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_02096) ===

**Nodes:**
- acct_80691E860 (type: Account)
- acct_80DA99920 (type: Account)
- acct_807D56B40 (type: Account)
- acct_80DAE4220 (type: Account)
- acct_80890A230 (type: Account)
- acct_80DE19800 (type: Account)
- acct_80581EB50 (type: Account)
- acct_80DEB5A10 (type: Account)
- acct_807B071D0 (type: Account)
- acct_8024B3B30 (type: Account)
- acct_80B64C910 (type: Account)
- acct_80E68B4F0 (type: Account)
- acct_812904610 (type: Account)
- acct_80941F2F0 (type: Account)
- acct_80D3F40C0 (type: Account)
- acct_80BAC4140 (type: Account)
- acct_80BBE3540 (type: Account)
- acct_80C54C160 (type: Account)
- acct_80A3A9B50 (type: Account)
- acct_8093B13D0 (type: Account)
- acct_8019DDF80 (type: Account)
- acct_802597D00 (type: Account)
- acct_809772980 (type: Account)
- acct_80B358C50 (type: Account)
- acct_80BD05700 (type: Account)
- acct_80EF334C0 (type: Account)
- acct_80BF3E8B0 (type: Account)
- acct_80C2A8640 (type: Account)
- acct_8120DD910 (type: Account)
- acct_80237B300 (type: Account)
- acct_80253E440 (type: Account)
- acct_80ABC04C0 (type: Account)
- acct_814676B90 (type: Account)
- acct_80ABA9310 (type: Account)
- acct_807BE9A70 (type: Account)
- acct_802B86D40 (type: Account)
- acct_808A43FC0 (type: Account)
- acct_80BADDB40 (type: Account)
- acct_8116288A0 (type: Account)
- acct_812B031A0 (type: Account)
- acct_802B2BFA0 (type: Account)
- acct_8119FC950 (type: Account)
- acct_80A83BF20 (type: Account)
- acct_8069903E0 (type: Account)
- acct_80DE27870 (type: Account)
- acct_8093BA230 (type: Account)
- acct_80354B510 (type: Account)
- acct_807A33220 (type: Account)
- acct_807761E70 (type: Account)
- acct_80671AEA0 (type: Account)
- acct_80BF49510 (type: Account)
- acct_80B52DE80 (type: Account)
- acct_80097F780 (type: Account)
- acct_8009A56A0 (type: Account)
- acct_801B9BD70 (type: Account)
- acct_80DC94990 (type: Account)
- acct_807D579A0 (type: Account)
- acct_80AF37370 (type: Account)
- acct_80E066DB0 (type: Account)
- acct_80BAC45F0 (type: Account)
- acct_80268DE00 (type: Account)
- acct_8028B7A40 (type: Account)
- acct_80BDFA230 (type: Account)
- acct_8011000F0 (type: Account)
- acct_80802A7F0 (type: Account)
- acct_800522860 (type: Account)
- acct_80BB9A2A0 (type: Account)
- acct_810E372C0 (type: Account)
- acct_80B9B59C0 (type: Account)
- acct_8126D8120 (type: Account)
- acct_80C0BC9D0 (type: Account)
- acct_8015B0CA0 (type: Account)
- acct_801AF6830 (type: Account)
- acct_807B9AFB0 (type: Account)
- acct_80D955860 (type: Account)
- acct_80F7FF100 (type: Account)
- acct_80C7C67C0 (type: Account)
- acct_800982040 (type: Account)
- acct_809443640 (type: Account)
- acct_810320290 (type: Account)
- acct_808190CD0 (type: Account)
- acct_8125A1D00 (type: Account)
- acct_80CEF6040 (type: Account)
- acct_806512550 (type: Account)
- acct_80ED50F10 (type: Account)
- acct_8025C9500 (type: Account)
- acct_8042E6150 (type: Account)
- acct_80AF34CA0 (type: Account)
- acct_80052F240 (type: Account)
- acct_8016BB0D0 (type: Account)
- acct_803679BE0 (type: Account)
- acct_8023B6DB0 (type: Account)
- acct_80C6365D0 (type: Account)
- acct_805A38AF0 (type: Account)
- acct_802F60E20 (type: Account)
- acct_8003807A0 (type: Account)
- acct_800974A90 (type: Account)
- acct_802F35E10 (type: Account)
- acct_80B52DF70 (type: Account)
- acct_8025E5970 (type: Account)
- acct_80D097460 (type: Account)
- acct_805282E20 (type: Account)
- acct_805131A20 (type: Account)
- acct_8106C2010 (type: Account)
- acct_80C5501F0 (type: Account)
- acct_80487DD60 (type: Account)
- acct_8033667A0 (type: Account)
- acct_802B48AC0 (type: Account)
- acct_805276110 (type: Account)
- acct_808215BE0 (type: Account)
- acct_805C92710 (type: Account)
- acct_80F2618A0 (type: Account)
- acct_807C1D400 (type: Account)
- acct_807243E00 (type: Account)
- acct_803B8BFC0 (type: Account)
- acct_8063FAD30 (type: Account)
- acct_80B6958A0 (type: Account)
- acct_8043852C0 (type: Account)
- acct_8021F0C30 (type: Account)
- acct_803B30150 (type: Account)
- acct_80858F1D0 (type: Account)
- acct_810417F60 (type: Account)
- acct_8010FEE80 (type: Account)
- acct_8020A0670 (type: Account)
- acct_80C2A8690 (type: Account)
- acct_808AFD220 (type: Account)
- acct_80B906C60 (type: Account)
- acct_8078C6F50 (type: Account)
- acct_80D5F6030 (type: Account)
- acct_81199E190 (type: Account)
- acct_80D5F83B0 (type: Account)
- acct_800ABB5F0 (type: Account)
- acct_8018B94E0 (type: Account)
- acct_801E46EB0 (type: Account)
- acct_80F27DE70 (type: Account)
- acct_80F020610 (type: Account)
- acct_80D086CF0 (type: Account)
- acct_80EC6D580 (type: Account)
- acct_8125FAFC0 (type: Account)
- acct_811AFBDA0 (type: Account)
- acct_8110D55B0 (type: Account)
- acct_8048873C0 (type: Account)
- acct_811085EF0 (type: Account)
- acct_810ADC170 (type: Account)
- acct_80FAE2D80 (type: Account)
- acct_8014DF5F0 (type: Account)
- acct_802718450 (type: Account)
- acct_804A6F3A0 (type: Account)
- acct_801B450D0 (type: Account)
- acct_8021C01D0 (type: Account)
- acct_8029CF570 (type: Account)
- acct_803E86AF0 (type: Account)
- acct_8042C6090 (type: Account)
- acct_80FBA61C0 (type: Account)
- acct_800AB6A30 (type: Account)
- acct_802F59070 (type: Account)
- acct_802961100 (type: Account)
- acct_811B178E0 (type: Account)
- acct_811351450 (type: Account)
- acct_8118E0040 (type: Account)
- acct_803A582D0 (type: Account)
- acct_812834C20 (type: Account)
- acct_8028B7130 (type: Account)
- acct_80B690840 (type: Account)
- acct_8052B1DF0 (type: Account)
- acct_806913440 (type: Account)
- acct_807FCAFF0 (type: Account)
- acct_80E61BBB0 (type: Account)
- acct_806D16EF0 (type: Account)
- acct_804C4E420 (type: Account)
- acct_802E95E60 (type: Account)
- acct_805754030 (type: Account)
- acct_809419B70 (type: Account)
- acct_80F7C8740 (type: Account)
- acct_808313BA0 (type: Account)
- acct_80C12AA40 (type: Account)
- acct_8089125A0 (type: Account)
- acct_808903660 (type: Account)
