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_02448) ===

**Nodes:**
- acct_8009AB2B0 (type: Account)
- acct_80DE3FFF0 (type: Account)
- acct_8069A82E0 (type: Account)
- acct_8018AD420 (type: Account)
- acct_801CEF020 (type: Account)
- acct_8069BF830 (type: Account)
- acct_8043EEB20 (type: Account)
- acct_802EF7A90 (type: Account)
- acct_813ED3340 (type: Account)
- acct_8003AA6D0 (type: Account)
- acct_800927070 (type: Account)
- acct_801C73580 (type: Account)
- acct_8110CF7F0 (type: Account)
- acct_80B7906A0 (type: Account)
- acct_801203780 (type: Account)
- acct_800060130 (type: Account)
- acct_800065110 (type: Account)
- acct_800100AD0 (type: Account)
- acct_800180EA0 (type: Account)
- acct_8001D5B50 (type: Account)
- acct_80027BDE0 (type: Account)
- acct_800289C70 (type: Account)
- acct_80010E130 (type: Account)
- acct_8001B8420 (type: Account)
- acct_8001D5700 (type: Account)
- acct_800202F00 (type: Account)
- acct_800528290 (type: Account)
- acct_801B1A950 (type: Account)
- acct_801AEC1A0 (type: Account)
- acct_801FEEED0 (type: Account)
- acct_8002B25D0 (type: Account)
- acct_8009C77C0 (type: Account)
- acct_80284BF80 (type: Account)
- acct_808EE5360 (type: Account)
- acct_802D0EDD0 (type: Account)
- acct_803BC3B10 (type: Account)
- acct_8000F1D30 (type: Account)
- acct_800123E90 (type: Account)
- acct_80012DEC0 (type: Account)
- acct_8001AE2B0 (type: Account)
- acct_8001C80F0 (type: Account)
- acct_800246FC0 (type: Account)
- acct_800283B60 (type: Account)
- acct_8004F4C80 (type: Account)
- acct_8072D8590 (type: Account)
- acct_8013273A0 (type: Account)
- acct_8001AE930 (type: Account)
- acct_800440E90 (type: Account)
- acct_800E59AC0 (type: Account)
- acct_8000F1080 (type: Account)
- acct_8000FE790 (type: Account)
- acct_800124BD0 (type: Account)
- acct_8002045A0 (type: Account)
- acct_8004F46B0 (type: Account)
- acct_8004FF2B0 (type: Account)
- acct_800B72EE0 (type: Account)
- acct_806CAF020 (type: Account)
- acct_8004FF300 (type: Account)
- acct_802D87D20 (type: Account)
- acct_8027A0F10 (type: Account)
- acct_80313DB40 (type: Account)
- acct_800634E20 (type: Account)
- acct_801045530 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_0017174 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_003489 (type: Bank)
- bank_003514 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_0117733 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_013858 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016643 (type: Bank)
- bank_020 (type: Bank)
- bank_0213137 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_023 (type: Bank)
- bank_024144 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009AB2B0 belongs_to bank_001501
- acct_80DE3FFF0 belongs_to bank_001501
- acct_8069A82E0 belongs_to bank_0017174
- acct_8018AD420 belongs_to bank_003045
- acct_801CEF020 belongs_to bank_003123
- acct_8069BF830 belongs_to bank_003123
- acct_8043EEB20 belongs_to bank_003489
- acct_802EF7A90 belongs_to bank_003514
- acct_813ED3340 belongs_to bank_003655
- acct_8003AA6D0 belongs_to bank_00410
- acct_800927070 belongs_to bank_00410
- acct_801C73580 belongs_to bank_004600
- acct_8110CF7F0 belongs_to bank_0112354
- acct_80B7906A0 belongs_to bank_0117733
- acct_801203780 belongs_to bank_011852
- acct_800060130 belongs_to bank_011
- acct_800065110 belongs_to bank_011
- acct_800100AD0 belongs_to bank_011
- acct_800180EA0 belongs_to bank_011
- acct_8001D5B50 belongs_to bank_011
- acct_80027BDE0 belongs_to bank_011
- acct_800289C70 belongs_to bank_011
- acct_80010E130 belongs_to bank_012
- acct_8001B8420 belongs_to bank_012
- acct_8001D5700 belongs_to bank_012
- acct_800202F00 belongs_to bank_012
- acct_800528290 belongs_to bank_012
- acct_801B1A950 belongs_to bank_012
- acct_801AEC1A0 belongs_to bank_013858
- acct_801FEEED0 belongs_to bank_013858
- acct_8002B25D0 belongs_to bank_01502
- acct_8009C77C0 belongs_to bank_01522
- acct_80284BF80 belongs_to bank_01522
- acct_808EE5360 belongs_to bank_01547
- acct_802D0EDD0 belongs_to bank_015863
- acct_803BC3B10 belongs_to bank_016643
- acct_8000F1D30 belongs_to bank_020
- acct_800123E90 belongs_to bank_020
- acct_80012DEC0 belongs_to bank_020
- acct_8001AE2B0 belongs_to bank_020
- acct_8001C80F0 belongs_to bank_020
- acct_800246FC0 belongs_to bank_020
- acct_800283B60 belongs_to bank_020
- acct_8004F4C80 belongs_to bank_020
- acct_8072D8590 belongs_to bank_0213137
- acct_8013273A0 belongs_to bank_021749
- acct_8001AE930 belongs_to bank_022
- acct_800440E90 belongs_to bank_022
- acct_800E59AC0 belongs_to bank_022
- acct_8000F1080 belongs_to bank_023
- acct_8000FE790 belongs_to bank_023
- acct_800124BD0 belongs_to bank_023
- acct_8002045A0 belongs_to bank_023
- acct_8004F46B0 belongs_to bank_023
- acct_8004FF2B0 belongs_to bank_023
- acct_800B72EE0 belongs_to bank_023
- acct_806CAF020 belongs_to bank_024144
- acct_8004FF300 belongs_to bank_02591
- acct_802D87D20 belongs_to bank_02591
- acct_8027A0F10 belongs_to bank_026580
- acct_80313DB40 belongs_to bank_026580
- acct_800634E20 belongs_to bank_02915
- acct_801045530 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_800E59AC0 transfers_to acct_800E59AC0 amount: 223328.74 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802EF7A90 transfers_to acct_802EF7A90 amount: 19.58 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800124BD0 transfers_to acct_800124BD0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8018AD420 transfers_to acct_80313DB40 amount: 96.78 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 563.30 Euro via: Wire timestamp: 2022/09/01 00:07
