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_02824) ===

**Nodes:**
- acct_806E57D30 (type: Account)
- acct_80DDF8AC0 (type: Account)
- acct_802646860 (type: Account)
- acct_812203B10 (type: Account)
- acct_80799B8A0 (type: Account)
- acct_8104E2330 (type: Account)
- acct_8055BCDB0 (type: Account)
- acct_812634AD0 (type: Account)
- acct_8040B4FB0 (type: Account)
- acct_802C8DF30 (type: Account)
- acct_80367A950 (type: Account)
- acct_80B7CE4C0 (type: Account)
- acct_80D5369B0 (type: Account)
- acct_806E57FB0 (type: Account)
- acct_807F6A9F0 (type: Account)
- acct_814726250 (type: Account)
- acct_812652CF0 (type: Account)
- acct_807D7C640 (type: Account)
- acct_807B6ED80 (type: Account)
- acct_80B527260 (type: Account)
- acct_80F2A0080 (type: Account)
- acct_802A91580 (type: Account)
- acct_8017B07E0 (type: Account)
- acct_80ECBEA00 (type: Account)
- acct_8020A80C0 (type: Account)
- acct_8067BB630 (type: Account)
- acct_813242DE0 (type: Account)
- acct_80AEEEDD0 (type: Account)
- acct_80BB6DF70 (type: Account)
- acct_812649870 (type: Account)
- acct_80C6365D0 (type: Account)
- acct_800AEB410 (type: Account)
- acct_800EB7310 (type: Account)
- acct_80C2C7190 (type: Account)
- acct_805A0FC20 (type: Account)
- acct_803BB7540 (type: Account)
- acct_809005DC0 (type: Account)
- acct_812B1ADC0 (type: Account)
- acct_8083000A0 (type: Account)
- acct_802BB7990 (type: Account)
- acct_80D5F83B0 (type: Account)
- acct_801A954A0 (type: Account)
- acct_8053168D0 (type: Account)
- acct_810E00E80 (type: Account)
- acct_801E01E10 (type: Account)
- acct_812FD2690 (type: Account)
- acct_803C5BDF0 (type: Account)
- acct_80E74E550 (type: Account)
- acct_80A3CA2E0 (type: Account)
- acct_80C0AE130 (type: Account)
- acct_806E57BF0 (type: Account)
- acct_80256A6C0 (type: Account)
- acct_806E57D80 (type: Account)
- acct_812DBD0B0 (type: Account)
- acct_80A07C0F0 (type: Account)
- acct_8144AB5A0 (type: Account)
- acct_8025CD500 (type: Account)
- acct_802E43E50 (type: Account)
- acct_800319AD0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014329 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020846 (type: Bank)
- bank_002467 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_005365 (type: Bank)
- bank_007195 (type: Bank)
- bank_007548 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0136014 (type: Bank)
- bank_015055 (type: Bank)
- bank_015180 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016388 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218897 (type: Bank)
- bank_021918 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022775 (type: Bank)
- bank_0232073 (type: Bank)
- bank_023344 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024963 (type: Bank)
- bank_026463 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028629 (type: Bank)
- bank_02915 (type: Bank)
- bank_03309 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_806E57D30 belongs_to bank_0014329
- acct_80DDF8AC0 belongs_to bank_0015750
- acct_802646860 belongs_to bank_001669
- acct_812203B10 belongs_to bank_0020846
- acct_80799B8A0 belongs_to bank_002467
- acct_8104E2330 belongs_to bank_002467
- acct_8055BCDB0 belongs_to bank_003045
- acct_812634AD0 belongs_to bank_003045
- acct_8040B4FB0 belongs_to bank_003335
- acct_802C8DF30 belongs_to bank_003514
- acct_80367A950 belongs_to bank_003514
- acct_80B7CE4C0 belongs_to bank_005365
- acct_80D5369B0 belongs_to bank_007195
- acct_806E57FB0 belongs_to bank_007548
- acct_807F6A9F0 belongs_to bank_008074
- acct_814726250 belongs_to bank_008823
- acct_812652CF0 belongs_to bank_0112354
- acct_807D7C640 belongs_to bank_011657
- acct_807B6ED80 belongs_to bank_0117660
- acct_80B527260 belongs_to bank_0120519
- acct_80F2A0080 belongs_to bank_0120519
- acct_802A91580 belongs_to bank_012797
- acct_8017B07E0 belongs_to bank_012963
- acct_80ECBEA00 belongs_to bank_012963
- acct_8020A80C0 belongs_to bank_013057
- acct_8067BB630 belongs_to bank_013083
- acct_813242DE0 belongs_to bank_0136014
- acct_80AEEEDD0 belongs_to bank_015055
- acct_80BB6DF70 belongs_to bank_015055
- acct_812649870 belongs_to bank_015055
- acct_80C6365D0 belongs_to bank_015180
- acct_800AEB410 belongs_to bank_01547
- acct_800EB7310 belongs_to bank_01547
- acct_80C2C7190 belongs_to bank_01547
- acct_805A0FC20 belongs_to bank_015863
- acct_803BB7540 belongs_to bank_015964
- acct_809005DC0 belongs_to bank_016011
- acct_812B1ADC0 belongs_to bank_016011
- acct_8083000A0 belongs_to bank_016388
- acct_802BB7990 belongs_to bank_021749
- acct_80D5F83B0 belongs_to bank_0218897
- acct_801A954A0 belongs_to bank_021918
- acct_8053168D0 belongs_to bank_021918
- acct_810E00E80 belongs_to bank_0221032
- acct_801E01E10 belongs_to bank_022775
- acct_812FD2690 belongs_to bank_0232073
- acct_803C5BDF0 belongs_to bank_023344
- acct_80E74E550 belongs_to bank_023344
- acct_80A3CA2E0 belongs_to bank_023555
- acct_80C0AE130 belongs_to bank_023555
- acct_806E57BF0 belongs_to bank_023691
- acct_80256A6C0 belongs_to bank_024963
- acct_806E57D80 belongs_to bank_026463
- acct_812DBD0B0 belongs_to bank_027241
- acct_80A07C0F0 belongs_to bank_027684
- acct_8144AB5A0 belongs_to bank_028629
- acct_8025CD500 belongs_to bank_02915
- acct_802E43E50 belongs_to bank_02915
- acct_800319AD0 belongs_to bank_03309
- acct_1004286A8 belongs_to bank_070
- acct_802C8DF30 transfers_to acct_802C8DF30 amount: 14745.01 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812FD2690 transfers_to acct_812FD2690 amount: 16.31 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812649870 transfers_to acct_812649870 amount: 7208.56 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_805A0FC20 amount: 9450.22 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_801E01E10 transfers_to acct_801E01E10 amount: 222583.91 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_802646860 transfers_to acct_802646860 amount: 139534.34 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_803C5BDF0 amount: 12178.32 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_803C5BDF0 amount: 12745.27 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8040B4FB0 transfers_to acct_8040B4FB0 amount: 150015.27 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_805A0FC20 amount: 917.53 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_8067BB630 transfers_to acct_8067BB630 amount: 3.10 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_812FD2690 transfers_to acct_812FD2690 amount: 13343.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80799B8A0 transfers_to acct_80799B8A0 amount: 293625.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807F6A9F0 transfers_to acct_807F6A9F0 amount: 170952.18 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_805A0FC20 transfers_to acct_805A0FC20 amount: 9.68 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80C0AE130 transfers_to acct_80C0AE130 amount: 516389.59 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_803C5BDF0 transfers_to acct_803C5BDF0 amount: 177040.41 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80256A6C0 transfers_to acct_80256A6C0 amount: 11.80 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812634AD0 transfers_to acct_812634AD0 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_806E57D80 transfers_to acct_806E57D80 amount: 122.80 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80D5369B0 transfers_to acct_80D5369B0 amount: 6.42 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_812203B10 transfers_to acct_812203B10 amount: 17.64 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80799B8A0 transfers_to acct_80799B8A0 amount: 16.15 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800EB7310 transfers_to acct_800EB7310 amount: 133533.19 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812652CF0 transfers_to acct_812652CF0 amount: 21.13 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802E43E50 transfers_to acct_802E43E50 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8104E2330 transfers_to acct_8104E2330 amount: 236227.54 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807D7C640 transfers_to acct_807D7C640 amount: 91945.15 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80C2C7190 transfers_to acct_80C2C7190 amount: 85.13 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80B7CE4C0 transfers_to acct_80B7CE4C0 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/01 00:24
