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_02046) ===

**Nodes:**
- acct_807958A10 (type: Account)
- acct_802377AA0 (type: Account)
- acct_8014D5EA0 (type: Account)
- acct_801FACAC0 (type: Account)
- acct_80DD449D0 (type: Account)
- acct_8018B4D50 (type: Account)
- acct_801D9ADF0 (type: Account)
- acct_807C20CD0 (type: Account)
- acct_80D0D6900 (type: Account)
- acct_80803DE80 (type: Account)
- acct_80A901120 (type: Account)
- acct_80E6EF060 (type: Account)
- acct_80043D140 (type: Account)
- acct_80513C6F0 (type: Account)
- acct_8016D84F0 (type: Account)
- acct_8130E9C80 (type: Account)
- acct_812B75540 (type: Account)
- acct_811037BC0 (type: Account)
- acct_80262FF20 (type: Account)
- acct_8014D63F0 (type: Account)
- acct_801BA0EE0 (type: Account)
- acct_8020CD970 (type: Account)
- acct_8133A8680 (type: Account)
- acct_8048D6EF0 (type: Account)
- acct_800BE1A40 (type: Account)
- acct_8002ABC60 (type: Account)
- acct_801551D30 (type: Account)
- acct_801AA9140 (type: Account)
- acct_812191DA0 (type: Account)
- acct_8026C2DF0 (type: Account)
- acct_80296D620 (type: Account)
- acct_802BAF4B0 (type: Account)
- acct_803E95F60 (type: Account)
- acct_80DE16F90 (type: Account)
- acct_80A76FA60 (type: Account)
- acct_803E94BF0 (type: Account)
- acct_812650220 (type: Account)
- acct_803E94860 (type: Account)
- acct_803E81B90 (type: Account)
- acct_80DD44890 (type: Account)
- acct_8042E5940 (type: Account)
- acct_800068180 (type: Account)
- acct_8002A8D80 (type: Account)
- acct_81264FFB0 (type: Account)
- acct_80BAFB410 (type: Account)
- acct_803E818A0 (type: Account)
- acct_803E96000 (type: Account)
- acct_8032068C0 (type: Account)
- acct_8077B36D0 (type: Account)
- acct_8033C0CD0 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_003655 (type: Bank)
- bank_004259 (type: Bank)
- bank_007195 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0113935 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0129000 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136014 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016450 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0219449 (type: Bank)
- bank_022 (type: Bank)
- bank_022775 (type: Bank)
- bank_0234222 (type: Bank)
- bank_024482 (type: Bank)
- bank_026860 (type: Bank)
- bank_028183 (type: Bank)
- bank_028627 (type: Bank)
- bank_028726 (type: Bank)

**Edges:**
- acct_807958A10 belongs_to bank_0010709
- acct_802377AA0 belongs_to bank_001299
- acct_8014D5EA0 belongs_to bank_001655
- acct_801FACAC0 belongs_to bank_001669
- acct_80DD449D0 belongs_to bank_001669
- acct_8018B4D50 belongs_to bank_001916
- acct_801D9ADF0 belongs_to bank_003655
- acct_807C20CD0 belongs_to bank_004259
- acct_80D0D6900 belongs_to bank_007195
- acct_80803DE80 belongs_to bank_008823
- acct_80A901120 belongs_to bank_011056
- acct_80E6EF060 belongs_to bank_0113935
- acct_80043D140 belongs_to bank_011
- acct_80513C6F0 belongs_to bank_011
- acct_8016D84F0 belongs_to bank_012004
- acct_8130E9C80 belongs_to bank_0122342
- acct_812B75540 belongs_to bank_0129000
- acct_811037BC0 belongs_to bank_013083
- acct_80262FF20 belongs_to bank_013345
- acct_8014D63F0 belongs_to bank_013516
- acct_801BA0EE0 belongs_to bank_013516
- acct_8020CD970 belongs_to bank_013516
- acct_8133A8680 belongs_to bank_0136014
- acct_8048D6EF0 belongs_to bank_014650
- acct_800BE1A40 belongs_to bank_01490
- acct_8002ABC60 belongs_to bank_01502
- acct_801551D30 belongs_to bank_01502
- acct_801AA9140 belongs_to bank_01547
- acct_812191DA0 belongs_to bank_01547
- acct_8026C2DF0 belongs_to bank_016011
- acct_80296D620 belongs_to bank_016011
- acct_802BAF4B0 belongs_to bank_016418
- acct_803E95F60 belongs_to bank_016418
- acct_80DE16F90 belongs_to bank_016450
- acct_80A76FA60 belongs_to bank_016847
- acct_803E94BF0 belongs_to bank_016991
- acct_812650220 belongs_to bank_017649
- acct_803E94860 belongs_to bank_019023
- acct_803E81B90 belongs_to bank_020
- acct_80DD44890 belongs_to bank_0219449
- acct_8042E5940 belongs_to bank_022775
- acct_800068180 belongs_to bank_022
- acct_8002A8D80 belongs_to bank_022
- acct_81264FFB0 belongs_to bank_0234222
- acct_80BAFB410 belongs_to bank_024482
- acct_803E818A0 belongs_to bank_026860
- acct_803E96000 belongs_to bank_028183
- acct_8032068C0 belongs_to bank_028627
- acct_8077B36D0 belongs_to bank_028627
- acct_8033C0CD0 belongs_to bank_028726
- acct_8014D63F0 transfers_to acct_8130E9C80 amount: 129.58 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_803E94BF0 transfers_to acct_803E94BF0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8014D63F0 transfers_to acct_801AA9140 amount: 5575.22 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80D0D6900 transfers_to acct_80D0D6900 amount: 18.