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_02294) ===

**Nodes:**
- acct_8119791C0 (type: Account)
- acct_80388BA60 (type: Account)
- acct_8028E6BA0 (type: Account)
- acct_80810EA70 (type: Account)
- acct_802541DB0 (type: Account)
- acct_80233B380 (type: Account)
- acct_801EDEA80 (type: Account)
- acct_800233030 (type: Account)
- acct_8001BC960 (type: Account)
- acct_8001FCB30 (type: Account)
- acct_80023BB50 (type: Account)
- acct_800275260 (type: Account)
- acct_8028143F0 (type: Account)
- acct_80261FFF0 (type: Account)
- acct_801D59ED0 (type: Account)
- acct_800351DC0 (type: Account)
- acct_803E9E820 (type: Account)
- acct_8001CC830 (type: Account)
- acct_80029EBC0 (type: Account)
- acct_800515DB0 (type: Account)
- acct_802285660 (type: Account)
- acct_801140860 (type: Account)
- acct_801938C20 (type: Account)
- acct_801CB2A70 (type: Account)
- acct_802541E00 (type: Account)
- acct_8000FAD90 (type: Account)
- acct_80014D580 (type: Account)
- acct_80017C870 (type: Account)
- acct_800275D50 (type: Account)
- acct_80234C800 (type: Account)
- acct_802C8C320 (type: Account)
- acct_80362B140 (type: Account)
- acct_8031C8580 (type: Account)
- acct_802C96B30 (type: Account)
- acct_802C924B0 (type: Account)
- acct_802C95EF0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010404 (type: Bank)
- bank_001655 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_004600 (type: Bank)
- bank_005425 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_035174 (type: Bank)
- bank_037496 (type: Bank)
- bank_037503 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8119791C0 belongs_to bank_0010404
- acct_80388BA60 belongs_to bank_001655
- acct_8028E6BA0 belongs_to bank_001916
- acct_80810EA70 belongs_to bank_0020727
- acct_802541DB0 belongs_to bank_004600
- acct_80233B380 belongs_to bank_005425
- acct_801EDEA80 belongs_to bank_011056
- acct_800233030 belongs_to bank_011
- 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_8028143F0 belongs_to bank_013862
- acct_80261FFF0 belongs_to bank_014011
- 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_80029EBC0 belongs_to bank_020
- acct_800515DB0 belongs_to bank_020
- acct_802285660 belongs_to bank_021387
- acct_801140860 belongs_to bank_022758
- acct_801938C20 belongs_to bank_022758
- acct_801CB2A70 belongs_to bank_022758
- acct_802541E00 belongs_to bank_022806
- acct_8000FAD90 belongs_to bank_023
- acct_80014D580 belongs_to bank_023
- acct_80017C870 belongs_to bank_023
- acct_800275D50 belongs_to bank_023
- acct_80234C800 belongs_to bank_024811
- acct_802C8C320 belongs_to bank_024850
- acct_80362B140 belongs_to bank_026463
- acct_8031C8580 belongs_to bank_026580
- acct_802C96B30 belongs_to bank_035174
- acct_802C924B0 belongs_to bank_037496
- acct_802C95EF0 belongs_to bank_037503
- 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_802285660 transfers_to acct_802285660 amount: 41764.62 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80362B140 transfers_to acct_80362B140 amount: 87.28 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80261FFF0 transfers_to acct_80261FFF0 amount: 733.30 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80810EA70 transfers_to acct_80810EA70 amount: 2217816.17 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_802C8C320 transfers_to acct_802C8C320 amount: 17.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- 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_80014D580 transfers_to acct_80014D580 amount: 6.10 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_80014D580 transfers_to acct_80014D580 amount: 14588.54 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801938C20 transfers_to acct_801938C20 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8001FCB30 transfers_to acct_801D59ED0 amount: 19779.70 Euro via: Credit Card 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_8001FCB30 transfers_to acct_8119791C0 amount: 21902.26 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8028E6BA0 transfers_to acct_8028E6BA0 amount: 16.04 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801938C20 transfers_to acct_801938C20 amount: 4828.24 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80029EBC0 transfers_to acct_80029EBC0 amount: 1389.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_800351DC0 transfers_to acct_800351DC0 amount: 72715.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5.09 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8001FCB30 transfers_to acct_80362B140 amount: 98306.80 Euro via: ACH timestamp: 2022/09/01 00:30
- acct_800233030 transfers_to acct_801140860 amount: 5909.56 Euro via: Wire timestamp: 2022/09/01 00:30
- acct_800233030 transfers_to acct_801140860 amount: 6230.80 Euro via: Cheque timestamp: 2022/09/01 00:31
- acct_800233030 transfers_to acct_801140860 amount: 8099.24 Euro via: Credit Card timestamp: 2022/09/01 00:33
- acct_8001FCB30 transfers_to acct_80362B140 amount: 97221.58 Euro via: Wire timestamp: 2022/09/01 00:36
- acct_8001FCB30 transfers_to acct_80810EA70 amount: 1796.19 Euro via: Cheque timestamp: 2022/09/01 00:41
- acct_800233030 transfers_to acct_801140860 amount: 4502.13 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_8000FAD90 transfers_to acct_8000FAD90 amount: 5206733.55 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- 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_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/01 01:01
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/01 01:09
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/01 01:14
- acct_801D59ED0 transfers_to acct_801D59ED0 amount: 19.24 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/01 01:41
- acct_800233030 transfers_to acct_800233030 amount: 9.05 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- 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_800515DB0 transfers_to acct_800515DB0 amount: 13.31 Euro via: Reinvestment timestamp: 2022/09/01 02:54
- 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_80233B380 transfers_to acct_80233B380 amount: 18757.68 Euro via: Reinvestment timestamp: 2022/09/01 04:18
- acct_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/01 05:06
- acct_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/01 05:17
- 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_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/01 06:07
