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_02293) ===

**Nodes:**
- acct_800749FC0 (type: Account)
- acct_8007EA7D0 (type: Account)
- acct_80D3EDF30 (type: Account)
- acct_80626F620 (type: Account)
- acct_80D2AA8A0 (type: Account)
- acct_800ADF130 (type: Account)
- acct_80848ECE0 (type: Account)
- acct_812784E60 (type: Account)
- acct_80B971030 (type: Account)
- acct_80B9C1920 (type: Account)
- acct_801CD7830 (type: Account)
- acct_801FF0440 (type: Account)
- acct_807A9D7A0 (type: Account)
- acct_801B299A0 (type: Account)
- acct_8033759B0 (type: Account)
- acct_80941AB90 (type: Account)
- acct_8010C5350 (type: Account)
- acct_8145074F0 (type: Account)
- acct_80DDFF2F0 (type: Account)
- acct_8019DDF80 (type: Account)
- acct_80882D5A0 (type: Account)
- acct_80BF35020 (type: Account)
- acct_812988BF0 (type: Account)
- acct_80B9B41D0 (type: Account)
- acct_805EE3500 (type: Account)
- acct_806CEAA70 (type: Account)
- acct_801FC59B0 (type: Account)
- acct_802211D50 (type: Account)
- acct_812C26070 (type: Account)
- acct_8028D72D0 (type: Account)
- acct_803534980 (type: Account)
- acct_8070D52B0 (type: Account)
- acct_804885390 (type: Account)
- acct_805A69890 (type: Account)
- acct_812503430 (type: Account)
- acct_81298FFB0 (type: Account)
- acct_8068C6B90 (type: Account)
- acct_8075F52F0 (type: Account)
- acct_811F8EE20 (type: Account)
- acct_81210FA60 (type: Account)
- acct_80B9B5BB0 (type: Account)
- acct_812B40D10 (type: Account)
- acct_801FBBB30 (type: Account)
- acct_800527C70 (type: Account)
- acct_807B33770 (type: Account)
- acct_81199CF80 (type: Account)
- acct_812E939F0 (type: Account)
- acct_81298A2C0 (type: Account)
- acct_803C242C0 (type: Account)
- acct_80B9B3160 (type: Account)
- acct_8007E01C0 (type: Account)
- acct_802440270 (type: Account)
- acct_8023847E0 (type: Account)
- acct_8004EE6A0 (type: Account)
- acct_8009E3C10 (type: Account)
- acct_80427A690 (type: Account)
- acct_814800EA0 (type: Account)
- acct_8140BDE00 (type: Account)
- acct_80632BE30 (type: Account)
- acct_808098090 (type: Account)
- acct_812988BA0 (type: Account)
- acct_804E2CC50 (type: Account)
- acct_807A8B8C0 (type: Account)
- acct_804900CE0 (type: Account)
- acct_80CEF76D0 (type: Account)
- acct_80BCEF690 (type: Account)
- acct_80A882060 (type: Account)
- acct_8011D1E40 (type: Account)
- acct_8067D7D70 (type: Account)
- acct_80AEF0920 (type: Account)
- acct_813855B90 (type: Account)
- acct_8026731A0 (type: Account)
- acct_80848EB50 (type: Account)
- acct_807B473A0 (type: Account)
- acct_80ACB1CA0 (type: Account)
- acct_80BA064B0 (type: Account)
- acct_8042793A0 (type: Account)
- acct_80127C9F0 (type: Account)
- acct_812B665F0 (type: Account)
- acct_80BB6F8B0 (type: Account)
- acct_807AC75F0 (type: Account)
- acct_8135DD2A0 (type: Account)
- acct_8007EF950 (type: Account)
- acct_80B6A27E0 (type: Account)
- acct_802189400 (type: Account)
- acct_8029526D0 (type: Account)
- acct_802D706E0 (type: Account)
- acct_800A31510 (type: Account)
- acct_80206A820 (type: Account)
- acct_8082F8920 (type: Account)
- acct_802D31570 (type: Account)
- acct_805892330 (type: Account)
- acct_8093C1000 (type: Account)
- acct_801AECFB0 (type: Account)
- acct_8088EBD30 (type: Account)
- acct_802989370 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0021142 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031820 (type: Bank)
- bank_0032059 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_003881 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_006625 (type: Bank)
- bank_008455 (type: Bank)
- bank_008823 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117698 (type: Bank)
- bank_012 (type: Bank)
- bank_0122342 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131687 (type: Bank)
- bank_0131800 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_0153287 (type: Bank)
- bank_016388 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238082 (type: Bank)
- bank_024144 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026818 (type: Bank)
- bank_027217 (type: Bank)
- bank_027684 (type: Bank)
- bank_02915 (type: Bank)
- bank_035949 (type: Bank)
- bank_036976 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800749FC0 belongs_to bank_001024
- acct_8007EA7D0 belongs_to bank_001024
- acct_80D3EDF30 belongs_to bank_0010404
- acct_80626F620 belongs_to bank_0010441
- acct_80D2AA8A0 belongs_to bank_0010441
- acct_800ADF130 belongs_to bank_001299
- acct_80848ECE0 belongs_to bank_001299
- acct_812784E60 belongs_to bank_001299
- acct_80B971030 belongs_to bank_0014233
- acct_80B9C1920 belongs_to bank_0014657
- acct_801CD7830 belongs_to bank_001665
- acct_801FF0440 belongs_to bank_001665
- acct_807A9D7A0 belongs_to bank_001665
- acct_801B299A0 belongs_to bank_001669