- acct_800A39970 (type: Account)
- acct_801BCC190 (type: Account)
- acct_80B52DF20 (type: Account)
- acct_8028B7A90 (type: Account)
- acct_80367B0A0 (type: Account)
- acct_801AF6880 (type: Account)
- acct_803679780 (type: Account)
- acct_80367C410 (type: Account)
- acct_80367B140 (type: Account)
- acct_80DE27BE0 (type: Account)
- acct_805C92760 (type: Account)
- acct_80BB9A2F0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010709 (type: Bank)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0018230 (type: Bank)
- bank_0018951 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0021922 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0029814 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005328 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_005464 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_007675 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0113798 (type: Bank)
- bank_0115415 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120709 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0130902 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013345 (type: Bank)
- bank_013858 (type: Bank)
- bank_014290 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_0210261 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217959 (type: Bank)
- bank_0218050 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0230257 (type: Bank)
- bank_0232259 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024144 (type: Bank)
- bank_0241704 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024850 (type: Bank)
- bank_0248941 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_026624 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027684 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_0322786 (type: Bank)
- bank_032320 (type: Bank)
- bank_032540 (type: Bank)
- bank_03360 (type: Bank)
- bank_034846 (type: Bank)
- bank_035234 (type: Bank)
- bank_035430 (type: Bank)
- bank_035682 (type: Bank)
- bank_036358 (type: Bank)
- bank_037699 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80691E860 belongs_to bank_001024
- acct_80DA99920 belongs_to bank_0010709
- acct_807D56B40 belongs_to bank_0012461
- acct_80DAE4220 belongs_to bank_001299
- acct_80890A230 belongs_to bank_0013959
- acct_80DE19800 belongs_to bank_0014254
- acct_80581EB50 belongs_to bank_0014277
- acct_80DEB5A10 belongs_to bank_0014277
- acct_807B071D0 belongs_to bank_0014329
- acct_8024B3B30 belongs_to bank_001501
- acct_80B64C910 belongs_to bank_0015750
- acct_80E68B4F0 belongs_to bank_001665
- acct_812904610 belongs_to bank_0017174
- acct_80941F2F0 belongs_to bank_0017854
- acct_80D3F40C0 belongs_to bank_0018049
- acct_80BAC4140 belongs_to bank_0018230
- acct_80BBE3540 belongs_to bank_0018230
- acct_80C54C160 belongs_to bank_0018951
- acct_80A3A9B50 belongs_to bank_0019777
- acct_8093B13D0 belongs_to bank_0021922
- acct_8019DDF80 belongs_to bank_002467
- acct_802597D00 belongs_to bank_002467
- acct_809772980 belongs_to bank_002467
- acct_80B358C50 belongs_to bank_0025960
- acct_80BD05700 belongs_to bank_0027402
- acct_80EF334C0 belongs_to bank_0029435
- acct_80BF3E8B0 belongs_to bank_0029814
- acct_80C2A8640 belongs_to bank_0031809
- acct_8120DD910 belongs_to bank_0031809
- acct_80237B300 belongs_to bank_003489
- acct_80253E440 belongs_to bank_003514
- acct_80ABC04C0 belongs_to bank_003514
- acct_814676B90 belongs_to bank_0036326
- acct_80ABA9310 belongs_to bank_003881
- acct_807BE9A70 belongs_to bank_004259
- acct_802B86D40 belongs_to bank_004600
- acct_808A43FC0 belongs_to bank_004600
- acct_80BADDB40 belongs_to bank_004600
- acct_8116288A0 belongs_to bank_005175
- acct_812B031A0 belongs_to bank_005328
- acct_802B2BFA0 belongs_to bank_005365
- acct_8119FC950 belongs_to bank_005425
- acct_80A83BF20 belongs_to bank_005464
- acct_8069903E0 belongs_to bank_006625
- acct_80DE27870 belongs_to bank_007548
- acct_8093BA230 belongs_to bank_007675
- acct_80354B510 belongs_to bank_008074
- acct_807A33220 belongs_to bank_008074
- acct_807761E70 belongs_to bank_008455
- acct_80671AEA0 belongs_to bank_008823
- acct_80BF49510 belongs_to bank_008823
- acct_80B52DE80 belongs_to bank_008888
- acct_80097F780 belongs_to bank_011056
- acct_8009A56A0 belongs_to bank_011056
- acct_801B9BD70 belongs_to bank_011056
- acct_80DC94990 belongs_to bank_011056
- acct_807D579A0 belongs_to bank_0112212
- acct_80AF37370 belongs_to bank_0112354
- acct_80E066DB0 belongs_to bank_0113798
- acct_80BAC45F0 belongs_to bank_0115415
- acct_80268DE00 belongs_to bank_011657
- acct_8028B7A40 belongs_to bank_011657
- acct_80BDFA230 belongs_to bank_011657
- acct_8011000F0 belongs_to bank_011852
- acct_80802A7F0 belongs_to bank_011852
- acct_800522860 belongs_to bank_011
- acct_80BB9A2A0 belongs_to bank_012004
- acct_810E372C0 belongs_to bank_0120709
- acct_80B9B59C0 belongs_to bank_0122342
- acct_8126D8120 belongs_to bank_0122352
- acct_80C0BC9D0 belongs_to bank_0124371
- acct_8015B0CA0 belongs_to bank_012797
- acct_801AF6830 belongs_to bank_012797
- acct_807B9AFB0 belongs_to bank_012797
- acct_80D955860 belongs_to bank_012797
- acct_80F7FF100 belongs_to bank_012797
- acct_80C7C67C0 belongs_to bank_0129000
- acct_800982040 belongs_to bank_012
- acct_809443640 belongs_to bank_013057
- acct_810320290 belongs_to bank_013057
- acct_808190CD0 belongs_to bank_013083
- acct_8125A1D00 belongs_to bank_0130902
- acct_80CEF6040 belongs_to bank_0131380
- acct_806512550 belongs_to bank_013345
- acct_80ED50F10 belongs_to bank_013345
- acct_8025C9500 belongs_to bank_013858
- acct_8042E6150 belongs_to bank_013858
- acct_80AF34CA0 belongs_to bank_014290
- acct_80052F240 belongs_to bank_01502
- acct_8016BB0D0 belongs_to bank_01502
- acct_803679BE0 belongs_to bank_015055
- acct_8023B6DB0 belongs_to bank_015180
- acct_80C6365D0 belongs_to bank_015180
- acct_805A38AF0 belongs_to bank_01522
- acct_802F60E20 belongs_to bank_015231
- acct_8003807A0 belongs_to bank_01547
- acct_800974A90 belongs_to bank_01547