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/01 06:11
- acct_801140860 transfers_to acct_801140860 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/01 06:29
- acct_802C96B30 transfers_to acct_802C8C320 amount: 1988.54 Euro via: ACH timestamp: 2022/09/01 08:30
- 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_80388BA60 transfers_to acct_80388BA60 amount: 9.17 Euro via: Reinvestment timestamp: 2022/09/01 10:40
- 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_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/01 12:30
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/01 12:53
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/01 13:14
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/01 13:29
- acct_802541E00 transfers_to acct_802541E00 amount: 9.33 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_803E9E820 transfers_to acct_803E9E820 amount: 17.69 Euro via: Reinvestment timestamp: 2022/09/01 13:56
- acct_8031C8580 transfers_to acct_8031C8580 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_80388BA60 transfers_to acct_80388BA60 amount: 3768852.48 Euro via: Reinvestment timestamp: 2022/09/01 14:33
- 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_800233030 transfers_to acct_800233030 amount: 252236.64 Euro via: Reinvestment timestamp: 2022/09/01 18:17
- acct_802541E00 transfers_to acct_802541E00 amount: 44.27 Euro via: Reinvestment timestamp: 2022/09/01 18:23
- 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_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/01 19:31
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/01 19:45
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/01 19:51
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/01 19:58
- acct_8001FCB30 transfers_to acct_8001FCB30 amount: 5.37 Euro via: Reinvestment timestamp: 2022/09/01 20:20
- acct_801140860 transfers_to acct_801140860 amount: 4873.00 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/01 21:07
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/01 21:30
- acct_801EDEA80 transfers_to acct_801EDEA80 amount: 371.49 Euro via: Reinvestment timestamp: 2022/09/01 21:38
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/01 21:52
- acct_800515DB0 transfers_to acct_800515DB0 amount: 1312461.49 Euro via: Reinvestment timestamp: 2022/09/01 22:26
- 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_802C8C320 transfers_to acct_80388BA60 amount: 4204.29 Euro via: Cheque timestamp: 2022/09/02 00:34
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/02 00:45
- acct_802C8C320 transfers_to acct_80388BA60 amount: 342.40 Euro via: ACH timestamp: 2022/09/02 00:47
- acct_802C8C320 transfers_to acct_80388BA60 amount: 3896.14 Euro via: Credit Card timestamp: 2022/09/02 00:48
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/02 00:54
- acct_8000FAD90 transfers_to acct_800233030 amount: 59071.86 Euro via: Cheque timestamp: 2022/09/02 01:47
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/02 03:32
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/02 03:36
- 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_802541E00 transfers_to acct_802541DB0 amount: 1393.49 Euro via: ACH timestamp: 2022/09/02 04:52
- acct_802C924B0 transfers_to acct_802C8C320 amount: 108.55 Euro via: ACH timestamp: 2022/09/02 05:49
- acct_8001CC830 transfers_to acct_8001FCB30 amount: 20890.60 Euro via: Cheque timestamp: 2022/09/02 06:19
- 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_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_802C95EF0 transfers_to acct_802C8C320 amount: 338.89 Euro via: Cheque timestamp: 2022/09/02 10:28
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/02 10:38
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/02 10:57
- acct_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/02 11:24
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/02 11:25
- acct_802541E00 transfers_to acct_80261FFF0 amount: 456.57 Euro via: Credit Card timestamp: 2022/09/02 12:01
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/02 12:02
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/02 12:04
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/02 12:04
- acct_802541E00 transfers_to acct_80261FFF0 amount: 727.13 Euro via: Cheque timestamp: 2022/09/02 12:10
- 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_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/02 14:32
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/02 14:35
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/02 14:50
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/02 14:52
- 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_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_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/02 21:38
- 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_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/02 21:43
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/02 22:34
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/02 22:37
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/02 22:39
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/02 22:59
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/03 05:30
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/03 05:42
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/03 05:47
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/03 05:54
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/03 10:06
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/03 10:20
- 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_802541E00 transfers_to acct_802541DB0 amount: 1272.70 Euro via: ACH timestamp: 2022/09/03 12:23
- 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_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/03 20:36
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/03 20:41
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/03 20:48
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/03 20:53
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/03 21:44
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/03 21:47
- 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_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_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/04 12:03
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/04 12:08
