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_02394) ===

**Nodes:**
- acct_804884460 (type: Account)
- acct_8068D9340 (type: Account)
- acct_807BD6280 (type: Account)
- acct_80093FFD0 (type: Account)
- acct_8021F6050 (type: Account)
- acct_8015BC790 (type: Account)
- acct_801B9B320 (type: Account)
- acct_802A85E30 (type: Account)
- acct_808050BF0 (type: Account)
- acct_806CD22B0 (type: Account)
- acct_809003830 (type: Account)
- acct_80B814A60 (type: Account)
- acct_80B921060 (type: Account)
- acct_80D02A410 (type: Account)
- acct_80C54C160 (type: Account)
- acct_8072086D0 (type: Account)
- acct_80D3E6F20 (type: Account)
- acct_80ECF5430 (type: Account)
- acct_80E68D910 (type: Account)
- acct_801FBE900 (type: Account)
- acct_80DFDE2F0 (type: Account)
- acct_80E0438F0 (type: Account)
- acct_80E6F68A0 (type: Account)
- acct_80D02B760 (type: Account)
- acct_801B92740 (type: Account)
- acct_802507800 (type: Account)
- acct_802D89CB0 (type: Account)
- acct_8106C0D20 (type: Account)
- acct_80DAE4A90 (type: Account)
- acct_801BA0870 (type: Account)
- acct_8003DA910 (type: Account)
- acct_8130EA8F0 (type: Account)
- acct_805148720 (type: Account)
- acct_80747D3C0 (type: Account)
- acct_80367C4B0 (type: Account)
- acct_807B012D0 (type: Account)
- acct_80529E140 (type: Account)
- acct_8127459C0 (type: Account)
- acct_80B843B50 (type: Account)
- acct_8137EEB20 (type: Account)
- acct_80B8D3A70 (type: Account)
- acct_8069561F0 (type: Account)
- acct_80B52DE80 (type: Account)
- acct_8006347B0 (type: Account)
- acct_8033CCD30 (type: Account)
- acct_8072091D0 (type: Account)
- acct_80B978960 (type: Account)
- acct_808C5CC90 (type: Account)
- acct_80ACB5FA0 (type: Account)
- acct_806784A90 (type: Account)
- acct_807BB05C0 (type: Account)
- acct_806A12BC0 (type: Account)
- acct_8080C14D0 (type: Account)
- acct_80C8ACFF0 (type: Account)
- acct_800EB48F0 (type: Account)
- acct_801026FA0 (type: Account)
- acct_810B2E090 (type: Account)
- acct_8014E7070 (type: Account)
- acct_80B3686E0 (type: Account)
- acct_81074F300 (type: Account)
- acct_8010F9700 (type: Account)
- acct_8110AD590 (type: Account)
- acct_8110AD710 (type: Account)
- acct_80289FA20 (type: Account)
- acct_801691860 (type: Account)
- acct_80005FED0 (type: Account)
- acct_8000FFBD0 (type: Account)
- acct_80031D1D0 (type: Account)
- acct_807209130 (type: Account)
- acct_807FCFB90 (type: Account)
- acct_8114C99E0 (type: Account)
- acct_810FAF230 (type: Account)
- acct_801C17780 (type: Account)
- acct_80425D360 (type: Account)
- acct_8014BE320 (type: Account)
- acct_8028BC5A0 (type: Account)
- acct_809BC6940 (type: Account)
- acct_812DD63E0 (type: Account)
- acct_8014D7F70 (type: Account)
- acct_8026D1E60 (type: Account)
- acct_807209220 (type: Account)
- acct_805ACF070 (type: Account)
- acct_8069560B0 (type: Account)
- acct_8088A26E0 (type: Account)
- acct_80DA81F60 (type: Account)
- acct_8069E01A0 (type: Account)
- acct_80070E4B0 (type: Account)
- acct_80080B040 (type: Account)
- acct_801C16FE0 (type: Account)
- acct_802988F70 (type: Account)
- acct_8021BF9C0 (type: Account)
- acct_80031FBA0 (type: Account)
- acct_807CDE350 (type: Account)
- acct_812DD6340 (type: Account)
- acct_8098DF990 (type: Account)
- acct_800D794B0 (type: Account)
- acct_803A568D0 (type: Account)
- acct_808836B60 (type: Account)
- acct_801904960 (type: Account)
- acct_801BA2D70 (type: Account)
- acct_80555E230 (type: Account)
- acct_810FD3C30 (type: Account)
- acct_812C77280 (type: Account)
- acct_80BA848E0 (type: Account)
- acct_812596410 (type: Account)
- acct_80BFA2C60 (type: Account)
- acct_81194A160 (type: Account)
- acct_813651C40 (type: Account)
- acct_8029631B0 (type: Account)
- acct_802A28040 (type: Account)
- acct_8071B4670 (type: Account)
- acct_811C892E0 (type: Account)
- acct_80337C0A0 (type: Account)
- acct_8130FBAB0 (type: Account)
- acct_80401FD30 (type: Account)
- acct_80C298BB0 (type: Account)
- acct_804261350 (type: Account)
- acct_80EBC5B20 (type: Account)
- acct_8079B2F70 (type: Account)
- acct_8102C24E0 (type: Account)
- acct_805807040 (type: Account)
- acct_806955D90 (type: Account)
- acct_80094CEB0 (type: Account)
- acct_80C1488D0 (type: Account)
- acct_80D4A9070 (type: Account)
- acct_8068EA6E0 (type: Account)
- acct_801339760 (type: Account)
- acct_8026EBCA0 (type: Account)
- acct_8032608C0 (type: Account)
- acct_81339B310 (type: Account)
- acct_801E6F930 (type: Account)
- acct_808468C20 (type: Account)
- acct_807EB9BB0 (type: Account)
- acct_80B691E00 (type: Account)
- acct_808D13090 (type: Account)
- acct_81152F290 (type: Account)
- acct_811D1E100 (type: Account)
- acct_808D55670 (type: Account)
- acct_80A76C350 (type: Account)
- acct_8132C3BF0 (type: Account)
- acct_803E7FA90 (type: Account)
- acct_8121094C0 (type: Account)
- acct_801FE76E0 (type: Account)
- acct_80027F7A0 (type: Account)
