type: Bank)
- bank_016847 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_0210997 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_023 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025536 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027288 (type: Bank)
- bank_027920 (type: Bank)
- bank_0336717 (type: Bank)
- bank_03457 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801AEFCE0 belongs_to bank_001024
- acct_805748680 belongs_to bank_001024
- acct_800DC9490 belongs_to bank_001299
- acct_80AF40150 belongs_to bank_0015750
- acct_80DDF8AC0 belongs_to bank_0015750
- acct_800FEDB00 belongs_to bank_001655
- acct_8014D6090 belongs_to bank_001655
- acct_800BCCC80 belongs_to bank_001669
- acct_8051352A0 belongs_to bank_001669
- acct_80A010DC0 belongs_to bank_001916
- acct_807A3C6C0 belongs_to bank_0020846
- acct_8023B5530 belongs_to bank_002467
- acct_80A0BB7A0 belongs_to bank_0025382
- acct_807F30920 belongs_to bank_003123
- acct_810CA06C0 belongs_to bank_0031253
- acct_80E6CD230 belongs_to bank_0031720
- acct_80ACC3470 belongs_to bank_003335
- acct_8015BCA20 belongs_to bank_003489
- acct_80C223690 belongs_to bank_003655
- acct_8002B5300 belongs_to bank_00410
- acct_8003B2DF0 belongs_to bank_00410
- acct_80044FA10 belongs_to bank_00410
- acct_8019CC750 belongs_to bank_00410
- acct_8063F9C60 belongs_to bank_004259
- acct_80CA28320 belongs_to bank_005466
- acct_80205A0B0 belongs_to bank_006625
- acct_80BAD5E40 belongs_to bank_007548
- acct_809EBBBD0 belongs_to bank_007675
- acct_81056CD80 belongs_to bank_008455
- acct_80180CF80 belongs_to bank_011056
- acct_8074BEE10 belongs_to bank_0113935
- acct_806C0D640 belongs_to bank_0115415
- acct_810DA4010 belongs_to bank_0115976
- acct_801B166A0 belongs_to bank_011657
- acct_80AAF6520 belongs_to bank_0117999
- acct_812F97AF0 belongs_to bank_0120691
- acct_8133A74E0 belongs_to bank_0121415
- acct_802951B70 belongs_to bank_012963
- acct_800C3ADD0 belongs_to bank_012
- acct_80AD75680 belongs_to bank_013083
- acct_80BC978E0 belongs_to bank_013083
- acct_80E386120 belongs_to bank_0136014
- acct_8133A8260 belongs_to bank_0138832
- acct_802716B30 belongs_to bank_014011
- acct_8103D6ED0 belongs_to bank_0142501
- acct_8011F9DC0 belongs_to bank_01490
- acct_801C6D320 belongs_to bank_01490
- acct_801F5A0B0 belongs_to bank_015010
- acct_8002EE390 belongs_to bank_01502
- acct_8010CA940 belongs_to bank_01522
- acct_8028C9760 belongs_to bank_015231
- acct_80D085870 belongs_to bank_015863
- acct_805B1B320 belongs_to bank_015964
- acct_810CB2480 belongs_to bank_016418
- acct_80FBA5120 belongs_to bank_016847
- acct_80D9BA2F0 belongs_to bank_019023
- acct_800AB8120 belongs_to bank_020
- acct_8048BB340 belongs_to bank_0210829
- acct_804160110 belongs_to bank_0210997
- acct_805585B00 belongs_to bank_0213137
- acct_806C17D90 belongs_to bank_0213137
- acct_8013D2F20 belongs_to bank_021387
- acct_8013C6230 belongs_to bank_021749
- acct_80377A420 belongs_to bank_021749
- acct_806821850 belongs_to bank_0218050
- acct_801112830 belongs_to bank_021831
- acct_807BF2FA0 belongs_to bank_0218346
- acct_800ED9B20 belongs_to bank_021918
- acct_80818BB60 belongs_to bank_0221198
- acct_8098DF0E0 belongs_to bank_0221198
- acct_810376F50 belongs_to bank_0223030
- acct_80BC94FC0 belongs_to bank_0223641
- acct_80BA23090 belongs_to bank_0223908
- acct_810DD3480 belongs_to bank_0225690
- acct_800166070 belongs_to bank_022
- acct_8005E6400 belongs_to bank_022
- acct_80070AA30 belongs_to bank_022
- acct_80105F210 belongs_to bank_022
- acct_8069D4CA0 belongs_to bank_022
- acct_8014F9D80 belongs_to bank_023525
- acct_805C94320 belongs_to bank_023525
- acct_8018AB840 belongs_to bank_023555
- acct_80A09C1D0 belongs_to bank_023691
- acct_80017E7E0 belongs_to bank_023
- acct_800269DF0 belongs_to bank_023
- acct_800281A90 belongs_to bank_023
- acct_801B17A40 belongs_to bank_024144
- acct_80B60C5A0 belongs_to bank_024482
- acct_80B60C4B0 belongs_to bank_024840
- acct_807C17E20 belongs_to bank_024850
- acct_81408A2F0 belongs_to bank_0251395
- acct_80513B600 belongs_to bank_025536
- acct_80B94D210 belongs_to bank_026818
- acct_80A0A3FE0 belongs_to bank_027217
- acct_8144BF840 belongs_to bank_027288
- acct_8049211B0 belongs_to bank_027920
- acct_80B9885D0 belongs_to bank_027920
- acct_812C17390 belongs_to bank_0336717
- acct_800281AE0 belongs_to bank_03457
- acct_1004286A8 belongs_to bank_070
- acct_80AAF6520 transfers_to acct_80AAF6520 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80B60C5A0 transfers_to acct_80B60C5A0 amount: 595.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801AEFCE0 transfers_to acct_801AEFCE0 amount: 3.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800269DF0 transfers_to acct_800269DF0 amount: 6672.00 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801B17A40 transfers_to acct_801B17A40 amount: 13.56 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8051352A0 transfers_to acct_8051352A0 amount: 93352.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8028C9760 transfers_to acct_8028C9760 amount: 954.13 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8002EE390 transfers_to acct_8005E6400 amount: 6741.07 Euro via: Wire timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_80BC978E0 amount: 5539.35 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_806C0D640 amount: 2983024.45 Euro via: Cash timestamp: 2022/09/01 00:04
