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_02051) ===

**Nodes:**
- acct_80104C6F0 (type: Account)
- acct_8080A1B10 (type: Account)
- acct_801BE76A0 (type: Account)
- acct_810B0F130 (type: Account)
- acct_800319A80 (type: Account)
- acct_8007EE0E0 (type: Account)
- acct_80B9DE190 (type: Account)
- acct_805599790 (type: Account)
- acct_8033CA9F0 (type: Account)
- acct_808113530 (type: Account)
- acct_8113D7E20 (type: Account)
- acct_802848F30 (type: Account)
- acct_8021B1520 (type: Account)
- acct_8060678F0 (type: Account)
- acct_8009A2A60 (type: Account)
- acct_800103610 (type: Account)
- acct_804237270 (type: Account)
- acct_801AB62F0 (type: Account)
- acct_800F67EF0 (type: Account)
- acct_8077FCC60 (type: Account)
- acct_8093AEAA0 (type: Account)
- acct_80D449030 (type: Account)
- acct_8002F0FD0 (type: Account)
- acct_8128C20C0 (type: Account)
- acct_8004F61E0 (type: Account)
- acct_8007DA0D0 (type: Account)
- acct_807DA0320 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_00410 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011657 (type: Bank)
- bank_012513 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01547 (type: Bank)
- bank_020 (type: Bank)
- bank_0211075 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0225690 (type: Bank)
- bank_0230257 (type: Bank)
- bank_02591 (type: Bank)

