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_02767) ===

**Nodes:**
- acct_8019378D0 (type: Account)
- acct_80557DCE0 (type: Account)
- acct_80174DB40 (type: Account)
- acct_80326A9E0 (type: Account)
- acct_80D480880 (type: Account)
- acct_8014A1200 (type: Account)
- acct_80E758BA0 (type: Account)
- acct_81349DE10 (type: Account)
- acct_8024E4840 (type: Account)
- acct_80218F1A0 (type: Account)
- acct_80179EB00 (type: Account)
- acct_8124C3BC0 (type: Account)
- acct_813172260 (type: Account)
- acct_807751850 (type: Account)
- acct_802192860 (type: Account)
- acct_802395E10 (type: Account)
- acct_802866B30 (type: Account)
- acct_80B63C280 (type: Account)
- acct_8025C00D0 (type: Account)
- acct_809029080 (type: Account)
- acct_807C19860 (type: Account)
- acct_803221C00 (type: Account)
- acct_807C18BB0 (type: Account)
- acct_80D4D0A60 (type: Account)
- acct_8131E7FD0 (type: Account)
- acct_80BCCEC90 (type: Account)
- acct_80D385DF0 (type: Account)
- acct_800B6A340 (type: Account)
- acct_806885C70 (type: Account)
- acct_8040A3B40 (type: Account)
- acct_8002D5590 (type: Account)
- acct_8004F0FB0 (type: Account)
- acct_800AD1460 (type: Account)
- acct_800B74D40 (type: Account)
- acct_80874EC50 (type: Account)
- acct_8128B6E10 (type: Account)
- acct_80106E940 (type: Account)
- acct_802096D30 (type: Account)
- acct_80D9B4710 (type: Account)
- acct_812778030 (type: Account)
- acct_81358B4C0 (type: Account)
- acct_8020AA2D0 (type: Account)
- acct_800123970 (type: Account)
- acct_801C73260 (type: Account)
- acct_8013490B0 (type: Account)
- acct_8067B5490 (type: Account)
- acct_80218EB10 (type: Account)
- acct_80C9BE3D0 (type: Account)
- acct_801B4DCD0 (type: Account)
- acct_803499C00 (type: Account)
- acct_8116A2E10 (type: Account)
- acct_80496C620 (type: Account)
- acct_808320BF0 (type: Account)
- acct_802C79370 (type: Account)
- acct_80218F060 (type: Account)
- acct_801CCCA70 (type: Account)
- acct_8008648B0 (type: Account)
- acct_802F04AE0 (type: Account)
- acct_800350870 (type: Account)
- acct_802B24170 (type: Account)
- acct_80AC0D4B0 (type: Account)
- acct_800634500 (type: Account)
- acct_8018CC990 (type: Account)
- acct_8059ECD10 (type: Account)
- acct_8026FDFE0 (type: Account)
- acct_81265AAE0 (type: Account)
- acct_80267C3B0 (type: Account)
- acct_802DF6B90 (type: Account)
- acct_8052902D0 (type: Account)
- acct_80821E100 (type: Account)
- acct_8144D4670 (type: Account)
- acct_8094036A0 (type: Account)
- acct_80AEE8910 (type: Account)
- acct_806C34A60 (type: Account)
- acct_80AEE8960 (type: Account)
- acct_800277060 (type: Account)
- acct_806D42C10 (type: Account)
- acct_8110F9180 (type: Account)
- acct_8069EA140 (type: Account)
- acct_80B64DDE0 (type: Account)
- acct_8102D71B0 (type: Account)
- acct_812775500 (type: Account)
- acct_812318CF0 (type: Account)
- acct_802BF97E0 (type: Account)
- acct_80017EA20 (type: Account)
- acct_800C7C6C0 (type: Account)
- acct_81275DAC0 (type: Account)
- acct_801595C70 (type: Account)
- acct_8008FD6E0 (type: Account)
- acct_807AD4DB0 (type: Account)
- acct_802F37680 (type: Account)
- acct_807CDE440 (type: Account)
- acct_8059F8AD0 (type: Account)
- acct_804830860 (type: Account)
- acct_80253BA20 (type: Account)
- acct_808023130 (type: Account)
- acct_806C34B00 (type: Account)
- acct_80F25DE40 (type: Account)
- acct_808028DB0 (type: Account)
- acct_80367AE50 (type: Account)
- acct_808A67060 (type: Account)
- acct_80C8A60E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001501 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0020248 (type: Bank)
- bank_0023003 (type: Bank)
- bank_002467 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_004259 (type: Bank)
- bank_005 (type: Bank)
- bank_005175 (type: Bank)
- bank_005425 (type: Bank)
- bank_006030 (type: Bank)
- bank_006625 (type: Bank)
- bank_008074 (type: Bank)
- bank_008455 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_011852 (type: Bank)
- bank_012 (type: Bank)
- bank_0122094 (type: Bank)
- bank_0123308 (type: Bank)
- bank_012513 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0136014 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015055 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016254 (type: Bank)
- bank_016388 (type: Bank)
- bank_016431 (type: Bank)
- bank_016450 (type: Bank)
- bank_016871 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_018428 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_0221279 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_028629 (type: Bank)
- bank_0317856 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8019378D0 belongs_to bank_001299
- acct_80557DCE0 belongs_to bank_0014233
- acct_80174DB40 belongs_to bank_001501
- acct_80326A9E0 belongs_to bank_001665
- acct_80D480880 belongs_to bank_001665
- acct_8014A1200 belongs_to bank_001669
- acct_80E758BA0 belongs_to bank_0020248
- acct_81349DE10 belongs_to bank_0023003
- acct_8024E4840 belongs_to bank_002467
- acct_80218F1A0 belongs_to bank_003123
- acct_80179EB00 belongs_to bank_003335
- acct_8124C3BC0 belongs_to bank_003514
- acct_813172260 belongs_to bank_003514