- acct_8033759B0 belongs_to bank_001669
- acct_80941AB90 belongs_to bank_0018180
- acct_8010C5350 belongs_to bank_001916
- acct_8145074F0 belongs_to bank_0020248
- acct_80DDFF2F0 belongs_to bank_0021142
- acct_8019DDF80 belongs_to bank_002467
- acct_80882D5A0 belongs_to bank_003045
- acct_80BF35020 belongs_to bank_0031820
- acct_812988BF0 belongs_to bank_0032059
- acct_80B9B41D0 belongs_to bank_003335
- acct_805EE3500 belongs_to bank_003514
- acct_806CEAA70 belongs_to bank_003514
- acct_801FC59B0 belongs_to bank_003881
- acct_802211D50 belongs_to bank_004259
- acct_812C26070 belongs_to bank_005175
- acct_8028D72D0 belongs_to bank_006625
- acct_803534980 belongs_to bank_008455
- acct_8070D52B0 belongs_to bank_008455
- acct_804885390 belongs_to bank_008823
- acct_805A69890 belongs_to bank_0111141
- acct_812503430 belongs_to bank_0112212
- acct_81298FFB0 belongs_to bank_0112354
- acct_8068C6B90 belongs_to bank_0117660
- acct_8075F52F0 belongs_to bank_0117698
- acct_811F8EE20 belongs_to bank_011
- acct_81210FA60 belongs_to bank_0122342
- acct_80B9B5BB0 belongs_to bank_0122352
- acct_812B40D10 belongs_to bank_012513
- acct_801FBBB30 belongs_to bank_012963
- acct_800527C70 belongs_to bank_012
- acct_807B33770 belongs_to bank_013083
- acct_81199CF80 belongs_to bank_0131687
- acct_812E939F0 belongs_to bank_0131800
- acct_81298A2C0 belongs_to bank_0136014
- acct_803C242C0 belongs_to bank_013858
- acct_80B9B3160 belongs_to bank_01490
- acct_8007E01C0 belongs_to bank_01502
- acct_802440270 belongs_to bank_01502
- acct_8023847E0 belongs_to bank_015055
- acct_8004EE6A0 belongs_to bank_01522
- acct_8009E3C10 belongs_to bank_01522
- acct_80427A690 belongs_to bank_01522
- acct_814800EA0 belongs_to bank_015231
- acct_8140BDE00 belongs_to bank_0153287
- acct_80632BE30 belongs_to bank_016388
- acct_808098090 belongs_to bank_016418
- acct_812988BA0 belongs_to bank_016643
- acct_804E2CC50 belongs_to bank_016847
- acct_807A8B8C0 belongs_to bank_016941
- acct_804900CE0 belongs_to bank_017769
- acct_80CEF76D0 belongs_to bank_017769
- acct_80BCEF690 belongs_to bank_017861
- acct_80A882060 belongs_to bank_0213137
- acct_8011D1E40 belongs_to bank_021387
- acct_8067D7D70 belongs_to bank_0214100
- acct_80AEF0920 belongs_to bank_0214100
- acct_813855B90 belongs_to bank_0214100
- acct_8026731A0 belongs_to bank_021745
- acct_80848EB50 belongs_to bank_021749
- acct_807B473A0 belongs_to bank_0218755
- acct_80ACB1CA0 belongs_to bank_0226350
- acct_80BA064B0 belongs_to bank_0226350
- acct_8042793A0 belongs_to bank_022758
- acct_80127C9F0 belongs_to bank_022775
- acct_812B665F0 belongs_to bank_0229220
- acct_80BB6F8B0 belongs_to bank_0231212
- acct_807AC75F0 belongs_to bank_023555
- acct_8135DD2A0 belongs_to bank_0238082
- acct_8007EF950 belongs_to bank_023
- acct_80B6A27E0 belongs_to bank_023
- acct_802189400 belongs_to bank_024144
- acct_8029526D0 belongs_to bank_024811
- acct_802D706E0 belongs_to bank_024850
- acct_800A31510 belongs_to bank_02591
- acct_80206A820 belongs_to bank_026463
- acct_8082F8920 belongs_to bank_026818
- acct_802D31570 belongs_to bank_027217
- acct_805892330 belongs_to bank_027684
- acct_8093C1000 belongs_to bank_027684
- acct_801AECFB0 belongs_to bank_02915
- acct_8088EBD30 belongs_to bank_035949
- acct_802989370 belongs_to bank_036976
- acct_1004286A8 belongs_to bank_070
- acct_800ADF130 transfers_to acct_800ADF130 amount: 333440.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B9C1920 transfers_to acct_80B9C1920 amount: 14040.33 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 15.68 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 80.78 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8009E3C10 amount: 14272.25 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80AEF0920 transfers_to acct_80AEF0920 amount: 20.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801AECFB0 transfers_to acct_801AECFB0 amount: 4.43 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B9B41D0 transfers_to acct_812503430 amount: 102.71 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_81199CF80 transfers_to acct_81199CF80 amount: 25348.28 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80127C9F0 transfers_to acct_80127C9F0 amount: 25719.84 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B9B5BB0 transfers_to acct_812503430 amount: 134.36 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8042793A0 transfers_to acct_80427A690 amount: 55646.00 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_80941AB90 amount: 8795.49 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_803C242C0 transfers_to acct_803C242C0 amount: 9.16 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8075F52F0 transfers_to acct_8075F52F0 amount: 149307.