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/04 12:24
- 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_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/04 14:27
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/04 17:03
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/04 17:27
- 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_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/04 18:22
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/04 18:29
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/04 20:17
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/04 20:22
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/04 20:25
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/04 20:27
- 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_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/05 05:04
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/05 05:20
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/05 08:31
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/05 08:48
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/05 08:54
- acct_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/05 09:04
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/05 09:10
- acct_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/05 11:02
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/05 11:11
- acct_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/05 11:16
- 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_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/05 14:18
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/05 14:21
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/05 16:01
- 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_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/05 16:24
- 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_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/05 20:32
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/05 20:37
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/05 20:45
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/05 20:52
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/05 20:56
- 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_1004286A8 transfers_to acct_80023BB50 amount: 227.01 Euro via: Credit Card timestamp: 2022/09/05 22:58
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/05 23:00
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/05 23:17
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/05 23:22
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/05 23:41
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/06 01:37
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/06 01:53
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/06 02:34
- 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_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/06 07:38
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/06 07:43
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/06 07:50
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/06 07:58
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/06 07:58
- 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_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/06 14:37
- acct_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/06 14:44
- 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_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/06 16:00
- 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_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/06 16:26
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/06 16:29
- 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_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/06 20:09
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/06 20:17
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/06 20:46
- 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_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/06 23:36
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/06 23:40
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/06 23:40
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/06 23:59
- 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_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/07 03:09
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/07 03:25
- acct_1004286A8 transfers_to acct_80362B140 amount: 34.18 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/07 03:38
- acct_1004286A8 transfers_to acct_80362B140 amount: 26.53 Euro via: Credit Card timestamp: 2022/09/07 03:38
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/07 03:54
- 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_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/07 06:01
- acct_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/07 06:04
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/07 06:38
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/07 06:43
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/07 06:52
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/07 08:01
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/07 08:25
- 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_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_8001FCB30 transfers_to acct_802541DB0 amount: 1041.96 Euro via: Cheque timestamp: 2022/09/07 14:01
- acct_8001FCB30 transfers_to acct_802541DB0 amount: 992.98 Euro via: Cash timestamp: 2022/09/07 14:12
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/07 15:04
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/07 15:07
- 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_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/07 18:11
- 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_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/07 23:09
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/07 23:12
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/07 23:30
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/07 23:31
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/07 23:41
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/07 23:58
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/08 00:33
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/08 00:35
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/08 00:46