- acct_80ACC3470 transfers_to acct_80ACC3470 amount: 172.72 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8003B2DF0 transfers_to acct_8003B2DF0 amount: 18.70 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B17A40 transfers_to acct_801B17A40 amount: 84.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_1004286A8 transfers_to acct_80BC978E0 amount: 49326.44 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_806C0D640 transfers_to acct_806C0D640 amount: 426398.94 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801B166A0 transfers_to acct_801B166A0 amount: 2501.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BA23090 transfers_to acct_80BA23090 amount: 12053.74 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801AEFCE0 transfers_to acct_801AEFCE0 amount: 86865.99 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BAD5E40 transfers_to acct_80BAD5E40 amount: 17.80 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80205A0B0 transfers_to acct_80205A0B0 amount: 12.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8002EE390 transfers_to acct_8005E6400 amount: 12364.49 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/01 00:07
- acct_8049211B0 transfers_to acct_8049211B0 amount: 7.38 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8014F9D80 transfers_to acct_8014F9D80 amount: 3.07 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80BC978E0 transfers_to acct_80BC978E0 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800FEDB00 transfers_to acct_800FEDB00 amount: 144004.03 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_806C0D640 amount: 29791685.91 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_810CA06C0 transfers_to acct_810CA06C0 amount: 496991.40 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8098DF0E0 transfers_to acct_8098DF0E0 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8103D6ED0 transfers_to acct_8103D6ED0 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_8002B5300 transfers_to acct_8002B5300 amount: 15966.02 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80818BB60 transfers_to acct_80818BB60 amount: 69475.30 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8011F9DC0 transfers_to acct_8011F9DC0 amount: 132.84 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80105F210 transfers_to acct_80105F210 amount: 185617.60 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801112830 transfers_to acct_801112830 amount: 106373.78 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A09C1D0 transfers_to acct_80AAF6520 amount: 18.94 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8003B2DF0 transfers_to acct_8003B2DF0 amount: 344281.83 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81056CD80 transfers_to acct_81056CD80 amount: 12338.87 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BA23090 transfers_to acct_80BA23090 amount: 19.40 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806821850 transfers_to acct_806821850 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810CB2480 transfers_to acct_810CB2480 amount: 15.38 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80E386120 transfers_to acct_80E386120 amount: 7.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8013C6230 transfers_to acct_8013C6230 amount: 14.74 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810376F50 transfers_to acct_810376F50 amount: 17.72 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80377A420 transfers_to acct_8074BEE10 amount: 3856.26 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8144BF840 transfers_to acct_8144BF840 amount: 31712.74 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8048BB340 transfers_to acct_8048BB340 amount: 490779.53 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_807C17E20 amount: 2255799.16 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8014F9D80 transfers_to acct_8015BCA20 amount: 6678.66 Euro via: Cash timestamp: 2022/09/01 00:17
- acct_80BC94FC0 transfers_to acct_80BC94FC0 amount: 28538.65 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802951B70 transfers_to acct_802951B70 amount: 8.46 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80377A420 transfers_to acct_80377A420 amount: 1830057.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_805C94320 amount: 38514.38 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8013D2F20 transfers_to acct_8013D2F20 amount: 13.26 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80A0A3FE0 transfers_to acct_80A09C1D0 amount: 1910.00 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_80CA28320 transfers_to acct_80CA28320 amount: 697807.73 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80377A420 transfers_to acct_8074BEE10 amount: 1516.64 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80377A420 transfers_to acct_8074BEE10 amount: 5833.25 Euro via: Cash timestamp: 2022/09/01 00:20
- acct_800ED9B20 transfers_to acct_800ED9B20 amount: 912.85 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80070AA30 transfers_to acct_80070AA30 amount: 69986.86 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CA28320 transfers_to acct_80CA28320 amount: 19.09 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002EE390 transfers_to acct_8005E6400 amount: 57019.37 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_809EBBBD0 transfers_to acct_809EBBBD0 amount: 40481.50 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FBA5120 transfers_to acct_80FBA5120 amount: 58.39 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_810DA4010 transfers_to acct_810DA4010 amount: 28685.14 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8002EE390 transfers_to acct_8005E6400 amount: 29281.38 Euro via: ACH timestamp: 2022/09/01 00:23
- acct_8014F9D80 transfers_to acct_8015BCA20 amount: 3523.05 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80377A420 transfers_to acct_80377A420 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014F9D80 transfers_to acct_8015BCA20 amount: 15932.75 Euro via: Wire timestamp: 2022/09/01 00:24