- acct_802D0EDD0 transfers_to acct_802D0EDD0 amount: 272.20 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004F46B0 transfers_to acct_8004F46B0 amount: 32569.00 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 2575.27 Euro via: Cash timestamp: 2022/09/01 00:08
- acct_80B7906A0 transfers_to acct_80B7906A0 amount: 139461.00 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8001D5700 transfers_to acct_8001D5700 amount: 2636882.86 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_800440E90 transfers_to acct_800440E90 amount: 6.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800B72EE0 transfers_to acct_800B72EE0 amount: 3.29 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8013273A0 transfers_to acct_8013273A0 amount: 17.43 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800927070 transfers_to acct_800927070 amount: 182844.04 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80012DEC0 transfers_to acct_80012DEC0 amount: 4124.17 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801AEC1A0 transfers_to acct_801AEC1A0 amount: 336.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8001C80F0 transfers_to acct_8001C80F0 amount: 343104.10 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800246FC0 transfers_to acct_800246FC0 amount: 126061.77 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800B72EE0 transfers_to acct_800B72EE0 amount: 127639.49 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 1216.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 41579.80 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 5442.83 Euro via: Credit Card timestamp: 2022/09/01 00:16
- acct_806CAF020 transfers_to acct_806CAF020 amount: 9823.91 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8110CF7F0 transfers_to acct_8110CF7F0 amount: 9383.77 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801C73580 transfers_to acct_801C73580 amount: 7.09 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8000F1080 transfers_to acct_8000F1080 amount: 12.11 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_800060130 transfers_to acct_800060130 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800246FC0 transfers_to acct_800246FC0 amount: 17.68 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800440E90 transfers_to acct_800440E90 amount: 112488.48 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800100AD0 transfers_to acct_800123E90 amount: 34380.15 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_801FEEED0 transfers_to acct_801FEEED0 amount: 20.39 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80027BDE0 transfers_to acct_80027BDE0 amount: 15.79 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D87D20 transfers_to acct_802D87D20 amount: 18.72 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8001AE2B0 transfers_to acct_8001AE2B0 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800528290 transfers_to acct_800528290 amount: 269.74 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 186161.93 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8001AE930 transfers_to acct_8001AE930 amount: 14.89 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8000F1080 transfers_to acct_8000F1080 amount: 78365.15 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001AE930 transfers_to acct_8001AE930 amount: 1945.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80DE3FFF0 transfers_to acct_80DE3FFF0 amount: 657469.73 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801FEEED0 transfers_to acct_803BC3B10 amount: 14971.51 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80284BF80 transfers_to acct_80284BF80 amount: 8.61 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 44.73 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/01 00:37
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 180.19 Euro via: Credit Card timestamp: 2022/09/01 00:38
- acct_808EE5360 transfers_to acct_808EE5360 amount: 88575.50 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/01 00:54
- acct_8004FF300 transfers_to acct_801FEEED0 amount: 1099.84 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_800123E90 transfers_to acct_800123E90 amount: 43036.23 Euro via: Reinvestment timestamp: 2022/09/01 01:05
- acct_801B1A950 transfers_to acct_801B1A950 amount: 464.41 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 998.07 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 284.81 Euro via: Cheque timestamp: 2022/09/01 01:42
- acct_813ED3340 transfers_to acct_813ED3340 amount: 78547.40 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_800100AD0 transfers_to acct_8000F1080 amount: 18825.75 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/01 03:21
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/01 03:23
- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_8027A0F10 transfers_to acct_8027A0F10 amount: 12733.34 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_8004FF300 transfers_to acct_80B7906A0 amount: 172.07 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/01 04:19
- acct_800528290 transfers_to acct_800528290 amount: 7.03 Euro via: Reinvestment timestamp: 2022/09/01 04:42
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/01 05:43
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/01 05:52
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/01 05:55
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/01 05:56
- acct_800123E90 transfers_to acct_800123E90 amount: 7.73 Euro via: Reinvestment timestamp: 2022/09/01 06:01
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/01 06:10
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/01 06:17
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/01 06:20
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/01 06:21
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/01 06:23