- acct_8002A5130 (type: Account)
- acct_80B6B28E0 (type: Account)
- acct_812630900 (type: Account)
- acct_80D102F00 (type: Account)
- acct_80DA92320 (type: Account)
- acct_802955D70 (type: Account)
- acct_80B67EFF0 (type: Account)
- acct_800FDD900 (type: Account)
- acct_801F512A0 (type: Account)
- acct_802B19250 (type: Account)
- acct_801D34660 (type: Account)
- acct_806980860 (type: Account)
- acct_81357F010 (type: Account)
- acct_810FAD410 (type: Account)
- acct_81320CEA0 (type: Account)
- acct_802456D10 (type: Account)
- acct_80312A700 (type: Account)
- acct_8034222C0 (type: Account)
- acct_804886150 (type: Account)
- acct_802349C10 (type: Account)
- acct_810FC5D30 (type: Account)
- acct_80090C6F0 (type: Account)
- acct_8016F7330 (type: Account)
- acct_801F00450 (type: Account)
- acct_8022E8830 (type: Account)
- acct_802DE6F00 (type: Account)
- acct_803EB0F50 (type: Account)
- acct_80BAC5D00 (type: Account)
- acct_803323AA0 (type: Account)
- acct_804E3D380 (type: Account)
- acct_80B303540 (type: Account)
- acct_802CC2880 (type: Account)
- acct_8040B85F0 (type: Account)
- acct_8074588F0 (type: Account)
- acct_80B64FB80 (type: Account)
- acct_807CD84A0 (type: Account)
- acct_800865530 (type: Account)
- acct_805AC2AC0 (type: Account)
- acct_800D59B70 (type: Account)
- acct_8028BC550 (type: Account)
- acct_8002A5180 (type: Account)
- acct_8026306B0 (type: Account)
- acct_8110AE0F0 (type: Account)
- acct_808D556C0 (type: Account)
- acct_80262F330 (type: Account)
- acct_8130EA940 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010441 (type: Bank)
- bank_0012461 (type: Bank)
- bank_0013959 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0017863 (type: Bank)
- bank_0018951 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020846 (type: Bank)
- bank_0022062 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_0026442 (type: Bank)
- bank_0027535 (type: Bank)
- bank_0029435 (type: Bank)
- bank_0031149 (type: Bank)
- bank_003123 (type: Bank)
- bank_0032297 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_0046276 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_005466 (type: Bank)
- bank_006030 (type: Bank)
- bank_008074 (type: Bank)
- bank_008771 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0115976 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_0127179 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_0133540 (type: Bank)
- bank_013554 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_0150674 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016254 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_016431 (type: Bank)
- bank_016643 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_018460 (type: Bank)
- bank_0210617 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0223641 (type: Bank)
- bank_0223908 (type: Bank)
- bank_0224555 (type: Bank)
- bank_0226350 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_0232259 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_024144 (type: Bank)
- bank_0248314 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_025866 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027616 (type: Bank)
- bank_028183 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031650 (type: Bank)
- bank_032157 (type: Bank)
- bank_03358 (type: Bank)
- bank_034610 (type: Bank)
- bank_0346580 (type: Bank)
- bank_036449 (type: Bank)
- bank_036470 (type: Bank)
- bank_038360 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804884460 belongs_to bank_0010441
- acct_8068D9340 belongs_to bank_0012461
- acct_807BD6280 belongs_to bank_0013959
- acct_80093FFD0 belongs_to bank_001501
- acct_8021F6050 belongs_to bank_001655
- acct_8015BC790 belongs_to bank_001665
- acct_801B9B320 belongs_to bank_001669
- acct_802A85E30 belongs_to bank_001669
- acct_808050BF0 belongs_to bank_001669
- acct_806CD22B0 belongs_to bank_0017174
- acct_809003830 belongs_to bank_0017854
- acct_80B814A60 belongs_to bank_0017854
- acct_80B921060 belongs_to bank_0017863
- acct_80D02A410 belongs_to bank_0017863
- acct_80C54C160 belongs_to bank_0018951
- acct_8072086D0 belongs_to bank_001916
- acct_80D3E6F20 belongs_to bank_0020846
- acct_80ECF5430 belongs_to bank_0022062
- acct_80E68D910 belongs_to bank_0023003
- acct_801FBE900 belongs_to bank_002467
- acct_80DFDE2F0 belongs_to bank_0026442
- acct_80E0438F0 belongs_to bank_0027535
- acct_80E6F68A0 belongs_to bank_0029435
- acct_80D02B760 belongs_to bank_0031149
- acct_801B92740 belongs_to bank_003123
- acct_802507800 belongs_to bank_003123
- acct_802D89CB0 belongs_to bank_003123
- acct_8106C0D20 belongs_to bank_0032297
- acct_80DAE4A90 belongs_to bank_0033245
- acct_801BA0870 belongs_to bank_003655
- acct_8003DA910 belongs_to bank_00410
- acct_8130EA8F0 belongs_to bank_0046276
- acct_805148720 belongs_to bank_005328
- acct_80747D3C0 belongs_to bank_005329
- acct_80367C4B0 belongs_to bank_005466
