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_02421) ===

**Nodes:**
- acct_800BE53E0 (type: Account)
- acct_805B9BC00 (type: Account)
- acct_801D2F0C0 (type: Account)
- acct_802BD7A90 (type: Account)
- acct_80A900590 (type: Account)
- acct_807F030F0 (type: Account)
- acct_8003C0EC0 (type: Account)
- acct_801673D30 (type: Account)
- acct_8102CDB20 (type: Account)
- acct_8032FADC0 (type: Account)
- acct_801AEEB50 (type: Account)
- acct_802689D10 (type: Account)
- acct_80695BCA0 (type: Account)
- acct_8124351D0 (type: Account)
- acct_80BB42160 (type: Account)
- acct_802D94F50 (type: Account)
- acct_80A089DD0 (type: Account)
- acct_803437710 (type: Account)
- acct_8135B6FC0 (type: Account)
- acct_801D75410 (type: Account)
- acct_801E345D0 (type: Account)
- acct_80B9D9010 (type: Account)
- acct_80C123180 (type: Account)
- acct_801151640 (type: Account)
- acct_8037200A0 (type: Account)
- acct_814256F90 (type: Account)
- acct_80217F250 (type: Account)
- acct_80062F090 (type: Account)
- acct_804E93250 (type: Account)
- acct_80507FD30 (type: Account)
- acct_8041EDC70 (type: Account)
- acct_80720B3B0 (type: Account)
- acct_8062F5480 (type: Account)
- acct_8014A0E60 (type: Account)
- acct_801A29950 (type: Account)
- acct_80871DB80 (type: Account)
- acct_8008B94E0 (type: Account)
- acct_801C4D880 (type: Account)
- acct_81346FAC0 (type: Account)
- acct_80B0A4680 (type: Account)
- acct_8015A6FF0 (type: Account)
- acct_80220EC30 (type: Account)
- acct_8018D96A0 (type: Account)
- acct_802DC4630 (type: Account)
- acct_806969500 (type: Account)
- acct_8078DC6E0 (type: Account)
- acct_8078DB120 (type: Account)
- acct_800E46F60 (type: Account)
- acct_807B4D6C0 (type: Account)
- acct_80DE16B80 (type: Account)
- acct_8078520D0 (type: Account)
- acct_80D3F4AD0 (type: Account)
- acct_100428660 (type: Account)
- bank_001024 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0021568 (type: Bank)
- bank_00220 (type: Bank)
- bank_002467 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003149 (type: Bank)
- bank_003335 (type: Bank)
- bank_003698 (type: Bank)
- bank_003881 (type: Bank)
- bank_0047901 (type: Bank)
- bank_006030 (type: Bank)
- bank_006052 (type: Bank)
- bank_011 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011474 (type: Bank)
- bank_011657 (type: Bank)
- bank_012735 (type: Bank)
- bank_01292 (type: Bank)
- bank_0142553 (type: Bank)
- bank_014290 (type: Bank)
- bank_01522 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_022345 (type: Bank)
- bank_0227513 (type: Bank)
- bank_022758 (type: Bank)
- bank_022828 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026580 (type: Bank)
- bank_027217 (type: Bank)
- bank_027920 (type: Bank)
- bank_028629 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800BE53E0 belongs_to bank_001024
- acct_805B9BC00 belongs_to bank_001501
- acct_801D2F0C0 belongs_to bank_001655
- acct_802BD7A90 belongs_to bank_001669
- acct_80A900590 belongs_to bank_0019542
- acct_807F030F0 belongs_to bank_0021568
- acct_8003C0EC0 belongs_to bank_00220
- acct_801673D30 belongs_to bank_002467
- acct_8102CDB20 belongs_to bank_0029435
- acct_8032FADC0 belongs_to bank_003149
- acct_801AEEB50 belongs_to bank_003335
- acct_802689D10 belongs_to bank_003698
- acct_80695BCA0 belongs_to bank_003881
- acct_8124351D0 belongs_to bank_0047901
- acct_80BB42160 belongs_to bank_006030
- acct_802D94F50 belongs_to bank_006052
- acct_80A089DD0 belongs_to bank_0112354
- acct_803437710 belongs_to bank_011474
- acct_8135B6FC0 belongs_to bank_011657
- acct_801D75410 belongs_to bank_011
- acct_801E345D0 belongs_to bank_011
- acct_80B9D9010 belongs_to bank_011
- acct_80C123180 belongs_to bank_012735
- acct_801151640 belongs_to bank_01292
- acct_8037200A0 belongs_to bank_01292
- acct_814256F90 belongs_to bank_0142553
- acct_80217F250 belongs_to bank_014290
- acct_80062F090 belongs_to bank_01522
- acct_804E93250 belongs_to bank_016254
- acct_80507FD30 belongs_to bank_016354
- acct_8041EDC70 belongs_to bank_017222
- acct_80720B3B0 belongs_to bank_017729
- acct_8062F5480 belongs_to bank_018460
- acct_8014A0E60 belongs_to bank_020
- acct_801A29950 belongs_to bank_020
- acct_80871DB80 belongs_to bank_0211164
- acct_8008B94E0 belongs_to bank_021387
- acct_801C4D880 belongs_to bank_021940
- acct_81346FAC0 belongs_to bank_022345
- acct_80B0A4680 belongs_to bank_0227513
- acct_8015A6FF0 belongs_to bank_022758
- acct_80220EC30 belongs_to bank_022828
- acct_8018D96A0 belongs_to bank_022
- acct_802DC4630 belongs_to bank_022
- acct_806969500 belongs_to bank_022
- acct_8078DC6E0 belongs_to bank_022
- acct_8078DB120 belongs_to bank_025536
- acct_800E46F60 belongs_to bank_02591
- acct_807B4D6C0 belongs_to bank_026580
- acct_80DE16B80 belongs_to bank_027217
- acct_8078520D0 belongs_to bank_027920
- acct_80D3F4AD0 belongs_to bank_028629
- acct_100428660 belongs_to bank_070