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_807958A10 transfers_to acct_807958A10 amount: 14.08 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80803DE80 transfers_to acct_80803DE80 amount: 116.37 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80BAFB410 transfers_to acct_80BAFB410 amount: 16.99 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8016D84F0 transfers_to acct_8016D84F0 amount: 461828.21 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_803E81B90 transfers_to acct_803E818A0 amount: 989494.00 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80262FF20 transfers_to acct_80262FF20 amount: 1487.78 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8014D63F0 transfers_to acct_801AA9140 amount: 5343.77 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80E6EF060 transfers_to acct_80E6EF060 amount: 321093.80 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80DD449D0 transfers_to acct_80DD449D0 amount: 17.84 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018B4D50 transfers_to acct_8018B4D50 amount: 8349.87 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80A901120 transfers_to acct_80A901120 amount: 10.96 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800BE1A40 transfers_to acct_800BE1A40 amount: 122711246.92 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801FACAC0 transfers_to acct_801FACAC0 amount: 5013.93 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803E94860 transfers_to acct_80DD44890 amount: 61.06 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8014D5EA0 transfers_to acct_8014D63F0 amount: 131018318.00 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_8002A8D80 transfers_to acct_8002A8D80 amount: 4343.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E95F60 transfers_to acct_8032068C0 amount: 6.81 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_803E818A0 transfers_to acct_801AA9140 amount: 64.83 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_800BE1A40 transfers_to acct_800BE1A40 amount: 3.77 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80296D620 transfers_to acct_80296D620 amount: 86.91 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8130E9C80 transfers_to acct_8130E9C80 amount: 13233.08 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812650220 transfers_to acct_812650220 amount: 16.95 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8016D84F0 transfers_to acct_8016D84F0 amount: 10.93 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8032068C0 transfers_to acct_8032068C0 amount: 561634.55 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8077B36D0 transfers_to acct_8077B36D0 amount: 13.39 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8026C2DF0 transfers_to acct_8026C2DF0 amount: 176432.95 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80DD449D0 transfers_to acct_80DD449D0 amount: 895.43 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801551D30 transfers_to acct_801551D30 amount: 20.25 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801BA0EE0 transfers_to acct_801BA0EE0 amount: 13.95 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_803E95F60 transfers_to acct_812191DA0 amount: 7549.66 Euro via: Cheque timestamp: 2022/09/01 00:34
- acct_803E95F60 transfers_to acct_812191DA0 amount: 2987.16 Euro via: Credit Card timestamp: 2022/09/01 00:50
- acct_80513C6F0 transfers_to acct_80513C6F0 amount: 13.86 Euro via: Reinvestment timestamp: 2022/09/01 01:03
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/01 01:08
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/01 01:20
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_8002ABC60 transfers_to acct_8002ABC60 amount: 10775.91 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_803E96000 transfers_to acct_803E94860 amount: 219455.00 Euro via: ACH timestamp: 2022/09/01 01:50
- acct_812B75540 transfers_to acct_812B75540 amount: 70372.27 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/01 02:17
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/01 02:37
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/01 02:43
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/01 02:50
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/01 04:27
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/01 04:29
- acct_8077B36D0 transfers_to acct_8077B36D0 amount: 215486.78 Euro via: Reinvestment timestamp: 2022/09/01 04:37
- acct_803E96000 transfers_to acct_803E96000 amount: 4415.57 Euro via: Reinvestment timestamp: 2022/09/01 04:52
- acct_8020CD970 transfers_to acct_8020CD970 amount: 31190.78 Euro via: Reinvestment timestamp: 2022/09/01 05:22
- acct_8014D5EA0 transfers_to acct_8014D5EA0 amount: 100037.83 Euro via: Reinvestment timestamp: 2022/09/01 05:32
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/01 06:36
- acct_80262FF20 transfers_to acct_80262FF20 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 06:36
- acct_8033C0CD0 transfers_to acct_8033C0CD0 amount: 9.83 Euro via: Reinvestment timestamp: 2022/09/01 07:43
- acct_8133A8680 transfers_to acct_8133A8680 amount: 231421.12 Euro via: Reinvestment timestamp: 2022/09/01 07:47
- acct_812191DA0 transfers_to acct_812191DA0 amount: 55073.43 Euro via: Reinvestment timestamp: 2022/09/01 07:50
- acct_801551D30 transfers_to acct_801551D30 amount: 123803.78 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_803E94BF0 transfers_to acct_803E95F60 amount: 434304.00 Euro via: ACH timestamp: 2022/09/01 08:52
- acct_81264FFB0 transfers_to acct_81264FFB0 amount: 1000290.48 Euro via: Reinvestment timestamp: 2022/09/01 09:32
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/01 09:33
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_80DE16F90 transfers_to acct_80DE16F90 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 10:39
- acct_8048D6EF0 transfers_to acct_8048D6EF0 amount: 405471.99 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_80BAFB410 transfers_to acct_80BAFB410 amount: 146715.62 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/01 11:21