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_8009E3C10 amount: 6481.92 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_81298A2C0 transfers_to acct_81298A2C0 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_807B473A0 transfers_to acct_807B473A0 amount: 37.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8070D52B0 transfers_to acct_8070D52B0 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80427A690 transfers_to acct_811F8EE20 amount: 33.58 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_801B299A0 transfers_to acct_801B299A0 amount: 18.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80848ECE0 transfers_to acct_80848ECE0 amount: 11.05 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8093C1000 transfers_to acct_8093C1000 amount: 19.45 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80ACB1CA0 transfers_to acct_80ACB1CA0 amount: 966.79 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_81210FA60 transfers_to acct_81210FA60 amount: 15287.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_812B665F0 transfers_to acct_812B665F0 amount: 19.60 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 2866.81 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8029526D0 transfers_to acct_8082F8920 amount: 9279.63 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80941AB90 transfers_to acct_80941AB90 amount: 43.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8029526D0 transfers_to acct_8082F8920 amount: 215377.43 Euro via: Cash timestamp: 2022/09/01 00:15
- acct_803534980 transfers_to acct_803534980 amount: 7.94 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802D31570 transfers_to acct_802D31570 amount: 383564.56 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8007EA7D0 transfers_to acct_8007EA7D0 amount: 342478.31 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 8850.87 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_8007EF950 transfers_to acct_8007EF950 amount: 11.76 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8042793A0 transfers_to acct_8042793A0 amount: 6.68 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802189400 transfers_to acct_802189400 amount: 6.78 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80CEF76D0 transfers_to acct_80CEF76D0 amount: 273613.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802D706E0 transfers_to acct_802D706E0 amount: 23847.62 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80A882060 transfers_to acct_80A882060 amount: 234911.83 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8026731A0 transfers_to acct_8026731A0 amount: 9794.42 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800A31510 transfers_to acct_800A31510 amount: 20.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804885390 transfers_to acct_804885390 amount: 159.01 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_812E939F0 transfers_to acct_812E939F0 amount: 23456.95 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8007E01C0 transfers_to acct_8007E01C0 amount: 13635.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8029526D0 transfers_to acct_8082F8920 amount: 452271.39 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_80848EB50 transfers_to acct_80848EB50 amount: 8829.44 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80206A820 transfers_to acct_80206A820 amount: 467488.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_812503430 transfers_to acct_812503430 amount: 8204.12 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8019DDF80 transfers_to acct_8019DDF80 amount: 11.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8004EE6A0 transfers_to acct_8004EE6A0 amount: 22762.36 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80941AB90 amount: 36465.20 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_80AEF0920 transfers_to acct_80AEF0920 amount: 258095.12 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80BCEF690 transfers_to acct_80BCEF690 amount: 983675.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8029526D0 transfers_to acct_8029526D0 amount: 64221.96 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_805EE3500 transfers_to acct_805EE3500 amount: 100316.16 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_80D3EDF30 transfers_to acct_80D3EDF30 amount: 12.96 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80632BE30 transfers_to acct_80632BE30 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_802189400 amount: 192.58 Euro via: Credit Card timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_802440270 transfers_to acct_8068C6B90 amount: 1113.70 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_802440270 transfers_to acct_8068C6B90 amount: 460.31 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_802189400 amount: 184.00 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_802440270 transfers_to acct_8068C6B90 amount: 644.80 Euro via: Cash timestamp: 2022/09/01 00:56