- acct_80D3F4AD0 transfers_to acct_80D3F4AD0 amount: 68334.72 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_803437710 transfers_to acct_803437710 amount: 162619.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802DC4630 transfers_to acct_802DC4630 amount: 13930.90 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8078DB120 transfers_to acct_8078DB120 amount: 35774.05 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8018D96A0 transfers_to acct_80D3F4AD0 amount: 1105.82 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80D3F4AD0 transfers_to acct_80D3F4AD0 amount: 12.84 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B0A4680 transfers_to acct_80B0A4680 amount: 11.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8124351D0 transfers_to acct_8124351D0 amount: 17.37 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801D75410 transfers_to acct_801D75410 amount: 1620318.74 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801AEEB50 transfers_to acct_801AEEB50 amount: 12.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8018D96A0 transfers_to acct_80D3F4AD0 amount: 22926.78 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_80B9D9010 transfers_to acct_80B9D9010 amount: 15.85 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_8102CDB20 transfers_to acct_8102CDB20 amount: 735315.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A29950 transfers_to acct_801A29950 amount: 11.12 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_80A089DD0 transfers_to acct_80A089DD0 amount: 178620.95 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 13356.59 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80062F090 transfers_to acct_80062F090 amount: 8517.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801673D30 transfers_to acct_801673D30 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/01 00:16
- acct_800BE53E0 transfers_to acct_802BD7A90 amount: 18356.94 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_8015A6FF0 transfers_to acct_8062F5480 amount: 66.23 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_807F030F0 transfers_to acct_807F030F0 amount: 4324.70 UK Pound via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802BD7A90 transfers_to acct_802BD7A90 amount: 27505.06 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8078520D0 transfers_to acct_8078520D0 amount: 13.09 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8037200A0 transfers_to acct_8037200A0 amount: 11.83 US Dollar via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802DC4630 transfers_to acct_802DC4630 amount: 7.54 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801C4D880 transfers_to acct_801C4D880 amount: 7789.29 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800E46F60 transfers_to acct_800E46F60 amount: 20.16 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800BE53E0 transfers_to acct_802BD7A90 amount: 277278.43 Euro via: ACH timestamp: 2022/09/01 00:24
- acct_8018D96A0 transfers_to acct_8018D96A0 amount: 5.71 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8018D96A0 transfers_to acct_80D3F4AD0 amount: 988.42 Euro via: Wire timestamp: 2022/09/01 00:24
- acct_8018D96A0 transfers_to acct_80D3F4AD0 amount: 18953.27 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_8102CDB20 transfers_to acct_8102CDB20 amount: 10.70 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8037200A0 transfers_to acct_8037200A0 amount: 15041.69 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D94F50 transfers_to acct_802D94F50 amount: 18.71 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8018D96A0 transfers_to acct_80D3F4AD0 amount: 2397.02 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_8062F5480 transfers_to acct_8062F5480 amount: 358646.16 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8135B6FC0 transfers_to acct_8135B6FC0 amount: 9148.83 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E345D0 transfers_to acct_801E345D0 amount: 6.96 Euro via: Reinvestment timestamp: 2022/09/01 00:47
- acct_8008B94E0 transfers_to acct_8008B94E0 amount: 145800.90 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_80C123180 transfers_to acct_80C123180 amount: 183341.67 US Dollar via: Reinvestment timestamp: 2022/09/01 02:01
- acct_801A29950 transfers_to acct_801A29950 amount: 5339.60 Euro via: Reinvestment timestamp: 2022/09/01 02:04
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/01 02:14
- acct_801C4D880 transfers_to acct_801C4D880 amount: 1800.57 US Dollar via: ACH timestamp: 2022/09/01 02:42
- acct_801C4D880 transfers_to acct_801E345D0 amount: 1536.61 Euro via: Cash timestamp: 2022/09/01 02:42
- acct_801C4D880 transfers_to acct_801C4D880 amount: 997.59 US Dollar via: ACH timestamp: 2022/09/01 02:45
- acct_801C4D880 transfers_to acct_801E345D0 amount: 851.35 Euro via: ACH timestamp: 2022/09/01 02:45
- acct_800BE53E0 transfers_to acct_800BE53E0 amount: 561840.35 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_801C4D880 transfers_to acct_801C4D880 amount: 24973.14 US Dollar via: ACH timestamp: 2022/09/01 02:52
- acct_801C4D880 transfers_to acct_801E345D0 amount: 21312.08 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 6147.45 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/01 04:14
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/01 04:22
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/01 04:49
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/01 04:49
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/01 05:01
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 4108.86 Euro via: Cheque timestamp: 2022/09/01 05:10
- acct_80871DB80 transfers_to acct_80871DB80 amount: 575332.02 Euro via: Reinvestment timestamp: 2022/09/01 05:26
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/01 05:42
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/01 05:47