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/01 11:24
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/01 12:15
- acct_812650220 transfers_to acct_812650220 amount: 620.29 Euro via: Reinvestment timestamp: 2022/09/01 12:25
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/01 12:28
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/01 12:28
- acct_801D9ADF0 transfers_to acct_801D9ADF0 amount: 157870.94 Euro via: Reinvestment timestamp: 2022/09/01 12:29
- acct_8002A8D80 transfers_to acct_8002A8D80 amount: 4.53 Euro via: Reinvestment timestamp: 2022/09/01 12:35
- acct_807C20CD0 transfers_to acct_807C20CD0 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 12:57
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/01 13:07
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/01 13:15
- acct_80D0D6900 transfers_to acct_80D0D6900 amount: 23913.17 Euro via: Reinvestment timestamp: 2022/09/01 15:07
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_800068180 transfers_to acct_800068180 amount: 1662.25 Euro via: Reinvestment timestamp: 2022/09/01 15:15
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/01 15:29
- acct_8033C0CD0 transfers_to acct_8033C0CD0 amount: 109783.18 Euro via: Reinvestment timestamp: 2022/09/01 16:39
- acct_8042E5940 transfers_to acct_8042E5940 amount: 1248298.03 Euro via: Reinvestment timestamp: 2022/09/01 17:05
- acct_80803DE80 transfers_to acct_80803DE80 amount: 15.28 Euro via: Reinvestment timestamp: 2022/09/01 17:15
- acct_80A901120 transfers_to acct_80A901120 amount: 18222.04 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8026C2DF0 transfers_to acct_8026C2DF0 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 17:39
- acct_811037BC0 transfers_to acct_811037BC0 amount: 671096.88 Euro via: Reinvestment timestamp: 2022/09/01 17:49
- acct_803E94BF0 transfers_to acct_803E94BF0 amount: 67.46 Euro via: Reinvestment timestamp: 2022/09/01 19:01
- acct_8133A8680 transfers_to acct_8133A8680 amount: 12.63 Euro via: Reinvestment timestamp: 2022/09/01 19:56
- acct_8018B4D50 transfers_to acct_8018B4D50 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_802BAF4B0 transfers_to acct_802BAF4B0 amount: 78944.74 Euro via: Reinvestment timestamp: 2022/09/01 20:21
- acct_801D9ADF0 transfers_to acct_801D9ADF0 amount: 8.23 Euro via: Reinvestment timestamp: 2022/09/01 20:54
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/01 22:37
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/01 23:37
- acct_8014D5EA0 transfers_to acct_8014D5EA0 amount: 13.00 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/01 23:49
- acct_803E818A0 transfers_to acct_8016D84F0 amount: 32.85 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_803E95F60 transfers_to acct_80DD449D0 amount: 165.68 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_8014D63F0 transfers_to acct_80043D140 amount: 10.23 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_803E94860 transfers_to acct_801BA0EE0 amount: 3.12 Euro via: Credit Card timestamp: 2022/09/02 00:28
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/02 00:30
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/02 00:39
- acct_81264FFB0 transfers_to acct_812B75540 amount: 32473.91 Euro via: Cash timestamp: 2022/09/02 00:40
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/02 00:46
- acct_81264FFB0 transfers_to acct_812B75540 amount: 106893.58 Euro via: ACH timestamp: 2022/09/02 00:49
- acct_81264FFB0 transfers_to acct_812B75540 amount: 225264.95 Euro via: Cheque timestamp: 2022/09/02 00:52
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/02 00:57
- acct_81264FFB0 transfers_to acct_812B75540 amount: 11631.84 Euro via: Credit Card timestamp: 2022/09/02 00:59
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/02 02:32
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/02 02:47
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/02 03:49
- acct_803E818A0 transfers_to acct_807958A10 amount: 32.20 Euro via: Cheque timestamp: 2022/09/02 05:03
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/02 05:20
- acct_803E818A0 transfers_to acct_807958A10 amount: 12.20 Euro via: Credit Card timestamp: 2022/09/02 05:21
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/02 05:53
- acct_801AA9140 transfers_to acct_802377AA0 amount: 43812.31 Euro via: Cash timestamp: 2022/09/02 07:00
- acct_8014D63F0 transfers_to acct_802BAF4B0 amount: 1475.33 Euro via: Credit Card timestamp: 2022/09/02 07:09
- acct_801AA9140 transfers_to acct_802377AA0 amount: 85123.96 Euro via: Cheque timestamp: 2022/09/02 07:14
- acct_801AA9140 transfers_to acct_802377AA0 amount: 22870.36 Euro via: Credit Card timestamp: 2022/09/02 07:16
- acct_8014D63F0 transfers_to acct_802BAF4B0 amount: 906.44 Euro via: Cheque timestamp: 2022/09/02 07:27
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/02 08:27
- acct_803E94860 transfers_to acct_80E6EF060 amount: 19939.19 Euro via: Cheque timestamp: 2022/09/02 08:49
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/02 08:55
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/02 08:59
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/02 09:48
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/02 09:49
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/02 09:49
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/02 09:51
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/02 09:52