- acct_803534980 transfers_to acct_80D3EDF30 amount: 4288.84 Euro via: Cheque timestamp: 2022/09/01 01:04
- acct_80B9B3160 transfers_to acct_80B9B3160 amount: 8730.32 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 248.53 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_80BB6F8B0 transfers_to acct_80BB6F8B0 amount: 250142.15 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_803534980 transfers_to acct_80D3EDF30 amount: 2653.89 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_803534980 transfers_to acct_80D3EDF30 amount: 2546.86 Euro via: ACH timestamp: 2022/09/01 01:12
- acct_80BF35020 transfers_to acct_80BF35020 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_803534980 transfers_to acct_80D3EDF30 amount: 2328.87 Euro via: Cash timestamp: 2022/09/01 01:15
- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 115.93 Euro via: Credit Card timestamp: 2022/09/01 01:28
- acct_1004286A8 transfers_to acct_81210FA60 amount: 3568.37 Euro via: Cheque timestamp: 2022/09/01 01:46
- acct_801FC59B0 transfers_to acct_801FC59B0 amount: 21973.93 Euro via: Reinvestment timestamp: 2022/09/01 01:49
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/01 01:58
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_807A9D7A0 transfers_to acct_807A9D7A0 amount: 12.46 Euro via: Reinvestment timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_804900CE0 transfers_to acct_804900CE0 amount: 13.44 Euro via: Reinvestment timestamp: 2022/09/01 02:25
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- acct_8010C5350 transfers_to acct_8029526D0 amount: 419.70 Euro via: Cheque timestamp: 2022/09/02 22:16
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- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/03 07:40
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- acct_1004286A8 transfers_to acct_813855B90 amount: 515.96 Euro via: Cheque timestamp: 2022/09/03 09:31
- acct_1004286A8 transfers_to acct_813855B90 amount: 367.59 Euro via: Cash timestamp: 2022/09/03 09:43
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- acct_800A31510 transfers_to acct_804885390 amount: 26.92 Euro via: Cheque timestamp: 2022/09/03 11:02
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- acct_1004286A8 transfers_to acct_8075F52F0 amount: 375.73 Euro via: Cheque timestamp: 2022/09/03 11:25
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- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/03 19:00
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- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/03 21:06
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/03 21:10
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/03 21:26
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- acct_800A31510 transfers_to acct_8023847E0 amount: 44775.83 Euro via: Cheque timestamp: 2022/09/04 07:04
- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 115.93 Euro via: Credit Card timestamp: 2022/09/04 07:27
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- acct_1004286A8 transfers_to acct_813855B90 amount: 367.59 Euro via: Cash timestamp: 2022/09/04 14:46
- acct_1004286A8 transfers_to acct_813855B90 amount: 515.96 Euro via: Cheque timestamp: 2022/09/04 14:50
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- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/04 15:55
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- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/04 18:51
- acct_1004286A8 transfers_to acct_802D706E0 amount: 153.75 Euro via: Cheque timestamp: 2022/09/04 18:54
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- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/04 20:34
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 124.03 Euro via: Credit Card timestamp: 2022/09/04 20:45
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 79.43 Euro via: Cheque timestamp: 2022/09/04 20:52
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/04 22:10
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/04 22:16
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/04 22:20
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- acct_8029526D0 transfers_to acct_805EE3500 amount: 635.87 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/05 22:07
- acct_1004286A8 transfers_to acct_812E939F0 amount: 31116.30 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/05 22:09
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/05 22:20
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- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/05 22:28