- acct_8133A8260 transfers_to acct_8014F9D80 amount: 8.12 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D085870 transfers_to acct_80D085870 amount: 260.31 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80AD75680 amount: 21678.49 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_8014F9D80 transfers_to acct_8015BCA20 amount: 31492.33 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80AD75680 amount: 26754.89 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_805C94320 amount: 555.90 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_806C0D640 amount: 12036.80 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_807C17E20 amount: 1505309.36 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_807C17E20 amount: 9118.79 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80E6CD230 transfers_to acct_80E6CD230 amount: 358845.79 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80017E7E0 transfers_to acct_80017E7E0 amount: 29939.30 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80BC978E0 amount: 2806.79 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_801C6D320 amount: 1988.56 Euro via: Cheque timestamp: 2022/09/01 00:30
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- acct_1004286A8 transfers_to acct_801C6D320 amount: 1988.56 Euro via: Cheque timestamp: 2022/09/04 03:42
- acct_8002EE390 transfers_to acct_80BAD5E40 amount: 947.12 Euro via: Cheque timestamp: 2022/09/04 05:41
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/04 06:01
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- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/04 11:12
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- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2754.00 Euro via: Cash timestamp: 2022/09/04 20:17
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- acct_1004286A8 transfers_to acct_80513B600 amount: 141.98 Euro via: Cheque timestamp: 2022/09/04 21:19
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- acct_1004286A8 transfers_to acct_80513B600 amount: 35.09 Euro via: Credit Card timestamp: 2022/09/04 21:23
- acct_1004286A8 transfers_to acct_805748680 amount: 384.08 Euro via: Cheque timestamp: 2022/09/04 22:24
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- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/05 00:25
- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 258417.21 Euro via: Cheque timestamp: 2022/09/05 00:27
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- acct_800281A90 transfers_to acct_805B1B320 amount: 380.75 Euro via: Cheque timestamp: 2022/09/05 01:03
- acct_1004286A8 transfers_to acct_80B9885D0 amount: 2545.96 Euro via: Credit Card timestamp: 2022/09/05 01:06
- acct_1004286A8 transfers_to acct_80B9885D0 amount: 1918.12 Euro via: Cheque timestamp: 2022/09/05 01:18
- acct_805B1B320 transfers_to acct_80E386120 amount: 16.58 Euro via: Credit Card timestamp: 2022/09/05 01:23
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- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/05 02:01
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- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 160.61 Euro via: Cheque timestamp: 2022/09/05 02:16
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/05 02:31
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- acct_1004286A8 transfers_to acct_805748680 amount: 384.08 Euro via: Cheque timestamp: 2022/09/05 03:58
- acct_1004286A8 transfers_to acct_801B17A40 amount: 9516.64 Euro via: Cheque timestamp: 2022/09/05 04:08
- acct_1004286A8 transfers_to acct_801B17A40 amount: 3238.25 Euro via: Credit Card timestamp: 2022/09/05 04:28
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 270.49 Euro via: Cash timestamp: 2022/09/05 04:38
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 533.67 Euro via: ACH timestamp: 2022/09/05 04:57
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/05 05:10
- acct_1004286A8 transfers_to acct_80818BB60 amount: 30.35 Euro via: Cheque timestamp: 2022/09/05 05:18
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- acct_1004286A8 transfers_to acct_80818BB60 amount: 3.92 Euro via: Cash timestamp: 2022/09/05 05:24
- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2754.00 Euro via: Cash timestamp: 2022/09/05 06:08
- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2087.82 Euro via: Cheque timestamp: 2022/09/05 06:27
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/05 06:46
- acct_1004286A8 transfers_to acct_806821850 amount: 136.33 Euro via: Cash timestamp: 2022/09/05 07:02
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/05 07:10
- acct_802716B30 transfers_to acct_802716B30 amount: 1696008.45 Euro via: ACH timestamp: 2022/09/05 07:15
- acct_802716B30 transfers_to acct_802716B30 amount: 2954503.22 Euro via: ACH timestamp: 2022/09/05 07:19
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/05 07:20
- acct_8063F9C60 transfers_to acct_806C17D90 amount: 3465.26 Euro via: ACH timestamp: 2022/09/05 07:36
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- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 3135.24 Euro via: Credit Card timestamp: 2022/09/05 08:06
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1167.22 Euro via: Cheque timestamp: 2022/09/05 08:08
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1183.60 Euro via: Cash timestamp: 2022/09/05 08:16
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 4164.47 Euro via: Wire timestamp: 2022/09/05 08:17
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/05 08:43
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- acct_80105F210 transfers_to acct_80205A0B0 amount: 175.78 Euro via: Credit Card timestamp: 2022/09/05 10:26
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- acct_1004286A8 transfers_to acct_8051352A0 amount: 774.68 Euro via: Cheque timestamp: 2022/09/05 10:29
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/05 11:09
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- acct_1004286A8 transfers_to acct_80B94D210 amount: 80.53 Euro via: Cheque timestamp: 2022/09/05 11:41