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/01 06:25
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 266.71 Euro via: Cheque timestamp: 2022/09/01 06:30
- acct_8001D5B50 transfers_to acct_8001D5B50 amount: 14.98 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_80313DB40 transfers_to acct_80313DB40 amount: 353314.43 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 855.96 Euro via: ACH timestamp: 2022/09/01 06:45
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/01 07:00
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/01 07:01
- acct_8009AB2B0 transfers_to acct_8009AB2B0 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 07:14
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 4047.38 Euro via: Credit Card timestamp: 2022/09/01 07:46
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/01 07:59
- acct_801CEF020 transfers_to acct_801CEF020 amount: 794635.33 Euro via: Reinvestment timestamp: 2022/09/01 07:59
- acct_800100AD0 transfers_to acct_800180EA0 amount: 14036.12 Euro via: Cheque timestamp: 2022/09/01 08:02
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 3395.85 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 1930.34 Euro via: Cash timestamp: 2022/09/01 08:08
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 7286.89 Euro via: Credit Card timestamp: 2022/09/01 08:11
- acct_800100AD0 transfers_to acct_800180EA0 amount: 7119.23 Euro via: Credit Card timestamp: 2022/09/01 08:24
- acct_800100AD0 transfers_to acct_800180EA0 amount: 1698.97 Euro via: Cash timestamp: 2022/09/01 08:29
- acct_8004FF2B0 transfers_to acct_8004FF2B0 amount: 5330.24 Euro via: Reinvestment timestamp: 2022/09/01 08:33
- acct_800202F00 transfers_to acct_800202F00 amount: 88601.09 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/01 08:46
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/01 08:56
- acct_8001B8420 transfers_to acct_8001B8420 amount: 17.21 Euro via: Reinvestment timestamp: 2022/09/01 09:21
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 145.63 Euro via: Credit Card timestamp: 2022/09/01 09:39
- acct_802D87D20 transfers_to acct_802D87D20 amount: 69498.82 Euro via: Reinvestment timestamp: 2022/09/01 09:51
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 2042.95 Euro via: Cheque timestamp: 2022/09/01 09:54
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 42835.18 Euro via: ACH timestamp: 2022/09/01 10:01
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/01 10:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/01 10:08
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/01 10:09
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 20300.98 Euro via: ACH timestamp: 2022/09/01 10:10
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/01 10:15
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/01 10:18
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 91230.44 Euro via: ACH timestamp: 2022/09/01 10:18
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 14733.67 Euro via: ACH timestamp: 2022/09/01 10:22
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/01 10:23
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/01 10:25
- acct_80010E130 transfers_to acct_80010E130 amount: 11.54 Euro via: Reinvestment timestamp: 2022/09/01 10:26
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/01 11:13
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/01 11:23
- acct_800246FC0 transfers_to acct_800246FC0 amount: 13248.31 Euro via: ACH timestamp: 2022/09/01 11:34
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/01 11:53
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/01 11:57
- acct_800283B60 transfers_to acct_800283B60 amount: 10395.98 Euro via: ACH timestamp: 2022/09/01 11:59
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_80284BF80 transfers_to acct_80284BF80 amount: 100533.97 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/01 12:21
- acct_800100AD0 transfers_to acct_8004FF300 amount: 24.61 Euro via: Cheque timestamp: 2022/09/01 12:39
- acct_8004FF300 transfers_to acct_808EE5360 amount: 759.21 Euro via: Cash timestamp: 2022/09/01 12:39
- acct_8004FF300 transfers_to acct_8004FF300 amount: 1773.12 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_8004FF300 transfers_to acct_808EE5360 amount: 252.77 Euro via: Cheque timestamp: 2022/09/01 12:43
- acct_80284BF80 transfers_to acct_80313DB40 amount: 11798.06 Euro via: ACH timestamp: 2022/09/01 12:49
- acct_800100AD0 transfers_to acct_8004FF300 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/01 12:57
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- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/05 00:59
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- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/05 03:41
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- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/05 09:02
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- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/05 09:18
- acct_800100AD0 transfers_to acct_800180EA0 amount: 14036.12 Euro via: Cheque timestamp: 2022/09/05 09:31
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/05 10:41
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/05 10:50
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- acct_80284BF80 transfers_to acct_80313DB40 amount: 11798.06 Euro via: ACH timestamp: 2022/09/05 11:01
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- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/05 11:32
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/05 11:37
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 266.71 Euro via: Cheque timestamp: 2022/09/05 12:33