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/05 22:33
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- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/06 00:12
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- acct_802440270 transfers_to acct_8068C6B90 amount: 1113.70 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_802440270 transfers_to acct_8068C6B90 amount: 460.31 Euro via: Credit Card timestamp: 2022/09/06 00:24
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- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 154.69 Euro via: ACH timestamp: 2022/09/06 00:24
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/06 00:26
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 83.64 Euro via: ACH timestamp: 2022/09/06 00:26
- acct_1004286A8 transfers_to acct_81210FA60 amount: 1565.84 Euro via: Cash timestamp: 2022/09/06 01:13
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- acct_1004286A8 transfers_to acct_812E939F0 amount: 7826.87 Euro via: Cash timestamp: 2022/09/06 01:36
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- acct_801FF0440 transfers_to acct_801FF0440 amount: 3041.14 Euro via: ACH timestamp: 2022/09/06 02:50
- acct_80427A690 transfers_to acct_804E2CC50 amount: 160.48 Euro via: Cheque timestamp: 2022/09/06 03:06
- acct_1004286A8 transfers_to acct_807A8B8C0 amount: 1975.83 Euro via: Cash timestamp: 2022/09/06 03:30
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- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 248.53 Euro via: Cheque timestamp: 2022/09/06 05:35
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- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/06 06:15
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- acct_1004286A8 transfers_to acct_802D706E0 amount: 153.75 Euro via: Cheque timestamp: 2022/09/06 07:16
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/06 07:31
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- acct_800749FC0 transfers_to acct_800A31510 amount: 1546.54 Euro via: Cheque timestamp: 2022/09/06 09:19
- acct_800749FC0 transfers_to acct_800A31510 amount: 810.44 Euro via: Credit Card timestamp: 2022/09/06 09:27
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 8850.87 Euro via: Cheque timestamp: 2022/09/06 10:06
- acct_8029526D0 transfers_to acct_805EE3500 amount: 635.87 Euro via: Cheque timestamp: 2022/09/06 10:11
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- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/06 13:19
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- acct_1004286A8 transfers_to acct_800ADF130 amount: 13959.57 Euro via: Cheque timestamp: 2022/09/06 15:15
- acct_1004286A8 transfers_to acct_800ADF130 amount: 295.63 Euro via: Credit Card timestamp: 2022/09/06 15:18
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/06 16:55
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/06 16:59
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 37443.60 Euro via: Cash timestamp: 2022/09/06 17:23
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- acct_1004286A8 transfers_to acct_807A8B8C0 amount: 1375.99 Euro via: Cheque timestamp: 2022/09/07 01:25
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 1039.81 Euro via: Credit Card timestamp: 2022/09/07 01:27
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- acct_1004286A8 transfers_to acct_802D31570 amount: 268.33 Euro via: Credit Card timestamp: 2022/09/07 04:18
- acct_1004286A8 transfers_to acct_802D31570 amount: 4871.22 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_802440270 transfers_to acct_8068C6B90 amount: 1113.70 Euro via: Cheque timestamp: 2022/09/07 04:32
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- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/07 07:04
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- acct_1004286A8 transfers_to acct_801B299A0 amount: 353.47 Euro via: Credit Card timestamp: 2022/09/07 09:05
- acct_1004286A8 transfers_to acct_801B299A0 amount: 14439.61 Euro via: Cheque timestamp: 2022/09/07 09:19
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- acct_80427A690 transfers_to acct_804E2CC50 amount: 160.48 Euro via: Cheque timestamp: 2022/09/07 09:54
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/07 10:34
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- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/07 11:04
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/07 11:11
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- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 115.93 Euro via: Credit Card timestamp: 2022/09/07 11:54
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/07 11:58
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/07 12:10