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- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/05 12:32
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- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/05 12:37
- acct_1004286A8 transfers_to acct_80ACC3470 amount: 137.00 Euro via: Cheque timestamp: 2022/09/05 12:41
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- acct_800281A90 transfers_to acct_8002B5300 amount: 92.29 Euro via: Cheque timestamp: 2022/09/05 14:44
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- acct_1004286A8 transfers_to acct_80FBA5120 amount: 286.59 Euro via: Cheque timestamp: 2022/09/05 15:06
- acct_1004286A8 transfers_to acct_801C6D320 amount: 1988.56 Euro via: Cheque timestamp: 2022/09/05 15:16
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- acct_1004286A8 transfers_to acct_8098DF0E0 amount: 2232.12 Euro via: Cheque timestamp: 2022/09/05 15:22
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- acct_8013C6230 transfers_to acct_8014F9D80 amount: 167.52 Euro via: Cheque timestamp: 2022/09/05 15:42
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- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_800281A90 transfers_to acct_8002EE390 amount: 1966.97 Euro via: Cheque timestamp: 2022/09/05 16:27
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- acct_800269DF0 transfers_to acct_805B1B320 amount: 1904.23 Euro via: Credit Card timestamp: 2022/09/05 17:03
- acct_800269DF0 transfers_to acct_805B1B320 amount: 2939.94 Euro via: Cheque timestamp: 2022/09/05 17:19
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- acct_1004286A8 transfers_to acct_80513B600 amount: 141.98 Euro via: Cheque timestamp: 2022/09/05 17:49
- acct_8002EE390 transfers_to acct_80BAD5E40 amount: 947.12 Euro via: Cheque timestamp: 2022/09/05 18:01
- acct_1004286A8 transfers_to acct_80044FA10 amount: 9036416.05 Euro via: Cheque timestamp: 2022/09/05 18:12
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- acct_80017E7E0 transfers_to acct_800281A90 amount: 6819.40 Euro via: Cheque timestamp: 2022/09/05 18:32
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- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 269289.02 Euro via: Cheque timestamp: 2022/09/05 19:03
- acct_800281A90 transfers_to acct_8074BEE10 amount: 496.75 Euro via: Cheque timestamp: 2022/09/05 19:04
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- acct_1004286A8 transfers_to acct_801F5A0B0 amount: 37.53 Euro via: Cheque timestamp: 2022/09/05 22:04
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- acct_1004286A8 transfers_to acct_80B9885D0 amount: 2545.96 Euro via: Credit Card timestamp: 2022/09/06 00:43
- acct_1004286A8 transfers_to acct_80B9885D0 amount: 1918.12 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 270.49 Euro via: Cash timestamp: 2022/09/06 01:09
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 533.67 Euro via: ACH timestamp: 2022/09/06 01:27
- acct_800281A90 transfers_to acct_8002B5300 amount: 92.29 Euro via: Cheque timestamp: 2022/09/06 02:14
- acct_1004286A8 transfers_to acct_8051352A0 amount: 774.68 Euro via: Cheque timestamp: 2022/09/06 02:17
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- acct_800281A90 transfers_to acct_8002EE390 amount: 1966.97 Euro via: Cheque timestamp: 2022/09/06 14:35
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- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/06 17:26
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- acct_1004286A8 transfers_to acct_8049211B0 amount: 870.46 Euro via: Cheque timestamp: 2022/09/06 18:16
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- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/06 18:55
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- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/06 20:13
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- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 269289.02 Euro via: Cheque timestamp: 2022/09/06 20:15
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- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/06 20:49
- acct_8002EE390 transfers_to acct_80BAD5E40 amount: 947.12 Euro via: Cheque timestamp: 2022/09/06 21:10
- acct_1004286A8 transfers_to acct_801B17A40 amount: 9516.64 Euro via: Cheque timestamp: 2022/09/06 21:37
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- acct_1004286A8 transfers_to acct_810DA4010 amount: 646.38 Euro via: Cheque timestamp: 2022/09/06 21:51
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- acct_1004286A8 transfers_to acct_801B17A40 amount: 3238.25 Euro via: Credit Card timestamp: 2022/09/06 21:59
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- acct_802716B30 transfers_to acct_802716B30 amount: 1696008.45 Euro via: ACH timestamp: 2022/09/06 22:13
- acct_1004286A8 transfers_to acct_80ACC3470 amount: 137.00 Euro via: Cheque timestamp: 2022/09/06 22:37
- acct_1004286A8 transfers_to acct_80ACC3470 amount: 59.81 Euro via: Cash timestamp: 2022/09/06 22:54
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1167.22 Euro via: Cheque timestamp: 2022/09/06 23:01
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- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1183.60 Euro via: Cash timestamp: 2022/09/06 23:10
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- acct_8133A74E0 transfers_to acct_8014F9D80 amount: 22.58 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_802716B30 transfers_to acct_802716B30 amount: 2954503.22 Euro via: ACH timestamp: 2022/09/07 00:11
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 533.67 Euro via: ACH timestamp: 2022/09/07 00:14
- acct_800C3ADD0 transfers_to acct_8014F9D80 amount: 261.29 Euro via: Credit Card timestamp: 2022/09/07 00:20
- acct_802716B30 transfers_to acct_802716B30 amount: 1696008.45 Euro via: ACH timestamp: 2022/09/07 00:22