- acct_802F35E10 belongs_to bank_015643
- acct_80B52DF70 belongs_to bank_015643
- acct_8025E5970 belongs_to bank_015863
- acct_80D097460 belongs_to bank_015863
- acct_805282E20 belongs_to bank_015964
- acct_805131A20 belongs_to bank_016011
- acct_8106C2010 belongs_to bank_016011
- acct_80C5501F0 belongs_to bank_016254
- acct_80487DD60 belongs_to bank_016354
- acct_8033667A0 belongs_to bank_016871
- acct_802B48AC0 belongs_to bank_016991
- acct_805276110 belongs_to bank_016991
- acct_808215BE0 belongs_to bank_016991
- acct_805C92710 belongs_to bank_017321
- acct_80F2618A0 belongs_to bank_017610
- acct_807C1D400 belongs_to bank_017769
- acct_807243E00 belongs_to bank_020
- acct_803B8BFC0 belongs_to bank_0210261
- acct_8063FAD30 belongs_to bank_0210431
- acct_80B6958A0 belongs_to bank_0210431
- acct_8043852C0 belongs_to bank_0210829
- acct_8021F0C30 belongs_to bank_021387
- acct_803B30150 belongs_to bank_021387
- acct_80858F1D0 belongs_to bank_0214100
- acct_810417F60 belongs_to bank_021745
- acct_8010FEE80 belongs_to bank_021749
- acct_8020A0670 belongs_to bank_021749
- acct_80C2A8690 belongs_to bank_0217959
- acct_808AFD220 belongs_to bank_0218050
- acct_80B906C60 belongs_to bank_0218050
- acct_8078C6F50 belongs_to bank_0218202
- acct_80D5F6030 belongs_to bank_021831
- acct_81199E190 belongs_to bank_021831
- acct_80D5F83B0 belongs_to bank_0218897
- acct_800ABB5F0 belongs_to bank_021918
- acct_8018B94E0 belongs_to bank_021918
- acct_801E46EB0 belongs_to bank_021918
- acct_80F27DE70 belongs_to bank_0219444
- acct_80F020610 belongs_to bank_0219805
- acct_80D086CF0 belongs_to bank_0220888
- acct_80EC6D580 belongs_to bank_0221198
- acct_8125FAFC0 belongs_to bank_0221279
- acct_811AFBDA0 belongs_to bank_0223026
- acct_8110D55B0 belongs_to bank_0225589
- acct_8048873C0 belongs_to bank_022775
- acct_811085EF0 belongs_to bank_0229220
- acct_810ADC170 belongs_to bank_0230257
- acct_80FAE2D80 belongs_to bank_0232259
- acct_8014DF5F0 belongs_to bank_023344
- acct_802718450 belongs_to bank_023344
- acct_804A6F3A0 belongs_to bank_023344
- acct_801B450D0 belongs_to bank_023525
- acct_8021C01D0 belongs_to bank_023691
- acct_8029CF570 belongs_to bank_023691
- acct_803E86AF0 belongs_to bank_023691
- acct_8042C6090 belongs_to bank_023691
- acct_80FBA61C0 belongs_to bank_0238387
- acct_800AB6A30 belongs_to bank_023
- acct_802F59070 belongs_to bank_023
- acct_802961100 belongs_to bank_024144
- acct_811B178E0 belongs_to bank_0241704
- acct_811351450 belongs_to bank_0245441
- acct_8118E0040 belongs_to bank_0247585
- acct_803A582D0 belongs_to bank_024850
- acct_812834C20 belongs_to bank_0248941
- acct_8028B7130 belongs_to bank_025536
- acct_80B690840 belongs_to bank_025768
- acct_8052B1DF0 belongs_to bank_025866
- acct_806913440 belongs_to bank_02591
- acct_807FCAFF0 belongs_to bank_02591
- acct_80E61BBB0 belongs_to bank_02591
- acct_806D16EF0 belongs_to bank_026580
- acct_804C4E420 belongs_to bank_026624
- acct_802E95E60 belongs_to bank_027103
- acct_805754030 belongs_to bank_027140
- acct_809419B70 belongs_to bank_027684
- acct_80F7C8740 belongs_to bank_027920
- acct_808313BA0 belongs_to bank_028629
- acct_80C12AA40 belongs_to bank_028711
- acct_8089125A0 belongs_to bank_028726
- acct_808903660 belongs_to bank_029069
- acct_800A39970 belongs_to bank_02915
- acct_801BCC190 belongs_to bank_02915
- acct_80B52DF20 belongs_to bank_0322786
- acct_8028B7A90 belongs_to bank_032320
- acct_80367B0A0 belongs_to bank_032540
- acct_801AF6880 belongs_to bank_03360
- acct_803679780 belongs_to bank_034846
- acct_80367C410 belongs_to bank_035234
- acct_80367B140 belongs_to bank_035430
- acct_80DE27BE0 belongs_to bank_035682
- acct_805C92760 belongs_to bank_036358
- acct_80BB9A2F0 belongs_to bank_037699
- acct_1004286A8 belongs_to bank_070
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- acct_8069903E0 transfers_to acct_80ED50F10 amount: 23276.17 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80253E440 transfers_to acct_80253E440 amount: 17.30 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8009A56A0 transfers_to acct_8009A56A0 amount: 5.47 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805754030 transfers_to acct_805754030 amount: 221293.04 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_805754030 amount: 4452.16 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_803679BE0 transfers_to acct_803679BE0 amount: 360.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80890A230 transfers_to acct_810320290 amount: 1049.52 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_804A6F3A0 transfers_to acct_8119FC950 amount: 5714.62 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_80890A230 transfers_to acct_810320290 amount: 713.43 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_8028B7130 transfers_to acct_8028B7130 amount: 6.40 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800ABB5F0 transfers_to acct_812904610 amount: 1.44 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800A39970 transfers_to acct_800A39970 amount: 13.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_8063FAD30 amount: 268843.39 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_806D16EF0 transfers_to acct_806D16EF0 amount: 305636.93 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802E95E60 transfers_to acct_802E95E60 amount: 12.94 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 178725.48 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80FBA61C0 transfers_to acct_80FBA61C0 amount: 521424.36 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BBE3540 transfers_to acct_80BBE3540 amount: 20.43 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80A3A9B50 transfers_to acct_80A3A9B50 amount: 3.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F27DE70 transfers_to acct_80F27DE70 amount: 17.23 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C5501F0 transfers_to acct_80C5501F0 amount: 30357.