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- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_800100AD0 transfers_to acct_801B1A950 amount: 43.18 Euro via: Cheque timestamp: 2022/09/05 13:08
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- acct_8004FF300 transfers_to acct_80B7906A0 amount: 172.07 Euro via: Cheque timestamp: 2022/09/05 14:35
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/05 14:41
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- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/05 14:57
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/05 14:58
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/05 14:58
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- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/05 15:37
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/05 15:45
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/05 16:35
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 782795.51 Euro via: Cash timestamp: 2022/09/05 16:50
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/05 18:09
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/05 18:22
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 3395.85 Euro via: Cheque timestamp: 2022/09/05 18:36
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 7286.89 Euro via: Credit Card timestamp: 2022/09/05 18:41
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 1930.34 Euro via: Cash timestamp: 2022/09/05 18:57
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/05 19:05
- acct_800100AD0 transfers_to acct_8000F1080 amount: 18825.75 Euro via: Credit Card timestamp: 2022/09/05 19:07
- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/05 19:17
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- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/05 21:39
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/05 21:46
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/05 22:03
- acct_1004286A8 transfers_to acct_8000F1080 amount: 3.67 Euro via: Cash timestamp: 2022/09/05 22:05
- acct_1004286A8 transfers_to acct_8000F1080 amount: 229.50 Euro via: Cheque timestamp: 2022/09/05 22:10
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/05 22:18
- acct_8004FF300 transfers_to acct_801FEEED0 amount: 1099.84 Euro via: Cheque timestamp: 2022/09/05 22:22
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/05 22:32
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/05 22:57
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- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/06 01:09
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 782795.51 Euro via: Cash timestamp: 2022/09/06 01:20
- acct_800100AD0 transfers_to acct_800180EA0 amount: 7119.23 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/06 01:45
- acct_800100AD0 transfers_to acct_800180EA0 amount: 14036.12 Euro via: Cheque timestamp: 2022/09/06 01:51
- acct_800100AD0 transfers_to acct_800180EA0 amount: 1698.97 Euro via: Cash timestamp: 2022/09/06 01:56
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/06 01:59
- acct_8004FF300 transfers_to acct_80B7906A0 amount: 172.07 Euro via: Cheque timestamp: 2022/09/06 03:22
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/06 05:04
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/06 05:12
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 284.81 Euro via: Cheque timestamp: 2022/09/06 06:14
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 44.73 Euro via: Cheque timestamp: 2022/09/06 06:15
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 998.07 Euro via: Credit Card timestamp: 2022/09/06 06:16
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 180.19 Euro via: Credit Card timestamp: 2022/09/06 06:23
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- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/06 07:17
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/06 07:25
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/06 08:17
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/06 08:24
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/06 09:09
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/06 09:15
- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/06 09:34
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/06 09:51
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- acct_800100AD0 transfers_to acct_8000F1080 amount: 18825.75 Euro via: Credit Card timestamp: 2022/09/06 09:56
- acct_800100AD0 transfers_to acct_8004FF300 amount: 24.61 Euro via: Cheque timestamp: 2022/09/06 10:31
- acct_800100AD0 transfers_to acct_8004FF300 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/06 10:47
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- acct_1004286A8 transfers_to acct_8000F1080 amount: 229.50 Euro via: Cheque timestamp: 2022/09/06 11:52
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 145.63 Euro via: Credit Card timestamp: 2022/09/06 12:01
- acct_8004FF300 transfers_to acct_801FEEED0 amount: 1099.84 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 2042.95 Euro via: Cheque timestamp: 2022/09/06 12:05
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/06 12:34
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/06 12:39
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/06 12:42
- acct_1004286A8 transfers_to acct_800E59AC0 amount: 2791.91 Euro via: Cheque timestamp: 2022/09/06 12:42
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/06 12:46
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_800E59AC0 amount: 1200.74 Euro via: Cash timestamp: 2022/09/06 12:50
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/06 12:56