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/01 05:51
- acct_8078DC6E0 transfers_to acct_8078DB120 amount: 1231.33 Euro via: ACH timestamp: 2022/09/01 06:03
- acct_807B4D6C0 transfers_to acct_807B4D6C0 amount: 12624.50 Euro via: Reinvestment timestamp: 2022/09/01 06:08
- acct_8018D96A0 transfers_to acct_801D75410 amount: 277615.25 Euro via: Cheque timestamp: 2022/09/01 06:31
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/01 06:36
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/01 06:40
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/01 06:43
- acct_8018D96A0 transfers_to acct_801D75410 amount: 12504.14 Euro via: Credit Card timestamp: 2022/09/01 06:44
- acct_8018D96A0 transfers_to acct_801D75410 amount: 193275.28 Euro via: Cash timestamp: 2022/09/01 06:54
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/01 06:54
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/01 07:14
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/01 07:21
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/01 07:23
- acct_801AEEB50 transfers_to acct_801AEEB50 amount: 38045.26 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_807B4D6C0 transfers_to acct_807B4D6C0 amount: 8.79 Euro via: Reinvestment timestamp: 2022/09/01 07:58
- acct_80507FD30 transfers_to acct_80507FD30 amount: 48.28 Euro via: Reinvestment timestamp: 2022/09/01 08:05
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/01 08:31
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/01 08:42
- acct_8014A0E60 transfers_to acct_8014A0E60 amount: 72071.82 Euro via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 5121.69 US Dollar via: Reinvestment timestamp: 2022/09/01 08:53
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/01 09:33
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/01 09:42
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/01 09:51
- acct_801E345D0 transfers_to acct_801E345D0 amount: 32549.89 Euro via: Reinvestment timestamp: 2022/09/01 10:57
- acct_802D94F50 transfers_to acct_802D94F50 amount: 1732.80 Euro via: ACH timestamp: 2022/09/01 11:01
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/01 12:15
- acct_801673D30 transfers_to acct_8018D96A0 amount: 143.61 Euro via: Cheque timestamp: 2022/09/01 12:15
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/01 12:21
- acct_801673D30 transfers_to acct_8018D96A0 amount: 81.06 Euro via: Cash timestamp: 2022/09/01 12:23
- acct_801E345D0 transfers_to acct_80A900590 amount: 104.17 Euro via: Cash timestamp: 2022/09/01 12:30
- acct_80217F250 transfers_to acct_80217F250 amount: 35.32 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_801E345D0 transfers_to acct_80A900590 amount: 145.05 Euro via: Cheque timestamp: 2022/09/01 12:57
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/01 13:10
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/01 13:20
- acct_8008B94E0 transfers_to acct_8008B94E0 amount: 13.06 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_805B9BC00 transfers_to acct_805B9BC00 amount: 6784.46 Euro via: Reinvestment timestamp: 2022/09/01 15:39
- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/01 16:01
- acct_802D94F50 transfers_to acct_802DC4630 amount: 512.63 Euro via: Cheque timestamp: 2022/09/01 16:19
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/01 17:22
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/01 17:25
- acct_80720B3B0 transfers_to acct_80720B3B0 amount: 18.61 US Dollar via: Reinvestment timestamp: 2022/09/01 18:34
- acct_801A29950 transfers_to acct_8062F5480 amount: 28408.42 Euro via: Cheque timestamp: 2022/09/01 18:41
- acct_8135B6FC0 transfers_to acct_8135B6FC0 amount: 20.22 Euro via: Reinvestment timestamp: 2022/09/01 18:44
- acct_80507FD30 transfers_to acct_80507FD30 amount: 6.38 Euro via: Reinvestment timestamp: 2022/09/01 18:49
- acct_801D2F0C0 transfers_to acct_801D2F0C0 amount: 51352.52 Euro via: Reinvestment timestamp: 2022/09/01 19:56
- acct_801673D30 transfers_to acct_801673D30 amount: 834785.81 Euro via: Reinvestment timestamp: 2022/09/01 20:59
- acct_80B9D9010 transfers_to acct_80B9D9010 amount: 26975.10 Euro via: Reinvestment timestamp: 2022/09/01 21:25
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 4.57 Euro via: Cheque timestamp: 2022/09/01 21:33
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 2.72 Euro via: Credit Card timestamp: 2022/09/01 21:34
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_81346FAC0 transfers_to acct_81346FAC0 amount: 5.83 US Dollar via: Reinvestment timestamp: 2022/09/01 21:57
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 10266.25 Euro via: Cheque timestamp: 2022/09/01 21:58
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/01 22:18
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 369.78 Euro via: Cheque timestamp: 2022/09/01 22:28
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/01 22:30
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/01 22:32
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/01 23:05
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/01 23:13
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/01 23:19
- acct_801A29950 transfers_to acct_80B9D9010 amount: 6740.21 Euro via: Cheque timestamp: 2022/09/01 23:35
- acct_801A29950 transfers_to acct_80B9D9010 amount: 4951.30 Euro via: Credit Card timestamp: 2022/09/01 23:42