- acct_807751850 belongs_to bank_004259
- acct_802192860 belongs_to bank_005175
- acct_802395E10 belongs_to bank_005175
- acct_802866B30 belongs_to bank_005175
- acct_80B63C280 belongs_to bank_005175
- acct_8025C00D0 belongs_to bank_005425
- acct_809029080 belongs_to bank_005
- acct_807C19860 belongs_to bank_006030
- acct_803221C00 belongs_to bank_006625
- acct_807C18BB0 belongs_to bank_008074
- acct_80D4D0A60 belongs_to bank_008074
- acct_8131E7FD0 belongs_to bank_008074
- acct_80BCCEC90 belongs_to bank_008455
- acct_80D385DF0 belongs_to bank_008539
- acct_800B6A340 belongs_to bank_011056
- acct_806885C70 belongs_to bank_011657
- acct_8040A3B40 belongs_to bank_011852
- acct_8002D5590 belongs_to bank_011
- acct_8004F0FB0 belongs_to bank_011
- acct_800AD1460 belongs_to bank_011
- acct_800B74D40 belongs_to bank_011
- acct_80874EC50 belongs_to bank_0122094
- acct_8128B6E10 belongs_to bank_0123308
- acct_80106E940 belongs_to bank_012513
- acct_802096D30 belongs_to bank_012513
- acct_80D9B4710 belongs_to bank_012561
- acct_812778030 belongs_to bank_012797
- acct_81358B4C0 belongs_to bank_0129076
- acct_8020AA2D0 belongs_to bank_012963
- acct_800123970 belongs_to bank_012
- acct_801C73260 belongs_to bank_013057
- acct_8013490B0 belongs_to bank_013083
- acct_8067B5490 belongs_to bank_013083
- acct_80218EB10 belongs_to bank_013265
- acct_80C9BE3D0 belongs_to bank_013345
- acct_801B4DCD0 belongs_to bank_013516
- acct_803499C00 belongs_to bank_013516
- acct_8116A2E10 belongs_to bank_0136014
- acct_80496C620 belongs_to bank_013858
- acct_808320BF0 belongs_to bank_013862
- acct_802C79370 belongs_to bank_014011
- acct_80218F060 belongs_to bank_014650
- acct_801CCCA70 belongs_to bank_014663
- acct_8008648B0 belongs_to bank_01490
- acct_802F04AE0 belongs_to bank_01490
- acct_800350870 belongs_to bank_01502
- acct_802B24170 belongs_to bank_015055
- acct_80AC0D4B0 belongs_to bank_015055
- acct_800634500 belongs_to bank_01522
- acct_8018CC990 belongs_to bank_01522
- acct_8059ECD10 belongs_to bank_01547
- acct_8026FDFE0 belongs_to bank_016254
- acct_81265AAE0 belongs_to bank_016388
- acct_80267C3B0 belongs_to bank_016431
- acct_802DF6B90 belongs_to bank_016450
- acct_8052902D0 belongs_to bank_016450
- acct_80821E100 belongs_to bank_016450
- acct_8144D4670 belongs_to bank_016871
- acct_8094036A0 belongs_to bank_017610
- acct_80AEE8910 belongs_to bank_017615
- acct_806C34A60 belongs_to bank_018428
- acct_80AEE8960 belongs_to bank_018460
- acct_800277060 belongs_to bank_020
- acct_806D42C10 belongs_to bank_0218897
- acct_8110F9180 belongs_to bank_0219077
- acct_8069EA140 belongs_to bank_021918
- acct_80B64DDE0 belongs_to bank_0221032
- acct_8102D71B0 belongs_to bank_0221032
- acct_812775500 belongs_to bank_0221279
- acct_812318CF0 belongs_to bank_0223030
- acct_802BF97E0 belongs_to bank_022758
- acct_80017EA20 belongs_to bank_022
- acct_800C7C6C0 belongs_to bank_022
- acct_81275DAC0 belongs_to bank_0232335
- acct_801595C70 belongs_to bank_023691
- acct_8008FD6E0 belongs_to bank_023
- acct_807AD4DB0 belongs_to bank_023
- acct_802F37680 belongs_to bank_024144
- acct_807CDE440 belongs_to bank_024482
- acct_8059F8AD0 belongs_to bank_024850
- acct_804830860 belongs_to bank_024963
- acct_80253BA20 belongs_to bank_025536
- acct_808023130 belongs_to bank_02591
- acct_806C34B00 belongs_to bank_026818
- acct_80F25DE40 belongs_to bank_027140
- acct_808028DB0 belongs_to bank_027288
- acct_80367AE50 belongs_to bank_028629
- acct_808A67060 belongs_to bank_028629
- acct_80C8A60E0 belongs_to bank_0317856
- acct_1004286A8 belongs_to bank_070
- acct_80253BA20 transfers_to acct_80253BA20 amount: 758.89 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8019378D0 transfers_to acct_8019378D0 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80557DCE0 transfers_to acct_80557DCE0 amount: 86588.97 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802BF97E0 transfers_to acct_802BF97E0 amount: 14.28 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80AEE8960 transfers_to acct_80AEE8960 amount: 39.12 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80326A9E0 transfers_to acct_800123970 amount: 18.61 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_8124C3BC0 amount: 7401.07 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_802866B30 transfers_to acct_802866B30 amount: 4256.09 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_802DF6B90 amount: 789366.13 Euro via: Cheque timestamp: 2022/09/01 00:04