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/07 12:11
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/07 12:24
- acct_1004286A8 transfers_to acct_8067D7D70 amount: 105.53 Euro via: Cheque timestamp: 2022/09/07 12:47
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- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/07 13:23
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- acct_800527C70 transfers_to acct_802440270 amount: 42772.86 Euro via: Cheque timestamp: 2022/09/07 13:34
- acct_800A31510 transfers_to acct_8023847E0 amount: 44775.83 Euro via: Cheque timestamp: 2022/09/07 13:54
- acct_800527C70 transfers_to acct_802440270 amount: 31723.53 Euro via: Cash timestamp: 2022/09/07 13:59
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/07 14:40
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/07 14:44
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/07 14:51
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 79.43 Euro via: Cheque timestamp: 2022/09/07 15:03
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/07 15:06
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/07 15:18
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 124.03 Euro via: Credit Card timestamp: 2022/09/07 15:21
- acct_800749FC0 transfers_to acct_800A31510 amount: 1546.54 Euro via: Cheque timestamp: 2022/09/07 15:33
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/07 15:51
- acct_800749FC0 transfers_to acct_800A31510 amount: 810.44 Euro via: Credit Card timestamp: 2022/09/07 15:57
- acct_1004286A8 transfers_to acct_802189400 amount: 192.58 Euro via: Credit Card timestamp: 2022/09/07 16:36
- acct_1004286A8 transfers_to acct_802189400 amount: 275.79 Euro via: Cheque timestamp: 2022/09/07 16:51
- acct_1004286A8 transfers_to acct_80206A820 amount: 913.02 Euro via: Cash timestamp: 2022/09/07 16:51
- acct_1004286A8 transfers_to acct_80206A820 amount: 3715.61 Euro via: Cheque timestamp: 2022/09/07 16:52
- acct_1004286A8 transfers_to acct_802189400 amount: 184.00 Euro via: Cash timestamp: 2022/09/07 16:55
- acct_1004286A8 transfers_to acct_800ADF130 amount: 295.63 Euro via: Credit Card timestamp: 2022/09/07 17:03
- acct_1004286A8 transfers_to acct_800ADF130 amount: 13959.57 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_1004286A8 transfers_to acct_808098090 amount: 733.28 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_1004286A8 transfers_to acct_808098090 amount: 186.23 Euro via: Credit Card timestamp: 2022/09/07 17:35
- acct_1004286A8 transfers_to acct_808098090 amount: 196.42 Euro via: Cash timestamp: 2022/09/07 17:57
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/07 18:33
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/07 18:36
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/07 18:44
- acct_1004286A8 transfers_to acct_802D706E0 amount: 153.75 Euro via: Cheque timestamp: 2022/09/07 20:47
- acct_800A31510 transfers_to acct_804885390 amount: 26.92 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_800A31510 transfers_to acct_804885390 amount: 115.68 Euro via: Credit Card timestamp: 2022/09/07 21:22
- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/07 21:24
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/07 21:34
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/07 21:51
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 2866.81 Euro via: Credit Card timestamp: 2022/09/07 22:02
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 80.78 Euro via: Cash timestamp: 2022/09/07 22:22
- acct_1004286A8 transfers_to acct_8140BDE00 amount: 8850.87 Euro via: Cheque timestamp: 2022/09/07 22:26
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 154.69 Euro via: ACH timestamp: 2022/09/07 22:31
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 375.73 Euro via: Cheque timestamp: 2022/09/07 22:37
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 33.74 Euro via: ACH timestamp: 2022/09/07 22:39
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 35.09 Euro via: ACH timestamp: 2022/09/07 22:43
- acct_8009E3C10 transfers_to acct_8009E3C10 amount: 83.64 Euro via: ACH timestamp: 2022/09/07 22:45
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/07 22:49
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/07 22:59
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 2935.69 Euro via: Credit Card timestamp: 2022/09/07 23:12
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 9716.44 Euro via: Cash timestamp: 2022/09/07 23:17
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 10549.56 Euro via: Cheque timestamp: 2022/09/07 23:19
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/07 23:45
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- acct_1004286A8 transfers_to acct_80206A820 amount: 3715.61 Euro via: Cheque timestamp: 2022/09/08 00:14