- acct_80AEEEDD0 transfers_to acct_80AEEEDD0 amount: 2.65 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8017B07E0 transfers_to acct_8017B07E0 amount: 9.31 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C6365D0 transfers_to acct_80C6365D0 amount: 18.85 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80A3CA2E0 transfers_to acct_80A3CA2E0 amount: 11.27 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7624.73 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_8055BCDB0 transfers_to acct_8055BCDB0 amount: 19.72 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80ECBEA00 transfers_to acct_80ECBEA00 amount: 112464.67 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_812203B10 transfers_to acct_812203B10 amount: 103901.88 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_805A0FC20 amount: 793.51 Euro via: Cash timestamp: 2022/09/01 00:28
- acct_806E57FB0 transfers_to acct_806E57FB0 amount: 198.72 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_807B6ED80 transfers_to acct_80BB6DF70 amount: 977.05 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_1004286A8 transfers_to acct_806E57D80 amount: 333.76 Euro via: Cheque timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_806E57D80 amount: 1988.34 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_8017B07E0 transfers_to acct_8017B07E0 amount: 894296.20 Euro via: Reinvestment timestamp: 2022/09/01 01:13
- acct_802C8DF30 transfers_to acct_802C8DF30 amount: 16.74 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/01 01:31
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/01 01:36
- acct_8053168D0 transfers_to acct_8053168D0 amount: 2473.75 Euro via: Reinvestment timestamp: 2022/09/01 01:40
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/01 01:40
- acct_80367A950 transfers_to acct_80367A950 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 8857.07 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 1404.86 Euro via: Credit Card timestamp: 2022/09/01 03:14
- acct_814726250 transfers_to acct_814726250 amount: 6992.56 Euro via: Reinvestment timestamp: 2022/09/01 03:18
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 3434.68 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_812634AD0 transfers_to acct_812634AD0 amount: 76209.12 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_812FD2690 amount: 49.29 Euro via: Cash timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_803BB7540 amount: 24589063.86 Euro via: Cheque timestamp: 2022/09/01 03:31
- acct_1004286A8 transfers_to acct_812FD2690 amount: 160.99 Euro via: Credit Card timestamp: 2022/09/01 03:36
- acct_8083000A0 transfers_to acct_8083000A0 amount: 185280.58 Euro via: Reinvestment timestamp: 2022/09/01 03:37
- acct_1004286A8 transfers_to acct_812FD2690 amount: 1165.07 Euro via: Cheque timestamp: 2022/09/01 03:42
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 11357.16 Euro via: Credit Card timestamp: 2022/09/01 04:11
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 565058.87 Euro via: Cheque timestamp: 2022/09/01 04:17
- acct_1004286A8 transfers_to acct_813242DE0 amount: 742.82 Euro via: Cash timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 43605.52 Euro via: Cash timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_813242DE0 amount: 820.26 Euro via: Cheque timestamp: 2022/09/01 04:24
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/01 05:03
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/01 05:11
- acct_80367A950 transfers_to acct_80367A950 amount: 617638.05 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/01 05:14
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/01 05:23
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/01 05:25
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/01 05:42
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/01 05:57
- acct_80A3CA2E0 transfers_to acct_80A3CA2E0 amount: 124878.17 Euro via: Reinvestment timestamp: 2022/09/01 06:22
- acct_810E00E80 transfers_to acct_810E00E80 amount: 358.81 Euro via: Reinvestment timestamp: 2022/09/01 07:16
- acct_1004286A8 transfers_to acct_802BB7990 amount: 108651.07 Euro via: Cash timestamp: 2022/09/01 07:18
- acct_1004286A8 transfers_to acct_802BB7990 amount: 5572.14 Euro via: Credit Card timestamp: 2022/09/01 07:21
- acct_1004286A8 transfers_to acct_802BB7990 amount: 30029.99 Euro via: Cheque timestamp: 2022/09/01 07:24
- acct_80D5F83B0 transfers_to acct_80D5F83B0 amount: 110882.60 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_8067BB630 transfers_to acct_8067BB630 amount: 1151.87 Euro via: Reinvestment timestamp: 2022/09/01 07:47
- acct_80A07C0F0 transfers_to acct_80A07C0F0 amount: 268015.31 Euro via: Reinvestment timestamp: 2022/09/01 08:42
- acct_812649870 transfers_to acct_812649870 amount: 17.38 Euro via: Reinvestment timestamp: 2022/09/01 09:00
- acct_80256A6C0 transfers_to acct_80256A6C0 amount: 1.43 Euro via: Reinvestment timestamp: 2022/09/01 09:23
- acct_1004286A8 transfers_to acct_80C0AE130 amount: 10993.18 Euro via: Cheque timestamp: 2022/09/01 09:36
- acct_80B7CE4C0 transfers_to acct_80B7CE4C0 amount: 5878.66 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80BB6DF70 transfers_to acct_80BB6DF70 amount: 738699.73 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/01 10:40
- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/01 10:48
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/01 10:56
- acct_800AEB410 transfers_to acct_800AEB410 amount: 8428.94 Euro via: Reinvestment timestamp: 2022/09/01 12:11
- acct_80C6365D0 transfers_to acct_80C6365D0 amount: 2760.68 Euro via: Reinvestment timestamp: 2022/09/01 12:16
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 678.69 Euro via: Cheque timestamp: 2022/09/01 12:41
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/01 12:46
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/01 12:48
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 4278.10 Euro via: Credit Card timestamp: 2022/09/01 12:52
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/01 12:53
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/01 13:01
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 1665.56 Euro via: Cheque timestamp: 2022/09/01 13:15
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/01 13:16