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- acct_800281A90 transfers_to acct_8002B5300 amount: 177.01 Euro via: Credit Card timestamp: 2022/09/07 01:12
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- acct_1004286A8 transfers_to acct_805585B00 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/07 01:21
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- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/07 02:37
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/07 02:44
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- acct_1004286A8 transfers_to acct_80FBA5120 amount: 286.59 Euro via: Cheque timestamp: 2022/09/07 02:58
- acct_800281A90 transfers_to acct_805B1B320 amount: 380.75 Euro via: Cheque timestamp: 2022/09/07 03:19
- acct_800281A90 transfers_to acct_805B1B320 amount: 1002.59 Euro via: Credit Card timestamp: 2022/09/07 03:24
- acct_1004286A8 transfers_to acct_80E6CD230 amount: 652.09 Euro via: Credit Card timestamp: 2022/09/07 03:34
- acct_8063F9C60 transfers_to acct_806C17D90 amount: 3465.26 Euro via: ACH timestamp: 2022/09/07 03:45
- acct_1004286A8 transfers_to acct_80E6CD230 amount: 337.76 Euro via: Cash timestamp: 2022/09/07 03:48
- acct_1004286A8 transfers_to acct_80E6CD230 amount: 501.06 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_8063F9C60 transfers_to acct_806C17D90 amount: 1124.19 Euro via: Cheque timestamp: 2022/09/07 03:57
- acct_800FEDB00 transfers_to acct_80105F210 amount: 81323.95 Euro via: Cheque timestamp: 2022/09/07 03:59
- acct_800FEDB00 transfers_to acct_80105F210 amount: 30158.23 Euro via: ACH timestamp: 2022/09/07 03:59
- acct_80105F210 transfers_to acct_80205A0B0 amount: 175.78 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_80105F210 transfers_to acct_80205A0B0 amount: 73.74 Euro via: Cheque timestamp: 2022/09/07 04:18
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/07 04:44
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- acct_800281A90 transfers_to acct_8074BEE10 amount: 496.75 Euro via: Cheque timestamp: 2022/09/07 05:26
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- acct_1004286A8 transfers_to acct_80ACC3470 amount: 137.00 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_1004286A8 transfers_to acct_806821850 amount: 423.16 Euro via: Cheque timestamp: 2022/09/07 06:45
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- acct_1004286A8 transfers_to acct_8098DF0E0 amount: 2232.12 Euro via: Cheque timestamp: 2022/09/07 08:21
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- acct_1004286A8 transfers_to acct_802716B30 amount: 7109.90 Euro via: Cheque timestamp: 2022/09/07 09:55
- acct_800281A90 transfers_to acct_8002EE390 amount: 1966.97 Euro via: Cheque timestamp: 2022/09/07 10:00
- acct_1004286A8 transfers_to acct_80B94D210 amount: 22.23 Euro via: Credit Card timestamp: 2022/09/07 10:03
- acct_1004286A8 transfers_to acct_80B94D210 amount: 80.53 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_1004286A8 transfers_to acct_801C6D320 amount: 4986.39 Euro via: Credit Card timestamp: 2022/09/07 11:32
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/07 11:37
- acct_1004286A8 transfers_to acct_801C6D320 amount: 1988.56 Euro via: Cheque timestamp: 2022/09/07 11:42
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 269289.02 Euro via: Cheque timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_805748680 amount: 384.08 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 472840.48 Euro via: Cash timestamp: 2022/09/07 12:25
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- acct_8013C6230 transfers_to acct_8014F9D80 amount: 167.52 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_8013C6230 transfers_to acct_8014F9D80 amount: 264.59 Euro via: Credit Card timestamp: 2022/09/07 13:54
- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2087.82 Euro via: Cheque timestamp: 2022/09/07 14:00
- acct_8018AB840 transfers_to acct_801AEFCE0 amount: 21170.79 Euro via: Cheque timestamp: 2022/09/07 14:02
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_8018AB840 transfers_to acct_801AEFCE0 amount: 11304.72 Euro via: Credit Card timestamp: 2022/09/07 14:12
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- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2754.00 Euro via: Cash timestamp: 2022/09/07 14:18
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/07 14:25
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- acct_1004286A8 transfers_to acct_80A0BB7A0 amount: 2724.26 Euro via: Credit Card timestamp: 2022/09/07 15:03
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- acct_1004286A8 transfers_to acct_801B17A40 amount: 9516.64 Euro via: Cheque timestamp: 2022/09/07 15:18
- acct_1004286A8 transfers_to acct_801B17A40 amount: 3238.25 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/07 16:08
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- acct_8002EE390 transfers_to acct_80BAD5E40 amount: 947.12 Euro via: Cheque timestamp: 2022/09/07 16:29
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- acct_1004286A8 transfers_to acct_8049211B0 amount: 2254.62 Euro via: Credit Card timestamp: 2022/09/07 17:33
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- acct_1004286A8 transfers_to acct_80044FA10 amount: 6755605.16 Euro via: Cash timestamp: 2022/09/07 17:50
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- acct_1004286A8 transfers_to acct_80044FA10 amount: 9036416.05 Euro via: Cheque timestamp: 2022/09/07 17:59
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- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2087.82 Euro via: Cheque timestamp: 2022/09/08 12:00
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- acct_8018AB840 transfers_to acct_801AEFCE0 amount: 21170.79 Euro via: Cheque timestamp: 2022/09/08 14:42