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/02 13:27
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/02 13:28
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/02 14:01
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/02 14:28
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- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/02 18:27
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- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/02 18:46
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/02 18:59
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/02 19:30
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/02 19:49
- acct_8002ABC60 transfers_to acct_8026C2DF0 amount: 10256.99 Euro via: Cheque timestamp: 2022/09/02 20:31
- acct_803E94860 transfers_to acct_801AA9140 amount: 26.16 Euro via: Credit Card timestamp: 2022/09/03 00:00
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- acct_803E95F60 transfers_to acct_80DD449D0 amount: 191.38 Euro via: Credit Card timestamp: 2022/09/03 00:18
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/03 02:00
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/03 02:09
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/03 07:39
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/03 07:46
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/03 14:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/03 15:35
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/03 16:42
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/03 19:41
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/03 19:44
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/03 20:32
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/03 20:52
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/03 21:04
- acct_803E94860 transfers_to acct_8042E5940 amount: 723.09 Euro via: Credit Card timestamp: 2022/09/04 00:18
- acct_8014D63F0 transfers_to acct_8048D6EF0 amount: 7.42 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_803E818A0 transfers_to acct_80513C6F0 amount: 36.10 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_803E95F60 transfers_to acct_8032068C0 amount: 0.59 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/04 01:41
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/04 10:38
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/04 10:57
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/04 12:11
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/04 12:49
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/04 15:00
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/04 15:10
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/04 21:38
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/04 21:55
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/04 22:35
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/04 22:48
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/04 23:53
- acct_803E818A0 transfers_to acct_80DD449D0 amount: 57.28 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_803E95F60 transfers_to acct_801AA9140 amount: 36.24 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_8014D63F0 transfers_to acct_80A76FA60 amount: 24.43 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_803E94860 transfers_to acct_80D0D6900 amount: 113.51 Euro via: Credit Card timestamp: 2022/09/05 00:22
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/05 01:42
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/05 01:43
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/05 01:46
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/05 02:37
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/05 02:48
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/05 02:52
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/05 05:02
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/05 05:05
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/05 05:22
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/05 08:38
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/05 08:45
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/05 09:39
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/05 09:55
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/05 11:55
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/05 15:39
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/05 17:09
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/05 18:02
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/05 18:20
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/05 18:25
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/05 21:50
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/05 23:05
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/05 23:13
- acct_803E95F60 transfers_to acct_80BAFB410 amount: 26.12 Euro via: Credit Card timestamp: 2022/09/06 00:02
- acct_803E94860 transfers_to acct_801AA9140 amount: 30.56 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_8014D63F0 transfers_to acct_8130E9C80 amount: 6.21 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_803E818A0 transfers_to acct_801AA9140 amount: 80.11 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/06 00:36
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/06 01:53
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/06 01:55