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/01 13:17
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/01 13:27
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/01 14:09
- acct_801A954A0 transfers_to acct_801A954A0 amount: 3.14 Euro via: Reinvestment timestamp: 2022/09/01 14:21
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/01 14:26
- acct_802A91580 transfers_to acct_802A91580 amount: 8.51 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/01 15:08
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/01 15:21
- acct_8055BCDB0 transfers_to acct_8055BCDB0 amount: 3497.69 Euro via: Reinvestment timestamp: 2022/09/01 15:28
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/01 15:37
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/01 15:47
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/01 15:48
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/01 15:50
- acct_814726250 transfers_to acct_814726250 amount: 12.64 Euro via: Reinvestment timestamp: 2022/09/01 15:53
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/01 15:53
- acct_806E57D30 transfers_to acct_806E57D30 amount: 230.65 Euro via: Reinvestment timestamp: 2022/09/01 16:08
- acct_805A0FC20 transfers_to acct_805A0FC20 amount: 17753.75 Euro via: Reinvestment timestamp: 2022/09/01 16:19
- acct_800EB7310 transfers_to acct_800EB7310 amount: 6.49 Euro via: Reinvestment timestamp: 2022/09/01 16:24
- acct_1004286A8 transfers_to acct_8055BCDB0 amount: 868.64 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/01 17:36
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- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/02 10:24
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- acct_1004286A8 transfers_to acct_80E74E550 amount: 144153.19 Euro via: Cash timestamp: 2022/09/02 12:03
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- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/02 12:41
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/02 13:12
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- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/02 14:39
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- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/02 15:46
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/02 16:31
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- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/02 18:31
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- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/02 20:12
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- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/03 05:55
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/03 06:03
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- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/03 09:44
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- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/03 10:17
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- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/03 13:01
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- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/03 14:03
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- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/03 19:00
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- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/04 00:03
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- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/04 02:59
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- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/04 04:28
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/04 05:09
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/04 05:19
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/04 05:29
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/04 06:09
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/04 06:26
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/04 08:33
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/04 08:41
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/04 08:58
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/04 11:09
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/04 11:21
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/04 13:41
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/04 13:43
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/04 13:44
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/04 13:49
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/04 13:56
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/04 16:01
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/04 16:11
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/04 16:19
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/04 16:23
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/04 16:45
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/04 16:50
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/04 18:10
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/04 18:20
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/04 18:36
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/04 21:49
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/04 22:36
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/04 22:52
- acct_1004286A8 transfers_to acct_802BB7990 amount: 5572.14 Euro via: Credit Card timestamp: 2022/09/05 00:03
- acct_1004286A8 transfers_to acct_802BB7990 amount: 30029.99 Euro via: Cheque timestamp: 2022/09/05 00:25
- acct_1004286A8 transfers_to acct_802BB7990 amount: 108651.07 Euro via: Cash timestamp: 2022/09/05 00:29
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/05 00:30
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/05 00:31
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/05 00:34
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/05 00:46
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/05 00:52
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 3434.68 Euro via: Cheque timestamp: 2022/09/05 02:08
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 1404.86 Euro via: Credit Card timestamp: 2022/09/05 02:09
- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/05 02:30
- acct_1004286A8 transfers_to acct_812FD2690 amount: 160.99 Euro via: Credit Card timestamp: 2022/09/05 02:31
- acct_1004286A8 transfers_to acct_812FD2690 amount: 1165.07 Euro via: Cheque timestamp: 2022/09/05 02:33
- acct_1004286A8 transfers_to acct_812FD2690 amount: 49.29 Euro via: Cash timestamp: 2022/09/05 02:47
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/05 03:11
- acct_1004286A8 transfers_to acct_8055BCDB0 amount: 868.64 Euro via: Cheque timestamp: 2022/09/05 03:57
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/05 04:03
- acct_1004286A8 transfers_to acct_813242DE0 amount: 820.26 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 565058.87 Euro via: Cheque timestamp: 2022/09/05 04:06
- acct_1004286A8 transfers_to acct_813242DE0 amount: 742.82 Euro via: Cash timestamp: 2022/09/05 04:11
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 11357.16 Euro via: Credit Card timestamp: 2022/09/05 04:11
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 43605.52 Euro via: Cash timestamp: 2022/09/05 04:12