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- acct_8063F9C60 transfers_to acct_8144BF840 amount: 270.49 Euro via: Cash timestamp: 2022/09/08 15:02
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- acct_1004286A8 transfers_to acct_80513B600 amount: 141.98 Euro via: Cheque timestamp: 2022/09/08 15:09
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 533.67 Euro via: ACH timestamp: 2022/09/08 15:23
- acct_1004286A8 transfers_to acct_8051352A0 amount: 774.68 Euro via: Cheque timestamp: 2022/09/08 15:45
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- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/08 17:43
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- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/08 19:52
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- acct_1004286A8 transfers_to acct_80B9885D0 amount: 1918.12 Euro via: Cheque timestamp: 2022/09/09 01:32
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- acct_8063F9C60 transfers_to acct_8144BF840 amount: 270.49 Euro via: Cash timestamp: 2022/09/09 01:40
- acct_1004286A8 transfers_to acct_80B9885D0 amount: 2545.96 Euro via: Credit Card timestamp: 2022/09/09 01:46
- acct_8063F9C60 transfers_to acct_8144BF840 amount: 533.67 Euro via: ACH timestamp: 2022/09/09 01:50
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- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2754.00 Euro via: Cash timestamp: 2022/09/09 04:43
- acct_1004286A8 transfers_to acct_80B94D210 amount: 80.53 Euro via: Cheque timestamp: 2022/09/09 04:56
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- acct_1004286A8 transfers_to acct_8048BB340 amount: 2816.94 Euro via: Cheque timestamp: 2022/09/09 05:04
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- acct_1004286A8 transfers_to acct_801F5A0B0 amount: 37.53 Euro via: Cheque timestamp: 2022/09/09 05:25
- acct_1004286A8 transfers_to acct_801F5A0B0 amount: 218.32 Euro via: Credit Card timestamp: 2022/09/09 05:28
- acct_800281A90 transfers_to acct_8002B5300 amount: 92.29 Euro via: Cheque timestamp: 2022/09/09 05:35
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- acct_80017E7E0 transfers_to acct_800281A90 amount: 9377.38 Euro via: Credit Card timestamp: 2022/09/09 06:15
- acct_1004286A8 transfers_to acct_80D085870 amount: 6.30 Euro via: Credit Card timestamp: 2022/09/09 06:25
- acct_1004286A8 transfers_to acct_80D085870 amount: 70.16 Euro via: Cheque timestamp: 2022/09/09 06:28
- acct_1004286A8 transfers_to acct_805748680 amount: 384.08 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_1004286A8 transfers_to acct_80BA23090 amount: 9201.11 Euro via: Cash timestamp: 2022/09/09 06:43
- acct_1004286A8 transfers_to acct_80BA23090 amount: 15851.10 Euro via: Cheque timestamp: 2022/09/09 06:46
- acct_1004286A8 transfers_to acct_80BA23090 amount: 6728.02 Euro via: Credit Card timestamp: 2022/09/09 06:53
- acct_8002B5300 transfers_to acct_80BC94FC0 amount: 308634.84 Euro via: Cash timestamp: 2022/09/09 07:10
- acct_801AEFCE0 transfers_to acct_8023B5530 amount: 1314599.08 Euro via: Cheque timestamp: 2022/09/09 07:11
- acct_801AEFCE0 transfers_to acct_8023B5530 amount: 16957.41 Euro via: Credit Card timestamp: 2022/09/09 07:17
- acct_8002B5300 transfers_to acct_80BC94FC0 amount: 57029.71 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_801AEFCE0 transfers_to acct_8023B5530 amount: 1221943.36 Euro via: Cash timestamp: 2022/09/09 07:28
- acct_8002EE390 transfers_to acct_801112830 amount: 506.83 Euro via: Cheque timestamp: 2022/09/09 07:34
- acct_8002EE390 transfers_to acct_801112830 amount: 1988.43 Euro via: Credit Card timestamp: 2022/09/09 07:37
- acct_1004286A8 transfers_to acct_810CB2480 amount: 845.68 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_1004286A8 transfers_to acct_80B94D210 amount: 200279.65 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_1004286A8 transfers_to acct_80B94D210 amount: 20766.92 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_1004286A8 transfers_to acct_80B94D210 amount: 1382274.47 Euro via: Cash timestamp: 2022/09/09 08:21
- acct_1004286A8 transfers_to acct_810CB2480 amount: 21.32 Euro via: Cash timestamp: 2022/09/09 08:24
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/09 08:38
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/09 08:48
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/09 08:57
- acct_800269DF0 transfers_to acct_805B1B320 amount: 2939.94 Euro via: Cheque timestamp: 2022/09/09 09:13
- acct_800281A90 transfers_to acct_8002EE390 amount: 1966.97 Euro via: Cheque timestamp: 2022/09/09 09:15
- acct_800269DF0 transfers_to acct_805B1B320 amount: 1904.23 Euro via: Credit Card timestamp: 2022/09/09 09:17
- acct_800281A90 transfers_to acct_8074BEE10 amount: 496.75 Euro via: Cheque timestamp: 2022/09/09 09:30
- acct_8063F9C60 transfers_to acct_80CA28320 amount: 2415.93 Euro via: Cash timestamp: 2022/09/09 09:33
- acct_8063F9C60 transfers_to acct_80CA28320 amount: 3284.12 Euro via: ACH timestamp: 2022/09/09 09:38
- acct_8063F9C60 transfers_to acct_80CA28320 amount: 6215.76 Euro via: Cheque timestamp: 2022/09/09 09:41
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/09 09:51
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/09 09:58
- acct_1004286A8 transfers_to acct_80E6CD230 amount: 337.76 Euro via: Cash timestamp: 2022/09/09 10:07
- acct_1004286A8 transfers_to acct_80E6CD230 amount: 652.09 Euro via: Credit Card timestamp: 2022/09/09 10:11
- acct_1004286A8 transfers_to acct_80E6CD230 amount: 501.06 Euro via: Cheque timestamp: 2022/09/09 10:12
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/09 10:13
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/09 10:14
- acct_1004286A8 transfers_to acct_8049211B0 amount: 2254.62 Euro via: Credit Card timestamp: 2022/09/09 10:16