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- acct_1004286A8 transfers_to acct_8007EF950 amount: 150.48 Euro via: Credit Card timestamp: 2022/09/08 00:33
- acct_1004286A8 transfers_to acct_805A69890 amount: 6119.23 Euro via: Cheque timestamp: 2022/09/08 00:39
- acct_1004286A8 transfers_to acct_805A69890 amount: 71.33 Euro via: Cash timestamp: 2022/09/08 00:45
- acct_1004286A8 transfers_to acct_805A69890 amount: 287.62 Euro via: Credit Card timestamp: 2022/09/08 00:48
- acct_1004286A8 transfers_to acct_8007EF950 amount: 103.98 Euro via: Cheque timestamp: 2022/09/08 00:51
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 837.33 Euro via: Credit Card timestamp: 2022/09/08 01:05
- acct_1004286A8 transfers_to acct_806CEAA70 amount: 786.67 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 1222.73 Euro via: Cheque timestamp: 2022/09/08 01:30
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_803C242C0 amount: 213.41 Euro via: Cheque timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/08 01:42
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_1004286A8 transfers_to acct_803C242C0 amount: 822.67 Euro via: Credit Card timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 4787.34 Euro via: Credit Card timestamp: 2022/09/08 01:57
- acct_1004286A8 transfers_to acct_80632BE30 amount: 222.73 Euro via: Cheque timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_80632BE30 amount: 641.87 Euro via: Credit Card timestamp: 2022/09/08 03:24
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 375.73 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_800527C70 transfers_to acct_802440270 amount: 31723.53 Euro via: Cash timestamp: 2022/09/08 04:15
- acct_800527C70 transfers_to acct_802440270 amount: 42772.86 Euro via: Cheque timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_1004286A8 transfers_to acct_804900CE0 amount: 3523.01 Euro via: Cheque timestamp: 2022/09/08 04:42
- acct_1004286A8 transfers_to acct_804900CE0 amount: 51.57 Euro via: Credit Card timestamp: 2022/09/08 04:46
- acct_8010C5350 transfers_to acct_8029526D0 amount: 419.70 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_8010C5350 transfers_to acct_8029526D0 amount: 3242.59 Euro via: Cash timestamp: 2022/09/08 04:48
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 124.03 Euro via: Credit Card timestamp: 2022/09/08 05:07
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 10549.56 Euro via: Cheque timestamp: 2022/09/08 05:12
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 2935.69 Euro via: Credit Card timestamp: 2022/09/08 05:13
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 9716.44 Euro via: Cash timestamp: 2022/09/08 05:17
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 79.43 Euro via: Cheque timestamp: 2022/09/08 05:17
- acct_1004286A8 transfers_to acct_802D31570 amount: 268.33 Euro via: Credit Card timestamp: 2022/09/08 05:37
- acct_1004286A8 transfers_to acct_802D31570 amount: 333.93 Euro via: Cash timestamp: 2022/09/08 05:55
- acct_1004286A8 transfers_to acct_802D31570 amount: 4871.22 Euro via: Cheque timestamp: 2022/09/08 05:56
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/08 07:38
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 1039.81 Euro via: Credit Card timestamp: 2022/09/08 07:43
- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/08 08:27
- acct_1004286A8 transfers_to acct_801FF0440 amount: 2676.90 Euro via: Cheque timestamp: 2022/09/08 08:29
- acct_1004286A8 transfers_to acct_800ADF130 amount: 13959.57 Euro via: Cheque timestamp: 2022/09/08 08:30
- acct_8029526D0 transfers_to acct_805EE3500 amount: 635.87 Euro via: Cheque timestamp: 2022/09/08 08:30
- acct_8029526D0 transfers_to acct_805EE3500 amount: 2203.45 Euro via: Credit Card timestamp: 2022/09/08 08:31
- acct_1004286A8 transfers_to acct_800ADF130 amount: 295.63 Euro via: Credit Card timestamp: 2022/09/08 08:32
- acct_1004286A8 transfers_to acct_80BA064B0 amount: 38.66 Euro via: Cheque timestamp: 2022/09/08 08:58
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- acct_1004286A8 transfers_to acct_801B299A0 amount: 353.47 Euro via: Credit Card timestamp: 2022/09/08 09:03
- acct_1004286A8 transfers_to acct_801B299A0 amount: 14439.61 Euro via: Cheque timestamp: 2022/09/08 09:16
- acct_1004286A8 transfers_to acct_808098090 amount: 733.28 Euro via: Cheque timestamp: 2022/09/08 09:31
- acct_1004286A8 transfers_to acct_808098090 amount: 186.23 Euro via: Credit Card timestamp: 2022/09/08 09:35
- acct_1004286A8 transfers_to acct_813855B90 amount: 515.96 Euro via: Cheque timestamp: 2022/09/08 09:37
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- acct_1004286A8 transfers_to acct_812E939F0 amount: 31116.30 Euro via: Cheque timestamp: 2022/09/09 07:04