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/06 12:58
- acct_8004FF300 transfers_to acct_808EE5360 amount: 252.77 Euro via: Cheque timestamp: 2022/09/06 15:31
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/06 15:36
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/06 15:43
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/06 15:49
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/06 15:51
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/06 15:54
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/06 15:55
- acct_8004FF300 transfers_to acct_808EE5360 amount: 759.21 Euro via: Cash timestamp: 2022/09/06 15:56
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 855.96 Euro via: ACH timestamp: 2022/09/06 16:01
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- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 14733.67 Euro via: ACH timestamp: 2022/09/06 18:02
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- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 42835.18 Euro via: ACH timestamp: 2022/09/06 18:29
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/06 18:42
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/06 18:58
- acct_80284BF80 transfers_to acct_80313DB40 amount: 6007.22 Euro via: Cheque timestamp: 2022/09/06 19:00
- acct_80284BF80 transfers_to acct_80313DB40 amount: 11798.06 Euro via: ACH timestamp: 2022/09/06 19:17
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/06 19:49
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/06 19:51
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/06 19:52
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/06 19:52
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/06 20:01
- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/06 20:04
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- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/06 21:10
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/06 21:29
- acct_800100AD0 transfers_to acct_801B1A950 amount: 178.05 Euro via: Wire timestamp: 2022/09/06 22:24
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/06 22:27
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- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 3395.85 Euro via: Cheque timestamp: 2022/09/06 23:15
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 7286.89 Euro via: Credit Card timestamp: 2022/09/06 23:15
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- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/07 11:19
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/07 11:22
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- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/07 11:27
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/07 16:33
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/07 16:39
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/07 19:01
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- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/07 23:00
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- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/07 23:11
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/07 23:27
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- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 284.81 Euro via: Cheque timestamp: 2022/09/07 23:36
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/08 00:04
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- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/08 00:33
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- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 855.96 Euro via: ACH timestamp: 2022/09/08 01:40
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/08 01:46
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 266.71 Euro via: Cheque timestamp: 2022/09/08 01:52
- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/08 01:55
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- acct_8001D5B50 transfers_to acct_8004F46B0 amount: 686.82 Euro via: Cheque timestamp: 2022/09/08 02:49
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- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 284.81 Euro via: Cheque timestamp: 2022/09/08 03:30
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 998.07 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/08 06:14
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- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/08 06:19
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 14733.67 Euro via: ACH timestamp: 2022/09/08 07:30
- acct_80284BF80 transfers_to acct_80313DB40 amount: 11798.06 Euro via: ACH timestamp: 2022/09/08 07:32
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- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 42835.18 Euro via: ACH timestamp: 2022/09/08 07:38
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- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 20300.98 Euro via: ACH timestamp: 2022/09/08 07:43
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/08 08:06
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/08 08:27
- acct_8004FF300 transfers_to acct_80B7906A0 amount: 172.07 Euro via: Cheque timestamp: 2022/09/08 09:02
- acct_800100AD0 transfers_to acct_801B1A950 amount: 178.05 Euro via: Wire timestamp: 2022/09/08 10:01
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- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 394.02 Euro via: Cash timestamp: 2022/09/08 10:09
- acct_802D0EDD0 transfers_to acct_802D87D20 amount: 576.60 Euro via: Cheque timestamp: 2022/09/08 10:15
- acct_800100AD0 transfers_to acct_801B1A950 amount: 43.18 Euro via: Cheque timestamp: 2022/09/08 10:26