- acct_1004286A8 transfers_to acct_8098DF0E0 amount: 2232.12 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_1004286A8 transfers_to acct_8049211B0 amount: 870.46 Euro via: Cheque timestamp: 2022/09/09 10:23
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 472840.48 Euro via: Cash timestamp: 2022/09/09 12:10
- acct_8002B5300 transfers_to acct_80D9BA2F0 amount: 1285.69 Euro via: Cheque timestamp: 2022/09/09 12:13
- acct_802716B30 transfers_to acct_802716B30 amount: 1696008.45 Euro via: ACH timestamp: 2022/09/09 12:14
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 9573.55 Euro via: Credit Card timestamp: 2022/09/09 12:19
- acct_8002B5300 transfers_to acct_80D9BA2F0 amount: 673.94 Euro via: Credit Card timestamp: 2022/09/09 12:20
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 269289.02 Euro via: Cheque timestamp: 2022/09/09 12:21
- acct_802716B30 transfers_to acct_802716B30 amount: 2954503.22 Euro via: ACH timestamp: 2022/09/09 12:22
- acct_1004286A8 transfers_to acct_80FBA5120 amount: 225.27 Euro via: Cash timestamp: 2022/09/09 12:32
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 4164.47 Euro via: Wire timestamp: 2022/09/09 12:38
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 3135.24 Euro via: Credit Card timestamp: 2022/09/09 12:40
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1183.60 Euro via: Cash timestamp: 2022/09/09 12:49
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1167.22 Euro via: Cheque timestamp: 2022/09/09 12:54
- acct_1004286A8 transfers_to acct_80FBA5120 amount: 286.59 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_800FEDB00 transfers_to acct_80105F210 amount: 30158.23 Euro via: ACH timestamp: 2022/09/09 13:00
- acct_8018AB840 transfers_to acct_801AEFCE0 amount: 11304.72 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_800FEDB00 transfers_to acct_80105F210 amount: 81323.95 Euro via: Cheque timestamp: 2022/09/09 13:21
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_8018AB840 transfers_to acct_801AEFCE0 amount: 21170.79 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_1004286A8 transfers_to acct_80E386120 amount: 561078.59 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_1004286A8 transfers_to acct_80E386120 amount: 608541.16 Euro via: Cash timestamp: 2022/09/09 13:56
- acct_8063F9C60 transfers_to acct_807F30920 amount: 813.81 Euro via: Cheque timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_8013D2F20 amount: 3683.00 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_8063F9C60 transfers_to acct_807F30920 amount: 3128.97 Euro via: Cash timestamp: 2022/09/09 14:09
- acct_1004286A8 transfers_to acct_8013D2F20 amount: 87.03 Euro via: Credit Card timestamp: 2022/09/09 14:10
- acct_8013C6230 transfers_to acct_8014F9D80 amount: 264.59 Euro via: Credit Card timestamp: 2022/09/09 14:52
- acct_8013C6230 transfers_to acct_8014F9D80 amount: 167.52 Euro via: Cheque timestamp: 2022/09/09 14:55
- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 160.61 Euro via: Cheque timestamp: 2022/09/09 15:13
- acct_1004286A8 transfers_to acct_80044FA10 amount: 6755605.16 Euro via: Cash timestamp: 2022/09/09 15:15
- acct_1004286A8 transfers_to acct_80044FA10 amount: 16596.65 Euro via: Credit Card timestamp: 2022/09/09 15:17
- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 29.08 Euro via: Cash timestamp: 2022/09/09 15:19
- acct_1004286A8 transfers_to acct_80044FA10 amount: 9036416.05 Euro via: Cheque timestamp: 2022/09/09 15:26
- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/09 15:29
- acct_1004286A8 transfers_to acct_8051352A0 amount: 774.68 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_8051352A0 amount: 823.12 Euro via: Credit Card timestamp: 2022/09/09 16:11
- acct_800281A90 transfers_to acct_8063F9C60 amount: 129897.95 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_800281A90 transfers_to acct_8063F9C60 amount: 3952.92 Euro via: Credit Card timestamp: 2022/09/09 16:25
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/09 16:28
- acct_1004286A8 transfers_to acct_810CA06C0 amount: 107.79 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_1004286A8 transfers_to acct_810DA4010 amount: 646.38 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_805B1B320 transfers_to acct_80E386120 amount: 3.98 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_805B1B320 transfers_to acct_80E386120 amount: 16.58 Euro via: Credit Card timestamp: 2022/09/09 16:45
- acct_800281A90 transfers_to acct_805B1B320 amount: 380.75 Euro via: Cheque timestamp: 2022/09/09 18:10
- acct_800281A90 transfers_to acct_805B1B320 amount: 1002.59 Euro via: Credit Card timestamp: 2022/09/09 18:23
- acct_1004286A8 transfers_to acct_80513B600 amount: 141.98 Euro via: Cheque timestamp: 2022/09/09 18:38
- acct_1004286A8 transfers_to acct_801C6D320 amount: 1988.56 Euro via: Cheque timestamp: 2022/09/09 18:41
- acct_1004286A8 transfers_to acct_80513B600 amount: 35.09 Euro via: Credit Card timestamp: 2022/09/09 18:46
- acct_1004286A8 transfers_to acct_801C6D320 amount: 4986.39 Euro via: Credit Card timestamp: 2022/09/09 18:47
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/09 19:44
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_1004286A8 transfers_to acct_81056CD80 amount: 158.46 Euro via: Cheque timestamp: 2022/09/09 20:02
- acct_1004286A8 transfers_to acct_805585B00 amount: 281.02 Euro via: Credit Card timestamp: 2022/09/09 20:07
- acct_1004286A8 transfers_to acct_81056CD80 amount: 379.77 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_8002EE390 transfers_to acct_80BAD5E40 amount: 947.12 Euro via: Cheque timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_80ACC3470 amount: 59.81 Euro via: Cash timestamp: 2022/09/09 20:20
- acct_1004286A8 transfers_to acct_81056CD80 amount: 215.01 Euro via: Cash timestamp: 2022/09/09 20:21