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/05 04:19
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/05 06:06
- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/05 06:10
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/05 06:19
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/05 06:26
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/05 06:45
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/05 06:58
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/05 07:04
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 1665.56 Euro via: Cheque timestamp: 2022/09/05 07:21
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/05 08:43
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/05 08:57
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/05 10:17
- acct_807B6ED80 transfers_to acct_80BB6DF70 amount: 977.05 Euro via: Cheque timestamp: 2022/09/05 10:24
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 678.69 Euro via: Cheque timestamp: 2022/09/05 10:34
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 4278.10 Euro via: Credit Card timestamp: 2022/09/05 10:41
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/05 11:37
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/05 11:49
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/05 11:55
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/05 11:56
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/05 12:24
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/05 12:27
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/05 13:10
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/05 13:11
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/05 13:11
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/05 13:27
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/05 13:42
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/05 14:16
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/05 14:21
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/05 14:22
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/05 14:42
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/05 14:45
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/05 14:45
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7624.73 Euro via: Credit Card timestamp: 2022/09/05 15:13
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/05 15:22
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/05 15:26
- acct_1004286A8 transfers_to acct_80C0AE130 amount: 10993.18 Euro via: Cheque timestamp: 2022/09/05 15:54
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/05 16:22
- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/05 17:06
- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/05 17:09
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/05 17:24
- acct_1004286A8 transfers_to acct_80D5369B0 amount: 6226.60 Euro via: Cheque timestamp: 2022/09/05 17:56
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/05 19:34
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/05 19:52
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/05 19:59
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/05 20:27
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/05 21:19
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/05 21:21
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 1544.36 Euro via: Cheque timestamp: 2022/09/05 21:39
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 7319.24 Euro via: Credit Card timestamp: 2022/09/05 21:43
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/05 21:52
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/05 21:52
- acct_1004286A8 transfers_to acct_812203B10 amount: 1264.26 Euro via: Cheque timestamp: 2022/09/05 22:01
- acct_1004286A8 transfers_to acct_812203B10 amount: 3571.95 Euro via: Cash timestamp: 2022/09/05 22:22
- acct_1004286A8 transfers_to acct_806E57D80 amount: 333.76 Euro via: Cheque timestamp: 2022/09/05 22:45
- acct_1004286A8 transfers_to acct_806E57D80 amount: 1988.34 Euro via: Credit Card timestamp: 2022/09/05 22:55
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/06 00:17
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/06 00:20
- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/06 00:53
- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/06 00:57
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 678.69 Euro via: Cheque timestamp: 2022/09/06 01:19
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 4278.10 Euro via: Credit Card timestamp: 2022/09/06 01:19
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/06 02:01
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/06 02:21
- acct_1004286A8 transfers_to acct_80C0AE130 amount: 10993.18 Euro via: Cheque timestamp: 2022/09/06 02:40
- acct_1004286A8 transfers_to acct_8055BCDB0 amount: 868.64 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/06 04:20
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/06 06:18
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/06 06:35
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/06 06:38
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/06 06:44
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/06 06:48
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/06 06:52
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/06 06:53
- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/06 07:02
- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/06 07:06
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/06 07:42
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/06 07:45
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/06 07:52
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/06 08:02
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/06 08:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/06 09:23
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/06 09:25
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/06 10:17
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/06 10:19
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 3434.68 Euro via: Cheque timestamp: 2022/09/06 10:36
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 1404.86 Euro via: Credit Card timestamp: 2022/09/06 10:59
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/06 11:52
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/06 11:55
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/06 12:39
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/06 12:43
- acct_807B6ED80 transfers_to acct_80BB6DF70 amount: 977.05 Euro via: Cheque timestamp: 2022/09/06 12:50
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 43605.52 Euro via: Cash timestamp: 2022/09/06 13:04
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 11357.16 Euro via: Credit Card timestamp: 2022/09/06 13:25
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 565058.87 Euro via: Cheque timestamp: 2022/09/06 13:28
- acct_1004286A8 transfers_to acct_813242DE0 amount: 820.26 Euro via: Cheque timestamp: 2022/09/06 13:38
- acct_1004286A8 transfers_to acct_813242DE0 amount: 742.82 Euro via: Cash timestamp: 2022/09/06 13:40
- acct_1004286A8 transfers_to acct_812FD2690 amount: 49.29 Euro via: Cash timestamp: 2022/09/06 14:13
- acct_1004286A8 transfers_to acct_812FD2690 amount: 160.99 Euro via: Credit Card timestamp: 2022/09/06 14:20