- acct_807B012D0 belongs_to bank_005466
- acct_80529E140 belongs_to bank_006030
- acct_8127459C0 belongs_to bank_006030
- acct_80B843B50 belongs_to bank_008074
- acct_8137EEB20 belongs_to bank_008771
- acct_80B8D3A70 belongs_to bank_008823
- acct_8069561F0 belongs_to bank_008888
- acct_80B52DE80 belongs_to bank_008888
- acct_8006347B0 belongs_to bank_011056
- acct_8033CCD30 belongs_to bank_011056
- acct_8072091D0 belongs_to bank_0111326
- acct_80B978960 belongs_to bank_0111326
- acct_808C5CC90 belongs_to bank_0115249
- acct_80ACB5FA0 belongs_to bank_0115656
- acct_806784A90 belongs_to bank_0115976
- acct_807BB05C0 belongs_to bank_011657
- acct_806A12BC0 belongs_to bank_0117660
- acct_8080C14D0 belongs_to bank_0117733
- acct_80C8ACFF0 belongs_to bank_0117907
- acct_800EB48F0 belongs_to bank_011852
- acct_801026FA0 belongs_to bank_011852
- acct_810B2E090 belongs_to bank_011852
- acct_8014E7070 belongs_to bank_011
- acct_80B3686E0 belongs_to bank_012513
- acct_81074F300 belongs_to bank_012513
- acct_8010F9700 belongs_to bank_012561
- acct_8110AD590 belongs_to bank_0127179
- acct_8110AD710 belongs_to bank_0127179
- acct_80289FA20 belongs_to bank_012797
- acct_801691860 belongs_to bank_012963
- acct_80005FED0 belongs_to bank_012
- acct_8000FFBD0 belongs_to bank_012
- acct_80031D1D0 belongs_to bank_012
- acct_807209130 belongs_to bank_012
- acct_807FCFB90 belongs_to bank_012
- acct_8114C99E0 belongs_to bank_013057
- acct_810FAF230 belongs_to bank_0131380
- acct_801C17780 belongs_to bank_013265
- acct_80425D360 belongs_to bank_013265
- acct_8014BE320 belongs_to bank_013345
- acct_8028BC5A0 belongs_to bank_013345
- acct_809BC6940 belongs_to bank_013345
- acct_812DD63E0 belongs_to bank_0133540
- acct_8014D7F70 belongs_to bank_013554
- acct_8026D1E60 belongs_to bank_013554
- acct_807209220 belongs_to bank_013554
- acct_805ACF070 belongs_to bank_013862
- acct_8069560B0 belongs_to bank_014011
- acct_8088A26E0 belongs_to bank_014011
- acct_80DA81F60 belongs_to bank_014011
- acct_8069E01A0 belongs_to bank_014290
- acct_80070E4B0 belongs_to bank_01490
- acct_80080B040 belongs_to bank_01490
- acct_801C16FE0 belongs_to bank_01490
- acct_802988F70 belongs_to bank_01490
- acct_8021BF9C0 belongs_to bank_015010
- acct_80031FBA0 belongs_to bank_01502
- acct_807CDE350 belongs_to bank_015055
- acct_812DD6340 belongs_to bank_0150674
- acct_8098DF990 belongs_to bank_015180
- acct_800D794B0 belongs_to bank_01522
- acct_803A568D0 belongs_to bank_015231
- acct_808836B60 belongs_to bank_015231
- acct_801904960 belongs_to bank_01547
- acct_801BA2D70 belongs_to bank_01547
- acct_80555E230 belongs_to bank_01547
- acct_810FD3C30 belongs_to bank_015964
- acct_812C77280 belongs_to bank_015964
- acct_80BA848E0 belongs_to bank_016254
- acct_812596410 belongs_to bank_016254
- acct_80BFA2C60 belongs_to bank_016354
- acct_81194A160 belongs_to bank_016354
- acct_813651C40 belongs_to bank_016354
- acct_8029631B0 belongs_to bank_016418
- acct_802A28040 belongs_to bank_016418
- acct_8071B4670 belongs_to bank_016431
- acct_811C892E0 belongs_to bank_016431
- acct_80337C0A0 belongs_to bank_016643
- acct_8130FBAB0 belongs_to bank_016847
- acct_80401FD30 belongs_to bank_016941
- acct_80C298BB0 belongs_to bank_016941
- acct_804261350 belongs_to bank_016991
- acct_80EBC5B20 belongs_to bank_016991
- acct_8079B2F70 belongs_to bank_018460
- acct_8102C24E0 belongs_to bank_018460
- acct_805807040 belongs_to bank_0210617
- acct_806955D90 belongs_to bank_0211164
- acct_80094CEB0 belongs_to bank_021387
- acct_80C1488D0 belongs_to bank_0214100
- acct_80D4A9070 belongs_to bank_0214322
- acct_8068EA6E0 belongs_to bank_0215803
- acct_801339760 belongs_to bank_021745
- acct_8026EBCA0 belongs_to bank_021745
- acct_8032608C0 belongs_to bank_021749
- acct_81339B310 belongs_to bank_0218267
- acct_801E6F930 belongs_to bank_021831
- acct_808468C20 belongs_to bank_021831
- acct_807EB9BB0 belongs_to bank_0218755
- acct_80B691E00 belongs_to bank_0219077
- acct_808D13090 belongs_to bank_0220888
- acct_81152F290 belongs_to bank_0220888
- acct_811D1E100 belongs_to bank_0223641
- acct_808D55670 belongs_to bank_0223908
- acct_80A76C350 belongs_to bank_0224555
- acct_8132C3BF0 belongs_to bank_0226350
- acct_803E7FA90 belongs_to bank_022775
- acct_8121094C0 belongs_to bank_022775
- acct_801FE76E0 belongs_to bank_022806
- acct_80027F7A0 belongs_to bank_022
- acct_8002A5130 belongs_to bank_022
- acct_80B6B28E0 belongs_to bank_022
- acct_812630900 belongs_to bank_022
- acct_80D102F00 belongs_to bank_0232259
- acct_80DA92320 belongs_to bank_0234222
- acct_802955D70 belongs_to bank_023525
- acct_80B67EFF0 belongs_to bank_023555
- acct_800FDD900 belongs_to bank_023
- acct_801F512A0 belongs_to bank_023
- acct_802B19250 belongs_to bank_023
- acct_801D34660 belongs_to bank_024144
- acct_806980860 belongs_to bank_024144