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/06 06:32
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/06 07:31
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/06 07:38
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/06 09:00
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/06 09:42
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/06 09:43
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/06 15:36
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/06 15:58
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/06 16:00
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/06 16:09
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/06 18:23
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/06 18:28
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/06 20:51
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/06 23:33
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/06 23:43
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/06 23:56
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/07 00:04
- acct_803E95F60 transfers_to acct_801AA9140 amount: 41.43 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_803E818A0 transfers_to acct_8032068C0 amount: 7.83 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_8014D63F0 transfers_to acct_80043D140 amount: 13.08 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_803E94860 transfers_to acct_80513C6F0 amount: 12.83 Euro via: Credit Card timestamp: 2022/09/07 00:26
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/07 00:44
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/07 00:59
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/07 02:40
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/07 02:42
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/07 03:39
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/07 03:45
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/07 04:16
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/07 05:05
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/07 05:14
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/07 06:40
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/07 08:30
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/07 08:33
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/07 10:02
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/07 10:10
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/07 10:15
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/07 12:30
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/07 12:57
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/07 13:25
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/07 16:06
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/07 16:17
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/07 21:40
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/07 21:54
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/07 22:53
- acct_8014D63F0 transfers_to acct_8130E9C80 amount: 5.71 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_803E95F60 transfers_to acct_8032068C0 amount: 20.12 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_803E94860 transfers_to acct_8033C0CD0 amount: 156.32 Euro via: Credit Card timestamp: 2022/09/08 00:12
- acct_803E818A0 transfers_to acct_80DD449D0 amount: 19.83 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/08 00:55
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/08 01:44
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/08 01:46
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/08 01:48
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/08 04:53
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/08 05:31
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/08 06:45
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/08 06:49
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/08 07:32
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/08 10:54
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/08 13:02
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/08 13:04
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/08 13:26
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/08 15:00
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/08 15:13
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/08 16:04
- acct_812650220 transfers_to acct_81264FFB0 amount: 4238.37 Euro via: ACH timestamp: 2022/09/08 17:20
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/08 21:02
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/08 21:18
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/08 22:23
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/08 23:30
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/08 23:54
- acct_803E95F60 transfers_to acct_811037BC0 amount: 134.61 Euro via: Credit Card timestamp: 2022/09/09 00:04
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_803E818A0 transfers_to acct_801AA9140 amount: 7.96 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_803E94860 transfers_to acct_800BE1A40 amount: 65.84 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/09 00:22
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- acct_8014D63F0 transfers_to acct_802BAF4B0 amount: 1475.33 Euro via: Credit Card timestamp: 2022/09/09 03:04