- acct_1004286A8 transfers_to acct_812FD2690 amount: 1165.07 Euro via: Cheque timestamp: 2022/09/06 14:21
- acct_1004286A8 transfers_to acct_80D5369B0 amount: 6226.60 Euro via: Cheque timestamp: 2022/09/06 14:22
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/06 14:33
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/06 14:47
- acct_1004286A8 transfers_to acct_802BB7990 amount: 5572.14 Euro via: Credit Card timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/06 15:04
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/06 15:06
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7624.73 Euro via: Credit Card timestamp: 2022/09/06 15:22
- acct_1004286A8 transfers_to acct_802BB7990 amount: 108651.07 Euro via: Cash timestamp: 2022/09/06 15:27
- acct_1004286A8 transfers_to acct_802BB7990 amount: 30029.99 Euro via: Cheque timestamp: 2022/09/06 15:29
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 1665.56 Euro via: Cheque timestamp: 2022/09/06 15:56
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 7319.24 Euro via: Credit Card timestamp: 2022/09/06 17:54
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 1544.36 Euro via: Cheque timestamp: 2022/09/06 17:59
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/06 18:30
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/06 18:48
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/06 18:50
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/06 18:55
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/06 20:16
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/06 20:19
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/06 20:23
- acct_1004286A8 transfers_to acct_806E57D80 amount: 1988.34 Euro via: Credit Card timestamp: 2022/09/06 20:38
- acct_1004286A8 transfers_to acct_806E57D80 amount: 333.76 Euro via: Cheque timestamp: 2022/09/06 20:44
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/06 21:23
- acct_806E57FB0 transfers_to acct_806E57BF0 amount: 3191.49 Euro via: ACH timestamp: 2022/09/06 22:08
- acct_806E57D30 transfers_to acct_806E57BF0 amount: 379.18 Euro via: ACH timestamp: 2022/09/06 22:13
- acct_1004286A8 transfers_to acct_812203B10 amount: 1264.26 Euro via: Cheque timestamp: 2022/09/06 22:13
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/06 22:15
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/06 22:19
- acct_1004286A8 transfers_to acct_812203B10 amount: 3571.95 Euro via: Cash timestamp: 2022/09/06 22:22
- acct_806E57D80 transfers_to acct_806E57BF0 amount: 648.96 Euro via: ACH timestamp: 2022/09/06 22:28
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/06 22:42
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/06 22:47
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/06 22:52
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/06 23:00
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- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/07 00:18
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- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/07 00:54
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- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/07 02:08
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/07 02:19
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/07 03:02
- acct_1004286A8 transfers_to acct_806E57D80 amount: 333.76 Euro via: Cheque timestamp: 2022/09/07 03:03
- acct_1004286A8 transfers_to acct_806E57D80 amount: 1988.34 Euro via: Credit Card timestamp: 2022/09/07 03:11
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/07 03:19
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_802BB7990 amount: 5572.14 Euro via: Credit Card timestamp: 2022/09/07 05:40
- acct_1004286A8 transfers_to acct_802BB7990 amount: 30029.99 Euro via: Cheque timestamp: 2022/09/07 05:46
- acct_1004286A8 transfers_to acct_802BB7990 amount: 108651.07 Euro via: Cash timestamp: 2022/09/07 05:49
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/07 06:02
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- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/07 06:37
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/07 06:47
- acct_1004286A8 transfers_to acct_8055BCDB0 amount: 868.64 Euro via: Cheque timestamp: 2022/09/07 07:07
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/07 07:30
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/07 07:41
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/07 08:01
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/07 08:03
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/07 08:07
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/07 08:19
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/07 08:26
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- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/07 08:59
- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/07 11:02
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/07 11:55
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/07 12:57
- acct_1004286A8 transfers_to acct_80C0AE130 amount: 10993.18 Euro via: Cheque timestamp: 2022/09/07 13:38
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/07 13:42
- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/07 13:45
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/07 13:57
- acct_1004286A8 transfers_to acct_813242DE0 amount: 820.26 Euro via: Cheque timestamp: 2022/09/07 14:01
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- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/07 14:19
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/07 14:46
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- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 3434.68 Euro via: Cheque timestamp: 2022/09/07 15:45
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 1404.86 Euro via: Credit Card timestamp: 2022/09/07 15:55
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/07 15:56
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/07 16:41
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/07 16:46
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 7319.24 Euro via: Credit Card timestamp: 2022/09/07 17:09
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 1544.36 Euro via: Cheque timestamp: 2022/09/07 17:15
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/07 17:16
- acct_1004286A8 transfers_to acct_812203B10 amount: 1264.26 Euro via: Cheque timestamp: 2022/09/07 17:32
- acct_1004286A8 transfers_to acct_812203B10 amount: 3571.95 Euro via: Cash timestamp: 2022/09/07 17:55
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/07 18:13
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_1004286A8 transfers_to acct_80D5369B0 amount: 6226.60 Euro via: Cheque timestamp: 2022/09/07 18:55
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/07 19:05
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/07 19:30
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/07 19:45
- acct_1004286A8 transfers_to acct_812FD2690 amount: 49.29 Euro via: Cash timestamp: 2022/09/07 21:31
- acct_1004286A8 transfers_to acct_812FD2690 amount: 1165.07 Euro via: Cheque timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_812FD2690 amount: 160.99 Euro via: Credit Card timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 43605.52 Euro via: Cash timestamp: 2022/09/07 21:46