- acct_81357F010 belongs_to bank_0248314
- acct_810FAD410 belongs_to bank_024840
- acct_81320CEA0 belongs_to bank_024850
- acct_802456D10 belongs_to bank_024963
- acct_80312A700 belongs_to bank_024963
- acct_8034222C0 belongs_to bank_024963
- acct_804886150 belongs_to bank_024963
- acct_802349C10 belongs_to bank_025536
- acct_810FC5D30 belongs_to bank_025866
- acct_80090C6F0 belongs_to bank_02591
- acct_8016F7330 belongs_to bank_02591
- acct_801F00450 belongs_to bank_02591
- acct_8022E8830 belongs_to bank_02591
- acct_802DE6F00 belongs_to bank_02591
- acct_803EB0F50 belongs_to bank_026818
- acct_80BAC5D00 belongs_to bank_026818
- acct_803323AA0 belongs_to bank_026860
- acct_804E3D380 belongs_to bank_026860
- acct_80B303540 belongs_to bank_027103
- acct_802CC2880 belongs_to bank_027140
- acct_8040B85F0 belongs_to bank_027616
- acct_8074588F0 belongs_to bank_028183
- acct_80B64FB80 belongs_to bank_028711
- acct_807CD84A0 belongs_to bank_029069
- acct_800865530 belongs_to bank_02915
- acct_805AC2AC0 belongs_to bank_029794
- acct_800D59B70 belongs_to bank_031650
- acct_8028BC550 belongs_to bank_032157
- acct_8002A5180 belongs_to bank_03358
- acct_8026306B0 belongs_to bank_034610
- acct_8110AE0F0 belongs_to bank_0346580
- acct_808D556C0 belongs_to bank_036449
- acct_80262F330 belongs_to bank_036470
- acct_8130EA940 belongs_to bank_038360
- acct_1004286A8 belongs_to bank_070
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- acct_808836B60 transfers_to acct_808836B60 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_807FCFB90 transfers_to acct_807FCFB90 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801FBE900 transfers_to acct_801FBE900 amount: 41916.95 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D34660 transfers_to acct_801D34660 amount: 231138.01 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B691E00 transfers_to acct_80B691E00 amount: 252603.62 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80B303540 transfers_to acct_807BD6280 amount: 76.70 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_807EB9BB0 transfers_to acct_807EB9BB0 amount: 11.70 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801BA0870 transfers_to acct_808D55670 amount: 32.21 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_808D55670 transfers_to acct_808D55670 amount: 135477.09 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_802A28040 transfers_to acct_802A28040 amount: 5.33 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 12.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_813651C40 transfers_to acct_813651C40 amount: 18.48 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81339B310 transfers_to acct_801026FA0 amount: 27.21 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_808050BF0 transfers_to acct_808050BF0 amount: 2025445.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8014D7F70 transfers_to acct_8014D7F70 amount: 20139.42 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_806A12BC0 transfers_to acct_806A12BC0 amount: 85322.74 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_81320CEA0 transfers_to acct_81320CEA0 amount: 199.57 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80C8ACFF0 transfers_to acct_80C8ACFF0 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8110AD590 transfers_to acct_8110AD590 amount: 1034369.50 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8015BC790 transfers_to acct_8015BC790 amount: 17.11 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_806CD22B0 transfers_to acct_806CD22B0 amount: 709549.07 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8106C0D20 transfers_to acct_80BA848E0 amount: 26.67 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_808468C20 transfers_to acct_808468C20 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8132C3BF0 transfers_to acct_8132C3BF0 amount: 29408.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8014BE320 transfers_to acct_8014BE320 amount: 964.92 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_808468C20 transfers_to acct_808468C20 amount: 219404.12 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8068D9340 transfers_to acct_8068D9340 amount: 7.75 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810B2E090 transfers_to acct_810B2E090 amount: 307773.38 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8110AD590 transfers_to acct_8110AD590 amount: 9.19 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_81152F290 transfers_to acct_81152F290 amount: 21659.31 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801FE76E0 transfers_to acct_801FE76E0 amount: 5.54 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8130FBAB0 transfers_to acct_8130FBAB0 amount: 5.72 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8130EA8F0 transfers_to acct_8130EA8F0 amount: 4.82 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_801F00450 transfers_to acct_801F00450 amount: 13.