- acct_80BB42160 transfers_to acct_80BB42160 amount: 51837.05 Euro via: Reinvestment timestamp: 2022/09/01 23:59
- acct_80220EC30 transfers_to acct_8032FADC0 amount: 0.89 US Dollar via: Credit Card timestamp: 2022/09/02 00:00
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/02 00:40
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/02 00:47
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/02 00:53
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- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/03 06:24
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/03 07:11
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/03 11:00
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- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/03 22:02
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- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/03 22:22
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- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/03 22:29
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- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/03 23:57
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/04 00:08
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/04 00:11
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- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/04 00:16
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- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/04 01:22
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/04 02:15
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/04 02:29
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/04 03:00
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/04 03:03
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- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/04 08:00
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/04 13:18
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/04 17:35
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- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/04 20:35
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- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/04 23:46
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- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/05 04:16
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- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/05 04:42
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- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/05 11:06
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/05 11:07
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- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/05 11:16
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/05 11:25
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/05 11:28
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/05 11:29
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/05 12:03
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/05 12:08
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/05 12:18
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- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/05 12:28
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- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/05 16:32
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/05 16:38
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/05 16:49
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/05 18:34
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/05 18:39
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/05 18:56
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/05 23:30
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/05 23:37
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/05 23:50
- acct_802689D10 transfers_to acct_8032FADC0 amount: 32.97 US Dollar via: Credit Card timestamp: 2022/09/06 00:01
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- acct_801C4D880 transfers_to acct_801C4D880 amount: 1800.57 US Dollar via: ACH timestamp: 2022/09/06 01:06
- acct_801C4D880 transfers_to acct_801E345D0 amount: 1536.61 Euro via: Cash timestamp: 2022/09/06 01:06
- acct_801C4D880 transfers_to acct_801C4D880 amount: 997.59 US Dollar via: ACH timestamp: 2022/09/06 01:16
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- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/06 01:16
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 4108.86 Euro via: Cheque timestamp: 2022/09/06 01:17
- acct_801C4D880 transfers_to acct_801C4D880 amount: 24973.14 US Dollar via: ACH timestamp: 2022/09/06 01:18
- acct_801C4D880 transfers_to acct_801E345D0 amount: 21312.08 Euro via: Cheque timestamp: 2022/09/06 01:18
- acct_801673D30 transfers_to acct_8018D96A0 amount: 143.61 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_801673D30 transfers_to acct_8018D96A0 amount: 81.06 Euro via: Cash timestamp: 2022/09/06 01:57
- acct_801E345D0 transfers_to acct_80A900590 amount: 104.17 Euro via: Cash timestamp: 2022/09/06 02:04
- acct_801E345D0 transfers_to acct_80A900590 amount: 145.05 Euro via: Cheque timestamp: 2022/09/06 02:15
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 2.72 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 4.57 Euro via: Cheque timestamp: 2022/09/06 05:55