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80F7FF100 transfers_to acct_80F7FF100 amount: 18.09 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_804A6F3A0 transfers_to acct_804A6F3A0 amount: 68029.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8021F0C30 transfers_to acct_8021F0C30 amount: 7.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80A83BF20 transfers_to acct_80A83BF20 amount: 3.96 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80253E440 transfers_to acct_80253E440 amount: 81045.11 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_808AFD220 transfers_to acct_808AFD220 amount: 90999.26 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80A83BF20 transfers_to acct_80A83BF20 amount: 70433.21 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DAE4220 transfers_to acct_80DAE4220 amount: 6094.99 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_812834C20 transfers_to acct_812834C20 amount: 13378.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B9B59C0 transfers_to acct_80B9B59C0 amount: 18.75 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812904610 transfers_to acct_812904610 amount: 245563.20 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80C12AA40 transfers_to acct_80C12AA40 amount: 288469.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E61BBB0 transfers_to acct_80E61BBB0 amount: 97046.18 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80DE27870 transfers_to acct_80DE27870 amount: 12.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DE27870 transfers_to acct_8125A1D00 amount: 2075.90 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_8033667A0 amount: 49400.06 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_801E46EB0 transfers_to acct_801E46EB0 amount: 4.32 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B52DE80 transfers_to acct_80B52DE80 amount: 32738.56 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B906C60 transfers_to acct_80B906C60 amount: 17.93 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80691E860 transfers_to acct_80691E860 amount: 20.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80F27DE70 transfers_to acct_80F27DE70 amount: 19.37 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804C4E420 transfers_to acct_804C4E420 amount: 543373.84 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_806512550 transfers_to acct_806512550 amount: 3.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8118E0040 transfers_to acct_8118E0040 amount: 8699.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80DA99920 transfers_to acct_80DA99920 amount: 190939.86 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_802718450 transfers_to acct_802718450 amount: 174127.73 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80E68B4F0 transfers_to acct_80E68B4F0 amount: 62260.71 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80C2A8690 amount: 4143339.57 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_80BAC45F0 transfers_to acct_80BAC45F0 amount: 1050.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80F2618A0 transfers_to acct_80F2618A0 amount: 3545.78 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802F59070 transfers_to acct_802F59070 amount: 17.42 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_811AFBDA0 amount: 59993.91 Euro via: Cheque timestamp: 2022/09/01 00:15
- acct_802F60E20 transfers_to acct_802F60E20 amount: 627473.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8089125A0 transfers_to acct_8089125A0 amount: 7.02 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_808903660 transfers_to acct_808903660 amount: 10978.60 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810417F60 transfers_to acct_810417F60 amount: 52018.31 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8009A56A0 transfers_to acct_8025C9500 amount: 1785.45 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_800522860 transfers_to acct_800522860 amount: 19833.19 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8048873C0 transfers_to acct_8048873C0 amount: 17.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BBE3540 transfers_to acct_80BBE3540 amount: 61944.58 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_805131A20 transfers_to acct_805131A20 amount: 4.89 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016BB0D0 transfers_to acct_8016BB0D0 amount: 12505.53 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8025C9500 transfers_to acct_8025C9500 amount: 3010607.42 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8028B7A40 transfers_to acct_8028B7A40 amount: 15774.66 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_805754030 amount: 1772.86 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_80941F2F0 transfers_to acct_80941F2F0 amount: 15536.65 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C0BC9D0 transfers_to acct_80C0BC9D0 amount: 2005.48 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802B86D40 transfers_to acct_802B86D40 amount: 3.02 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8009A56A0 transfers_to acct_8025C9500 amount: 1722.57 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8093BA230 transfers_to acct_8093BA230 amount: 5.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80A3A9B50 transfers_to acct_80BBE3540 amount: 876390.54 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8089125A0 transfers_to acct_8089125A0 amount: 1299994.91 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802E95E60 transfers_to acct_802E95E60 amount: 78878.70 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_811B178E0 transfers_to acct_811B178E0 amount: 101988.12 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 884.68 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_801B450D0 transfers_to acct_801B450D0 amount: 183618.03 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8069903E0 transfers_to acct_80ED50F10 amount: 12701.89 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8119FC950 transfers_to acct_8119FC950 amount: 8.91 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DEB5A10 transfers_to acct_80DEB5A10 amount: 129.65 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DA99920 transfers_to acct_80DA99920 amount: 14.