- acct_80AC0D4B0 transfers_to acct_80AC0D4B0 amount: 400768.77 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802F04AE0 transfers_to acct_802F04AE0 amount: 21.19 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80174DB40 transfers_to acct_80174DB40 amount: 2739.10 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 3311.30 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80218F060 transfers_to acct_804830860 amount: 13893.11 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_800634500 transfers_to acct_800634500 amount: 19.80 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800B74D40 transfers_to acct_800B74D40 amount: 6.33 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80218F1A0 transfers_to acct_8008648B0 amount: 93.05 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_8128B6E10 transfers_to acct_8128B6E10 amount: 25506.59 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802C79370 transfers_to acct_802C79370 amount: 39970.92 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80367AE50 transfers_to acct_80367AE50 amount: 10.37 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_802DF6B90 amount: 1906687.74 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_8067B5490 transfers_to acct_8067B5490 amount: 14.77 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81349DE10 transfers_to acct_81349DE10 amount: 1311.50 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8124C3BC0 transfers_to acct_8124C3BC0 amount: 48001.01 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80D4D0A60 transfers_to acct_80D4D0A60 amount: 222834.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_809029080 transfers_to acct_809029080 amount: 2326789.98 UK Pound via: Reinvestment timestamp: 2022/09/01 00:11
- acct_803499C00 transfers_to acct_803499C00 amount: 3.67 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801595C70 transfers_to acct_801595C70 amount: 39663.22 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80D385DF0 amount: 230.97 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80496C620 transfers_to acct_80496C620 amount: 14.16 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8131E7FD0 transfers_to acct_8131E7FD0 amount: 6.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BCCEC90 transfers_to acct_80BCCEC90 amount: 16.27 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8018CC990 transfers_to acct_8018CC990 amount: 125632.07 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800123970 transfers_to acct_800123970 amount: 76914.25 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_806885C70 transfers_to acct_806885C70 amount: 7.90 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802192860 transfers_to acct_80218F1A0 amount: 122227.00 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_807751850 transfers_to acct_807751850 amount: 27802.45 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_81275DAC0 transfers_to acct_81275DAC0 amount: 207909.74 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_802096D30 transfers_to acct_802096D30 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_8124C3BC0 amount: 3574.21 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_812778030 transfers_to acct_812778030 amount: 118444.75 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80874EC50 transfers_to acct_80874EC50 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81349DE10 transfers_to acct_81349DE10 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_1004286A8 transfers_to acct_80D385DF0 amount: 13074.54 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8059F8AD0 transfers_to acct_8059F8AD0 amount: 15.88 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802395E10 transfers_to acct_802395E10 amount: 801.34 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_802DF6B90 amount: 11702.85 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_8013490B0 transfers_to acct_8013490B0 amount: 100287.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80D9B4710 transfers_to acct_80D9B4710 amount: 3848.03 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801B4DCD0 transfers_to acct_801B4DCD0 amount: 343378.01 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_804830860 transfers_to acct_804830860 amount: 33772.87 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8069EA140 transfers_to acct_8069EA140 amount: 302929.86 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80BCCEC90 transfers_to acct_80BCCEC90 amount: 191704.20 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_806C34B00 transfers_to acct_806C34B00 amount: 244.61 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80D385DF0 amount: 229.31 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_812318CF0 transfers_to acct_812318CF0 amount: 21.25 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801CCCA70 transfers_to acct_801CCCA70 amount: 205718.26 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80326A9E0 transfers_to acct_80326A9E0 amount: 1597459.22 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_80D9B4710 transfers_to acct_80D9B4710 amount: 12.05 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_80821E100 amount: 264.33 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80821E100 amount: 90.42 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80218F1A0 transfers_to acct_802BF97E0 amount: 17117.39 Euro via: Cheque timestamp: 2022/09/01 00:29
- acct_80218F060 transfers_to acct_80AEE8910 amount: 127.89 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8014A1200 transfers_to acct_8014A1200 amount: 203171.49 Euro via: Reinvestment timestamp: 2022/09/01 00:31