- acct_8014D63F0 transfers_to acct_802BAF4B0 amount: 906.44 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_81264FFB0 transfers_to acct_812B75540 amount: 106893.58 Euro via: ACH timestamp: 2022/09/09 07:02
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.37 Euro via: ACH timestamp: 2022/09/09 07:07
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 2.29 Euro via: Credit Card timestamp: 2022/09/09 07:10
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- acct_81264FFB0 transfers_to acct_812B75540 amount: 11631.84 Euro via: Credit Card timestamp: 2022/09/09 07:19
- acct_8018B4D50 transfers_to acct_81264FFB0 amount: 428.26 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_81264FFB0 transfers_to acct_812B75540 amount: 32473.91 Euro via: Cash timestamp: 2022/09/09 07:29
- acct_8002ABC60 transfers_to acct_8026C2DF0 amount: 10256.99 Euro via: Cheque timestamp: 2022/09/09 08:05
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/09 09:06
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/09 09:20
- acct_803E95F60 transfers_to acct_807C20CD0 amount: 6093.69 Euro via: Cheque timestamp: 2022/09/09 09:56
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 368.36 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_8014D63F0 transfers_to acct_801D9ADF0 amount: 1264.00 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_8014D63F0 transfers_to acct_80DE16F90 amount: 980640.44 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_803E818A0 transfers_to acct_807958A10 amount: 32.20 Euro via: Cheque timestamp: 2022/09/09 16:12
- acct_803E818A0 transfers_to acct_807958A10 amount: 12.20 Euro via: Credit Card timestamp: 2022/09/09 16:23
- acct_801AA9140 transfers_to acct_802377AA0 amount: 43812.31 Euro via: Cash timestamp: 2022/09/09 16:34
- acct_801AA9140 transfers_to acct_802377AA0 amount: 22870.36 Euro via: Credit Card timestamp: 2022/09/09 16:40
- acct_801AA9140 transfers_to acct_802377AA0 amount: 85123.96 Euro via: Cheque timestamp: 2022/09/09 16:54
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 1040885.77 Euro via: Cheque timestamp: 2022/09/09 17:05
- acct_81264FFB0 transfers_to acct_8133A8680 amount: 397142.31 Euro via: Cash timestamp: 2022/09/09 17:25
- acct_802377AA0 transfers_to acct_80262FF20 amount: 372.75 Euro via: Cash timestamp: 2022/09/09 17:50
- acct_802377AA0 transfers_to acct_80262FF20 amount: 905.38 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_800068180 transfers_to acct_800068180 amount: 379790.81 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 3391.74 Euro via: Credit Card timestamp: 2022/09/09 18:11
- acct_800068180 transfers_to acct_800068180 amount: 154054.75 Euro via: ACH timestamp: 2022/09/09 18:16
- acct_800068180 transfers_to acct_800068180 amount: 574033.48 Euro via: Wire timestamp: 2022/09/09 18:22
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 408.57 Euro via: Credit Card timestamp: 2022/09/09 19:11
- acct_801AA9140 transfers_to acct_81264FFB0 amount: 913.75 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_8002ABC60 transfers_to acct_8002A8D80 amount: 2323.53 Euro via: ACH timestamp: 2022/09/09 19:22
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/09 21:00
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/09 21:04
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/09 22:15
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/09 23:45
- acct_803E818A0 transfers_to acct_801AA9140 amount: 2.06 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_8014D63F0 transfers_to acct_80A901120 amount: 18.11 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_803E95F60 transfers_to acct_801AA9140 amount: 40.35 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_803E94860 transfers_to acct_8032068C0 amount: 46.59 Euro via: Credit Card timestamp: 2022/09/10 00:26
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 8664.22 Euro via: Cheque timestamp: 2022/09/10 05:45
- acct_8002ABC60 transfers_to acct_8020CD970 amount: 25377.51 Euro via: Wire timestamp: 2022/09/10 05:51
- acct_8014D63F0 transfers_to acct_801FACAC0 amount: 1106.22 Euro via: Cheque timestamp: 2022/09/10 07:03
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 15190.22 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_8014D63F0 transfers_to acct_80803DE80 amount: 3968.64 Euro via: Credit Card timestamp: 2022/09/10 13:15
- acct_801551D30 transfers_to acct_802377AA0 amount: 612.58 Euro via: Cheque timestamp: 2022/09/10 14:30
- acct_801551D30 transfers_to acct_802377AA0 amount: 3707.61 Euro via: Credit Card timestamp: 2022/09/10 14:49
- acct_8002ABC60 transfers_to acct_801AA9140 amount: 170.72 Euro via: Cheque timestamp: 2022/09/10 15:42
- acct_800068180 transfers_to acct_800068180 amount: 433.59 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_800068180 transfers_to acct_800068180 amount: 1183.22 Euro via: Credit Card timestamp: 2022/09/10 15:59
- acct_800068180 transfers_to acct_8002ABC60 amount: 99420.43 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 2131.19 Euro via: Cheque timestamp: 2022/09/10 23:31
- acct_803E818A0 transfers_to acct_8077B36D0 amount: 354.91 Euro via: Credit Card timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 364
  Unique accounts: 50
  Total volume: 283,649,939.47
  Avg transaction: 779,258.08
  Time span: 345 units
  Max out-degree: 68 (node: 013516_8014D63F0)
  Max in-degree: 37 (node: 0234222_81264FFB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)