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B690840 transfers_to acct_80B690840 amount: 11.45 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80DE19800 transfers_to acct_80DE19800 amount: 4.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80D097460 transfers_to acct_80D097460 amount: 20.49 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80EC6D580 transfers_to acct_80EC6D580 amount: 3.25 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8093B13D0 transfers_to acct_8093B13D0 amount: 15.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804A6F3A0 transfers_to acct_8119FC950 amount: 3157.15 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_811AFBDA0 transfers_to acct_811AFBDA0 amount: 4291.32 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8019DDF80 transfers_to acct_8019DDF80 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C6365D0 transfers_to acct_80C6365D0 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8018B94E0 transfers_to acct_8018B94E0 amount: 48729.76 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_803E86AF0 transfers_to acct_80A3A9B50 amount: 117.70 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_80B52DE80 transfers_to acct_80B52DF70 amount: 2428.19 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_800A39970 transfers_to acct_800A39970 amount: 65037.72 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8116288A0 amount: 179.64 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8069903E0 transfers_to acct_80ED50F10 amount: 31489.11 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_8009A56A0 transfers_to acct_8025C9500 amount: 2656.91 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_807A33220 transfers_to acct_807A33220 amount: 83972.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80BD05700 transfers_to acct_80BD05700 amount: 14.84 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C7C67C0 transfers_to acct_80C7C67C0 amount: 41006.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802F35E10 transfers_to acct_802F35E10 amount: 38.65 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80C2A8690 amount: 15250.37 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_8116288A0 transfers_to acct_8116288A0 amount: 66946.81 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802597D00 transfers_to acct_802597D00 amount: 472.27 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805A38AF0 transfers_to acct_805A38AF0 amount: 143286.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003807A0 transfers_to acct_8003807A0 amount: 16.43 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805C92760 transfers_to acct_805C92710 amount: 3986.58 Euro via: ACH timestamp: 2022/09/01 00:29
- acct_8025E5970 transfers_to acct_8025E5970 amount: 48895.14 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/01 00:31
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_8018B94E0 transfers_to acct_8018B94E0 amount: 11.17 Euro via: Reinvestment timestamp: 2022/09/01 00:36
- acct_8120DD910 transfers_to acct_812B031A0 amount: 27908.13 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_8033667A0 transfers_to acct_8033667A0 amount: 786433.19 Euro via: Reinvestment timestamp: 2022/09/01 00:55
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_8120DD910 transfers_to acct_812B031A0 amount: 12869.09 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_80BDFA230 transfers_to acct_80BDFA230 amount: 17.96 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_80C12AA40 transfers_to acct_8120DD910 amount: 695.20 Euro via: ACH timestamp: 2022/09/01 01:09
- acct_80DAE4220 transfers_to acct_812834C20 amount: 7216.05 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_802B48AC0 transfers_to acct_802B48AC0 amount: 18.28 Euro via: Reinvestment timestamp: 2022/09/01 01:21
- acct_80C12AA40 transfers_to acct_8120DD910 amount: 13889.48 Euro via: Cheque timestamp: 2022/09/01 01:22
- acct_80DAE4220 transfers_to acct_812834C20 amount: 5505.69 Euro via: ACH timestamp: 2022/09/01 01:22
- acct_800982040 transfers_to acct_800982040 amount: 118617.32 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_803E86AF0 transfers_to acct_803E86AF0 amount: 11325.80 Euro via: ACH timestamp: 2022/09/01 01:42
- acct_803E86AF0 transfers_to acct_803E86AF0 amount: 74699.36 Euro via: ACH timestamp: 2022/09/01 01:50
- acct_80097F780 transfers_to acct_802F35E10 amount: 32.51 Euro via: Credit Card timestamp: 2022/09/01 02:04
- acct_80097F780 transfers_to acct_802F35E10 amount: 3.05 Euro via: Cheque timestamp: 2022/09/01 02:07
- acct_801AF6830 transfers_to acct_801AF6830 amount: 3.50 Euro via: Reinvestment timestamp: 2022/09/01 02:13
- acct_802F59070 transfers_to acct_808AFD220 amount: 1064.24 Euro via: Credit Card timestamp: 2022/09/01 02:35
- acct_1004286A8 transfers_to acct_80FAE2D80 amount: 38514.34 Euro via: Cheque timestamp: 2022/09/01 02:38
- acct_80DAE4220 transfers_to acct_80DAE4220 amount: 4.80 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_802F59070 transfers_to acct_808AFD220 amount: 98.46 Euro via: Cheque timestamp: 2022/09/01 02:50
- acct_1004286A8 transfers_to acct_80D5F6030 amount: 1773.50 Euro via: Cheque timestamp: 2022/09/01 03:02
- acct_1004286A8 transfers_to acct_8042E6150 amount: 1287.48 Euro via: Cheque timestamp: 2022/09/01 03:03
- acct_80CEF6040 transfers_to acct_80CEF6040 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 03:12
- acct_1004286A8 transfers_to acct_8042E6150 amount: 1055.93 Euro via: Cash timestamp: 2022/09/01 03:13
- acct_1004286A8 transfers_to acct_80D5F6030 amount: 2616.51 Euro via: Cash timestamp: 2022/09/01 03:18
- acct_80D955860 transfers_to acct_80D955860 amount: 715443.11 Euro via: Reinvestment timestamp: 2022/09/01 03:24
- acct_8028B7A40 transfers_to acct_80941F2F0 amount: 22723.41 Euro via: Cash timestamp: 2022/09/01 03:38