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812DD6340 transfers_to acct_812DD6340 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8032608C0 transfers_to acct_8032608C0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8028BC5A0 transfers_to acct_8028BC5A0 amount: 7.60 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C298BB0 transfers_to acct_80C298BB0 amount: 188205.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810FC5D30 transfers_to acct_810FC5D30 amount: 8.19 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80401FD30 transfers_to acct_80401FD30 amount: 18.20 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80DA81F60 transfers_to acct_80DA81F60 amount: 419496.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8026D1E60 transfers_to acct_8026D1E60 amount: 20.53 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80DAE4A90 transfers_to acct_80DAE4A90 amount: 441.04 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_802456D10 transfers_to acct_802456D10 amount: 4.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80EBC5B20 transfers_to acct_80EBC5B20 amount: 21.20 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80094CEB0 transfers_to acct_80094CEB0 amount: 343.11 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8029631B0 transfers_to acct_8029631B0 amount: 9.57 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8029631B0 transfers_to acct_8029631B0 amount: 17.33 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801339760 transfers_to acct_80BAC5D00 amount: 3.21 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_80401FD30 transfers_to acct_80401FD30 amount: 1224.98 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_80B921060 amount: 18268.01 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_802A28040 transfers_to acct_802A28040 amount: 30797.65 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_808050BF0 transfers_to acct_808050BF0 amount: 13.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80B52DE80 transfers_to acct_80B52DE80 amount: 32738.56 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807209220 transfers_to acct_807209220 amount: 230.81 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_80D3E6F20 amount: 8443.67 Euro via: Cash timestamp: 2022/09/01 00:12
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 393.84 Euro via: Cheque timestamp: 2022/09/01 00:12
- acct_812630900 transfers_to acct_812630900 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8088A26E0 transfers_to acct_8088A26E0 amount: 52040.46 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812596410 transfers_to acct_81320CEA0 amount: 508784.04 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_80DA92320 transfers_to acct_80DA92320 amount: 45599.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_8069561F0 amount: 3061.17 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80EBC5B20 transfers_to acct_80EBC5B20 amount: 220679.88 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808836B60 transfers_to acct_808836B60 amount: 72156.44 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8069560B0 transfers_to acct_8069560B0 amount: 5619.72 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801F00450 transfers_to acct_801F00450 amount: 5835.39 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80080B040 transfers_to acct_8068D9340 amount: 114.63 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 841.17 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B303540 transfers_to acct_80B303540 amount: 2644.24 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80C1488D0 transfers_to acct_80C1488D0 amount: 723.47 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80B921060 amount: 27110.33 Euro via: Cash timestamp: 2022/09/01 00:14
- acct_1004286A8 transfers_to acct_80D3E6F20 amount: 13354.92 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_810FD3C30 transfers_to acct_810FD3C30 amount: 348.77 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80312A700 transfers_to acct_80312A700 amount: 5.68 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800FDD900 transfers_to acct_800FDD900 amount: 62544.02 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_1004286A8 transfers_to acct_8069561F0 amount: 31847.57 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801904960 transfers_to acct_810B2E090 amount: 12454.19 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_8026306B0 transfers_to acct_802349C10 amount: 0.01 Euro via: Cheque timestamp: 2022/09/01 00:18
- acct_80B691E00 transfers_to acct_80C8ACFF0 amount: 3246.35 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_8006347B0 transfers_to acct_8006347B0 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801904960 transfers_to acct_810B2E090 amount: 5363.11 Euro via: Credit Card timestamp: 2022/09/01 00:18