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- acct_1004286A8 transfers_to acct_80799B8A0 amount: 565058.87 Euro via: Cheque timestamp: 2022/09/07 21:58
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/07 22:04
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 4278.10 Euro via: Credit Card timestamp: 2022/09/07 22:11
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 678.69 Euro via: Cheque timestamp: 2022/09/07 22:16
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/07 23:05
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/07 23:16
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/08 00:53
- acct_1004286A8 transfers_to acct_812FD2690 amount: 160.99 Euro via: Credit Card timestamp: 2022/09/08 01:02
- acct_1004286A8 transfers_to acct_812FD2690 amount: 49.29 Euro via: Cash timestamp: 2022/09/08 01:03
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/08 01:10
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 43605.52 Euro via: Cash timestamp: 2022/09/08 01:15
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 11357.16 Euro via: Credit Card timestamp: 2022/09/08 01:23
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/08 01:26
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/08 01:28
- acct_1004286A8 transfers_to acct_812FD2690 amount: 1165.07 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 565058.87 Euro via: Cheque timestamp: 2022/09/08 01:29
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7624.73 Euro via: Credit Card timestamp: 2022/09/08 01:55
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/08 02:15
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/08 03:37
- acct_1004286A8 transfers_to acct_812203B10 amount: 3571.95 Euro via: Cash timestamp: 2022/09/08 03:38
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/08 03:45
- acct_1004286A8 transfers_to acct_812203B10 amount: 1264.26 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/08 04:15
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/08 04:29
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/08 05:32
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/08 05:34
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/08 05:34
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/08 05:35
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/08 05:38
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/08 06:35
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/08 06:46
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/08 07:26
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/08 07:29
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/08 08:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/08 08:21
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/08 08:38
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 1665.56 Euro via: Cheque timestamp: 2022/09/08 08:50
- acct_1004286A8 transfers_to acct_8055BCDB0 amount: 868.64 Euro via: Cheque timestamp: 2022/09/08 08:57
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/08 08:58
- acct_807B6ED80 transfers_to acct_80BB6DF70 amount: 977.05 Euro via: Cheque timestamp: 2022/09/08 10:18
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/08 10:39
- acct_1004286A8 transfers_to acct_806E57D80 amount: 333.76 Euro via: Cheque timestamp: 2022/09/08 11:33
- acct_1004286A8 transfers_to acct_813242DE0 amount: 742.82 Euro via: Cash timestamp: 2022/09/08 11:46
- acct_1004286A8 transfers_to acct_813242DE0 amount: 820.26 Euro via: Cheque timestamp: 2022/09/08 11:47
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/08 11:53
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/08 11:53
- acct_1004286A8 transfers_to acct_806E57D80 amount: 1988.34 Euro via: Credit Card timestamp: 2022/09/08 11:58
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 678.69 Euro via: Cheque timestamp: 2022/09/08 14:00
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/08 14:01
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/08 14:01
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 4278.10 Euro via: Credit Card timestamp: 2022/09/08 14:22
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/08 14:52
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 1404.86 Euro via: Credit Card timestamp: 2022/09/08 15:04
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 3434.68 Euro via: Cheque timestamp: 2022/09/08 15:08
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/08 15:30
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/08 15:36
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/08 15:52
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/08 16:10
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/08 16:38
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/08 16:55
- acct_1004286A8 transfers_to acct_80C0AE130 amount: 10993.18 Euro via: Cheque timestamp: 2022/09/08 16:59
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/08 17:25
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/08 17:26
- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/08 19:29
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/08 19:30
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 1544.36 Euro via: Cheque timestamp: 2022/09/08 20:00
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 7319.24 Euro via: Credit Card timestamp: 2022/09/08 20:01
- acct_1004286A8 transfers_to acct_802BB7990 amount: 30029.99 Euro via: Cheque timestamp: 2022/09/08 20:28
- acct_1004286A8 transfers_to acct_802BB7990 amount: 5572.14 Euro via: Credit Card timestamp: 2022/09/08 20:29
- acct_1004286A8 transfers_to acct_802BB7990 amount: 108651.07 Euro via: Cash timestamp: 2022/09/08 20:29
- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/08 20:34
- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/08 21:36
- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/08 21:41
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/08 22:08
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/08 22:25
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/08 23:01
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/08 23:18
- acct_1004286A8 transfers_to acct_80D5369B0 amount: 6226.60 Euro via: Cheque timestamp: 2022/09/08 23:50
- acct_800319AD0 transfers_to acct_1004286A8 amount: 50.56 Euro via: Cash timestamp: 2022/09/09 00:31
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- acct_1004286A8 transfers_to acct_814726250 amount: 950.33 Euro via: Cheque timestamp: 2022/09/09 01:12
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/09 01:17
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/09 01:26
- acct_807B6ED80 transfers_to acct_812B1ADC0 amount: 195.84 Euro via: Cash timestamp: 2022/09/09 02:09
- acct_1004286A8 transfers_to acct_8055BCDB0 amount: 868.64 Euro via: Cheque timestamp: 2022/09/09 02:23
- acct_807B6ED80 transfers_to acct_812B1ADC0 amount: 88676.43 Euro via: Cheque timestamp: 2022/09/09 02:26
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/09 02:43
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/09 02:51
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/09 03:46
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/09 03:49
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/09 04:09