- acct_8013490B0 transfers_to acct_80496C620 amount: 118.55 Euro via: Cheque timestamp: 2022/09/01 00:35
- acct_80496C620 transfers_to acct_80496C620 amount: 87998.55 Euro via: Reinvestment timestamp: 2022/09/01 00:37
- acct_8052902D0 transfers_to acct_8052902D0 amount: 6190.44 Euro via: Reinvestment timestamp: 2022/09/01 00:38
- acct_812778030 transfers_to acct_812778030 amount: 3.12 Euro via: Reinvestment timestamp: 2022/09/01 00:45
- acct_1004286A8 transfers_to acct_80E758BA0 amount: 328722.96 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_8013490B0 transfers_to acct_80496C620 amount: 123.05 Euro via: ACH timestamp: 2022/09/01 00:58
- acct_807AD4DB0 transfers_to acct_807AD4DB0 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8059F8AD0 transfers_to acct_8059F8AD0 amount: 252564.66 Euro via: Reinvestment timestamp: 2022/09/01 01:42
- acct_1004286A8 transfers_to acct_8002D5590 amount: 42.89 Euro via: Cash timestamp: 2022/09/01 01:50
- acct_8025C00D0 transfers_to acct_8025C00D0 amount: 19.74 Euro via: Reinvestment timestamp: 2022/09/01 01:51
- acct_1004286A8 transfers_to acct_8002D5590 amount: 371.41 Euro via: Cheque timestamp: 2022/09/01 01:57
- acct_80267C3B0 transfers_to acct_80267C3B0 amount: 3.07 Euro via: Reinvestment timestamp: 2022/09/01 02:01
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/01 02:18
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/01 02:21
- acct_80267C3B0 transfers_to acct_80267C3B0 amount: 11218.63 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 46.29 Euro via: ACH timestamp: 2022/09/01 02:37
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- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/03 20:00
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- acct_8008648B0 transfers_to acct_8013490B0 amount: 496.09 Euro via: Cash timestamp: 2022/09/04 10:38
- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/04 10:48
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- acct_8013490B0 transfers_to acct_80496C620 amount: 118.55 Euro via: Cheque timestamp: 2022/09/04 17:03
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- acct_800123970 transfers_to acct_8008648B0 amount: 295.47 Euro via: Cheque timestamp: 2022/09/04 23:09
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- acct_1004286A8 transfers_to acct_802BF97E0 amount: 118.39 Euro via: Credit Card timestamp: 2022/09/05 00:44
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- acct_1004286A8 transfers_to acct_80B64DDE0 amount: 441.86 Euro via: Credit Card timestamp: 2022/09/05 02:53
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- acct_800123970 transfers_to acct_80BCCEC90 amount: 4999.25 Euro via: Cheque timestamp: 2022/09/05 04:01
- acct_1004286A8 transfers_to acct_80F25DE40 amount: 248987.86 Euro via: Cheque timestamp: 2022/09/05 04:04
- acct_800123970 transfers_to acct_80BCCEC90 amount: 2800.38 Euro via: Credit Card timestamp: 2022/09/05 04:10
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 1349.19 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/05 04:34
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 71.79 Euro via: Cash timestamp: 2022/09/05 04:40
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- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 313.51 Euro via: Credit Card timestamp: 2022/09/05 06:45
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 94.78 Euro via: Cheque timestamp: 2022/09/05 06:52
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- acct_1004286A8 transfers_to acct_800123970 amount: 1438.77 Euro via: Credit Card timestamp: 2022/09/05 09:00
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/05 09:12
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- acct_1004286A8 transfers_to acct_80179EB00 amount: 2898.38 Euro via: Credit Card timestamp: 2022/09/05 10:40
- acct_1004286A8 transfers_to acct_80179EB00 amount: 6959.95 Euro via: Cheque timestamp: 2022/09/05 10:53
- acct_1004286A8 transfers_to acct_803221C00 amount: 3932.76 Euro via: Credit Card timestamp: 2022/09/05 11:40
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- acct_800123970 transfers_to acct_8004F0FB0 amount: 85.21 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_800123970 transfers_to acct_8004F0FB0 amount: 225.67 Euro via: Credit Card timestamp: 2022/09/05 17:08
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- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/05 17:26
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 296.68 Euro via: Credit Card timestamp: 2022/09/05 17:30
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 46.29 Euro via: ACH timestamp: 2022/09/05 17:32
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- acct_800634500 transfers_to acct_8008FD6E0 amount: 99.69 Euro via: Cheque timestamp: 2022/09/05 19:21
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- acct_8008648B0 transfers_to acct_8013490B0 amount: 496.09 Euro via: Cash timestamp: 2022/09/05 20:06
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- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/05 20:26