- acct_809BC6940 transfers_to acct_809BC6940 amount: 220319.42 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802988F70 transfers_to acct_802988F70 amount: 12.22 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8137EEB20 transfers_to acct_8137EEB20 amount: 83792.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805ACF070 transfers_to acct_805ACF070 amount: 6886.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B303540 transfers_to acct_807BD6280 amount: 59.14 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8006347B0 transfers_to acct_8006347B0 amount: 180212.59 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8016F7330 transfers_to acct_8016F7330 amount: 72677.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_804884460 transfers_to acct_804884460 amount: 8661273.51 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BAC5D00 transfers_to acct_80BAC5D00 amount: 8.83 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_8014D7F70 amount: 1888.51 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_801904960 transfers_to acct_810B2E090 amount: 2984.86 Euro via: ACH timestamp: 2022/09/01 00:22
- acct_804261350 transfers_to acct_80425D360 amount: 4187.00 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_8068EA6E0 transfers_to acct_8068EA6E0 amount: 51580.00 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8033CCD30 transfers_to acct_8033CCD30 amount: 91820.65 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80080B040 transfers_to acct_8068D9340 amount: 261.93 Euro via: Cheque timestamp: 2022/09/01 00:24
- acct_812596410 transfers_to acct_81320CEA0 amount: 2280.15 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_803EB0F50 transfers_to acct_803EB0F50 amount: 1476.40 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_81194A160 transfers_to acct_81194A160 amount: 735.08 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802D89CB0 transfers_to acct_802D89CB0 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8015BC790 transfers_to acct_8015BC790 amount: 794671.92 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8002A5130 transfers_to acct_8002A5130 amount: 6.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8074588F0 transfers_to acct_8074588F0 amount: 5571.34 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8069561F0 transfers_to acct_8069561F0 amount: 166.07 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801904960 transfers_to acct_801904960 amount: 19415.80 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801904960 transfers_to acct_810B2E090 amount: 3661.34 Euro via: Wire timestamp: 2022/09/01 00:25
- acct_805148720 transfers_to acct_805148720 amount: 4.02 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80337C0A0 transfers_to acct_80337C0A0 amount: 8.34 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80747D3C0 transfers_to acct_80747D3C0 amount: 10.92 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812DD63E0 transfers_to acct_812DD63E0 amount: 908.05 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80BFA2C60 transfers_to acct_80BFA2C60 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_811C892E0 transfers_to acct_811C892E0 amount: 13.46 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80070E4B0 transfers_to acct_801026FA0 amount: 68969.02 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_802349C10 transfers_to acct_802349C10 amount: 774180.64 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802349C10 transfers_to acct_802349C10 amount: 17.58 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_8069561F0 amount: 195.44 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_801E6F930 transfers_to acct_801E6F930 amount: 2067.20 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80005FED0 transfers_to acct_8003DA910 amount: 1907659.14 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80337C0A0 transfers_to acct_80337C0A0 amount: 2249627.63 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806955D90 transfers_to acct_806955D90 amount: 1556170.41 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8003DA910 transfers_to acct_8003DA910 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80555E230 transfers_to acct_80555E230 amount: 98735.46 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80027F7A0 transfers_to acct_80027F7A0 amount: 107472.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8014D7F70 transfers_to acct_80401FD30 amount: 4.98 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 66.91 Euro via: Credit Card timestamp: 2022/09/01 00:43
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 9880.50 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_80093FFD0 transfers_to acct_8022E8830 amount: 5319.53 Euro via: Cheque timestamp: 2022/09/01 00:46
- acct_1004286A8 transfers_to acct_80BA848E0 amount: 184.97 Euro via: Cheque timestamp: 2022/09/01 00:48