**Edges:**
- acct_80104C6F0 belongs_to bank_001299
- acct_8080A1B10 belongs_to bank_001655
- acct_801BE76A0 belongs_to bank_001665
- acct_810B0F130 belongs_to bank_0017174
- acct_800319A80 belongs_to bank_00410
- acct_8007EE0E0 belongs_to bank_00410
- acct_80B9DE190 belongs_to bank_0113935
- acct_805599790 belongs_to bank_011657
- acct_8033CA9F0 belongs_to bank_012513
- acct_808113530 belongs_to bank_013083
- acct_8113D7E20 belongs_to bank_0131687
- acct_802848F30 belongs_to bank_014011
- acct_8021B1520 belongs_to bank_014650
- acct_8060678F0 belongs_to bank_01490
- acct_8009A2A60 belongs_to bank_01547
- acct_800103610 belongs_to bank_020
- acct_804237270 belongs_to bank_0211075
- acct_801AB62F0 belongs_to bank_021387
- acct_800F67EF0 belongs_to bank_021745
- acct_8077FCC60 belongs_to bank_021749
- acct_8093AEAA0 belongs_to bank_0223908
- acct_80D449030 belongs_to bank_0225690
- acct_8002F0FD0 belongs_to bank_022
- acct_8128C20C0 belongs_to bank_0230257
- acct_8004F61E0 belongs_to bank_02591
- acct_8007DA0D0 belongs_to bank_02591
- acct_807DA0320 belongs_to bank_02591
- acct_80104C6F0 transfers_to acct_80104C6F0 amount: 82364.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_805599790 transfers_to acct_805599790 amount: 259701.63 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8004F61E0 transfers_to acct_8004F61E0 amount: 204377.80 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8007DA0D0 transfers_to acct_8007DA0D0 amount: 59635.79 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80D449030 transfers_to acct_80D449030 amount: 15.20 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8060678F0 transfers_to acct_8060678F0 amount: 511.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 8362.62 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8080A1B10 transfers_to acct_80B9DE190 amount: 4859.48 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_8080A1B10 transfers_to acct_80B9DE190 amount: 10710.87 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_808113530 transfers_to acct_808113530 amount: 66186.43 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8004F61E0 transfers_to acct_8004F61E0 amount: 15.41 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801BE76A0 transfers_to acct_801BE76A0 amount: 18.88 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021B1520 transfers_to acct_8021B1520 amount: 127454.13 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8007EE0E0 transfers_to acct_8007EE0E0 amount: 14.03 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804237270 transfers_to acct_804237270 amount: 5.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80D449030 transfers_to acct_80D449030 amount: 458906.73 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80104C6F0 transfers_to acct_80104C6F0 amount: 19.67 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800103610 transfers_to acct_800103610 amount: 19.71 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8113D7E20 transfers_to acct_8113D7E20 amount: 16.44 Euro via: Reinvestment timestamp: 2022/09/01 01:36
- acct_805599790 transfers_to acct_805599790 amount: 9.52 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_8009A2A60 transfers_to acct_8009A2A60 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/01 03:29
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/01 03:30
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/01 03:51
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/01 06:39
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/01 06:41
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/01 06:42
- acct_8002F0FD0 transfers_to acct_8007EE0E0 amount: 73978.22 Euro via: Cheque timestamp: 2022/09/01 06:47
- acct_8007EE0E0 transfers_to acct_8007DA0D0 amount: 19302298.95 Euro via: Cheque timestamp: 2022/09/01 06:53
- acct_8007EE0E0 transfers_to acct_8007DA0D0 amount: 1282366.17 Euro via: Cash timestamp: 2022/09/01 06:54
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/01 06:55
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/01 06:56
- acct_8021B1520 transfers_to acct_8021B1520 amount: 15.75 Euro via: Reinvestment timestamp: 2022/09/01 07:20
- acct_807DA0320 transfers_to acct_807DA0320 amount: 53296.57 Euro via: Reinvestment timestamp: 2022/09/01 08:50
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/01 09:03
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/01 09:03
- acct_8007DA0D0 transfers_to acct_8007DA0D0 amount: 18.10 Euro via: Reinvestment timestamp: 2022/09/01 09:20
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/01 09:23
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/01 09:34
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/01 09:40
- acct_8128C20C0 transfers_to acct_8128C20C0 amount: 203847.56 Euro via: Reinvestment timestamp: 2022/09/01 10:42
- acct_800F67EF0 transfers_to acct_800F67EF0 amount: 9147.57 Euro via: Reinvestment timestamp: 2022/09/01 10:55
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/01 11:30
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/01 11:31
- acct_800103610 transfers_to acct_800103610 amount: 77842.85 Euro via: Reinvestment timestamp: 2022/09/01 11:41
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/01 11:42
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/01 11:42
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/01 11:43
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/01 11:44
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/01 11:48
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/01 11:49
- acct_8093AEAA0 transfers_to acct_8093AEAA0 amount: 141467.29 Euro via: Reinvestment timestamp: 2022/09/01 13:29
- acct_807DA0320 transfers_to acct_807DA0320 amount: 16.75 Euro via: Reinvestment timestamp: 2022/09/01 15:02
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/01 15:10
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/01 15:13
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/01 15:16
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/01 16:11
- acct_8077FCC60 transfers_to acct_8080A1B10 amount: 12563.01 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_8060678F0 transfers_to acct_8060678F0 amount: 8.18 Euro via: Reinvestment timestamp: 2022/09/01 17:11
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/01 19:02
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/01 19:23
- acct_8060678F0 transfers_to acct_8128C20C0 amount: 24644.46 Euro via: Cheque timestamp: 2022/09/01 20:15
- acct_8060678F0 transfers_to acct_8128C20C0 amount: 9523.67 Euro via: Cash timestamp: 2022/09/01 20:27
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/01 21:10
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/01 21:22
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/01 22:05
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/01 22:06
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/01 22:15
- acct_810B0F130 transfers_to acct_810B0F130 amount: 59039.70 Euro via: Reinvestment timestamp: 2022/09/01 22:21
- acct_8080A1B10 transfers_to acct_8093AEAA0 amount: 1347.87 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_8080A1B10 transfers_to acct_8093AEAA0 amount: 2032.17 Euro via: Credit Card timestamp: 2022/09/01 23:08
- acct_8080A1B10 transfers_to acct_8093AEAA0 amount: 3351.23 Euro via: Cash timestamp: 2022/09/01 23:17
- acct_800F67EF0 transfers_to acct_800F67EF0 amount: 15.44 Euro via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/02 00:43
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/02 00:45
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/02 03:32
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/02 03:53
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/02 04:49
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/02 04:52
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/02 05:36
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/02 05:41
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/02 05:52
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/02 06:02
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/02 06:09