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/08 03:33
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/08 03:37
- 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_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_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/08 09:33
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/08 09:36
- acct_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/08 09:37
- 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_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/08 10:08
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/08 10:18
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/08 10:30
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/08 10:33
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/08 11:15
- 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_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/08 16:36
- acct_8001FCB30 transfers_to acct_80234C800 amount: 1941.95 Euro via: Cheque timestamp: 2022/09/08 16:40
- acct_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/08 16:49
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/08 17:08
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/08 17:12
- 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_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/08 18:03
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/08 18:23
- 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_802541E00 transfers_to acct_80261FFF0 amount: 727.13 Euro via: Cheque timestamp: 2022/09/09 01:44
- acct_802541E00 transfers_to acct_80261FFF0 amount: 456.57 Euro via: Credit Card timestamp: 2022/09/09 01:54
- 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_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_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_802C95EF0 transfers_to acct_802C8C320 amount: 338.89 Euro via: Cheque timestamp: 2022/09/09 06:38
- 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_800233030 transfers_to acct_800275D50 amount: 188.62 Euro via: ACH timestamp: 2022/09/09 10:40
- acct_800233030 transfers_to acct_800275D50 amount: 328.97 Euro via: Cash timestamp: 2022/09/09 10:43
- acct_800233030 transfers_to acct_800275D50 amount: 67.16 Euro via: Cheque timestamp: 2022/09/09 10:44
- acct_8001FCB30 transfers_to acct_800275260 amount: 23955.15 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/09 11:04
- acct_8001FCB30 transfers_to acct_800275260 amount: 228773.04 Euro via: Cash timestamp: 2022/09/09 11:07
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_8001FCB30 transfers_to acct_800275260 amount: 88850.07 Euro via: Cheque timestamp: 2022/09/09 11:29
- 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_8001FCB30 transfers_to acct_803E9E820 amount: 12.28 Euro via: Cheque timestamp: 2022/09/09 16:32
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/09 16:33
- acct_8001FCB30 transfers_to acct_803E9E820 amount: 8.29 Euro via: Credit Card timestamp: 2022/09/09 16:53
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/09 17:04
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/09 17:19
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/09 17:20
- acct_802541DB0 transfers_to acct_802C8C320 amount: 704.79 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_802541DB0 transfers_to acct_802C8C320 amount: 511.43 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 1147.70 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_802541E00 transfers_to acct_8028E6BA0 amount: 80.93 Euro via: Credit Card timestamp: 2022/09/09 19:42
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 244.39 Euro via: Credit Card timestamp: 2022/09/09 20:33
- acct_8001FCB30 transfers_to acct_800351DC0 amount: 449.74 Euro via: Cheque timestamp: 2022/09/09 20:47
- acct_802C924B0 transfers_to acct_802C8C320 amount: 108.55 Euro via: ACH timestamp: 2022/09/09 21:01
- acct_800233030 transfers_to acct_802541DB0 amount: 1184.56 Euro via: Cash timestamp: 2022/09/09 21:32
- acct_800233030 transfers_to acct_802541DB0 amount: 1995.68 Euro via: Cheque timestamp: 2022/09/09 21:41
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/09 22:03
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/09 22:08
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/09 22:08
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/09 22:14
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/09 23:37
- acct_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/09 23:38
- acct_8028143F0 transfers_to acct_8001FCB30 amount: 19.02 Euro via: Credit Card timestamp: 2022/09/10 00:03
- acct_800233030 transfers_to acct_80029EBC0 amount: 78.11 Euro via: Cheque timestamp: 2022/09/10 02:11
- acct_800233030 transfers_to acct_80029EBC0 amount: 206.93 Euro via: Credit Card timestamp: 2022/09/10 02:15
- 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_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_80014D580 transfers_to acct_800233030 amount: 225.85 Euro via: Cash timestamp: 2022/09/10 15:21
- acct_80014D580 transfers_to acct_800233030 amount: 510.64 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_800233030 transfers_to acct_80233B380 amount: 509634.97 Euro via: Cheque timestamp: 2022/09/10 17:33
- acct_800233030 transfers_to acct_80233B380 amount: 5432.71 Euro via: Credit Card timestamp: 2022/09/10 17:38
- acct_800233030 transfers_to acct_80233B380 amount: 411005.14 Euro via: Wire timestamp: 2022/09/10 17:46
- 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
- acct_800233030 transfers_to acct_800515DB0 amount: 2716.80 Euro via: Cheque timestamp: 2022/09/10 20:24
- acct_800233030 transfers_to acct_802285660 amount: 0.16 Euro via: Wire timestamp: 2022/09/10 20:45
- acct_800233030 transfers_to acct_802285660 amount: 175.19 Euro via: Cheque timestamp: 2022/09/10 20:47
- acct_800233030 transfers_to acct_802285660 amount: 71.55 Euro via: Credit Card timestamp: 2022/09/10 20:55
- acct_800233030 transfers_to acct_802285660 amount: 1.06 Euro via: ACH timestamp: 2022/09/10 20:57

SUMMARY STATISTICS:
  Total transactions: 471
  Unique accounts: 37
  Total volume: 28,089,593.92
  Avg transaction: 59,638.20
  Time span: 444 units
  Max out-degree: 161 (node: 012_8001FCB30)
  Max in-degree: 41 (node: 021387_802285660)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)