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- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/06 00:22
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- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/06 04:56
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- acct_800634500 transfers_to acct_8008FD6E0 amount: 94.40 Euro via: Credit Card timestamp: 2022/09/06 06:31
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- acct_1004286A8 transfers_to acct_8052902D0 amount: 5534.76 Euro via: Cheque timestamp: 2022/09/06 07:28
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- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/06 09:16
- acct_1004286A8 transfers_to acct_802096D30 amount: 158523.25 Euro via: Cash timestamp: 2022/09/06 09:19
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/06 09:25
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- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/06 10:03
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- acct_1004286A8 transfers_to acct_80C9BE3D0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/06 10:14
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- acct_1004286A8 transfers_to acct_8002D5590 amount: 371.41 Euro via: Cheque timestamp: 2022/09/06 11:05
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- acct_80218F060 transfers_to acct_80557DCE0 amount: 151.27 Euro via: Cheque timestamp: 2022/09/06 11:58
- acct_800123970 transfers_to acct_80BCCEC90 amount: 4999.25 Euro via: Cheque timestamp: 2022/09/06 12:04
- acct_800123970 transfers_to acct_80BCCEC90 amount: 2800.38 Euro via: Credit Card timestamp: 2022/09/06 12:06
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/06 12:30
- acct_1004286A8 transfers_to acct_802395E10 amount: 58722.27 Euro via: Cash timestamp: 2022/09/06 12:37
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/06 12:47
- acct_1004286A8 transfers_to acct_802395E10 amount: 375908.44 Euro via: Cheque timestamp: 2022/09/06 12:47
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/06 12:48
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/06 12:49
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/06 12:50
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/06 12:53
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/06 12:54
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 46.29 Euro via: ACH timestamp: 2022/09/06 13:00
- acct_8026FDFE0 transfers_to acct_8040A3B40 amount: 1528.61 Euro via: Cheque timestamp: 2022/09/06 13:15
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 451.02 Euro via: Cheque timestamp: 2022/09/06 13:18
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 81.86 Euro via: Credit Card timestamp: 2022/09/06 13:18
- acct_1004286A8 transfers_to acct_8014A1200 amount: 315.24 Euro via: Cheque timestamp: 2022/09/06 14:01
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- acct_1004286A8 transfers_to acct_8019378D0 amount: 2818.99 Euro via: Cheque timestamp: 2022/09/06 15:30
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 7.52 Euro via: ACH timestamp: 2022/09/06 15:32
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/06 15:47
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/06 15:49
- acct_1004286A8 transfers_to acct_8019378D0 amount: 1795.86 Euro via: Credit Card timestamp: 2022/09/06 15:54
- acct_1004286A8 transfers_to acct_800AD1460 amount: 188.87 Euro via: Cheque timestamp: 2022/09/06 16:00
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- acct_1004286A8 transfers_to acct_800AD1460 amount: 543.53 Euro via: Credit Card timestamp: 2022/09/06 16:19
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- acct_1004286A8 transfers_to acct_802BF97E0 amount: 118.39 Euro via: Credit Card timestamp: 2022/09/06 17:05
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- acct_80017EA20 transfers_to acct_800123970 amount: 841.63 Euro via: Cheque timestamp: 2022/09/06 18:45
- acct_80017EA20 transfers_to acct_800123970 amount: 2758.25 Euro via: Credit Card timestamp: 2022/09/06 18:45
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 1349.19 Euro via: Cheque timestamp: 2022/09/06 19:24
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 71.79 Euro via: Cash timestamp: 2022/09/06 19:27
- acct_800123970 transfers_to acct_8008648B0 amount: 130.96 Euro via: Wire timestamp: 2022/09/06 19:31
- acct_800123970 transfers_to acct_8008648B0 amount: 295.47 Euro via: Cheque timestamp: 2022/09/06 19:48
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/06 20:08
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- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/06 21:34
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- acct_1004286A8 transfers_to acct_8025C00D0 amount: 143.83 Euro via: Cheque timestamp: 2022/09/06 21:43
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/06 21:44
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/06 21:48
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/06 21:49
- acct_1004286A8 transfers_to acct_80821E100 amount: 264.33 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 94.78 Euro via: Cheque timestamp: 2022/09/06 22:35
