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_02447) ===

**Nodes:**
- acct_8119791C0 (type: Account)
- acct_80B78E0F0 (type: Account)
- acct_80810EA70 (type: Account)
- acct_802A6AC10 (type: Account)
- acct_802541DB0 (type: Account)
- acct_801EDEA80 (type: Account)
- acct_810F5ADF0 (type: Account)
- acct_809376870 (type: Account)
- acct_813448C80 (type: Account)
- acct_8001BC960 (type: Account)
- acct_8001FCB30 (type: Account)
- acct_80023BB50 (type: Account)
- acct_800275260 (type: Account)
- acct_813BDB3F0 (type: Account)
- acct_8028143F0 (type: Account)
- acct_801D59ED0 (type: Account)
- acct_800351DC0 (type: Account)
- acct_803E9E820 (type: Account)
- acct_8001CC830 (type: Account)
- acct_80A664AE0 (type: Account)
- acct_801938C20 (type: Account)
- acct_801CB2A70 (type: Account)
- acct_8052714C0 (type: Account)
- acct_80017C870 (type: Account)
- acct_80234C800 (type: Account)
- acct_800FE32A0 (type: Account)
- acct_80362B140 (type: Account)
- acct_8031C8580 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001501 (type: Bank)
- bank_0020727 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_011056 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012 (type: Bank)
- bank_0127179 (type: Bank)
- bank_013862 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_020 (type: Bank)
- bank_022 (type: Bank)
- bank_0225589 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8119791C0 belongs_to bank_0010404
- acct_80B78E0F0 belongs_to bank_001501
- acct_80810EA70 belongs_to bank_0020727
- acct_802A6AC10 belongs_to bank_00410
- acct_802541DB0 belongs_to bank_004600
- acct_801EDEA80 belongs_to bank_011056
- acct_810F5ADF0 belongs_to bank_0112212
- acct_809376870 belongs_to bank_0117660
- acct_813448C80 belongs_to bank_0127179
- acct_8001BC960 belongs_to bank_012
- acct_8001FCB30 belongs_to bank_012
- acct_80023BB50 belongs_to bank_012
- acct_800275260 belongs_to bank_012
- acct_813BDB3F0 belongs_to bank_012
- acct_8028143F0 belongs_to bank_013862
- acct_801D59ED0 belongs_to bank_014650
- acct_800351DC0 belongs_to bank_01490
- acct_803E9E820 belongs_to bank_01522
- acct_8001CC830 belongs_to bank_020
- acct_80A664AE0 belongs_to bank_0225589
- acct_801938C20 belongs_to bank_022758
- acct_801CB2A70 belongs_to bank_022758
- acct_8052714C0 belongs_to bank_022
- acct_80017C870 belongs_to bank_023
- acct_80234C800 belongs_to bank_024811
- acct_800FE32A0 belongs_to bank_02591
- acct_80362B140 belongs_to bank_026463
- acct_8031C8580 belongs_to bank_026580
- acct_1004286A8 belongs_to bank_070
- acct_8001CC830 transfers_to acct_8001CC830 amount: 27799.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 118059.61 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8001FCB30 transfers_to acct_801D59ED0 amount: 15313.44 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_802541DB0 transfers_to acct_802541DB0 amount: 233048.95 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80362B140 transfers_to acct_80362B140 amount: 87.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80810EA70 transfers_to acct_80810EA70 amount: 2217816.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800351DC0 transfers_to acct_800351DC0 amount: 11.26 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_8001FCB30 transfers_to acct_8119791C0 amount: 20390.07 Euro via: ACH timestamp: 2022/09/01 00:11
- acct_80A664AE0 transfers_to acct_80A664AE0 amount: 15.04 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80017C870 transfers_to acct_80017C870 amount: 2.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8001BC960 transfers_to acct_8001BC960 amount: 45257.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800FE32A0 transfers_to acct_800FE32A0 amount: 1143.39 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8001FCB30 transfers_to acct_801D59ED0 amount: 19779.70 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_809376870 transfers_to acct_809376870 amount: 11454.18 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801938C20 transfers_to acct_801938C20 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_80A664AE0 transfers_to acct_80A664AE0 amount: 30264.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8001FCB30 transfers_to acct_8119791C0 amount: 21902.26 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_809376870 transfers_to acct_809376870 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801938C20 transfers_to acct_801938C20 amount: 4828.24 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_813448C80 transfers_to acct_813448C80 amount: 11.94 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800351DC0 transfers_to acct_800351DC0 amount: 72715.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001FCB30 transfers_to acct_80362B140 amount: 98306.80 Euro via: ACH timestamp: 2022/09/01 00:30
- acct_8001FCB30 transfers_to acct_80362B140 amount: 97221.58 Euro via: Wire timestamp: 2022/09/01 00:36
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/01 00:52
- acct_8001FCB30 transfers_to acct_80362B140 amount: 908104.71 Euro via: Cheque timestamp: 2022/09/01 00:56
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/01 00:57
- acct_8001FCB30 transfers_to acct_80362B140 amount: 4422.61 Euro via: Credit Card timestamp: 2022/09/01 00:59
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/01 00:59
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/01 01:02
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/01 01:13
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/01 01:17
- acct_801D59ED0 transfers_to acct_801D59ED0 amount: 19.24 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_8119791C0 transfers_to acct_8119791C0 amount: 159984.62 Euro via: Reinvestment timestamp: 2022/09/01 02:39
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/01 02:49
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/01 02:57
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/01 04:00
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/01 04:11
- acct_8052714C0 transfers_to acct_8052714C0 amount: 15.48 Euro via: Reinvestment timestamp: 2022/09/01 04:13
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/01 05:38
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/01 05:44
- acct_80A664AE0 transfers_to acct_810F5ADF0 amount: 632757.16 Euro via: Cash timestamp: 2022/09/01 06:37
- acct_80A664AE0 transfers_to acct_810F5ADF0 amount: 520323.87 Euro via: Cheque timestamp: 2022/09/01 06:45
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/01 09:40
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/01 09:44
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/01 09:47
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/01 09:48
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/01 10:11
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/01 10:22
- acct_801D59ED0 transfers_to acct_801D59ED0 amount: 108926.23 Euro via: Reinvestment timestamp: 2022/09/01 11:02
- acct_800275260 transfers_to acct_800275260 amount: 1948.38 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/01 12:12