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/02 08:11
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/02 08:20
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/02 08:23
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 666.10 Euro via: Cash timestamp: 2022/09/02 10:07
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 1675.12 Euro via: Cheque timestamp: 2022/09/02 10:09
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 1049.55 Euro via: Wire timestamp: 2022/09/02 10:12
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 265.39 Euro via: ACH timestamp: 2022/09/02 10:14
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 1829.75 Euro via: Credit Card timestamp: 2022/09/02 10:27
- acct_8004F61E0 transfers_to acct_801AB62F0 amount: 1728.93 Euro via: Cheque timestamp: 2022/09/02 15:04
- acct_8004F61E0 transfers_to acct_801AB62F0 amount: 2751.81 Euro via: ACH timestamp: 2022/09/02 15:23
- acct_802848F30 transfers_to acct_807DA0320 amount: 664276.50 Euro via: Cheque timestamp: 2022/09/02 15:53
- acct_802848F30 transfers_to acct_807DA0320 amount: 349030.53 Euro via: Wire timestamp: 2022/09/02 15:53
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/02 16:12
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/02 16:25
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/02 17:32
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/02 17:57
- acct_802848F30 transfers_to acct_805599790 amount: 3907.48 Euro via: Cheque timestamp: 2022/09/02 19:05
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/02 20:20
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/02 20:31
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/02 20:34
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/02 20:36
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/02 20:52
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/02 20:55
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/02 21:40
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/02 21:42
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/02 21:51
- acct_804237270 transfers_to acct_804237270 amount: 554.33 US Dollar via: ACH timestamp: 2022/09/02 23:01
- acct_804237270 transfers_to acct_80D449030 amount: 473.07 Euro via: Wire timestamp: 2022/09/02 23:01
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/02 23:08
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/02 23:10
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_804237270 transfers_to acct_804237270 amount: 1968.07 US Dollar via: ACH timestamp: 2022/09/02 23:29
- acct_804237270 transfers_to acct_80D449030 amount: 1679.55 Euro via: Cheque timestamp: 2022/09/02 23:29
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/02 23:42
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/02 23:53
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/03 04:42
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/03 04:42
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/03 04:57
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/03 12:00
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/03 12:07
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/03 12:19
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/03 12:23
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/03 15:16
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/03 17:05
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/03 17:21
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/03 19:08
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/04 00:03
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/04 00:06
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/04 08:00
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/04 08:00
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/04 08:18
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/04 12:30
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/04 12:32
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/04 18:56
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/04 18:56
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/04 20:52
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/05 01:30
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/05 01:44
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/05 01:53
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/05 04:01
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/05 04:11
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/05 04:23
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/05 07:26
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/05 08:06
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/05 08:15
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/05 08:17
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/05 08:24
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/05 11:50
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/05 11:59
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/05 12:25
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/05 12:28
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/05 12:41
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/05 12:45
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/05 12:49
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/05 12:52
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/05 12:54
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/05 13:50
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/05 13:52
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/05 15:15
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/05 15:25
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/05 16:36
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/05 19:51
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/05 19:58
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/05 20:30
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/05 20:40
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/05 21:18
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/05 23:49
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/05 23:53
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/06 00:07
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/06 00:39
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/06 00:40
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/06 00:50
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/06 03:14
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/06 06:16
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/06 06:45
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/06 06:47
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/06 06:59
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/06 07:03
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/06 07:05
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/06 11:36
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/06 11:38
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/06 11:39
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/06 11:44
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/06 11:56
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/06 12:39
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/06 12:42
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/06 13:30
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/06 13:34
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/06 13:40
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/06 14:38
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/06 18:14
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/06 18:40
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/06 18:55
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/06 19:01
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/06 19:14
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/06 22:03
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/06 22:28
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/07 01:04
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/07 02:50