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/06 07:51
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/06 10:33
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/06 10:35
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/06 10:37
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/06 10:39
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/06 10:42
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/06 10:46
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/06 10:50
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/06 11:10
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/06 11:11
- acct_802D94F50 transfers_to acct_802DC4630 amount: 512.63 Euro via: Cheque timestamp: 2022/09/06 11:17
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/06 11:18
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/06 11:20
- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/06 11:28
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/06 15:15
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/06 15:26
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/06 16:41
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/06 16:47
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/06 16:50
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/06 16:54
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/06 16:54
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/06 17:31
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/06 17:45
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/06 17:49
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/06 17:51
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/06 19:01
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/06 19:02
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/06 19:11
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/06 19:13
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 10266.25 Euro via: Cheque timestamp: 2022/09/06 19:16
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/06 19:21
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/06 19:58
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/06 19:59
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/06 21:00
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/06 21:14
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 369.78 Euro via: Cheque timestamp: 2022/09/06 21:22
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/06 21:26
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/06 23:07
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/06 23:10
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/06 23:13
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 4108.86 Euro via: Cheque timestamp: 2022/09/07 00:12
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/07 01:03
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/07 01:19
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/07 02:00
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/07 02:26
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/07 04:35
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/07 04:35
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/07 06:49
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/07 08:32
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/07 08:39
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/07 09:41
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/07 09:44
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 2.72 Euro via: Credit Card timestamp: 2022/09/07 10:00
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 4.57 Euro via: Cheque timestamp: 2022/09/07 10:09
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/07 13:09
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/07 13:19
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/07 13:25
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/07 13:26
- acct_801673D30 transfers_to acct_8018D96A0 amount: 81.06 Euro via: Cash timestamp: 2022/09/07 16:30
- acct_801673D30 transfers_to acct_8018D96A0 amount: 143.61 Euro via: Cheque timestamp: 2022/09/07 16:38
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/07 16:48
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/07 16:50
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/07 16:54
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/07 17:06
- acct_802D94F50 transfers_to acct_802DC4630 amount: 512.63 Euro via: Cheque timestamp: 2022/09/07 17:08
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/07 17:11
- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/07 17:30
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 369.78 Euro via: Cheque timestamp: 2022/09/07 17:35
- acct_801E345D0 transfers_to acct_80A900590 amount: 145.05 Euro via: Cheque timestamp: 2022/09/07 19:01
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/07 19:07
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 10266.25 Euro via: Cheque timestamp: 2022/09/07 19:17
- acct_801E345D0 transfers_to acct_80A900590 amount: 104.17 Euro via: Cash timestamp: 2022/09/07 19:25
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/07 19:31
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/07 19:33
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/07 19:39