- acct_8028B7A40 transfers_to acct_80941F2F0 amount: 10064.82 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_80097F780 transfers_to acct_804C4E420 amount: 172.14 Euro via: Credit Card timestamp: 2022/09/01 03:55
- acct_80097F780 transfers_to acct_804C4E420 amount: 281.14 Euro via: Cheque timestamp: 2022/09/01 03:57
- acct_802B48AC0 transfers_to acct_808903660 amount: 1329.15 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_80C7C67C0 transfers_to acct_811B178E0 amount: 1583.04 Euro via: Cheque timestamp: 2022/09/01 04:32
- acct_80C7C67C0 transfers_to acct_811B178E0 amount: 1425.88 Euro via: Credit Card timestamp: 2022/09/01 04:33
- acct_80052F240 transfers_to acct_80052F240 amount: 518.91 Euro via: Reinvestment timestamp: 2022/09/01 04:38
- acct_8063FAD30 transfers_to acct_811085EF0 amount: 2074.31 Euro via: Credit Card timestamp: 2022/09/01 04:45
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 399.06 Euro via: Cheque timestamp: 2022/09/01 04:49
- acct_1004286A8 transfers_to acct_80C12AA40 amount: 159.71 Euro via: Cheque timestamp: 2022/09/01 04:51
- acct_1004286A8 transfers_to acct_80A3A9B50 amount: 192.89 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_8063FAD30 transfers_to acct_811085EF0 amount: 6444.23 Euro via: Cash timestamp: 2022/09/01 04:56
- acct_1004286A8 transfers_to acct_80C12AA40 amount: 158.48 Euro via: Credit Card timestamp: 2022/09/01 04:57
- acct_80DA99920 transfers_to acct_80F2618A0 amount: 1730.22 Euro via: Cash timestamp: 2022/09/01 05:03
- acct_8093B13D0 transfers_to acct_80ABC04C0 amount: 435.89 Euro via: Cheque timestamp: 2022/09/01 05:04
- acct_8093B13D0 transfers_to acct_80ABC04C0 amount: 1884.05 Euro via: Credit Card timestamp: 2022/09/01 05:05
- acct_8024B3B30 transfers_to acct_8024B3B30 amount: 608.63 Euro via: Reinvestment timestamp: 2022/09/01 05:07
- acct_80DA99920 transfers_to acct_80F2618A0 amount: 2983.87 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_1004286A8 transfers_to acct_80DA99920 amount: 1518.19 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_1004286A8 transfers_to acct_80DA99920 amount: 1951.49 Euro via: Credit Card timestamp: 2022/09/01 05:12
- acct_812B031A0 transfers_to acct_812B031A0 amount: 14067.02 Euro via: Reinvestment timestamp: 2022/09/01 05:16
- acct_80097F780 transfers_to acct_80097F780 amount: 5.72 Euro via: Reinvestment timestamp: 2022/09/01 05:20
- acct_80F7FF100 transfers_to acct_80F7FF100 amount: 1057.73 Euro via: Reinvestment timestamp: 2022/09/01 05:21
- acct_80F020610 transfers_to acct_80F020610 amount: 20.27 Euro via: Reinvestment timestamp: 2022/09/01 05:29
- acct_805282E20 transfers_to acct_80F020610 amount: 27.03 Euro via: Cheque timestamp: 2022/09/01 05:36
- acct_805C92710 transfers_to acct_80E61BBB0 amount: 1627.43 Euro via: ACH timestamp: 2022/09/01 05:37
- acct_805C92710 transfers_to acct_80E61BBB0 amount: 1302.08 Euro via: Wire timestamp: 2022/09/01 05:38
- acct_8021F0C30 transfers_to acct_80354B510 amount: 1115.98 Euro via: Cheque timestamp: 2022/09/01 05:39
- acct_805C92710 transfers_to acct_80E61BBB0 amount: 35090.88 Euro via: Cheque timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_8042E6150 amount: 181.56 Euro via: Credit Card timestamp: 2022/09/01 05:43
- acct_80B906C60 transfers_to acct_811AFBDA0 amount: 133.17 Euro via: Cheque timestamp: 2022/09/01 05:44
- acct_805282E20 transfers_to acct_80F020610 amount: 162.36 Euro via: Credit Card timestamp: 2022/09/01 05:46
- acct_801B9BD70 transfers_to acct_801B9BD70 amount: 959.80 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_805C92710 transfers_to acct_80E61BBB0 amount: 10075.80 Euro via: Cash timestamp: 2022/09/01 05:48
- acct_1004286A8 transfers_to acct_8042E6150 amount: 84.04 Euro via: Cheque timestamp: 2022/09/01 05:50
- acct_1004286A8 transfers_to acct_8042E6150 amount: 54.74 Euro via: Cash timestamp: 2022/09/01 05:50
- acct_8021F0C30 transfers_to acct_80354B510 amount: 374.25 Euro via: Cash timestamp: 2022/09/01 05:52
- acct_80B906C60 transfers_to acct_811AFBDA0 amount: 48.05 Euro via: ACH timestamp: 2022/09/01 05:52
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- acct_1004286A8 transfers_to acct_805A38AF0 amount: 385.12 Euro via: Cheque timestamp: 2022/09/04 01:00
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- acct_80890A230 transfers_to acct_810320290 amount: 713.43 Euro via: Credit Card timestamp: 2022/09/09 18:25
- acct_805C92710 transfers_to acct_80E61BBB0 amount: 1302.08 Euro via: Wire timestamp: 2022/09/09 18:26
- acct_80367B140 transfers_to acct_803679BE0 amount: 576.46 Euro via: Cash timestamp: 2022/09/09 18:49
- acct_1004286A8 transfers_to acct_80D5F6030 amount: 1773.50 Euro via: Cheque timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_805C92710 amount: 1799.60 Euro via: Cash timestamp: 2022/09/09 18:56
- acct_1004286A8 transfers_to acct_80D5F6030 amount: 2616.51 Euro via: Cash timestamp: 2022/09/09 18:56
- acct_1004286A8 transfers_to acct_805C92710 amount: 2554.65 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_1004286A8 transfers_to acct_8063FAD30 amount: 294.60 Euro via: Credit Card timestamp: 2022/09/09 19:50
- acct_80367B0A0 transfers_to acct_803679BE0 amount: 221.05 Euro via: Cheque timestamp: 2022/09/09 19:53
- acct_1004286A8 transfers_to acct_8063FAD30 amount: 536.04 Euro via: Cheque timestamp: 2022/09/09 19:59
- acct_80B906C60 transfers_to acct_811AFBDA0 amount: 48.05 Euro via: ACH timestamp: 2022/09/09 20:13
- acct_80097F780 transfers_to acct_800A39970 amount: 91.26 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_80097F780 transfers_to acct_800A39970 amount: 141.86 Euro via: Cash timestamp: 2022/09/09 20:17
- acct_80B906C60 transfers_to acct_811AFBDA0 amount: 68.93 Euro via: Credit Card timestamp: 2022/09/09 20:18
- acct_80B906C60 transfers_to acct_811AFBDA0 amount: 133.17 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_8019DDF80 transfers_to acct_80C5501F0 amount: 383.36 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_80BB9A2F0 transfers_to acct_80BB9A2A0 amount: 1487.77 Euro via: Credit Card timestamp: 2022/09/09 20:34