- acct_80E0438F0 transfers_to acct_80E0438F0 amount: 300027.54 Euro via: Reinvestment timestamp: 2022/09/01 00:49
- acct_8026EBCA0 transfers_to acct_8026EBCA0 amount: 4.11 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_1004286A8 transfers_to acct_8026EBCA0 amount: 494.80 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_8014D7F70 transfers_to acct_80401FD30 amount: 0.09 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_1004286A8 transfers_to acct_805ACF070 amount: 10050.27 Euro via: Cheque timestamp: 2022/09/01 01:01
- acct_1004286A8 transfers_to acct_805ACF070 amount: 562.66 Euro via: Credit Card timestamp: 2022/09/01 01:03
- acct_8079B2F70 transfers_to acct_8079B2F70 amount: 316.02 Euro via: Reinvestment timestamp: 2022/09/01 01:07
- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_80B691E00 transfers_to acct_80B691E00 amount: 17.59 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80ACB5FA0 transfers_to acct_80ACB5FA0 amount: 12.93 Euro via: Reinvestment timestamp: 2022/09/01 01:17
- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/01 01:17
- acct_801C16FE0 transfers_to acct_801C16FE0 amount: 452944.10 Euro via: Reinvestment timestamp: 2022/09/01 01:26
- acct_1004286A8 transfers_to acct_80DA92320 amount: 20.15 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_8098DF990 transfers_to acct_80E0438F0 amount: 10575.65 Euro via: Cheque timestamp: 2022/09/01 01:34
- acct_8003DA910 transfers_to acct_80289FA20 amount: 353.44 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_80ACB5FA0 transfers_to acct_80ACB5FA0 amount: 1666.19 Euro via: Reinvestment timestamp: 2022/09/01 01:37
- acct_802B19250 transfers_to acct_802B19250 amount: 12.21 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8003DA910 transfers_to acct_80289FA20 amount: 51.42 Euro via: Cash timestamp: 2022/09/01 01:42
- acct_8088A26E0 transfers_to acct_8088A26E0 amount: 18.77 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80E68D910 transfers_to acct_80E68D910 amount: 297314.56 Euro via: Reinvestment timestamp: 2022/09/01 01:46
- acct_8098DF990 transfers_to acct_80E0438F0 amount: 2143.72 Euro via: Cash timestamp: 2022/09/01 01:48
- acct_1004286A8 transfers_to acct_80DA92320 amount: 7.92 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_812DD6340 transfers_to acct_812DD6340 amount: 433424.93 Euro via: Reinvestment timestamp: 2022/09/01 01:55
- acct_8003DA910 transfers_to acct_80289FA20 amount: 218.96 Euro via: Credit Card timestamp: 2022/09/01 01:58
- acct_813651C40 transfers_to acct_813651C40 amount: 64197.61 Euro via: Reinvestment timestamp: 2022/09/01 02:07
- acct_810FC5D30 transfers_to acct_810FC5D30 amount: 1089.92 Euro via: Reinvestment timestamp: 2022/09/01 02:17
- acct_8026EBCA0 transfers_to acct_808050BF0 amount: 9166.88 Euro via: Credit Card timestamp: 2022/09/01 02:22
- acct_8026EBCA0 transfers_to acct_808050BF0 amount: 2178.17 Euro via: Cheque timestamp: 2022/09/01 02:23
- acct_80005FED0 transfers_to acct_80005FED0 amount: 17419.43 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_805807040 transfers_to acct_8130EA8F0 amount: 385.48 Euro via: Credit Card timestamp: 2022/09/01 02:30
- acct_804261350 transfers_to acct_804261350 amount: 24.55 Euro via: Reinvestment timestamp: 2022/09/01 02:31
- acct_1004286A8 transfers_to acct_81152F290 amount: 619.21 Euro via: Cash timestamp: 2022/09/01 02:36
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/01 02:36
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/01 02:40
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/01 02:41
- acct_81357F010 transfers_to acct_81357F010 amount: 625473.57 Euro via: Reinvestment timestamp: 2022/09/01 02:46
- acct_80094CEB0 transfers_to acct_80094CEB0 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 02:48
- acct_805807040 transfers_to acct_8130EA8F0 amount: 99.42 Euro via: Cheque timestamp: 2022/09/01 02:48
- acct_801691860 transfers_to acct_801691860 amount: 58861.34 Euro via: Reinvestment timestamp: 2022/09/01 02:49
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/01 02:51
- acct_1004286A8 transfers_to acct_81152F290 amount: 339.24 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_801F512A0 transfers_to acct_80E68D910 amount: 3223.42 Euro via: Cheque timestamp: 2022/09/01 03:05
- acct_80080B040 transfers_to acct_804E3D380 amount: 354.11 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_801026FA0 transfers_to acct_801026FA0 amount: 13.94 Euro via: Reinvestment timestamp: 2022/09/01 03:15
- acct_801F512A0 transfers_to acct_80E68D910 amount: 1448.08 Euro via: ACH timestamp: 2022/09/01 03:20
- acct_801F512A0 transfers_to acct_80E68D910 amount: 3668.76 Euro via: Credit Card timestamp: 2022/09/01 03:22