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/07 03:31
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/07 03:38
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/07 03:39
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/07 03:52
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/07 03:53
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/07 06:45
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/07 06:46
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/07 08:20
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/07 09:44
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/07 09:48
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/07 13:33
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/07 13:53
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/07 15:30
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/07 15:39
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/07 15:40
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/07 17:04
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/07 17:20
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/07 17:46
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/07 17:53
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/07 17:57
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/07 18:32
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/07 18:53
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/07 20:11
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/07 20:20
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/07 20:21
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/07 23:19
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/07 23:39
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/07 23:59
- acct_800319A80 transfers_to acct_8007EE0E0 amount: 6.37 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/08 00:43
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/08 00:45
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/08 00:52
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/08 00:57
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/08 03:11
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/08 05:57
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/08 07:32
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/08 07:35
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/08 09:30
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/08 09:44
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/08 12:09
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/08 12:29
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/08 12:52
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/08 12:57
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/08 13:18
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/08 14:18
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/08 14:26
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/08 17:55
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/08 19:00
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/08 19:03
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/08 21:54
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/08 22:43
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/08 22:47
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/08 22:48
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/09 00:05
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/09 00:09
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/09 00:14
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2123.20 Euro via: Credit Card timestamp: 2022/09/09 01:02
- acct_800103610 transfers_to acct_8007EE0E0 amount: 2013.33 Euro via: Wire timestamp: 2022/09/09 01:04
- acct_800103610 transfers_to acct_8007EE0E0 amount: 10922.06 Euro via: Cash timestamp: 2022/09/09 01:08
- acct_800103610 transfers_to acct_8007EE0E0 amount: 5710.52 Euro via: ACH timestamp: 2022/09/09 01:08
- acct_800103610 transfers_to acct_8007EE0E0 amount: 32305.32 Euro via: Cheque timestamp: 2022/09/09 01:21
- acct_8033CA9F0 transfers_to acct_8033CA9F0 amount: 7233.67 Euro via: ACH timestamp: 2022/09/09 02:56
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 16153.62 Euro via: Credit Card timestamp: 2022/09/09 04:34
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/09 04:34
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 10563.85 Euro via: Cash timestamp: 2022/09/09 04:47
- acct_8021B1520 transfers_to acct_8128C20C0 amount: 2822.77 Euro via: ACH timestamp: 2022/09/09 04:52
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 1454.26 Euro via: Credit Card timestamp: 2022/09/09 04:57
- acct_8007EE0E0 transfers_to acct_8021B1520 amount: 2527.63 Euro via: Cheque timestamp: 2022/09/09 04:58
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/09 05:21
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 277.67 Euro via: Wire timestamp: 2022/09/09 05:33
- acct_800F67EF0 transfers_to acct_801AB62F0 amount: 1169.54 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_802848F30 transfers_to acct_805599790 amount: 3907.48 Euro via: Cheque timestamp: 2022/09/09 06:12
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/09 13:10
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/09 13:20
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/09 13:27
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 91.67 Euro via: Cheque timestamp: 2022/09/09 14:19
- acct_802848F30 transfers_to acct_8033CA9F0 amount: 46.04 Euro via: Credit Card timestamp: 2022/09/09 14:20
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 436.75 Euro via: Cheque timestamp: 2022/09/09 15:35
- acct_8007EE0E0 transfers_to acct_8113D7E20 amount: 607.97 Euro via: Credit Card timestamp: 2022/09/09 15:50
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_8009A2A60 transfers_to acct_802848F30 amount: 37.94 Euro via: Cash timestamp: 2022/09/09 17:21
- acct_8009A2A60 transfers_to acct_802848F30 amount: 72.93 Euro via: Cheque timestamp: 2022/09/09 17:23
- acct_8009A2A60 transfers_to acct_802848F30 amount: 257.08 Euro via: Credit Card timestamp: 2022/09/09 17:24
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 1675.12 Euro via: Cheque timestamp: 2022/09/09 19:03
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 1829.75 Euro via: Credit Card timestamp: 2022/09/09 19:23
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 666.10 Euro via: Cash timestamp: 2022/09/09 19:23
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 1049.55 Euro via: Wire timestamp: 2022/09/09 19:23
- acct_8007EE0E0 transfers_to acct_80104C6F0 amount: 265.39 Euro via: ACH timestamp: 2022/09/09 19:24
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 282.04 Euro via: Cheque timestamp: 2022/09/09 21:48
- acct_801AB62F0 transfers_to acct_8021B1520 amount: 1128.78 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_80D449030 transfers_to acct_810B0F130 amount: 21786.83 Euro via: Credit Card timestamp: 2022/09/10 06:05
- acct_80D449030 transfers_to acct_810B0F130 amount: 230025.69 Euro via: Cheque timestamp: 2022/09/10 06:16
- acct_80D449030 transfers_to acct_810B0F130 amount: 96035.00 Euro via: ACH timestamp: 2022/09/10 06:16
- acct_8021B1520 transfers_to acct_802848F30 amount: 694669.23 Euro via: Cheque timestamp: 2022/09/10 07:23
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 192.60 Euro via: Cash timestamp: 2022/09/10 13:10
- acct_8021B1520 transfers_to acct_8080A1B10 amount: 689.37 Euro via: Cheque timestamp: 2022/09/10 13:11
- acct_8021B1520 transfers_to acct_80D449030 amount: 1484.95 Euro via: Cheque timestamp: 2022/09/10 16:31
- acct_8021B1520 transfers_to acct_80D449030 amount: 359.85 Euro via: Credit Card timestamp: 2022/09/10 16:33
- acct_8080A1B10 transfers_to acct_808113530 amount: 373.50 Euro via: Cheque timestamp: 2022/09/10 18:10
- acct_8080A1B10 transfers_to acct_808113530 amount: 924.50 Euro via: Credit Card timestamp: 2022/09/10 18:29
- acct_8007EE0E0 transfers_to acct_801BE76A0 amount: 2083.53 Euro via: Cheque timestamp: 2022/09/10 18:45