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/07 19:56
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/07 20:04
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/07 20:10
- acct_801C4D880 transfers_to acct_801C4D880 amount: 997.59 US Dollar via: ACH timestamp: 2022/09/07 21:42
- acct_801C4D880 transfers_to acct_801E345D0 amount: 851.35 Euro via: ACH timestamp: 2022/09/07 21:42
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/07 21:47
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/07 21:48
- acct_801C4D880 transfers_to acct_801C4D880 amount: 1800.57 US Dollar via: ACH timestamp: 2022/09/07 21:57
- acct_801C4D880 transfers_to acct_801E345D0 amount: 1536.61 Euro via: Cash timestamp: 2022/09/07 21:57
- acct_801C4D880 transfers_to acct_801C4D880 amount: 24973.14 US Dollar via: ACH timestamp: 2022/09/07 21:58
- acct_801C4D880 transfers_to acct_801E345D0 amount: 21312.08 Euro via: Cheque timestamp: 2022/09/07 21:58
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/07 21:58
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/07 22:30
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/07 22:57
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/07 23:03
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/07 23:24
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/07 23:24
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/08 00:07
- acct_8015A6FF0 transfers_to acct_8062F5480 amount: 6.18 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 4108.86 Euro via: Cheque timestamp: 2022/09/08 00:17
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/08 01:34
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/08 01:50
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/08 01:54
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/08 01:58
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/08 02:08
- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/08 02:26
- acct_802D94F50 transfers_to acct_802DC4630 amount: 512.63 Euro via: Cheque timestamp: 2022/09/08 02:28
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/08 02:28
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 10266.25 Euro via: Cheque timestamp: 2022/09/08 03:01
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/08 03:13
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/08 03:15
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/08 03:24
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/08 06:15
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/08 06:25
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/08 06:31
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/08 06:31
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/08 07:00
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/08 10:34
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/08 10:56
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/08 11:31
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/08 11:45
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/08 11:45
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/08 11:56
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/08 13:39
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 369.78 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/08 14:02
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/08 14:22
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/08 14:25
- acct_801673D30 transfers_to acct_8018D96A0 amount: 81.06 Euro via: Cash timestamp: 2022/09/08 15:45
- acct_801673D30 transfers_to acct_8018D96A0 amount: 143.61 Euro via: Cheque timestamp: 2022/09/08 15:58
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/08 16:41
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/08 16:42
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/08 16:52
- acct_801E345D0 transfers_to acct_80A900590 amount: 104.17 Euro via: Cash timestamp: 2022/09/08 17:00
- acct_801E345D0 transfers_to acct_80A900590 amount: 145.05 Euro via: Cheque timestamp: 2022/09/08 17:23
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/08 18:40
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/08 18:44
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/08 18:52
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/08 19:16
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/08 19:26
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/08 19:47
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/08 19:53
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 4.57 Euro via: Cheque timestamp: 2022/09/08 20:36
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 2.72 Euro via: Credit Card timestamp: 2022/09/08 20:54
- acct_801C4D880 transfers_to acct_801C4D880 amount: 997.59 US Dollar via: ACH timestamp: 2022/09/08 21:40
- acct_801C4D880 transfers_to acct_801E345D0 amount: 851.35 Euro via: ACH timestamp: 2022/09/08 21:40
- acct_801C4D880 transfers_to acct_801C4D880 amount: 1800.57 US Dollar via: ACH timestamp: 2022/09/08 21:58
- acct_801C4D880 transfers_to acct_801E345D0 amount: 1536.61 Euro via: Cash timestamp: 2022/09/08 21:58
- acct_801C4D880 transfers_to acct_801C4D880 amount: 24973.14 US Dollar via: ACH timestamp: 2022/09/08 21:59
- acct_801C4D880 transfers_to acct_801E345D0 amount: 21312.08 Euro via: Cheque timestamp: 2022/09/08 21:59