- acct_803679780 transfers_to acct_803679BE0 amount: 125.40 Euro via: ACH timestamp: 2022/09/09 20:56
- acct_8021F0C30 transfers_to acct_80354B510 amount: 1115.98 Euro via: Cheque timestamp: 2022/09/09 21:02
- acct_1004286A8 transfers_to acct_80691E860 amount: 21522.95 Euro via: Cash timestamp: 2022/09/09 21:02
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_807B9AFB0 transfers_to acct_80D5F83B0 amount: 11202.39 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_1004286A8 transfers_to acct_80691E860 amount: 6128.90 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_1004286A8 transfers_to acct_80B64C910 amount: 935.06 Euro via: Cheque timestamp: 2022/09/09 21:08
- acct_8021F0C30 transfers_to acct_80354B510 amount: 374.25 Euro via: Cash timestamp: 2022/09/09 21:10
- acct_808AFD220 transfers_to acct_8125FAFC0 amount: 3922.57 Euro via: Cheque timestamp: 2022/09/09 21:11
- acct_8018B94E0 transfers_to acct_80D955860 amount: 20.77 Euro via: Credit Card timestamp: 2022/09/09 21:13
- acct_1004286A8 transfers_to acct_80B64C910 amount: 1514.79 Euro via: Cash timestamp: 2022/09/09 21:16
- acct_8018B94E0 transfers_to acct_80D955860 amount: 26.40 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/09 21:20
- acct_808AFD220 transfers_to acct_80D097460 amount: 384567.35 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_808AFD220 transfers_to acct_80D097460 amount: 174296.84 Euro via: Cash timestamp: 2022/09/09 21:26
- acct_8019DDF80 transfers_to acct_80B6958A0 amount: 128.29 Euro via: Cheque timestamp: 2022/09/09 21:32
- acct_80D3F40C0 transfers_to acct_80E68B4F0 amount: 355.59 Euro via: ACH timestamp: 2022/09/09 21:33
- acct_808313BA0 transfers_to acct_809772980 amount: 6694.11 Euro via: ACH timestamp: 2022/09/09 21:44
- acct_80D3F40C0 transfers_to acct_80E68B4F0 amount: 472.57 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_808313BA0 transfers_to acct_809772980 amount: 2793.45 Euro via: Cheque timestamp: 2022/09/09 21:51
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_8023B6DB0 transfers_to acct_8028B7A40 amount: 1136.91 Euro via: Credit Card timestamp: 2022/09/09 22:37
- acct_8023B6DB0 transfers_to acct_8028B7A40 amount: 3427.99 Euro via: Cheque timestamp: 2022/09/09 22:50
- acct_80DE27BE0 transfers_to acct_80DE27870 amount: 123.18 Euro via: Cheque timestamp: 2022/09/09 23:13
- acct_80052F240 transfers_to acct_80097F780 amount: 376.69 Euro via: Credit Card timestamp: 2022/09/09 23:13
- acct_80052F240 transfers_to acct_80097F780 amount: 114.93 Euro via: Cheque timestamp: 2022/09/09 23:16
- acct_1004286A8 transfers_to acct_808AFD220 amount: 512.61 Euro via: Cheque timestamp: 2022/09/09 23:27
- acct_80B52DF20 transfers_to acct_80B52DE80 amount: 262.36 Euro via: Credit Card timestamp: 2022/09/09 23:45
- acct_807D56B40 transfers_to acct_80ABC04C0 amount: 13.27 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_8010FEE80 transfers_to acct_80B52DE80 amount: 29.16 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_80AF37370 transfers_to acct_80890A230 amount: 403.69 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_800ABB5F0 transfers_to acct_812904610 amount: 9.32 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_807FCAFF0 transfers_to acct_809419B70 amount: 17.31 Euro via: Credit Card timestamp: 2022/09/10 00:28
- acct_80691E860 transfers_to acct_801BCC190 amount: 58.14 Euro via: Cash timestamp: 2022/09/10 00:42
- acct_80C12AA40 transfers_to acct_8120DD910 amount: 695.20 Euro via: ACH timestamp: 2022/09/10 00:47
- acct_80691E860 transfers_to acct_801BCC190 amount: 83.08 Euro via: Cheque timestamp: 2022/09/10 00:51
- acct_80C12AA40 transfers_to acct_8120DD910 amount: 13889.48 Euro via: Cheque timestamp: 2022/09/10 00:55
- acct_80691E860 transfers_to acct_801BCC190 amount: 0.37 Euro via: ACH timestamp: 2022/09/10 00:58
- acct_801B9BD70 transfers_to acct_8021F0C30 amount: 207.06 Euro via: Cheque timestamp: 2022/09/10 01:00
- acct_801B9BD70 transfers_to acct_8021F0C30 amount: 140.09 Euro via: Wire timestamp: 2022/09/10 01:04
- acct_80DA99920 transfers_to acct_80DA99920 amount: 65.96 Euro via: ACH timestamp: 2022/09/10 01:53
- acct_80DA99920 transfers_to acct_80E066DB0 amount: 77.29 US Dollar via: Cheque timestamp: 2022/09/10 01:53
- acct_80DA99920 transfers_to acct_80DA99920 amount: 121.54 Euro via: ACH timestamp: 2022/09/10 01:58
- acct_80DA99920 transfers_to acct_80E066DB0 amount: 142.42 US Dollar via: Credit Card timestamp: 2022/09/10 01:58
- acct_80890A230 transfers_to acct_810320290 amount: 1049.52 Euro via: Cheque timestamp: 2022/09/10 02:22
- acct_80890A230 transfers_to acct_810320290 amount: 713.43 Euro via: Credit Card timestamp: 2022/09/10 02:24
- acct_80ABC04C0 transfers_to acct_80DE19800 amount: 190.16 Euro via: Cheque timestamp: 2022/09/10 02:45
- acct_80ABC04C0 transfers_to acct_80DE19800 amount: 928.32 Euro via: Credit Card timestamp: 2022/09/10 02:50
- acct_8019DDF80 transfers_to acct_80B6958A0 amount: 128.29 Euro via: Cheque timestamp: 2022/09/10 03:07
- acct_803A582D0 transfers_to acct_80DA99920 amount: 2517.11 Euro via: Cheque timestamp: 2022/09/10 03:17
- acct_803A582D0 transfers_to acct_80DA99920 amount: 4942.84 Euro via: Credit Card timestamp: 2022/09/10 03:29
- acct_8021F0C30 transfers_to acct_802B2BFA0 amount: 2556.34 Euro via: ACH timestamp: 2022/09/10 03:30
- acct_8021F0C30 transfers_to acct_802B2BFA0 amount: 17750.14 Euro via: Cheque timestamp: 2022/09/10 03:38
- acct_8021F0C30 transfers_to acct_802B2BFA0 amount: 2699.49 Euro via: Wire timestamp: 2022/09/10 03:48
- acct_80C7C67C0 transfers_to acct_811B178E0 amount: 1583.04 Euro via: Cheque timestamp: 2022/09/10 07:15
- acct_80C7C67C0 transfers_to acct_811B178E0 amount: 1425.88 Euro via: Credit Card timestamp: 2022/09/10 07:28
- acct_1004286A8 transfers_to acct_808903660 amount: 61.25 Euro via: Credit Card timestamp: 2022/09/10 07:39