SUMMARY STATISTICS:
  Total transactions: 326
  Unique accounts: 27
  Total volume: 34,755,217.72
  Avg transaction: 106,611.10
  Time span: 308 units
  Max out-degree: 73 (node: 014650_8021B1520)
  Max in-degree: 38 (node: 00410_8007EE0E0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02052) ===

**Nodes:**
- acct_812BF4E70 (type: Account)
- acct_8147F9CA0 (type: Account)
- acct_80E2ED6F0 (type: Account)
- acct_80E2ED2C0 (type: Account)
- acct_80E2EF0A0 (type: Account)
- bank_011852 (type: Bank)
- bank_013057 (type: Bank)
- bank_023691 (type: Bank)
- bank_027103 (type: Bank)
- bank_031138 (type: Bank)

**Edges:**
- acct_812BF4E70 belongs_to bank_011852
- acct_8147F9CA0 belongs_to bank_013057
- acct_80E2ED6F0 belongs_to bank_023691
- acct_80E2ED2C0 belongs_to bank_027103
- acct_80E2EF0A0 belongs_to bank_031138
- acct_8147F9CA0 transfers_to acct_8147F9CA0 amount: 330017.38 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E2ED6F0 transfers_to acct_80E2ED6F0 amount: 10501.29 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8147F9CA0 transfers_to acct_8147F9CA0 amount: 4.85 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_812BF4E70 transfers_to acct_812BF4E70 amount: 21.05 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_80E2ED2C0 transfers_to acct_80E2ED2C0 amount: 802260.19 Euro via: Reinvestment timestamp: 2022/09/01 13:31
- acct_80E2ED6F0 transfers_to acct_8147F9CA0 amount: 470110.51 Euro via: Cheque timestamp: 2022/09/01 18:17
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/01 23:38
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/01 23:48
- acct_80E2EF0A0 transfers_to acct_80E2ED6F0 amount: 122.29 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/02 21:31
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/02 21:57
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/05 09:29
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/06 08:21
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/06 08:29
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/07 06:26
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/07 06:27
- acct_80E2ED6F0 transfers_to acct_80E2ED2C0 amount: 1182.29 Euro via: ACH timestamp: 2022/09/08 01:24
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/08 16:04
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 68.68 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_80E2ED6F0 transfers_to acct_812BF4E70 amount: 167.04 Euro via: Cash timestamp: 2022/09/09 16:38
- acct_80E2EF0A0 transfers_to acct_80E2ED6F0 amount: 122.29 Euro via: Cheque timestamp: 2022/09/09 16:47

SUMMARY STATISTICS:
  Total transactions: 23
  Unique accounts: 5
  Total volume: 1,615,992.18
  Avg transaction: 70,260.53
  Time span: 23 units
  Max out-degree: 17 (node: 023691_80E2ED6F0)
  Max in-degree: 15 (node: 011852_812BF4E70)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02053) ===

**Nodes:**
- acct_813301B10 (type: Account)
- acct_813302100 (type: Account)
- acct_8132FF2C0 (type: Account)
- acct_8133032B0 (type: Account)
- bank_0025960 (type: Bank)
- bank_0117698 (type: Bank)
- bank_024850 (type: Bank)
- bank_0320901 (type: Bank)