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 313.51 Euro via: Credit Card timestamp: 2022/09/06 22:42
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/06 23:02
- acct_800123970 transfers_to acct_808320BF0 amount: 225.10 Euro via: ACH timestamp: 2022/09/06 23:13
- acct_80218F1A0 transfers_to acct_80874EC50 amount: 247.41 Euro via: Cheque timestamp: 2022/09/06 23:16
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/06 23:20
- acct_800123970 transfers_to acct_808320BF0 amount: 193.70 Euro via: Cheque timestamp: 2022/09/06 23:20
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/07 00:02
- acct_800634500 transfers_to acct_8008FD6E0 amount: 94.40 Euro via: Credit Card timestamp: 2022/09/07 00:07
- acct_800634500 transfers_to acct_8008FD6E0 amount: 99.69 Euro via: Cheque timestamp: 2022/09/07 00:14
- acct_1004286A8 transfers_to acct_8025C00D0 amount: 143.83 Euro via: Cheque timestamp: 2022/09/07 00:15
- acct_1004286A8 transfers_to acct_8025C00D0 amount: 29.25 Euro via: Credit Card timestamp: 2022/09/07 00:15
- acct_80218F1A0 transfers_to acct_80367AE50 amount: 89.48 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/07 00:23
- acct_80218F060 transfers_to acct_80AC0D4B0 amount: 7.65 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_800123970 transfers_to acct_80BCCEC90 amount: 4999.25 Euro via: Cheque timestamp: 2022/09/07 00:39
- acct_800123970 transfers_to acct_80BCCEC90 amount: 2800.38 Euro via: Credit Card timestamp: 2022/09/07 00:57
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/07 01:07
- acct_8008FD6E0 transfers_to acct_808023130 amount: 6.02 Euro via: Wire timestamp: 2022/09/07 01:18
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/07 01:20
- acct_8008FD6E0 transfers_to acct_808023130 amount: 97.41 Euro via: Cheque timestamp: 2022/09/07 01:23
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 296.68 Euro via: Credit Card timestamp: 2022/09/07 01:35
- acct_1004286A8 transfers_to acct_80E758BA0 amount: 93.48 Euro via: Credit Card timestamp: 2022/09/07 01:39
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/07 01:39
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/07 01:40
- acct_1004286A8 transfers_to acct_80E758BA0 amount: 223.42 Euro via: Cheque timestamp: 2022/09/07 01:45
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 96.48 Euro via: Cheque timestamp: 2022/09/07 01:53
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/07 02:02
- acct_1004286A8 transfers_to acct_8020AA2D0 amount: 32570.91 Euro via: Cheque timestamp: 2022/09/07 02:10
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 7.52 Euro via: ACH timestamp: 2022/09/07 02:15
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/07 02:23
- acct_80218F1A0 transfers_to acct_80874EC50 amount: 247.41 Euro via: Cheque timestamp: 2022/09/07 02:42
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/07 03:00
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 89.59 Euro via: Credit Card timestamp: 2022/09/07 03:06
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/07 03:12
- acct_1004286A8 transfers_to acct_802BF97E0 amount: 118.39 Euro via: Credit Card timestamp: 2022/09/07 03:20
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_1004286A8 transfers_to acct_802BF97E0 amount: 146.73 Euro via: Cheque timestamp: 2022/09/07 03:27
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/07 04:09
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/07 04:12
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/07 04:16
- acct_800350870 transfers_to acct_8026FDFE0 amount: 114.91 Euro via: Cheque timestamp: 2022/09/07 04:33
- acct_800350870 transfers_to acct_8026FDFE0 amount: 86.66 Euro via: Credit Card timestamp: 2022/09/07 04:41
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- acct_1004286A8 transfers_to acct_802395E10 amount: 58722.27 Euro via: Cash timestamp: 2022/09/07 05:14
- acct_1004286A8 transfers_to acct_802395E10 amount: 375908.44 Euro via: Cheque timestamp: 2022/09/07 05:16
- acct_1004286A8 transfers_to acct_802096D30 amount: 711870.62 Euro via: Cheque timestamp: 2022/09/07 05:33
- acct_1004286A8 transfers_to acct_802096D30 amount: 158523.25 Euro via: Cash timestamp: 2022/09/07 05:40
- acct_1004286A8 transfers_to acct_8052902D0 amount: 5534.76 Euro via: Cheque timestamp: 2022/09/07 05:47
- acct_1004286A8 transfers_to acct_802866B30 amount: 53919.72 Euro via: Cheque timestamp: 2022/09/07 05:50
- acct_1004286A8 transfers_to acct_802866B30 amount: 15618.10 Euro via: Credit Card timestamp: 2022/09/07 05:55
- acct_1004286A8 transfers_to acct_802096D30 amount: 21374.62 Euro via: Credit Card timestamp: 2022/09/07 05:57
- acct_800123970 transfers_to acct_8008648B0 amount: 295.47 Euro via: Cheque timestamp: 2022/09/07 06:00
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 71.79 Euro via: Cash timestamp: 2022/09/07 06:06
- acct_800123970 transfers_to acct_8008648B0 amount: 130.96 Euro via: Wire timestamp: 2022/09/07 06:24
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 1349.19 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_80017EA20 transfers_to acct_800123970 amount: 2758.25 Euro via: Credit Card timestamp: 2022/09/07 06:30