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/09 04:26
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/09 05:08
- acct_1004286A8 transfers_to acct_80F2A0080 amount: 5212.55 Euro via: Cheque timestamp: 2022/09/09 05:11
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/09 05:19
- acct_1004286A8 transfers_to acct_80F2A0080 amount: 1347.66 Euro via: Credit Card timestamp: 2022/09/09 05:27
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/09 05:33
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/09 05:55
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 1665.56 Euro via: Cheque timestamp: 2022/09/09 06:05
- acct_1004286A8 transfers_to acct_8083000A0 amount: 2238.09 Euro via: Cheque timestamp: 2022/09/09 06:06
- acct_1004286A8 transfers_to acct_80AEEEDD0 amount: 105.02 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_1004286A8 transfers_to acct_8083000A0 amount: 58.05 Euro via: Credit Card timestamp: 2022/09/09 06:13
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 1544.36 Euro via: Cheque timestamp: 2022/09/09 06:43
- acct_1004286A8 transfers_to acct_80A07C0F0 amount: 7319.24 Euro via: Credit Card timestamp: 2022/09/09 06:53
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 183.55 Euro via: Cheque timestamp: 2022/09/09 07:00
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7045.50 Euro via: Cash timestamp: 2022/09/09 07:03
- acct_1004286A8 transfers_to acct_802E43E50 amount: 30.57 Euro via: Cash timestamp: 2022/09/09 07:04
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 3922.49 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_1004286A8 transfers_to acct_802E43E50 amount: 944.01 Euro via: Cheque timestamp: 2022/09/09 07:13
- acct_1004286A8 transfers_to acct_8017B07E0 amount: 7624.73 Euro via: Credit Card timestamp: 2022/09/09 07:14
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 100.86 Euro via: Credit Card timestamp: 2022/09/09 07:20
- acct_1004286A8 transfers_to acct_802E43E50 amount: 27.72 Euro via: Credit Card timestamp: 2022/09/09 07:25
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/09 07:48
- acct_1004286A8 transfers_to acct_80ECBEA00 amount: 7823.74 Euro via: Cheque timestamp: 2022/09/09 08:03
- acct_1004286A8 transfers_to acct_80ECBEA00 amount: 2494.58 Euro via: Credit Card timestamp: 2022/09/09 08:28
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/09 08:33
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/09 08:35
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 678.69 Euro via: Cheque timestamp: 2022/09/09 09:01
- acct_1004286A8 transfers_to acct_80D5F83B0 amount: 4278.10 Euro via: Credit Card timestamp: 2022/09/09 09:04
- acct_1004286A8 transfers_to acct_813242DE0 amount: 742.82 Euro via: Cash timestamp: 2022/09/09 09:17
- acct_1004286A8 transfers_to acct_813242DE0 amount: 820.26 Euro via: Cheque timestamp: 2022/09/09 09:26
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 11357.16 Euro via: Credit Card timestamp: 2022/09/09 10:08
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 565058.87 Euro via: Cheque timestamp: 2022/09/09 10:19
- acct_1004286A8 transfers_to acct_80799B8A0 amount: 43605.52 Euro via: Cash timestamp: 2022/09/09 10:20
- acct_807B6ED80 transfers_to acct_80BB6DF70 amount: 977.05 Euro via: Cheque timestamp: 2022/09/09 11:06
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/09 11:18
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/09 12:12
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/09 12:15
- acct_1004286A8 transfers_to acct_807D7C640 amount: 516.65 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_1004286A8 transfers_to acct_807D7C640 amount: 1745.36 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/09 12:39
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/09 12:41
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/09 13:13
- acct_1004286A8 transfers_to acct_802BB7990 amount: 108651.07 Euro via: Cash timestamp: 2022/09/09 13:18
- acct_1004286A8 transfers_to acct_802BB7990 amount: 30029.99 Euro via: Cheque timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_802BB7990 amount: 5572.14 Euro via: Credit Card timestamp: 2022/09/09 13:29
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/09 14:00
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/09 14:04
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/09 14:05
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/09 14:18
- acct_1004286A8 transfers_to acct_812FD2690 amount: 1165.07 Euro via: Cheque timestamp: 2022/09/09 15:06
- acct_1004286A8 transfers_to acct_812FD2690 amount: 160.99 Euro via: Credit Card timestamp: 2022/09/09 15:06
- acct_1004286A8 transfers_to acct_812FD2690 amount: 49.29 Euro via: Cash timestamp: 2022/09/09 15:20
- acct_1004286A8 transfers_to acct_806E57D80 amount: 333.76 Euro via: Cheque timestamp: 2022/09/09 17:04
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/09 17:11
- acct_1004286A8 transfers_to acct_806E57D80 amount: 1988.34 Euro via: Credit Card timestamp: 2022/09/09 17:22
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/09 18:05
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 1404.86 Euro via: Credit Card timestamp: 2022/09/09 19:06
- acct_1004286A8 transfers_to acct_812203B10 amount: 1264.26 Euro via: Cheque timestamp: 2022/09/09 19:08
- acct_8067BB630 transfers_to acct_807B6ED80 amount: 3434.68 Euro via: Cheque timestamp: 2022/09/09 19:09
- acct_1004286A8 transfers_to acct_809005DC0 amount: 11547.45 Euro via: Credit Card timestamp: 2022/09/09 19:09
- acct_1004286A8 transfers_to acct_80C0AE130 amount: 10993.18 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_1004286A8 transfers_to acct_812203B10 amount: 3571.95 Euro via: Cash timestamp: 2022/09/09 19:17
- acct_1004286A8 transfers_to acct_809005DC0 amount: 2941.33 Euro via: Cheque timestamp: 2022/09/09 19:17
- acct_1004286A8 transfers_to acct_809005DC0 amount: 2847.28 Euro via: Cash timestamp: 2022/09/09 19:17
- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/09 20:52
- acct_1004286A8 transfers_to acct_80D5369B0 amount: 6226.60 Euro via: Cheque timestamp: 2022/09/09 20:58
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/09 21:27
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 9793.86 Euro via: Cheque timestamp: 2022/09/09 22:00
- acct_1004286A8 transfers_to acct_80B7CE4C0 amount: 3612.14 Euro via: Credit Card timestamp: 2022/09/09 22:03
- acct_803BB7540 transfers_to acct_803BB7540 amount: 3571.72 Euro via: ACH timestamp: 2022/09/09 22:06
- acct_803BB7540 transfers_to acct_803BB7540 amount: 23495.89 Euro via: ACH timestamp: 2022/09/09 22:15
- acct_803BB7540 transfers_to acct_803BB7540 amount: 8370.66 Euro via: ACH timestamp: 2022/09/09 22:28
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 371.01 Euro via: Cheque timestamp: 2022/09/09 22:52
- acct_1004286A8 transfers_to acct_80DDF8AC0 amount: 93.68 Euro via: Credit Card timestamp: 2022/09/09 22:54
- acct_1004286A8 transfers_to acct_802A91580 amount: 916.64 Euro via: Cash timestamp: 2022/09/09 23:07
- acct_1004286A8 transfers_to acct_802A91580 amount: 486.48 Euro via: Credit Card timestamp: 2022/09/09 23:11
- acct_1004286A8 transfers_to acct_802A91580 amount: 10722.07 Euro via: Cheque timestamp: 2022/09/09 23:29
- acct_1004286A8 transfers_to acct_802646860 amount: 666.96 Euro via: Cash timestamp: 2022/09/09 23:42