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 3395.85 Euro via: Cheque timestamp: 2022/09/08 10:33
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 7286.89 Euro via: Credit Card timestamp: 2022/09/08 10:47
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- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/08 10:58
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 1930.34 Euro via: Cash timestamp: 2022/09/08 10:58
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/08 11:58
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- acct_1004286A8 transfers_to acct_8000F1080 amount: 229.50 Euro via: Cheque timestamp: 2022/09/08 12:40
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- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/08 13:05
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/08 13:09
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/08 13:25
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/08 13:26
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 2042.95 Euro via: Cheque timestamp: 2022/09/08 14:12
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 145.63 Euro via: Credit Card timestamp: 2022/09/08 14:29
- acct_800100AD0 transfers_to acct_8004FF300 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/08 14:38
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- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/08 16:04
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/08 16:05
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- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/08 16:22
- acct_800100AD0 transfers_to acct_800180EA0 amount: 14036.12 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/08 17:09
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/08 17:11
- acct_800100AD0 transfers_to acct_800180EA0 amount: 7119.23 Euro via: Credit Card timestamp: 2022/09/08 17:13
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- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/08 17:29
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- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/08 18:41
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/08 18:51
- acct_800060130 transfers_to acct_800100AD0 amount: 44.09 Euro via: ACH timestamp: 2022/09/08 20:05
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/08 20:11
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- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/08 20:19
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/08 20:25
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- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/08 20:28
- acct_8004FF300 transfers_to acct_8004FF2B0 amount: 2764.13 Euro via: ACH timestamp: 2022/09/08 21:49
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/08 22:06
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- acct_1004286A8 transfers_to acct_800E59AC0 amount: 2067.52 Euro via: Credit Card timestamp: 2022/09/08 23:01
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- acct_1004286A8 transfers_to acct_800E59AC0 amount: 2791.91 Euro via: Cheque timestamp: 2022/09/08 23:11
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 44.73 Euro via: Cheque timestamp: 2022/09/08 23:14
- acct_1004286A8 transfers_to acct_800E59AC0 amount: 1200.74 Euro via: Cash timestamp: 2022/09/08 23:19
- acct_8004FF300 transfers_to acct_801FEEED0 amount: 1099.84 Euro via: Cheque timestamp: 2022/09/09 00:06
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- acct_800100AD0 transfers_to acct_801AEC1A0 amount: 1194.04 Euro via: Cheque timestamp: 2022/09/09 01:09
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 191.62 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_1004286A8 transfers_to acct_8001D5B50 amount: 117.98 Euro via: Cheque timestamp: 2022/09/09 01:59
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- acct_1004286A8 transfers_to acct_800E59AC0 amount: 1200.74 Euro via: Cash timestamp: 2022/09/09 04:58
- acct_800060130 transfers_to acct_800100AD0 amount: 222.74 Euro via: Cheque timestamp: 2022/09/09 05:16
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- acct_800100AD0 transfers_to acct_800246FC0 amount: 8600.91 Euro via: ACH timestamp: 2022/09/09 05:30
- acct_800100AD0 transfers_to acct_800246FC0 amount: 80349.77 Euro via: Cheque timestamp: 2022/09/09 05:35
- acct_800100AD0 transfers_to acct_800246FC0 amount: 17821.35 Euro via: Credit Card timestamp: 2022/09/09 05:37
- acct_8000F1D30 transfers_to acct_800100AD0 amount: 3021.56 Euro via: Wire timestamp: 2022/09/09 05:45
- acct_8000F1D30 transfers_to acct_800100AD0 amount: 5940.41 Euro via: Cheque timestamp: 2022/09/09 05:49
- acct_8000F1D30 transfers_to acct_800100AD0 amount: 12149.52 Euro via: ACH timestamp: 2022/09/09 05:54
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 44.73 Euro via: Cheque timestamp: 2022/09/09 06:21
- acct_1004286A8 transfers_to acct_8110CF7F0 amount: 180.19 Euro via: Credit Card timestamp: 2022/09/09 06:21
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 145.63 Euro via: Credit Card timestamp: 2022/09/09 08:04
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 2042.95 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_8001D5B50 transfers_to acct_8004F4C80 amount: 17742.64 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_800100AD0 transfers_to acct_800180EA0 amount: 1698.97 Euro via: Cash timestamp: 2022/09/09 08:36
- acct_800100AD0 transfers_to acct_800180EA0 amount: 14036.12 Euro via: Cheque timestamp: 2022/09/09 08:51
- acct_800100AD0 transfers_to acct_800180EA0 amount: 7119.23 Euro via: Credit Card timestamp: 2022/09/09 08:59