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- acct_1004286A8 transfers_to acct_801FF0440 amount: 1714.81 Euro via: Credit Card timestamp: 2022/09/09 08:07
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- acct_800A31510 transfers_to acct_8023847E0 amount: 44775.83 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_1004286A8 transfers_to acct_8011D1E40 amount: 470.40 Euro via: Cheque timestamp: 2022/09/09 09:06
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- acct_800A31510 transfers_to acct_804885390 amount: 26.92 Euro via: Cheque timestamp: 2022/09/09 10:17
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- acct_1004286A8 transfers_to acct_81199CF80 amount: 101.02 Euro via: Credit Card timestamp: 2022/09/09 11:02
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- acct_1004286A8 transfers_to acct_803C242C0 amount: 822.67 Euro via: Credit Card timestamp: 2022/09/10 04:05
- acct_1004286A8 transfers_to acct_803C242C0 amount: 213.41 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_800A31510 transfers_to acct_804885390 amount: 115.68 Euro via: Credit Card timestamp: 2022/09/10 10:07
- acct_800A31510 transfers_to acct_804885390 amount: 26.92 Euro via: Cheque timestamp: 2022/09/10 10:13
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 1899865.92 Euro via: Cheque timestamp: 2022/09/10 14:09
- acct_1004286A8 transfers_to acct_807AC75F0 amount: 37443.60 Euro via: Cash timestamp: 2022/09/10 14:27
- acct_1004286A8 transfers_to acct_813855B90 amount: 367.59 Euro via: Cash timestamp: 2022/09/10 15:30
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 103.88 Euro via: Credit Card timestamp: 2022/09/10 15:40
- acct_1004286A8 transfers_to acct_8028D72D0 amount: 99.00 Euro via: Cheque timestamp: 2022/09/10 15:49
- acct_1004286A8 transfers_to acct_813855B90 amount: 515.96 Euro via: Cheque timestamp: 2022/09/10 15:58
- acct_1004286A8 transfers_to acct_807B33770 amount: 155.27 Euro via: Cheque timestamp: 2022/09/10 16:09
- acct_1004286A8 transfers_to acct_807B33770 amount: 222.10 Euro via: Credit Card timestamp: 2022/09/10 16:16
- acct_1004286A8 transfers_to acct_802D31570 amount: 4871.22 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_1004286A8 transfers_to acct_807B33770 amount: 90.02 Euro via: Cash timestamp: 2022/09/10 16:21
- acct_1004286A8 transfers_to acct_802D31570 amount: 268.33 Euro via: Credit Card timestamp: 2022/09/10 16:22
- acct_1004286A8 transfers_to acct_802D31570 amount: 333.93 Euro via: Cash timestamp: 2022/09/10 16:26
- acct_1004286A8 transfers_to acct_802D706E0 amount: 153.75 Euro via: Cheque timestamp: 2022/09/10 17:01
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 79.43 Euro via: Cheque timestamp: 2022/09/10 17:15
- acct_800A31510 transfers_to acct_807A9D7A0 amount: 124.03 Euro via: Credit Card timestamp: 2022/09/10 17:15
- acct_1004286A8 transfers_to acct_8019DDF80 amount: 130.47 Euro via: Cheque timestamp: 2022/09/10 17:46
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 129.58 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_1004286A8 transfers_to acct_801AECFB0 amount: 626.30 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_81199CF80 amount: 101.02 Euro via: Credit Card timestamp: 2022/09/10 18:05
- acct_1004286A8 transfers_to acct_81199CF80 amount: 82.84 Euro via: Cheque timestamp: 2022/09/10 18:17
- acct_80427A690 transfers_to acct_804E2CC50 amount: 160.48 Euro via: Cheque timestamp: 2022/09/10 18:41
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 2544.69 Euro via: Credit Card timestamp: 2022/09/10 19:12
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 25429.27 Euro via: Cheque timestamp: 2022/09/10 19:13
- acct_1004286A8 transfers_to acct_811F8EE20 amount: 476.45 Euro via: Cash timestamp: 2022/09/10 19:18
- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 115.93 Euro via: Credit Card timestamp: 2022/09/10 19:44
- acct_1004286A8 transfers_to acct_80BB6F8B0 amount: 248.53 Euro via: Cheque timestamp: 2022/09/10 19:50
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 3090.74 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_1004286A8 transfers_to acct_80D2AA8A0 amount: 886.98 Euro via: Credit Card timestamp: 2022/09/10 20:48
- acct_1004286A8 transfers_to acct_8075F52F0 amount: 375.73 Euro via: Cheque timestamp: 2022/09/10 21:15
- acct_8007EF950 transfers_to acct_8007EF950 amount: 17527.82 Euro via: ACH timestamp: 2022/09/11 14:45

SUMMARY STATISTICS:
  Total transactions: 1067
  Unique accounts: 97
  Total volume: 57,910,994.24
  Avg transaction: 54,274.60
  Time span: 972 units
  Max out-degree: 714 (node: 070_1004286A8)
  Max in-degree: 33 (node: 027217_802D31570)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)