- acct_1004286A8 transfers_to acct_802646860 amount: 3925.83 Euro via: Credit Card timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_802646860 amount: 68695.87 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_1004286A8 transfers_to acct_80B527260 amount: 407.96 Euro via: Cash timestamp: 2022/09/10 00:36
- acct_1004286A8 transfers_to acct_812DBD0B0 amount: 300.82 Euro via: Cheque timestamp: 2022/09/10 00:39
- acct_806E57D80 transfers_to acct_807B6ED80 amount: 49.63 Euro via: Cheque timestamp: 2022/09/10 00:49
- acct_1004286A8 transfers_to acct_80B527260 amount: 2253.82 Euro via: Cheque timestamp: 2022/09/10 00:53
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 27.52 Euro via: Cheque timestamp: 2022/09/10 01:41
- acct_1004286A8 transfers_to acct_80A3CA2E0 amount: 213.52 Euro via: Credit Card timestamp: 2022/09/10 01:51
- acct_1004286A8 transfers_to acct_801A954A0 amount: 3521.28 Euro via: Cheque timestamp: 2022/09/10 02:50
- acct_1004286A8 transfers_to acct_801A954A0 amount: 8513.90 Euro via: Credit Card timestamp: 2022/09/10 02:58
- acct_1004286A8 transfers_to acct_800EB7310 amount: 357.64 Euro via: Cheque timestamp: 2022/09/10 03:15
- acct_1004286A8 transfers_to acct_800EB7310 amount: 55.72 Euro via: Cash timestamp: 2022/09/10 03:24
- acct_1004286A8 transfers_to acct_802C8DF30 amount: 156209.21 Euro via: Cheque timestamp: 2022/09/10 04:43
- acct_1004286A8 transfers_to acct_8104E2330 amount: 24534.81 Euro via: Cheque timestamp: 2022/09/10 06:32
- acct_1004286A8 transfers_to acct_8104E2330 amount: 40601.47 Euro via: Cash timestamp: 2022/09/10 06:49
- acct_1004286A8 transfers_to acct_8104E2330 amount: 8821.93 Euro via: Credit Card timestamp: 2022/09/10 06:57
- acct_1004286A8 transfers_to acct_8025CD500 amount: 135.01 Euro via: Cheque timestamp: 2022/09/10 07:35
- acct_1004286A8 transfers_to acct_8025CD500 amount: 70.59 Euro via: Cash timestamp: 2022/09/10 07:50
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 418.84 Euro via: Credit Card timestamp: 2022/09/10 08:38
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 513.93 Euro via: Cash timestamp: 2022/09/10 08:56
- acct_1004286A8 transfers_to acct_80C6365D0 amount: 254.36 Euro via: Cheque timestamp: 2022/09/10 08:57
- acct_1004286A8 transfers_to acct_8053168D0 amount: 1110.58 Euro via: Cash timestamp: 2022/09/10 09:15
- acct_1004286A8 transfers_to acct_8053168D0 amount: 5836.26 Euro via: Cheque timestamp: 2022/09/10 09:21
- acct_1004286A8 transfers_to acct_801E01E10 amount: 37.14 Euro via: Credit Card timestamp: 2022/09/10 13:21
- acct_1004286A8 transfers_to acct_801E01E10 amount: 141.36 Euro via: Cheque timestamp: 2022/09/10 13:29
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 8596.32 Euro via: Cheque timestamp: 2022/09/10 14:36
- acct_1004286A8 transfers_to acct_8040B4FB0 amount: 3778.03 Euro via: Credit Card timestamp: 2022/09/10 14:43
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 72.66 Euro via: Cheque timestamp: 2022/09/10 14:45
- acct_1004286A8 transfers_to acct_807F6A9F0 amount: 339.49 Euro via: Credit Card timestamp: 2022/09/10 14:46
- acct_1004286A8 transfers_to acct_802BB7990 amount: 124.74 Euro via: Cheque timestamp: 2022/09/10 17:04
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/10 17:22
- acct_1004286A8 transfers_to acct_80256A6C0 amount: 1598.98 Euro via: Cheque timestamp: 2022/09/10 18:43
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 8742.87 Euro via: Cheque timestamp: 2022/09/10 19:32
- acct_1004286A8 transfers_to acct_8144AB5A0 amount: 10626.19 Euro via: Credit Card timestamp: 2022/09/10 19:50
- acct_1004286A8 transfers_to acct_80367A950 amount: 361.97 Euro via: Cheque timestamp: 2022/09/10 22:13
- acct_1004286A8 transfers_to acct_80367A950 amount: 471.82 Euro via: Cash timestamp: 2022/09/10 22:29

SUMMARY STATISTICS:
  Total transactions: 807
  Unique accounts: 60
  Total volume: 464,754,449.23
  Avg transaction: 575,903.90
  Time span: 750 units
  Max out-degree: 685 (node: 070_1004286A8)
  Max in-degree: 32 (node: 021749_802BB7990)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


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_02825) ===

**Nodes:**
- acct_8093E8FD0 (type: Account)
- acct_808F9FCD0 (type: Account)
- acct_8093E9020 (type: Account)
- bank_0020861 (type: Bank)
- bank_016941 (type: Bank)
- bank_035014 (type: Bank)

**Edges:**
- acct_8093E8FD0 belongs_to bank_0020861
- acct_808F9FCD0 belongs_to bank_016941
- acct_8093E9020 belongs_to bank_035014
- acct_808F9FCD0 transfers_to acct_808F9FCD0 amount: 12.15 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_808F9FCD0 transfers_to acct_808F9FCD0 amount: 582181.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8093E8FD0 transfers_to acct_8093E8FD0 amount: 1175.12 Euro via: Reinvestment timestamp: 2022/09/01 06:02
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/01 21:06
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/01 21:28
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/02 14:51
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/02 14:52
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/02 14:56
- acct_8093E9020 transfers_to acct_8093E8FD0 amount: 132.18 Euro via: Credit Card timestamp: 2022/09/02 19:46
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/03 20:42
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/03 20:42
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/03 20:59
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/04 17:33
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/04 17:46
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/04 17:57
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/05 16:01
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/05 16:02
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/05 16:02
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/06 11:47
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/06 11:47
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/06 11:47
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/07 06:56
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/07 06:58
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/07 06:58
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/08 09:00
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/08 09:05
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/08 09:18
- acct_8093E9020 transfers_to acct_8093E8FD0 amount: 132.18 Euro via: Credit Card timestamp: 2022/09/09 03:43
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/09 13:38
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/09 13:38
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/09 13:45
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 426.94 Euro via: Cheque timestamp: 2022/09/10 00:31
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 170.19 Euro via: Cash timestamp: 2022/09/10 00:38
- acct_808F9FCD0 transfers_to acct_8093E8FD0 amount: 341.35 Euro via: Credit Card timestamp: 2022/09/10 00:45

SUMMARY STATISTICS:
  Total transactions: 35
  Unique accounts: 3
  Total volume: 593,018.19
  Avg transaction: 16,943.38
  Time span: 29 units
  Max out-degree: 32 (node: 016941_808F9FCD0)
  Max in-degree: 33 (node: 0020861_8093E8FD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)