- acct_805807040 transfers_to acct_805807040 amount: 202070.70 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_80ECF5430 transfers_to acct_80ECF5430 amount: 4.99 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_80E6F68A0 transfers_to acct_80E6F68A0 amount: 20.07 Euro via: Reinvestment timestamp: 2022/09/01 03:38
- acct_1004286A8 transfers_to acct_80312A700 amount: 960.44 Euro via: Credit Card timestamp: 2022/09/01 03:39
- acct_80B843B50 transfers_to acct_80BFA2C60 amount: 242.30 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_80312A700 amount: 164.20 Euro via: Cheque timestamp: 2022/09/01 03:46
- acct_8132C3BF0 transfers_to acct_8132C3BF0 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 03:46
- acct_1004286A8 transfers_to acct_802988F70 amount: 320.75 Euro via: Credit Card timestamp: 2022/09/01 03:53
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- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/03 03:14
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- acct_1004286A8 transfers_to acct_80B303540 amount: 274.21 Euro via: Cheque timestamp: 2022/09/03 09:08
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- acct_1004286A8 transfers_to acct_8014E7070 amount: 1040.59 Euro via: Credit Card timestamp: 2022/09/03 09:09
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- acct_1004286A8 transfers_to acct_80B52DE80 amount: 841.93 Euro via: Credit Card timestamp: 2022/09/03 09:51
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- acct_1004286A8 transfers_to acct_8002A5130 amount: 3636.51 Euro via: Cheque timestamp: 2022/09/03 16:32
- acct_804886150 transfers_to acct_80E6F68A0 amount: 1366.01 Euro via: Credit Card timestamp: 2022/09/03 16:34
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- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/04 00:46
- acct_801904960 transfers_to acct_80529E140 amount: 5843.65 Euro via: Cheque timestamp: 2022/09/04 01:14
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- acct_1004286A8 transfers_to acct_8003DA910 amount: 523.27 Euro via: Cheque timestamp: 2022/09/04 05:36
- acct_80B691E00 transfers_to acct_80D4A9070 amount: 3375.11 Euro via: Credit Card timestamp: 2022/09/04 05:43
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- acct_1004286A8 transfers_to acct_8003DA910 amount: 1966.68 Euro via: Credit Card timestamp: 2022/09/04 05:57
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- acct_1004286A8 transfers_to acct_8002A5130 amount: 3636.51 Euro via: Cheque timestamp: 2022/09/04 08:22
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- acct_1004286A8 transfers_to acct_80B978960 amount: 436.17 Euro via: Cheque timestamp: 2022/09/04 09:17
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- acct_1004286A8 transfers_to acct_80B978960 amount: 29.74 Euro via: Credit Card timestamp: 2022/09/10 19:03
- acct_1004286A8 transfers_to acct_80B978960 amount: 436.17 Euro via: Cheque timestamp: 2022/09/10 19:20
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 33015.36 Euro via: Cheque timestamp: 2022/09/10 19:37
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 4322.84 Euro via: Cash timestamp: 2022/09/10 19:42
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 6096.68 Euro via: ACH timestamp: 2022/09/10 19:42
- acct_802D89CB0 transfers_to acct_810FC5D30 amount: 16558.62 Euro via: Credit Card timestamp: 2022/09/10 19:52
- acct_802D89CB0 transfers_to acct_8034222C0 amount: 4458.05 Euro via: Cheque timestamp: 2022/09/10 19:53
- acct_80555E230 transfers_to acct_8130FBAB0 amount: 98.53 Euro via: Cheque timestamp: 2022/09/10 21:32
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1966.86 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_801D34660 transfers_to acct_80D3E6F20 amount: 1988.27 Euro via: Cheque timestamp: 2022/09/10 21:35
- acct_80555E230 transfers_to acct_8130FBAB0 amount: 132.34 Euro via: Credit Card timestamp: 2022/09/10 21:47
- acct_1004286A8 transfers_to acct_8110AD590 amount: 3234.35 Euro via: Credit Card timestamp: 2022/09/10 22:01
- acct_8098DF990 transfers_to acct_80E0438F0 amount: 2143.72 Euro via: Cash timestamp: 2022/09/10 22:05
- acct_8098DF990 transfers_to acct_80E0438F0 amount: 10575.65 Euro via: Cheque timestamp: 2022/09/10 22:12
- acct_1004286A8 transfers_to acct_8110AD590 amount: 392247.24 Euro via: Cheque timestamp: 2022/09/10 22:19
- acct_1004286A8 transfers_to acct_8110AD590 amount: 259753.72 Euro via: Cash timestamp: 2022/09/10 22:26
- acct_8028BC5A0 transfers_to acct_802955D70 amount: 1671.54 Euro via: Cheque timestamp: 2022/09/10 23:01
- acct_8014E7070 transfers_to acct_805148720 amount: 771.69 Euro via: Cheque timestamp: 2022/09/10 23:44

SUMMARY STATISTICS:
  Total transactions: 2272
  Unique accounts: 191
  Total volume: 131,452,831.43
  Avg transaction: 57,857.76
  Time span: 1962 units
  Max out-degree: 801 (node: 070_1004286A8)
  Max in-degree: 62 (node: 016847_8130FBAB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)