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/08 23:44
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/08 23:46
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 86.61 US Dollar via: Credit Card timestamp: 2022/09/09 00:03
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 40.25 US Dollar via: Cash timestamp: 2022/09/09 00:03
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 44.18 US Dollar via: ACH timestamp: 2022/09/09 00:15
- acct_8032FADC0 transfers_to acct_81346FAC0 amount: 296.98 US Dollar via: Cheque timestamp: 2022/09/09 00:23
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/09 00:43
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/09 00:47
- acct_8032FADC0 transfers_to acct_80C123180 amount: 25760.60 US Dollar via: Credit Card timestamp: 2022/09/09 01:09
- acct_8032FADC0 transfers_to acct_80C123180 amount: 65271.74 US Dollar via: ACH timestamp: 2022/09/09 01:12
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/09 01:37
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_100428660 transfers_to acct_80B0A4680 amount: 410.57 US Dollar via: Cheque timestamp: 2022/09/09 02:28
- acct_8014A0E60 transfers_to acct_807B4D6C0 amount: 2797.52 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_8014A0E60 transfers_to acct_807B4D6C0 amount: 4667.83 Euro via: Cash timestamp: 2022/09/09 03:27
- acct_8062F5480 transfers_to acct_8062F5480 amount: 1448.10 Euro via: ACH timestamp: 2022/09/09 03:44
- acct_8062F5480 transfers_to acct_80B0A4680 amount: 1696.86 US Dollar via: Credit Card timestamp: 2022/09/09 03:44
- acct_8062F5480 transfers_to acct_8062F5480 amount: 4468.47 Euro via: ACH timestamp: 2022/09/09 03:54
- acct_8062F5480 transfers_to acct_80B0A4680 amount: 5236.08 US Dollar via: Cheque timestamp: 2022/09/09 03:54
- acct_801673D30 transfers_to acct_8018D96A0 amount: 81.06 Euro via: Cash timestamp: 2022/09/09 04:04
- acct_801673D30 transfers_to acct_8018D96A0 amount: 143.61 Euro via: Cheque timestamp: 2022/09/09 04:16
- acct_801C4D880 transfers_to acct_801C4D880 amount: 24973.14 US Dollar via: ACH timestamp: 2022/09/09 05:09
- acct_801C4D880 transfers_to acct_801E345D0 amount: 21312.08 Euro via: Cheque timestamp: 2022/09/09 05:09
- acct_801C4D880 transfers_to acct_801C4D880 amount: 1800.57 US Dollar via: ACH timestamp: 2022/09/09 05:20
- acct_801C4D880 transfers_to acct_801E345D0 amount: 1536.61 Euro via: Cash timestamp: 2022/09/09 05:20
- acct_801C4D880 transfers_to acct_801C4D880 amount: 997.59 US Dollar via: ACH timestamp: 2022/09/09 05:21
- acct_801C4D880 transfers_to acct_801E345D0 amount: 851.35 Euro via: ACH timestamp: 2022/09/09 05:21
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/09 06:30
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_8018D96A0 transfers_to acct_801D2F0C0 amount: 13383.66 Euro via: Cheque timestamp: 2022/09/09 08:28
- acct_801E345D0 transfers_to acct_80A900590 amount: 104.17 Euro via: Cash timestamp: 2022/09/09 09:02
- acct_801E345D0 transfers_to acct_80A900590 amount: 145.05 Euro via: Cheque timestamp: 2022/09/09 09:07
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 98209.64 US Dollar via: Cash timestamp: 2022/09/09 09:44
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 51587.62 US Dollar via: ACH timestamp: 2022/09/09 09:47
- acct_8032FADC0 transfers_to acct_8037200A0 amount: 78914.60 US Dollar via: Cheque timestamp: 2022/09/09 09:50
- acct_80871DB80 transfers_to acct_80871DB80 amount: 621.24 Euro via: ACH timestamp: 2022/09/09 10:03
- acct_80871DB80 transfers_to acct_80871DB80 amount: 336.12 Euro via: ACH timestamp: 2022/09/09 10:05
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 18893.05 US Dollar via: ACH timestamp: 2022/09/09 10:33
- acct_8003C0EC0 transfers_to acct_8003C0EC0 amount: 36107.95 US Dollar via: ACH timestamp: 2022/09/09 10:39
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/09 11:02
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 4108.86 Euro via: Cheque timestamp: 2022/09/09 11:09
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 369.78 Euro via: Cheque timestamp: 2022/09/09 12:08
- acct_8014A0E60 transfers_to acct_80507FD30 amount: 19.10 Euro via: Credit Card timestamp: 2022/09/09 12:13
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 4.57 Euro via: Cheque timestamp: 2022/09/09 12:18
- acct_8014A0E60 transfers_to acct_8124351D0 amount: 2.72 Euro via: Credit Card timestamp: 2022/09/09 12:24
- acct_802D94F50 transfers_to acct_802DC4630 amount: 512.63 Euro via: Cheque timestamp: 2022/09/09 14:01
- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/09 14:01
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 10266.25 Euro via: Cheque timestamp: 2022/09/09 15:01
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/09 15:25
- acct_8032FADC0 transfers_to acct_803437710 amount: 662007.47 US Dollar via: ACH timestamp: 2022/09/09 17:07
- acct_8032FADC0 transfers_to acct_803437710 amount: 498724.54 US Dollar via: Cheque timestamp: 2022/09/09 17:11
- acct_8032FADC0 transfers_to acct_803437710 amount: 25055.09 US Dollar via: Credit Card timestamp: 2022/09/09 17:11
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/09 17:48
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/09 17:49
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/09 17:54
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/09 18:02