- acct_80017EA20 transfers_to acct_800123970 amount: 841.63 Euro via: Cheque timestamp: 2022/09/07 06:41
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 81.86 Euro via: Credit Card timestamp: 2022/09/07 10:03
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 451.02 Euro via: Cheque timestamp: 2022/09/07 10:12
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 46.29 Euro via: ACH timestamp: 2022/09/07 10:27
- acct_1004286A8 transfers_to acct_80F25DE40 amount: 248987.86 Euro via: Cheque timestamp: 2022/09/07 10:52
- acct_1004286A8 transfers_to acct_803221C00 amount: 6960.23 Euro via: Cheque timestamp: 2022/09/07 11:30
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/07 11:31
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/07 11:40
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- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 313.51 Euro via: Credit Card timestamp: 2022/09/07 12:09
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 94.78 Euro via: Cheque timestamp: 2022/09/07 12:16
- acct_1004286A8 transfers_to acct_80821E100 amount: 264.33 Euro via: Cheque timestamp: 2022/09/07 12:42
- acct_1004286A8 transfers_to acct_80821E100 amount: 90.42 Euro via: Credit Card timestamp: 2022/09/07 12:48
- acct_80218F060 transfers_to acct_80557DCE0 amount: 151.27 Euro via: Cheque timestamp: 2022/09/07 14:07
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- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/07 14:16
- acct_1004286A8 transfers_to acct_80C9BE3D0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/07 14:17
- acct_80218F060 transfers_to acct_80557DCE0 amount: 84.82 Euro via: Credit Card timestamp: 2022/09/07 14:17
- acct_8026FDFE0 transfers_to acct_8040A3B40 amount: 1528.61 Euro via: Cheque timestamp: 2022/09/07 14:25
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/07 14:35
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/07 14:46
- acct_800123970 transfers_to acct_808320BF0 amount: 193.70 Euro via: Cheque timestamp: 2022/09/07 15:30
- acct_800123970 transfers_to acct_808320BF0 amount: 225.10 Euro via: ACH timestamp: 2022/09/07 15:38
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_1004286A8 transfers_to acct_8019378D0 amount: 2818.99 Euro via: Cheque timestamp: 2022/09/07 16:21
- acct_1004286A8 transfers_to acct_8019378D0 amount: 1795.86 Euro via: Credit Card timestamp: 2022/09/07 16:26
- acct_1004286A8 transfers_to acct_800AD1460 amount: 188.87 Euro via: Cheque timestamp: 2022/09/07 16:47
- acct_1004286A8 transfers_to acct_800AD1460 amount: 543.53 Euro via: Credit Card timestamp: 2022/09/07 16:58
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/07 17:15
- acct_8026FDFE0 transfers_to acct_807C19860 amount: 1407.72 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_8026FDFE0 transfers_to acct_807C19860 amount: 156.71 Euro via: Credit Card timestamp: 2022/09/07 17:23
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/07 17:24
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- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/07 18:11
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/07 18:13
- acct_800B6A340 transfers_to acct_80267C3B0 amount: 431.97 Euro via: Credit Card timestamp: 2022/09/07 19:10
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- acct_1004286A8 transfers_to acct_800B6A340 amount: 137.40 Euro via: Cheque timestamp: 2022/09/07 19:22
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- acct_800123970 transfers_to acct_808320BF0 amount: 225.10 Euro via: ACH timestamp: 2022/09/08 12:44
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- acct_800634500 transfers_to acct_8008FD6E0 amount: 99.69 Euro via: Cheque timestamp: 2022/09/08 13:37
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- acct_8008648B0 transfers_to acct_80267C3B0 amount: 81.86 Euro via: Credit Card timestamp: 2022/09/08 13:44
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- acct_8008648B0 transfers_to acct_80267C3B0 amount: 451.02 Euro via: Cheque timestamp: 2022/09/08 13:56
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/08 14:01
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- acct_1004286A8 transfers_to acct_80B64DDE0 amount: 441.86 Euro via: Credit Card timestamp: 2022/09/08 17:35
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/08 18:16
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- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/08 18:28
- acct_8008FD6E0 transfers_to acct_808023130 amount: 6.02 Euro via: Wire timestamp: 2022/09/08 18:34
- acct_80017EA20 transfers_to acct_800123970 amount: 2758.25 Euro via: Credit Card timestamp: 2022/09/08 18:34
- acct_8008FD6E0 transfers_to acct_808023130 amount: 97.41 Euro via: Cheque timestamp: 2022/09/08 18:35
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/08 18:39
- acct_80017EA20 transfers_to acct_800123970 amount: 841.63 Euro via: Cheque timestamp: 2022/09/08 18:44
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/08 18:49