**Edges:**
- acct_813301B10 belongs_to bank_0025960
- acct_813302100 belongs_to bank_0117698
- acct_8132FF2C0 belongs_to bank_024850
- acct_8133032B0 belongs_to bank_0320901
- acct_813301B10 transfers_to acct_813301B10 amount: 2607.74 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_813302100 transfers_to acct_813302100 amount: 8.20 Euro via: Reinvestment timestamp: 2022/09/01 09:30
- acct_8133032B0 transfers_to acct_813302100 amount: 588.79 Euro via: Cash timestamp: 2022/09/02 05:09
- acct_8132FF2C0 transfers_to acct_813301B10 amount: 34728.11 Euro via: ACH timestamp: 2022/09/09 16:35
- acct_8133032B0 transfers_to acct_813302100 amount: 588.79 Euro via: Cash timestamp: 2022/09/09 16:42
- acct_813302100 transfers_to acct_813301B10 amount: 39817.66 Euro via: ACH timestamp: 2022/09/09 16:47

SUMMARY STATISTICS:
  Total transactions: 6
  Unique accounts: 4
  Total volume: 78,339.29
  Avg transaction: 13,056.55
  Time span: 6 units
  Max out-degree: 2 (node: 0117698_813302100)
  Max in-degree: 3 (node: 0117698_813302100)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02054) ===

**Nodes:**
- acct_813E8EF20 (type: Account)
- acct_813E90110 (type: Account)
- acct_813E8F280 (type: Account)
- acct_813E8F870 (type: Account)
- acct_813E90160 (type: Account)
- acct_813E8F910 (type: Account)
- acct_813E8F2D0 (type: Account)
- bank_001665 (type: Bank)
- bank_0050916 (type: Bank)
- bank_007548 (type: Bank)
- bank_0111141 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_027684 (type: Bank)

**Edges:**
- acct_813E8EF20 belongs_to bank_001665
- acct_813E90110 belongs_to bank_0050916
- acct_813E8F280 belongs_to bank_007548
- acct_813E8F870 belongs_to bank_0111141
- acct_813E90160 belongs_to bank_013345
- acct_813E8F910 belongs_to bank_014011
- acct_813E8F2D0 belongs_to bank_027684
- acct_813E8F280 transfers_to acct_813E8F280 amount: 12.15 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_813E8EF20 transfers_to acct_813E8EF20 amount: 1708254.20 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_813E90160 transfers_to acct_813E90160 amount: 1615.89 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813E8F870 transfers_to acct_813E8F870 amount: 5413.78 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813E8F280 transfers_to acct_813E8F280 amount: 809.28 Euro via: Reinvestment timestamp: 2022/09/01 01:12
- acct_813E8F870 transfers_to acct_813E8F870 amount: 3.13 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_813E90160 transfers_to acct_813E90160 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 12:23
- acct_813E90160 transfers_to acct_813E8F280 amount: 303.24 Euro via: ACH timestamp: 2022/09/09 16:45
- acct_813E8EF20 transfers_to acct_813E8F280 amount: 1287.54 Euro via: ACH timestamp: 2022/09/09 16:47
- acct_813E8F870 transfers_to acct_813E8F280 amount: 889.77 Euro via: ACH timestamp: 2022/09/09 16:49
- acct_813E8F910 transfers_to acct_813E8F280 amount: 766.84 Euro via: ACH timestamp: 2022/09/09 16:49
- acct_813E90110 transfers_to acct_813E8F280 amount: 2889.75 Euro via: ACH timestamp: 2022/09/09 16:52
- acct_813E8F2D0 transfers_to acct_813E8F280 amount: 3812.91 Euro via: ACH timestamp: 2022/09/09 16:58

SUMMARY STATISTICS:
  Total transactions: 13
  Unique accounts: 7
  Total volume: 1,726,074.33
  Avg transaction: 132,774.95
  Time span: 12 units
  Max out-degree: 3 (node: 0111141_813E8F870)
  Max in-degree: 8 (node: 007548_813E8F280)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02055) ===

**Nodes:**
- acct_807F27AE0 (type: Account)
- acct_8118FD8E0 (type: Account)
- acct_802A0F740 (type: Account)
- acct_80ED71D50 (type: Account)
- acct_81294ABC0 (type: Account)
- acct_8018DE720 (type: Account)
- acct_801C73170 (type: Account)
- acct_8068BA5E0 (type: Account)
- acct_806629E70 (type: Account)
- acct_80E7C0DE0 (type: Account)
- acct_8052793E0 (type: Account)
- acct_8088CF6C0 (type: Account)
- acct_8129241E0 (type: Account)
- acct_8011B8E20 (type: Account)
- acct_807F30440 (type: Account)
- acct_80C823C90 (type: Account)
- acct_80507E9D0 (type: Account)
- acct_8026072A0 (type: Account)
- acct_801D314B0 (type: Account)
- acct_8063AA160 (type: Account)
- acct_802A82DA0 (type: Account)
- acct_802586730 (type: Account)
- acct_8009CDCA0 (type: Account)
- acct_805D25220 (type: Account)
- acct_8118F15C0 (type: Account)
- acct_806CC31E0 (type: Account)
- acct_8024AA440 (type: Account)
- acct_8007452C0 (type: Account)
- acct_813449F10 (type: Account)
- acct_814230B10 (type: Account)
- acct_811905D30 (type: Account)
- acct_808242C30 (type: Account)
- bank_0010709 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0030850 (type: Bank)
- bank_003489 (type: Bank)
- bank_004600 (type: Bank)
- bank_006625 (type: Bank)
- bank_008539 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0113935 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_013345 (type: Bank)
- bank_013554 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_015055 (type: Bank)
- bank_01547 (type: Bank)
- bank_021918 (type: Bank)
- bank_0223641 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_0250350 (type: Bank)
- bank_0251395 (type: Bank)
- bank_025866 (type: Bank)
- bank_028711 (type: Bank)