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/01 12:14
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/01 13:41
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/01 13:49
- acct_803E9E820 transfers_to acct_803E9E820 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/01 14:06
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/01 14:09
- acct_8031C8580 transfers_to acct_8031C8580 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_801CB2A70 transfers_to acct_801CB2A70 amount: 71310.94 Euro via: Reinvestment timestamp: 2022/09/01 14:39
- acct_800275260 transfers_to acct_800275260 amount: 4.31 Euro via: Reinvestment timestamp: 2022/09/01 14:43
- acct_80023BB50 transfers_to acct_80023BB50 amount: 4.64 Euro via: Reinvestment timestamp: 2022/09/01 18:30
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/01 19:09
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/01 19:15
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/01 19:20
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 5.37 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_813448C80 transfers_to acct_813448C80 amount: 3469.32 Euro via: Reinvestment timestamp: 2022/09/01 20:34
- acct_801EDEA80 transfers_to acct_801EDEA80 amount: 371.49 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/01 21:49
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/01 23:06
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/01 23:08
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/01 23:08
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/01 23:43
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/01 23:46
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/02 01:22
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/02 01:24
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/02 01:30
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/02 01:36
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/02 01:54
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/02 04:38
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/02 04:41
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/02 04:44
- acct_8001CC830 transfers_to acct_8001FCB30 amount: 20890.60 Euro via: Cheque timestamp: 2022/09/02 06:19
- acct_800FE32A0 transfers_to acct_803E9E820 amount: 1916.62 Euro via: Cheque timestamp: 2022/09/02 06:56
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/02 08:01
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/02 08:27
- acct_8001FCB30 transfers_to acct_8031C8580 amount: 85965.54 Euro via: ACH timestamp: 2022/09/02 09:10
- acct_8001FCB30 transfers_to acct_8031C8580 amount: 100019.52 Euro via: Cheque timestamp: 2022/09/02 09:14
- acct_8001FCB30 transfers_to acct_801EDEA80 amount: 355.03 Euro via: ACH timestamp: 2022/09/02 09:33
- acct_8001FCB30 transfers_to acct_801EDEA80 amount: 278.43 Euro via: Cash timestamp: 2022/09/02 09:53
- acct_8001FCB30 transfers_to acct_801EDEA80 amount: 2403.47 Euro via: Cheque timestamp: 2022/09/02 09:56
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/02 10:11
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/02 10:15
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/02 10:20
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/02 10:21
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/02 12:41
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/02 12:43
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/02 14:07
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/02 14:13
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/02 14:18
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/02 14:21
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/02 14:26
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/02 14:31
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/02 17:30
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/02 17:47
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/02 17:57
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/02 17:57
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/02 18:30
- acct_80A664AE0 transfers_to acct_813BDB3F0 amount: 92007.18 Euro via: ACH timestamp: 2022/09/02 18:39
- acct_80A664AE0 transfers_to acct_813BDB3F0 amount: 48278.02 Euro via: Cheque timestamp: 2022/09/02 18:40
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/02 18:45
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/02 18:55
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/02 20:04
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/02 20:33
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/02 20:51
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/02 21:13
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/02 21:27
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/02 21:39
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/02 21:43
- acct_802A6AC10 transfers_to acct_8052714C0 amount: 30.57 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/03 01:01
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/03 01:04
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/03 05:40
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/03 05:45
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/03 06:20
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/03 12:06
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/03 12:10
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/03 12:10
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/03 13:01
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/03 13:20
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/03 13:21
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/03 23:18
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/03 23:29
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/04 01:03
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/04 01:05
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/04 01:08
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/04 01:08
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/04 01:28
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/04 11:45
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/04 11:54
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/04 13:47
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/04 13:48
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/04 13:59
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/04 17:35
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/04 17:59
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/04 19:53
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/04 19:59
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/05 02:10
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/05 02:25
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/05 02:27
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/05 04:17
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/05 04:21