- acct_1004286A8 transfers_to acct_80ACC3470 amount: 137.00 Euro via: Cheque timestamp: 2022/09/09 20:24
- acct_1004286A8 transfers_to acct_805585B00 amount: 59.67 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_1004286A8 transfers_to acct_802716B30 amount: 7109.90 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/09 21:22
- acct_1004286A8 transfers_to acct_80AF40150 amount: 1641.53 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_80A09C1D0 transfers_to acct_80AAF6520 amount: 8.37 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 9573.55 Euro via: Credit Card timestamp: 2022/09/10 00:34
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 269289.02 Euro via: Cheque timestamp: 2022/09/10 00:50
- acct_801AEFCE0 transfers_to acct_8028C9760 amount: 472840.48 Euro via: Cash timestamp: 2022/09/10 00:50
- acct_1004286A8 transfers_to acct_80AF40150 amount: 420.94 Euro via: Cheque timestamp: 2022/09/10 01:38
- acct_1004286A8 transfers_to acct_80AF40150 amount: 145.88 Euro via: Credit Card timestamp: 2022/09/10 01:51
- acct_8002EE390 transfers_to acct_80BAD5E40 amount: 947.12 Euro via: Cheque timestamp: 2022/09/10 02:13
- acct_1004286A8 transfers_to acct_80513B600 amount: 35.09 Euro via: Credit Card timestamp: 2022/09/10 03:02
- acct_805B1B320 transfers_to acct_80E386120 amount: 3.98 Euro via: Cheque timestamp: 2022/09/10 03:03
- acct_1004286A8 transfers_to acct_80513B600 amount: 141.98 Euro via: Cheque timestamp: 2022/09/10 03:10
- acct_805B1B320 transfers_to acct_80E386120 amount: 16.58 Euro via: Credit Card timestamp: 2022/09/10 03:26
- acct_1004286A8 transfers_to acct_80377A420 amount: 129.80 Euro via: Credit Card timestamp: 2022/09/10 03:40
- acct_1004286A8 transfers_to acct_80377A420 amount: 62.82 Euro via: Cheque timestamp: 2022/09/10 03:47
- acct_1004286A8 transfers_to acct_80818BB60 amount: 30.35 Euro via: Cheque timestamp: 2022/09/10 04:20
- acct_1004286A8 transfers_to acct_80818BB60 amount: 3.92 Euro via: Cash timestamp: 2022/09/10 04:23
- acct_1004286A8 transfers_to acct_80818BB60 amount: 2.01 Euro via: Credit Card timestamp: 2022/09/10 04:24
- acct_1004286A8 transfers_to acct_8010CA940 amount: 278.99 Euro via: Cash timestamp: 2022/09/10 07:08
- acct_1004286A8 transfers_to acct_8010CA940 amount: 384.62 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_1004286A8 transfers_to acct_8051352A0 amount: 774.68 Euro via: Cheque timestamp: 2022/09/10 08:01
- acct_1004286A8 transfers_to acct_8051352A0 amount: 823.12 Euro via: Credit Card timestamp: 2022/09/10 08:02
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 276.27 Euro via: Credit Card timestamp: 2022/09/10 08:13
- acct_800BCCC80 transfers_to acct_8063F9C60 amount: 52.32 Euro via: Cheque timestamp: 2022/09/10 08:16
- acct_1004286A8 transfers_to acct_80A010DC0 amount: 77.90 Euro via: Credit Card timestamp: 2022/09/10 09:29
- acct_1004286A8 transfers_to acct_8069D4CA0 amount: 119.10 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_80017E7E0 transfers_to acct_800281A90 amount: 9377.38 Euro via: Credit Card timestamp: 2022/09/10 10:51
- acct_80017E7E0 transfers_to acct_800281A90 amount: 10390.11 Euro via: Wire timestamp: 2022/09/10 10:53
- acct_80017E7E0 transfers_to acct_800281A90 amount: 6819.40 Euro via: Cheque timestamp: 2022/09/10 10:54
- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 29.08 Euro via: Cash timestamp: 2022/09/10 11:02
- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 160.61 Euro via: Cheque timestamp: 2022/09/10 11:18
- acct_1004286A8 transfers_to acct_809EBBBD0 amount: 27.46 Euro via: Credit Card timestamp: 2022/09/10 11:23
- acct_1004286A8 transfers_to acct_801C6D320 amount: 1988.56 Euro via: Cheque timestamp: 2022/09/10 11:39
- acct_1004286A8 transfers_to acct_801C6D320 amount: 4986.39 Euro via: Credit Card timestamp: 2022/09/10 11:56
- acct_1004286A8 transfers_to acct_80CA28320 amount: 440.59 Euro via: Cheque timestamp: 2022/09/10 14:42
- acct_800281A90 transfers_to acct_8074BEE10 amount: 496.75 Euro via: Cheque timestamp: 2022/09/10 15:46
- acct_800FEDB00 transfers_to acct_80105F210 amount: 30158.23 Euro via: ACH timestamp: 2022/09/10 17:34
- acct_800FEDB00 transfers_to acct_80105F210 amount: 81323.95 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 45.71 Euro via: Cash timestamp: 2022/09/10 18:14
- acct_1004286A8 transfers_to acct_807BF2FA0 amount: 477.88 Euro via: Cheque timestamp: 2022/09/10 18:26
- acct_1004286A8 transfers_to acct_805748680 amount: 384.08 Euro via: Cheque timestamp: 2022/09/10 18:37
- acct_1004286A8 transfers_to acct_8098DF0E0 amount: 2232.12 Euro via: Cheque timestamp: 2022/09/10 18:40
- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2087.82 Euro via: Cheque timestamp: 2022/09/10 19:05
- acct_8002EE390 transfers_to acct_8011F9DC0 amount: 2754.00 Euro via: Cash timestamp: 2022/09/10 19:18
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1183.60 Euro via: Cash timestamp: 2022/09/10 21:04
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 4164.47 Euro via: Wire timestamp: 2022/09/10 21:08
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 3135.24 Euro via: Credit Card timestamp: 2022/09/10 21:23
- acct_8014F9D80 transfers_to acct_807A3C6C0 amount: 1167.22 Euro via: Cheque timestamp: 2022/09/10 21:24
- acct_1004286A8 transfers_to acct_800AB8120 amount: 251.89 Euro via: Cheque timestamp: 2022/09/10 21:36
- acct_1004286A8 transfers_to acct_800AB8120 amount: 554.65 Euro via: Credit Card timestamp: 2022/09/10 21:57
- acct_1004286A8 transfers_to acct_812F97AF0 amount: 1838.58 Euro via: Cheque timestamp: 2022/09/10 23:42

SUMMARY STATISTICS:
  Total transactions: 1176
  Unique accounts: 100
  Total volume: 222,907,569.88
  Avg transaction: 189,547.25
  Time span: 1063 units
  Max out-degree: 633 (node: 070_1004286A8)
  Max in-degree: 40 (node: 0020846_807A3C6C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)