- acct_800100AD0 transfers_to acct_800440E90 amount: 1277.59 Euro via: ACH timestamp: 2022/09/09 09:19
- acct_800100AD0 transfers_to acct_800440E90 amount: 2315.58 Euro via: Credit Card timestamp: 2022/09/09 09:21
- acct_800100AD0 transfers_to acct_800440E90 amount: 1458.62 Euro via: Cheque timestamp: 2022/09/09 09:22
- acct_800100AD0 transfers_to acct_800440E90 amount: 294.00 Euro via: Cash timestamp: 2022/09/09 09:23
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 1187.83 Euro via: Credit Card timestamp: 2022/09/09 09:45
- acct_8001D5B50 transfers_to acct_8009AB2B0 amount: 4847.29 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_80284BF80 transfers_to acct_80313DB40 amount: 11798.06 Euro via: ACH timestamp: 2022/09/09 10:14
- acct_80284BF80 transfers_to acct_80313DB40 amount: 6007.22 Euro via: Cheque timestamp: 2022/09/09 10:25
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 457.23 Euro via: Cash timestamp: 2022/09/09 11:04
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 128.26 Euro via: ACH timestamp: 2022/09/09 11:12
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 1733.69 Euro via: Credit Card timestamp: 2022/09/09 11:17
- acct_800100AD0 transfers_to acct_8001AE2B0 amount: 292.54 Euro via: Cheque timestamp: 2022/09/09 11:24
- acct_800124BD0 transfers_to acct_8001D5B50 amount: 13714.11 Euro via: ACH timestamp: 2022/09/09 11:24
- acct_8001B8420 transfers_to acct_8001D5B50 amount: 1192.60 Euro via: ACH timestamp: 2022/09/09 12:24
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1484.72 Euro via: Cash timestamp: 2022/09/09 12:33
- acct_800202F00 transfers_to acct_8001D5B50 amount: 13988.55 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_800202F00 transfers_to acct_8001D5B50 amount: 10.35 Euro via: ACH timestamp: 2022/09/09 12:41
- acct_1004286A8 transfers_to acct_800246FC0 amount: 1179.70 Euro via: Cheque timestamp: 2022/09/09 12:41
- acct_1004286A8 transfers_to acct_800246FC0 amount: 2193.84 Euro via: Credit Card timestamp: 2022/09/09 12:42
- acct_800100AD0 transfers_to acct_8000F1080 amount: 18825.75 Euro via: Credit Card timestamp: 2022/09/09 13:51
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 3395.85 Euro via: Cheque timestamp: 2022/09/09 13:51
- acct_800100AD0 transfers_to acct_8000F1080 amount: 7357226.83 Euro via: Cheque timestamp: 2022/09/09 13:55
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 7286.89 Euro via: Credit Card timestamp: 2022/09/09 13:55
- acct_800100AD0 transfers_to acct_8000F1080 amount: 1340000.03 Euro via: ACH timestamp: 2022/09/09 13:58
- acct_8004FF2B0 transfers_to acct_801CEF020 amount: 1930.34 Euro via: Cash timestamp: 2022/09/09 13:59
- acct_1004286A8 transfers_to acct_800060130 amount: 80.96 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_8001D5B50 transfers_to acct_801045530 amount: 153.06 Euro via: Cheque timestamp: 2022/09/09 14:13
- acct_800060130 transfers_to acct_800060130 amount: 351.57 Euro via: Credit Card timestamp: 2022/09/09 14:14
- acct_800060130 transfers_to acct_800060130 amount: 81.83 Euro via: Cheque timestamp: 2022/09/09 14:17
- acct_8001D5B50 transfers_to acct_801045530 amount: 51.98 Euro via: Cash timestamp: 2022/09/09 14:24
- acct_1004286A8 transfers_to acct_800060130 amount: 143.70 Euro via: Cheque timestamp: 2022/09/09 14:25
- acct_8001D5B50 transfers_to acct_801045530 amount: 48.43 Euro via: ACH timestamp: 2022/09/09 14:28
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 20300.98 Euro via: ACH timestamp: 2022/09/09 14:37
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 91230.44 Euro via: ACH timestamp: 2022/09/09 14:39
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 14733.67 Euro via: ACH timestamp: 2022/09/09 14:40
- acct_1004286A8 transfers_to acct_8000F1080 amount: 229.50 Euro via: Cheque timestamp: 2022/09/09 14:42
- acct_1004286A8 transfers_to acct_8000F1080 amount: 3.67 Euro via: Cash timestamp: 2022/09/09 14:49
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 42835.18 Euro via: ACH timestamp: 2022/09/09 14:52
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 213.09 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_800100AD0 transfers_to acct_80012DEC0 amount: 188.50 Euro via: Cash timestamp: 2022/09/09 15:27
- acct_8001D5B50 transfers_to acct_800927070 amount: 39.99 Euro via: Credit Card timestamp: 2022/09/09 16:30
- acct_8001D5B50 transfers_to acct_800927070 amount: 43.78 Euro via: Cheque timestamp: 2022/09/09 16:37
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/09 17:33
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/09 17:37
- acct_8004FF300 transfers_to acct_808EE5360 amount: 759.21 Euro via: Cash timestamp: 2022/09/09 17:38
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 782795.51 Euro via: Cash timestamp: 2022/09/09 17:48
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/09 17:52
- acct_8004FF300 transfers_to acct_808EE5360 amount: 252.77 Euro via: Cheque timestamp: 2022/09/09 17:55
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 18:48
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/09 18:58
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/09 19:43
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/09 19:59
- acct_800100AD0 transfers_to acct_8004FF300 amount: 24.61 Euro via: Cheque timestamp: 2022/09/09 20:03
- acct_800100AD0 transfers_to acct_8004FF300 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/09 20:04
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/09 20:20
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/09 20:21
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/09 20:24
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/09 20:26