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/05 05:33
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/05 05:39
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/05 05:42
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/05 06:30
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/05 06:39
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/05 08:07
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/05 08:09
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/05 08:21
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/05 09:41
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/05 09:44
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/05 11:11
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/05 11:24
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/05 12:04
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/05 12:17
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/05 12:47
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/05 16:12
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/05 16:18
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/05 17:30
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/05 17:46
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/05 17:55
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/05 18:45
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/05 18:48
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/05 18:59
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/05 20:10
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/05 20:14
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/05 20:30
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/05 20:52
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/05 22:06
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/05 22:11
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/05 22:35
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/05 22:38
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/05 22:56
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/05 22:58
- acct_802A6AC10 transfers_to acct_802A6AC10 amount: 126.49 Euro via: ACH timestamp: 2022/09/06 00:20
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/06 01:41
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/06 01:42
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/06 01:59
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/06 02:34
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/06 02:46
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/06 02:48
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/06 02:59
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/06 03:09
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/06 03:20
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/06 03:45
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/06 08:02
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/06 08:27
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/06 08:53
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/06 09:42
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/06 09:57
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/06 10:30
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/06 10:47
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/06 13:02
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/06 13:04
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/06 15:01
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/06 15:12
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/06 15:25
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/06 16:26
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/06 18:08
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/06 18:23
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/06 18:39
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/06 18:41
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/06 20:03
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/06 20:19
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/06 21:15
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/06 21:21
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/06 21:29
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/06 21:39
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/06 21:39
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/06 22:04
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/06 22:18
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/06 22:23
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/07 00:35
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/07 00:45
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/07 02:40
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/07 02:55
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/07 03:38
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/07 04:36
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/07 04:42
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/07 04:47
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/07 08:35
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/07 08:40
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/07 08:43
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/07 08:46
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/07 08:50
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/07 08:58
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/07 11:14
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/07 11:49
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/07 11:53
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/07 14:04
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/07 14:12
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/07 14:28
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/07 14:37
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/07 14:57
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/07 15:31
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/07 18:33
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/07 18:54
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/07 19:35
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/07 19:41
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/07 20:06
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/07 20:13
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/07 20:37
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/07 20:44
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/07 22:30
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/07 22:32
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/08 03:16
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/08 03:17
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/08 03:27
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/08 05:04
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/08 05:05
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/08 05:08