**Edges:**
- acct_807F27AE0 belongs_to bank_0010709
- acct_8118FD8E0 belongs_to bank_0014277
- acct_802A0F740 belongs_to bank_001669
- acct_80ED71D50 belongs_to bank_0018049
- acct_81294ABC0 belongs_to bank_0030850
- acct_8018DE720 belongs_to bank_003489
- acct_801C73170 belongs_to bank_004600
- acct_8068BA5E0 belongs_to bank_006625
- acct_806629E70 belongs_to bank_008539
- acct_80E7C0DE0 belongs_to bank_0111326
- acct_8052793E0 belongs_to bank_0113935
- acct_8088CF6C0 belongs_to bank_011852
- acct_8129241E0 belongs_to bank_012004
- acct_8011B8E20 belongs_to bank_012513
- acct_807F30440 belongs_to bank_012561
- acct_80C823C90 belongs_to bank_012561
- acct_80507E9D0 belongs_to bank_012
- acct_8026072A0 belongs_to bank_013345
- acct_801D314B0 belongs_to bank_013554
- acct_8063AA160 belongs_to bank_01490
- acct_802A82DA0 belongs_to bank_015010
- acct_802586730 belongs_to bank_015055
- acct_8009CDCA0 belongs_to bank_01547
- acct_805D25220 belongs_to bank_021918
- acct_8118F15C0 belongs_to bank_0223641
- acct_806CC31E0 belongs_to bank_022806
- acct_8024AA440 belongs_to bank_023555
- acct_8007452C0 belongs_to bank_023
- acct_813449F10 belongs_to bank_0250350
- acct_814230B10 belongs_to bank_0251395
- acct_811905D30 belongs_to bank_025866
- acct_808242C30 belongs_to bank_028711
- acct_8018DE720 transfers_to acct_805D25220 amount: 31689.43 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8129241E0 transfers_to acct_8129241E0 amount: 21715.81 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802586730 transfers_to acct_802586730 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801C73170 transfers_to acct_801C73170 amount: 6380.52 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8018DE720 transfers_to acct_8018DE720 amount: 4.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8052793E0 transfers_to acct_8052793E0 amount: 267476.26 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_814230B10 transfers_to acct_814230B10 amount: 2094.41 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018DE720 transfers_to acct_805D25220 amount: 29839.79 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_80C823C90 transfers_to acct_80C823C90 amount: 156005.19 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8088CF6C0 transfers_to acct_8088CF6C0 amount: 18.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8052793E0 transfers_to acct_8052793E0 amount: 7.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81294ABC0 transfers_to acct_81294ABC0 amount: 66936.27 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801C73170 transfers_to acct_801C73170 amount: 7.00 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007452C0 transfers_to acct_8007452C0 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80507E9D0 transfers_to acct_80507E9D0 amount: 7.62 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8018DE720 transfers_to acct_8018DE720 amount: 841575.57 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_806CC31E0 transfers_to acct_806CC31E0 amount: 447447.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8009CDCA0 transfers_to acct_8009CDCA0 amount: 136368.86 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813449F10 transfers_to acct_813449F10 amount: 187493.23 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8018DE720 transfers_to acct_805D25220 amount: 2271.67 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_801D314B0 transfers_to acct_801D314B0 amount: 602042.53 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_808242C30 transfers_to acct_808242C30 amount: 8.93 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_807F30440 transfers_to acct_8118FD8E0 amount: 5.39 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8088CF6C0 transfers_to acct_8088CF6C0 amount: 42287.11 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802A0F740 transfers_to acct_802A0F740 amount: 21200.58 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_806CC31E0 transfers_to acct_806CC31E0 amount: 17.75 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E7C0DE0 transfers_to acct_80E7C0DE0 amount: 200178.64 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802586730 transfers_to acct_802586730 amount: 67039.81 Euro via: Reinvestment timestamp: 2022/09/01 01:08
- acct_805D25220 transfers_to acct_805D25220 amount: 108055.93 Euro via: Reinvestment timestamp: 2022/09/01 01:39
- acct_802A82DA0 transfers_to acct_802A82DA0 amount: 3.24 Euro via: Reinvestment timestamp: 2022/09/01 01:45
- acct_806629E70 transfers_to acct_806629E70 amount: 5489.39 Euro via: Reinvestment timestamp: 2022/09/01 03:23
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/01 04:01
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_805D25220 transfers_to acct_805D25220 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 06:51
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/01 07:31
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/01 07:41
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/01 07:46
- acct_808242C30 transfers_to acct_813449F10 amount: 4476.97 Euro via: Credit Card timestamp: 2022/09/01 08:23
- acct_808242C30 transfers_to acct_813449F10 amount: 6344.82 Euro via: Cheque timestamp: 2022/09/01 08:27
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/01 08:35
- acct_8011B8E20 transfers_to acct_8011B8E20 amount: 3.97 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/01 08:54
- acct_8063AA160 transfers_to acct_8063AA160 amount: 28614.07 Euro via: Reinvestment timestamp: 2022/09/01 09:56
- acct_801D314B0 transfers_to acct_801D314B0 amount: 16.32 Euro via: Reinvestment timestamp: 2022/09/01 10:32
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/01 10:33
- acct_8118F15C0 transfers_to acct_8118F15C0 amount: 3.46 Euro via: Reinvestment timestamp: 2022/09/01 10:35
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/01 10:39
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/01 11:33
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/01 11:35
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/01 11:40
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/01 11:47
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/01 15:01
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/01 15:05
- acct_814230B10 transfers_to acct_814230B10 amount: 10.92 Euro via: Reinvestment timestamp: 2022/09/01 16:10
- acct_802A82DA0 transfers_to acct_802A82DA0 amount: 56403.58 Euro via: Reinvestment timestamp: 2022/09/01 17:51
- acct_807F27AE0 transfers_to acct_807F30440 amount: 295394.16 Euro via: Cheque timestamp: 2022/09/01 18:19
- acct_8026072A0 transfers_to acct_8026072A0 amount: 424656.18 Euro via: Reinvestment timestamp: 2022/09/01 18:31
- acct_802A0F740 transfers_to acct_802A0F740 amount: 6.82 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_8024AA440 transfers_to acct_8024AA440 amount: 99524.82 Euro via: Reinvestment timestamp: 2022/09/01 19:30
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/01 20:33
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/01 20:53
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/01 21:01
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/01 21:10
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/01 21:18
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/01 21:21
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/01 21:21
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/01 21:24
- acct_811905D30 transfers_to acct_811905D30 amount: 1511.34 Euro via: Reinvestment timestamp: 2022/09/01 23:02
- acct_807F27AE0 transfers_to acct_807F27AE0 amount: 50655.26 Euro via: Reinvestment timestamp: 2022/09/01 23:27
- acct_8011B8E20 transfers_to acct_8018DE720 amount: 3390609.38 Euro via: Cash timestamp: 2022/09/02 00:09
- acct_807F30440 transfers_to acct_8118F15C0 amount: 132.25 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_8011B8E20 transfers_to acct_8018DE720 amount: 9849434.84 Euro via: Cheque timestamp: 2022/09/02 00:23
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/02 02:44
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/02 02:54
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/02 06:15
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/02 06:24
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/02 07:01
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/02 07:05
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/02 07:09
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/02 07:35
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/02 07:59
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/02 08:33
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- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/02 08:58
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/02 13:45
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/02 13:53
- acct_8018DE720 transfers_to acct_806CC31E0 amount: 23358476.63 Euro via: Cheque timestamp: 2022/09/02 14:18
- acct_8018DE720 transfers_to acct_8063AA160 amount: 3145.45 Euro via: Credit Card timestamp: 2022/09/02 14:23
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- acct_8018DE720 transfers_to acct_8063AA160 amount: 12904.64 Euro via: Cash timestamp: 2022/09/02 14:28
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/02 15:13
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/02 15:15
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/02 16:46
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/02 16:54
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/02 17:03
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/02 17:07
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/02 17:24
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/02 21:04
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/02 21:10
- acct_8018DE720 transfers_to acct_8129241E0 amount: 743393.34 Euro via: Cheque timestamp: 2022/09/02 21:36
- acct_8009CDCA0 transfers_to acct_802586730 amount: 1324.24 Euro via: Cheque timestamp: 2022/09/02 21:52
- acct_807F30440 transfers_to acct_801C73170 amount: 15.61 Euro via: Credit Card timestamp: 2022/09/03 00:21
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/03 01:40
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/03 01:58
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/03 16:04
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/03 16:04
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/03 16:36
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/03 16:40
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/03 22:05
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/03 22:05
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/03 22:21
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/03 22:28
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/03 23:17
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/03 23:22
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/03 23:26
- acct_807F30440 transfers_to acct_8024AA440 amount: 4.77 Euro via: Credit Card timestamp: 2022/09/04 00:13
- acct_80ED71D50 transfers_to acct_8018DE720 amount: 133.86 Euro via: Credit Card timestamp: 2022/09/04 00:27