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/09 18:09
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/09 18:11
- acct_802DC4630 transfers_to acct_80A089DD0 amount: 417800.71 Euro via: Cash timestamp: 2022/09/09 18:14
- acct_802DC4630 transfers_to acct_80A089DD0 amount: 637180.58 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_8014A0E60 transfers_to acct_804E93250 amount: 3066.72 Euro via: Cheque timestamp: 2022/09/09 19:51
- acct_8014A0E60 transfers_to acct_804E93250 amount: 5167.84 Euro via: Credit Card timestamp: 2022/09/09 19:57
- acct_8078DC6E0 transfers_to acct_8078DC6E0 amount: 5169.96 Euro via: ACH timestamp: 2022/09/09 20:17
- acct_8078DC6E0 transfers_to acct_8041EDC70 amount: 6058.07 US Dollar via: ACH timestamp: 2022/09/09 20:17
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/09 20:57
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/09 21:37
- acct_8041EDC70 transfers_to acct_8041EDC70 amount: 6057.15 US Dollar via: ACH timestamp: 2022/09/09 21:41
- acct_8062F5480 transfers_to acct_8062F5480 amount: 27759.11 Euro via: ACH timestamp: 2022/09/09 21:44
- acct_8062F5480 transfers_to acct_807F030F0 amount: 25182.92 UK Pound via: Cheque timestamp: 2022/09/09 21:44
- acct_80062F090 transfers_to acct_8018D96A0 amount: 7156.91 Euro via: Credit Card timestamp: 2022/09/09 21:50
- acct_80062F090 transfers_to acct_8018D96A0 amount: 3596.09 Euro via: Cheque timestamp: 2022/09/09 21:53
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/09 21:53
- acct_801A29950 transfers_to acct_802DC4630 amount: 258.68 Euro via: Wire timestamp: 2022/09/09 22:03
- acct_801A29950 transfers_to acct_802DC4630 amount: 6656.53 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_801A29950 transfers_to acct_802DC4630 amount: 4701.05 Euro via: Cash timestamp: 2022/09/09 22:22
- acct_801A29950 transfers_to acct_802DC4630 amount: 573.20 Euro via: ACH timestamp: 2022/09/09 22:24
- acct_8003C0EC0 transfers_to acct_8032FADC0 amount: 6.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:10
- acct_100428660 transfers_to acct_8032FADC0 amount: 182.20 US Dollar via: Credit Card timestamp: 2022/09/10 01:01
- acct_100428660 transfers_to acct_8032FADC0 amount: 37.29 US Dollar via: Cash timestamp: 2022/09/10 01:07
- acct_100428660 transfers_to acct_8032FADC0 amount: 309.96 US Dollar via: Cheque timestamp: 2022/09/10 01:28
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 10705.05 Euro via: Credit Card timestamp: 2022/09/10 08:08
- acct_8008B94E0 transfers_to acct_8014A0E60 amount: 4108.86 Euro via: Cheque timestamp: 2022/09/10 08:22
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 29769.40 Euro via: ACH timestamp: 2022/09/10 09:05
- acct_805B9BC00 transfers_to acct_8062F5480 amount: 30008.40 Euro via: Cheque timestamp: 2022/09/10 09:17
- acct_8018D96A0 transfers_to acct_801A29950 amount: 1007.79 Euro via: Cheque timestamp: 2022/09/10 10:08
- acct_8018D96A0 transfers_to acct_801A29950 amount: 589.21 Euro via: Credit Card timestamp: 2022/09/10 10:20
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 532.42 Euro via: ACH timestamp: 2022/09/10 10:31
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 395.51 Euro via: Credit Card timestamp: 2022/09/10 10:40
- acct_8014A0E60 transfers_to acct_801AEEB50 amount: 182.61 Euro via: Cheque timestamp: 2022/09/10 10:51
- acct_802D94F50 transfers_to acct_802DC4630 amount: 512.63 Euro via: Cheque timestamp: 2022/09/10 10:55
- acct_802D94F50 transfers_to acct_802DC4630 amount: 417.48 Euro via: Credit Card timestamp: 2022/09/10 10:57
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 391.75 Euro via: Credit Card timestamp: 2022/09/10 11:08
- acct_8018D96A0 transfers_to acct_8102CDB20 amount: 10266.25 Euro via: Cheque timestamp: 2022/09/10 11:09
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 1912.16 Euro via: Credit Card timestamp: 2022/09/10 19:26
- acct_8014A0E60 transfers_to acct_8135B6FC0 amount: 7537.07 Euro via: Cheque timestamp: 2022/09/10 19:27
- acct_801A29950 transfers_to acct_802BD7A90 amount: 458.47 Euro via: Cheque timestamp: 2022/09/10 21:01
- acct_801A29950 transfers_to acct_802BD7A90 amount: 74.16 Euro via: Credit Card timestamp: 2022/09/10 21:12
- acct_801A29950 transfers_to acct_802BD7A90 amount: 38.47 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_801E345D0 transfers_to acct_8078520D0 amount: 6319.00 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_801E345D0 transfers_to acct_8078520D0 amount: 2293.71 Euro via: Credit Card timestamp: 2022/09/10 21:43
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 331.42 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_80720B3B0 transfers_to acct_8032FADC0 amount: 5372.23 US Dollar via: ACH timestamp: 2022/09/12 13:16
- acct_8032FADC0 transfers_to acct_8032FADC0 amount: 5620.72 US Dollar via: ACH timestamp: 2022/09/13 06:06
- acct_8032FADC0 transfers_to acct_801A29950 amount: 4796.72 Euro via: ACH timestamp: 2022/09/13 06:06
- acct_801A29950 transfers_to acct_8078DC6E0 amount: 4559.72 Euro via: ACH timestamp: 2022/09/13 14:03

SUMMARY STATISTICS:
  Total transactions: 596
  Unique accounts: 53
  Total volume: 22,318,763.37
  Avg transaction: 37,447.59
  Time span: 522 units
  Max out-degree: 89 (node: 020_8014A0E60)
  Max in-degree: 50 (node: 022_802DC4630)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)