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/08 05:21
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/08 05:40
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/08 05:44
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/08 05:46
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/08 05:51
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/08 07:33
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/08 07:41
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/08 09:07
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/08 09:13
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/08 09:41
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/08 09:53
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/08 09:54
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/08 11:45
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/08 12:33
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/08 12:48
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/08 13:17
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/08 13:29
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/08 14:06
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/08 14:15
- acct_8001BC960 transfers_to acct_8001FCB30 amount: 1567.66 Euro via: ACH timestamp: 2022/09/08 14:28
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/08 15:39
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/08 16:35
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/08 16:40
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/08 17:16
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/08 17:19
- acct_8001FCB30 transfers_to acct_80023BB50 amount: 1606.60 Euro via: ACH timestamp: 2022/09/08 18:29
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/08 19:39
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/08 19:52
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/08 21:55
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/08 21:58
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/08 21:58
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/08 21:59
- acct_1004286A8 transfers_to acct_809376870 amount: 906.70 Euro via: Cash timestamp: 2022/09/09 00:08
- acct_1004286A8 transfers_to acct_809376870 amount: 1607.98 Euro via: Cheque timestamp: 2022/09/09 00:10
- acct_1004286A8 transfers_to acct_809376870 amount: 2005.05 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1023.27 Euro via: Credit Card timestamp: 2022/09/09 02:20
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/09 02:21
- acct_800FE32A0 transfers_to acct_803E9E820 amount: 1916.62 Euro via: Cheque timestamp: 2022/09/09 02:27
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/09 03:02
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/09 03:03
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/09 03:09
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/09 03:28
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/09 03:28
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/09 03:29
- acct_8001FCB30 transfers_to acct_80017C870 amount: 87.23 Euro via: Cheque timestamp: 2022/09/09 04:08
- acct_8001CC830 transfers_to acct_8001FCB30 amount: 20890.60 Euro via: Cheque timestamp: 2022/09/09 04:11
- acct_8001FCB30 transfers_to acct_80017C870 amount: 389.91 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_803E9E820 transfers_to acct_8052714C0 amount: 4870.68 Euro via: Cheque timestamp: 2022/09/09 06:38
- acct_803E9E820 transfers_to acct_8052714C0 amount: 10423.99 Euro via: Credit Card timestamp: 2022/09/09 06:51
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 932.09 Euro via: Credit Card timestamp: 2022/09/09 07:31
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/09 07:32
- acct_8001FCB30 transfers_to acct_801938C20 amount: 46.30 Euro via: ACH timestamp: 2022/09/09 09:12
- acct_1004286A8 transfers_to acct_80023BB50 amount: 45.85 Euro via: Cheque timestamp: 2022/09/09 09:17
- acct_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_8001FCB30 transfers_to acct_801938C20 amount: 1497.12 Euro via: Cheque timestamp: 2022/09/09 09:28
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 879.33 Euro via: Credit Card timestamp: 2022/09/09 10:06
- acct_8001FCB30 transfers_to acct_801CB2A70 amount: 380.67 Euro via: Cheque timestamp: 2022/09/09 10:11
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/09 11:07
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/09 11:29
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/09 12:07
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/09 12:10
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/09 13:00
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/09 13:28
- acct_8001FCB30 transfers_to acct_801EDEA80 amount: 355.03 Euro via: ACH timestamp: 2022/09/09 14:00
- acct_8001FCB30 transfers_to acct_801EDEA80 amount: 2403.47 Euro via: Cheque timestamp: 2022/09/09 14:08
- acct_8001FCB30 transfers_to acct_801EDEA80 amount: 278.43 Euro via: Cash timestamp: 2022/09/09 14:26
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/09 14:32
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 139.22 Euro via: Cheque timestamp: 2022/09/09 20:39
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 11.21 Euro via: Cash timestamp: 2022/09/09 20:45
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_803E9E820 transfers_to acct_80A664AE0 amount: 135.87 Euro via: Credit Card timestamp: 2022/09/09 20:56
- acct_8028143F0 transfers_to acct_8001FCB30 amount: 19.02 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_809376870 transfers_to acct_80A664AE0 amount: 51.14 Euro via: Cheque timestamp: 2022/09/10 00:20
- acct_809376870 transfers_to acct_80A664AE0 amount: 166.99 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_80A664AE0 transfers_to acct_813448C80 amount: 343.85 Euro via: Cheque timestamp: 2022/09/10 07:11
- acct_80A664AE0 transfers_to acct_813448C80 amount: 88.56 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 2382.62 Euro via: Cheque timestamp: 2022/09/10 08:42
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 840.14 Euro via: Cash timestamp: 2022/09/10 08:47
- acct_1004286A8 transfers_to acct_8001FCB30 amount: 552.48 Euro via: Credit Card timestamp: 2022/09/10 08:55
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 2.92 Euro via: Credit Card timestamp: 2022/09/10 10:11
- acct_800FE32A0 transfers_to acct_80B78E0F0 amount: 1.16 Euro via: Cheque timestamp: 2022/09/10 10:21
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/10 14:35
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/10 20:15
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/10 20:15
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/10 20:24

SUMMARY STATISTICS:
  Total transactions: 381
  Unique accounts: 29
  Total volume: 9,513,819.90
  Avg transaction: 24,970.66
  Time span: 360 units
  Max out-degree: 161 (node: 012_8001FCB30)
  Max in-degree: 43 (node: 0225589_80A664AE0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)