- acct_8004FF300 transfers_to acct_80B7906A0 amount: 172.07 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_8004FF300 transfers_to acct_802D87D20 amount: 4402.91 Euro via: Cheque timestamp: 2022/09/09 21:14
- acct_8004FF300 transfers_to acct_802D87D20 amount: 1865.13 Euro via: Credit Card timestamp: 2022/09/09 21:23
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 266.71 Euro via: Cheque timestamp: 2022/09/09 21:32
- acct_801FEEED0 transfers_to acct_802EF7A90 amount: 855.96 Euro via: ACH timestamp: 2022/09/09 21:54
- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/09 22:43
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/09 22:50
- acct_800100AD0 transfers_to acct_801B1A950 amount: 43.18 Euro via: Cheque timestamp: 2022/09/09 23:10
- acct_800100AD0 transfers_to acct_801B1A950 amount: 178.05 Euro via: Wire timestamp: 2022/09/09 23:14
- acct_8002045A0 transfers_to acct_8002045A0 amount: 2477.94 Euro via: ACH timestamp: 2022/09/09 23:39
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 998.07 Euro via: Credit Card timestamp: 2022/09/09 23:49
- acct_800E59AC0 transfers_to acct_801FEEED0 amount: 284.81 Euro via: Cheque timestamp: 2022/09/09 23:52
- acct_8002045A0 transfers_to acct_8002045A0 amount: 1892.34 Euro via: ACH timestamp: 2022/09/09 23:57
- acct_8069BF830 transfers_to acct_8004FF2B0 amount: 13.93 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800100AD0 transfers_to acct_801B1A950 amount: 43.18 Euro via: Cheque timestamp: 2022/09/10 03:03
- acct_800100AD0 transfers_to acct_801B1A950 amount: 178.05 Euro via: Wire timestamp: 2022/09/10 03:06
- acct_800100AD0 transfers_to acct_80010E130 amount: 884.30 Euro via: Cheque timestamp: 2022/09/10 05:00
- acct_800100AD0 transfers_to acct_80010E130 amount: 349.09 Euro via: Wire timestamp: 2022/09/10 05:13
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 20300.98 Euro via: ACH timestamp: 2022/09/10 06:03
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 42835.18 Euro via: ACH timestamp: 2022/09/10 06:03
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 91230.44 Euro via: ACH timestamp: 2022/09/10 06:19
- acct_8009C77C0 transfers_to acct_8009C77C0 amount: 14733.67 Euro via: ACH timestamp: 2022/09/10 06:26
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 2.29 Euro via: Cheque timestamp: 2022/09/10 06:33
- acct_1004286A8 transfers_to acct_8003AA6D0 amount: 0.53 Euro via: Credit Card timestamp: 2022/09/10 06:35
- acct_800123E90 transfers_to acct_8001D5B50 amount: 6663.69 Euro via: ACH timestamp: 2022/09/10 07:03
- acct_800123E90 transfers_to acct_8001D5B50 amount: 2295.57 Euro via: Cheque timestamp: 2022/09/10 07:09
- acct_800123E90 transfers_to acct_8001D5B50 amount: 10136.28 Euro via: Cash timestamp: 2022/09/10 07:16
- acct_800123E90 transfers_to acct_8001D5B50 amount: 8420.98 Euro via: Credit Card timestamp: 2022/09/10 07:18
- acct_800123E90 transfers_to acct_8001D5B50 amount: 4178.53 Euro via: Wire timestamp: 2022/09/10 07:18
- acct_8004FF300 transfers_to acct_808EE5360 amount: 759.21 Euro via: Cash timestamp: 2022/09/10 10:45
- acct_8004FF300 transfers_to acct_808EE5360 amount: 252.77 Euro via: Cheque timestamp: 2022/09/10 10:50
- acct_800528290 transfers_to acct_8001D5B50 amount: 10655.79 Euro via: ACH timestamp: 2022/09/10 11:07
- acct_800100AD0 transfers_to acct_801203780 amount: 197.09 Euro via: Credit Card timestamp: 2022/09/10 12:19
- acct_800100AD0 transfers_to acct_801203780 amount: 133.31 Euro via: Cheque timestamp: 2022/09/10 12:26
- acct_8001AE930 transfers_to acct_8001D5B50 amount: 3837.07 Euro via: ACH timestamp: 2022/09/10 17:36
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 313856.31 Euro via: Cheque timestamp: 2022/09/10 17:50
- acct_800100AD0 transfers_to acct_8002B25D0 amount: 782795.51 Euro via: Cash timestamp: 2022/09/10 17:51
- acct_800100AD0 transfers_to acct_8002045A0 amount: 6922.19 Euro via: Cash timestamp: 2022/09/10 18:25
- acct_800100AD0 transfers_to acct_8002045A0 amount: 9863.95 Euro via: Cheque timestamp: 2022/09/10 18:27
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 2042.95 Euro via: Cheque timestamp: 2022/09/10 19:10
- acct_80B7906A0 transfers_to acct_813ED3340 amount: 145.63 Euro via: Credit Card timestamp: 2022/09/10 19:13
- acct_800100AD0 transfers_to acct_8004FF300 amount: 17.76 Euro via: Credit Card timestamp: 2022/09/10 19:37
- acct_800100AD0 transfers_to acct_8004FF300 amount: 24.61 Euro via: Cheque timestamp: 2022/09/10 19:57
- acct_8004FF300 transfers_to acct_80B7906A0 amount: 172.07 Euro via: Cheque timestamp: 2022/09/10 20:30
- acct_800283B60 transfers_to acct_8001D5B50 amount: 4852.08 Euro via: ACH timestamp: 2022/09/11 04:37
- acct_800065110 transfers_to acct_8001D5B50 amount: 16273.75 Euro via: ACH timestamp: 2022/09/12 04:26
- acct_800289C70 transfers_to acct_8001D5B50 amount: 1964.95 Euro via: ACH timestamp: 2022/09/12 07:47
- acct_8003AA6D0 transfers_to acct_8001D5B50 amount: 14614.89 Euro via: ACH timestamp: 2022/09/12 12:09
- acct_8001D5700 transfers_to acct_8001D5B50 amount: 679.71 Euro via: ACH timestamp: 2022/09/12 12:45
- acct_8000FE790 transfers_to acct_8001D5B50 amount: 3016.03 Euro via: ACH timestamp: 2022/09/12 16:21
- acct_80027BDE0 transfers_to acct_8001D5B50 amount: 16902.40 Euro via: ACH timestamp: 2022/09/12 16:44
- acct_8001C80F0 transfers_to acct_8001D5B50 amount: 986.64 Euro via: ACH timestamp: 2022/09/13 05:33

SUMMARY STATISTICS:
  Total transactions: 818
  Unique accounts: 64
  Total volume: 102,895,151.74
  Avg transaction: 125,788.69
  Time span: 755 units
  Max out-degree: 224 (node: 011_800100AD0)
  Max in-degree: 82 (node: 011_8001D5B50)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)