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/04 02:34
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/04 02:46
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/04 02:50
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/04 03:32
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/04 03:40
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/04 03:40
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/04 03:47
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/04 04:14
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/04 04:18
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/04 08:10
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/04 08:11
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/04 15:52
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/04 15:57
- acct_807F30440 transfers_to acct_811905D30 amount: 6.20 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/05 00:30
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/05 00:45
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/05 00:57
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/05 00:59
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/05 05:48
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/05 05:51
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/05 09:36
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/05 09:45
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/05 10:05
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/05 10:10
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/05 11:41
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/05 15:13
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/05 15:18
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/05 15:19
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/05 15:26
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/05 18:48
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/05 18:50
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/05 21:33
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/05 21:47
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/05 21:56
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/05 22:30
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/05 22:32
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/05 22:59
- acct_807F30440 transfers_to acct_8052793E0 amount: 32.03 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_8068BA5E0 transfers_to acct_813449F10 amount: 101.77 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/06 01:12
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/06 01:23
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/06 01:35
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/06 01:39
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/06 04:32
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/06 04:59
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/06 05:38
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/06 09:42
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/06 09:47
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/06 12:12
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/06 12:12
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/06 12:15
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/06 16:21
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/06 16:25
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/06 17:10
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/06 18:06
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/06 18:10
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/06 18:21
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/06 22:32
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/06 22:42
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/06 22:49
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/06 22:51
- acct_807F30440 transfers_to acct_806629E70 amount: 11.07 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/07 00:41
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/07 00:42
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/07 04:31
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/07 04:53
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/07 06:36
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/07 06:37
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/07 06:38
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/07 06:49
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/07 06:59
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/07 10:06
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/07 10:29
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/07 17:31
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/07 17:42
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/07 17:45
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/07 17:54
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/07 17:58
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/07 17:59
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/07 20:31
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/07 20:35
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/07 21:02
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/07 21:09
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/07 21:20
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/07 22:34
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/07 22:53
- acct_80ED71D50 transfers_to acct_8018DE720 amount: 87.48 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/08 00:03
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/08 00:21
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_807F30440 transfers_to acct_80C823C90 amount: 2.32 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/08 04:16
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/08 06:53
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/08 06:55
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/08 09:44
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/08 09:47
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/08 09:53
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/08 09:55
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/08 11:15
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/08 11:21
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/08 11:25
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/08 12:40
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/08 12:54
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/08 14:02
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/08 14:28
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/08 15:11
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/08 15:17
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/08 20:06
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/08 20:12
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/08 20:15
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/08 20:24
- acct_807F30440 transfers_to acct_806CC31E0 amount: 5.96 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 15647.00 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_8018DE720 transfers_to acct_8088CF6C0 amount: 5560.04 Euro via: Credit Card timestamp: 2022/09/09 05:42
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/09 06:47
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/09 06:59
- acct_802586730 transfers_to acct_8026072A0 amount: 217.95 Euro via: Cash timestamp: 2022/09/09 11:00
- acct_802586730 transfers_to acct_8026072A0 amount: 0.90 Euro via: Wire timestamp: 2022/09/09 11:00
- acct_8011B8E20 transfers_to acct_8018DE720 amount: 9849434.84 Euro via: Cheque timestamp: 2022/09/09 11:03
- acct_8011B8E20 transfers_to acct_8018DE720 amount: 3390609.38 Euro via: Cash timestamp: 2022/09/09 11:04
- acct_8009CDCA0 transfers_to acct_802586730 amount: 1324.24 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/09 11:12
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_802586730 transfers_to acct_8026072A0 amount: 264.24 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/09 11:26
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/09 11:43
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/09 11:58
- acct_8018DE720 transfers_to acct_806CC31E0 amount: 23358476.63 Euro via: Cheque timestamp: 2022/09/09 12:51
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/09 16:45
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/09 16:47
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/09 16:55
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 165.84 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_802A82DA0 transfers_to acct_81294ABC0 amount: 151.73 Euro via: Credit Card timestamp: 2022/09/09 17:59
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/09 18:02
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/09 18:08
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 837.72 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_8018DE720 transfers_to acct_80507E9D0 amount: 858.89 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 345.44 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_807F30440 transfers_to acct_80E7C0DE0 amount: 1140.04 Euro via: Credit Card timestamp: 2022/09/09 22:24
- acct_807F30440 transfers_to acct_802A0F740 amount: 79.22 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_814230B10 transfers_to acct_813449F10 amount: 2733.10 Euro via: ACH timestamp: 2022/09/10 02:14
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 457.14 Euro via: Wire timestamp: 2022/09/10 04:49
- acct_806CC31E0 transfers_to acct_81294ABC0 amount: 381.63 Euro via: Cheque timestamp: 2022/09/10 04:57
- acct_806CC31E0 transfers_to acct_813449F10 amount: 8946.45 Euro via: Cheque timestamp: 2022/09/10 05:31
- acct_806CC31E0 transfers_to acct_813449F10 amount: 17.93 Euro via: Cash timestamp: 2022/09/10 05:38
- acct_806CC31E0 transfers_to acct_813449F10 amount: 58.54 Euro via: ACH timestamp: 2022/09/10 05:39
- acct_806CC31E0 transfers_to acct_813449F10 amount: 6351.37 Euro via: Credit Card timestamp: 2022/09/10 05:47
- acct_802586730 transfers_to acct_806CC31E0 amount: 1009.94 Euro via: Credit Card timestamp: 2022/09/10 10:01
- acct_802586730 transfers_to acct_806CC31E0 amount: 570.93 Euro via: Cheque timestamp: 2022/09/10 10:09
- acct_801D314B0 transfers_to acct_802586730 amount: 1064.19 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_801D314B0 transfers_to acct_802586730 amount: 439.63 Euro via: Cash timestamp: 2022/09/10 18:48
- acct_8007452C0 transfers_to acct_8018DE720 amount: 506867.82 Euro via: ACH timestamp: 2022/09/10 21:35
- acct_8007452C0 transfers_to acct_8018DE720 amount: 317194.23 Euro via: Cheque timestamp: 2022/09/10 21:54
- acct_8007452C0 transfers_to acct_8018DE720 amount: 23750.52 Euro via: Credit Card timestamp: 2022/09/10 21:54

SUMMARY STATISTICS:
  Total transactions: 278
  Unique accounts: 32
  Total volume: 87,024,031.46
  Avg transaction: 313,036.08
  Time span: 257 units
  Max out-degree: 62 (node: 022806_806CC31E0)
  Max in-degree: 45 (node: 0250350_813449F10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)