- acct_1004286A8 transfers_to acct_808903660 amount: 360.60 Euro via: Cheque timestamp: 2022/09/10 07:45
- acct_1004286A8 transfers_to acct_80FAE2D80 amount: 38514.34 Euro via: Cheque timestamp: 2022/09/10 08:18
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/10 08:38
- acct_80097F780 transfers_to acct_804C4E420 amount: 172.14 Euro via: Credit Card timestamp: 2022/09/10 08:44
- acct_80097F780 transfers_to acct_804C4E420 amount: 281.14 Euro via: Cheque timestamp: 2022/09/10 08:45
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/10 08:56
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_80D086CF0 transfers_to acct_80EC6D580 amount: 2340.28 Euro via: Cheque timestamp: 2022/09/10 09:01
- acct_1004286A8 transfers_to acct_805A38AF0 amount: 125.86 Euro via: Cash timestamp: 2022/09/10 09:04
- acct_1004286A8 transfers_to acct_805A38AF0 amount: 338.18 Euro via: Credit Card timestamp: 2022/09/10 09:11
- acct_80D086CF0 transfers_to acct_80EC6D580 amount: 2618.05 Euro via: Cash timestamp: 2022/09/10 09:12
- acct_80D086CF0 transfers_to acct_80EC6D580 amount: 377.12 Euro via: Wire timestamp: 2022/09/10 09:23
- acct_1004286A8 transfers_to acct_805A38AF0 amount: 385.12 Euro via: Cheque timestamp: 2022/09/10 09:26
- acct_805754030 transfers_to acct_807BE9A70 amount: 318664.48 Euro via: ACH timestamp: 2022/09/10 10:15
- acct_805754030 transfers_to acct_807BE9A70 amount: 16173.07 Euro via: Credit Card timestamp: 2022/09/10 10:21
- acct_805754030 transfers_to acct_807BE9A70 amount: 150429.99 Euro via: Cheque timestamp: 2022/09/10 10:25
- acct_80D086CF0 transfers_to acct_8110D55B0 amount: 629.39 Euro via: Cheque timestamp: 2022/09/10 11:30
- acct_8021F0C30 transfers_to acct_80354B510 amount: 1115.98 Euro via: Cheque timestamp: 2022/09/10 11:42
- acct_80D086CF0 transfers_to acct_8110D55B0 amount: 484.28 Euro via: Credit Card timestamp: 2022/09/10 11:46
- acct_8021F0C30 transfers_to acct_80354B510 amount: 374.25 Euro via: Cash timestamp: 2022/09/10 11:57
- acct_80237B300 transfers_to acct_80253E440 amount: 6289.29 Euro via: Credit Card timestamp: 2022/09/10 12:15
- acct_80D955860 transfers_to acct_80DEB5A10 amount: 979.01 Euro via: Credit Card timestamp: 2022/09/10 12:46
- acct_80D955860 transfers_to acct_80DEB5A10 amount: 168.71 Euro via: Cheque timestamp: 2022/09/10 12:55
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_80B52DE80 amount: 2671.17 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_80D086CF0 transfers_to acct_80CEF6040 amount: 146099.49 Euro via: Cash timestamp: 2022/09/10 15:49
- acct_80D086CF0 transfers_to acct_80CEF6040 amount: 67248.22 Euro via: Cheque timestamp: 2022/09/10 15:53
- acct_80B9B59C0 transfers_to acct_80BB9A2A0 amount: 49.81 Euro via: Credit Card timestamp: 2022/09/10 16:02
- acct_80B9B59C0 transfers_to acct_80BB9A2A0 amount: 20.71 Euro via: Cheque timestamp: 2022/09/10 16:11
- acct_807761E70 transfers_to acct_80A3A9B50 amount: 163.61 Euro via: Cheque timestamp: 2022/09/10 16:34
- acct_807761E70 transfers_to acct_80A3A9B50 amount: 187.50 Euro via: Cash timestamp: 2022/09/10 16:50
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_80581EB50 transfers_to acct_80691E860 amount: 743.55 Euro via: Credit Card timestamp: 2022/09/10 18:04
- acct_805282E20 transfers_to acct_80F7C8740 amount: 123.55 Euro via: Cash timestamp: 2022/09/10 18:06
- acct_805282E20 transfers_to acct_80F7C8740 amount: 48.66 Euro via: Cheque timestamp: 2022/09/10 18:16
- acct_80581EB50 transfers_to acct_80691E860 amount: 9027.94 Euro via: Cheque timestamp: 2022/09/10 18:21
- acct_1004286A8 transfers_to acct_80C54C160 amount: 17.08 Euro via: Credit Card timestamp: 2022/09/10 18:47
- acct_1004286A8 transfers_to acct_80C54C160 amount: 328.25 Euro via: Cheque timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_809419B70 amount: 72.05 Euro via: Credit Card timestamp: 2022/09/10 18:50
- acct_1004286A8 transfers_to acct_809419B70 amount: 16.11 Euro via: Cash timestamp: 2022/09/10 18:52
- acct_1004286A8 transfers_to acct_809419B70 amount: 82.33 Euro via: Cheque timestamp: 2022/09/10 18:53
- acct_801AF6830 transfers_to acct_8033667A0 amount: 89.85 Euro via: ACH timestamp: 2022/09/10 19:04
- acct_801AF6830 transfers_to acct_8033667A0 amount: 1066.32 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_801AF6830 transfers_to acct_8033667A0 amount: 248.80 Euro via: Credit Card timestamp: 2022/09/10 19:22
- acct_80D3F40C0 transfers_to acct_80E68B4F0 amount: 472.57 Euro via: Cheque timestamp: 2022/09/10 20:33
- acct_80D3F40C0 transfers_to acct_80E68B4F0 amount: 355.59 Euro via: ACH timestamp: 2022/09/10 20:47
- acct_80E68B4F0 transfers_to acct_80FBA61C0 amount: 179.72 Euro via: Cheque timestamp: 2022/09/10 21:07
- acct_80E68B4F0 transfers_to acct_80FBA61C0 amount: 49.23 Euro via: Credit Card timestamp: 2022/09/10 21:23
- acct_80097F780 transfers_to acct_800A39970 amount: 91.26 Euro via: Cheque timestamp: 2022/09/10 22:30
- acct_80097F780 transfers_to acct_800A39970 amount: 141.86 Euro via: Cash timestamp: 2022/09/10 22:50
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 59.40 Euro via: Cash timestamp: 2022/09/10 23:22
- acct_1004286A8 transfers_to acct_80C7C67C0 amount: 743.68 Euro via: Cheque timestamp: 2022/09/10 23:29
- acct_80D5F83B0 transfers_to acct_80F7FF100 amount: 26.52 Euro via: Cheque timestamp: 2022/09/10 23:33
- acct_80D5F83B0 transfers_to acct_80F7FF100 amount: 96.80 Euro via: Credit Card timestamp: 2022/09/10 23:35
- acct_1004286A8 transfers_to acct_805282E20 amount: 32879.89 Euro via: Cheque timestamp: 2022/09/10 23:42
- acct_1004286A8 transfers_to acct_805282E20 amount: 3875.55 Euro via: Credit Card timestamp: 2022/09/10 23:53

SUMMARY STATISTICS:
  Total transactions: 2187
  Unique accounts: 191
  Total volume: 692,976,629.45
  Avg transaction: 316,861.74
  Time span: 1888 units
  Max out-degree: 701 (node: 070_1004286A8)
  Max in-degree: 57 (node: 0010709_80DA99920)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)