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/08 18:55
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/08 18:59
- acct_8026FDFE0 transfers_to acct_807C19860 amount: 156.71 Euro via: Credit Card timestamp: 2022/09/08 20:44
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- acct_8026FDFE0 transfers_to acct_807C19860 amount: 1407.72 Euro via: Cheque timestamp: 2022/09/08 20:56
- acct_1004286A8 transfers_to acct_803221C00 amount: 3932.76 Euro via: Credit Card timestamp: 2022/09/08 20:58
- acct_8026FDFE0 transfers_to acct_8040A3B40 amount: 1528.61 Euro via: Cheque timestamp: 2022/09/08 21:13
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- acct_800123970 transfers_to acct_8004F0FB0 amount: 85.21 Euro via: Cheque timestamp: 2022/09/08 21:17
- acct_800123970 transfers_to acct_8004F0FB0 amount: 225.67 Euro via: Credit Card timestamp: 2022/09/08 21:20
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- acct_1004286A8 transfers_to acct_800B6A340 amount: 137.40 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_8008648B0 transfers_to acct_8013490B0 amount: 496.09 Euro via: Cash timestamp: 2022/09/08 23:06
- acct_8008648B0 transfers_to acct_8013490B0 amount: 827.91 Euro via: ACH timestamp: 2022/09/08 23:16
- acct_1004286A8 transfers_to acct_80C9BE3D0 amount: 1487.21 Euro via: Credit Card timestamp: 2022/09/09 00:09
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- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/09 00:15
- acct_1004286A8 transfers_to acct_80C9BE3D0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/09 00:17
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- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_1004286A8 transfers_to acct_802395E10 amount: 375908.44 Euro via: Cheque timestamp: 2022/09/09 00:30
- acct_1004286A8 transfers_to acct_802395E10 amount: 58722.27 Euro via: Cash timestamp: 2022/09/09 00:38
- acct_800634500 transfers_to acct_8008FD6E0 amount: 99.69 Euro via: Cheque timestamp: 2022/09/09 00:40
- acct_800634500 transfers_to acct_8008FD6E0 amount: 94.40 Euro via: Credit Card timestamp: 2022/09/09 00:49
- acct_800123970 transfers_to acct_8004F0FB0 amount: 225.67 Euro via: Credit Card timestamp: 2022/09/09 01:42
- acct_800123970 transfers_to acct_8004F0FB0 amount: 85.21 Euro via: Cheque timestamp: 2022/09/09 01:57
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/09 02:02
- acct_80017EA20 transfers_to acct_800123970 amount: 841.63 Euro via: Cheque timestamp: 2022/09/09 02:04
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/09 02:11
- acct_80017EA20 transfers_to acct_800123970 amount: 2758.25 Euro via: Credit Card timestamp: 2022/09/09 02:14
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/09 02:28
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/09 02:30
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/09 02:48
- acct_1004286A8 transfers_to acct_81265AAE0 amount: 116.48 Euro via: Cheque timestamp: 2022/09/09 03:00
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- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/09 03:29
- acct_1004286A8 transfers_to acct_80F25DE40 amount: 248987.86 Euro via: Cheque timestamp: 2022/09/09 04:14
- acct_1004286A8 transfers_to acct_802866B30 amount: 53919.72 Euro via: Cheque timestamp: 2022/09/09 04:39
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- acct_1004286A8 transfers_to acct_8128B6E10 amount: 30197.92 Euro via: Cheque timestamp: 2022/09/09 06:02
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- acct_1004286A8 transfers_to acct_808028DB0 amount: 182654.48 Euro via: Cheque timestamp: 2022/09/09 07:01
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- acct_1004286A8 transfers_to acct_8019378D0 amount: 2818.99 Euro via: Cheque timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_8019378D0 amount: 1795.86 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_8025C00D0 amount: 143.83 Euro via: Cheque timestamp: 2022/09/09 08:06
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- acct_8008648B0 transfers_to acct_80267C3B0 amount: 451.02 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 81.86 Euro via: Credit Card timestamp: 2022/09/09 10:35
- acct_1004286A8 transfers_to acct_800B6A340 amount: 137.40 Euro via: Cheque timestamp: 2022/09/09 10:45
- acct_8008648B0 transfers_to acct_80267C3B0 amount: 46.29 Euro via: ACH timestamp: 2022/09/09 10:50
- acct_1004286A8 transfers_to acct_800B6A340 amount: 297.94 Euro via: Cash timestamp: 2022/09/09 10:51
- acct_8026FDFE0 transfers_to acct_807C19860 amount: 1407.72 Euro via: Cheque timestamp: 2022/09/09 11:09
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- acct_1004286A8 transfers_to acct_800AD1460 amount: 543.53 Euro via: Credit Card timestamp: 2022/09/09 11:32
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- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/09 12:01
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- acct_80218F1A0 transfers_to acct_80874EC50 amount: 247.41 Euro via: Cheque timestamp: 2022/09/09 12:55
- acct_801B4DCD0 transfers_to acct_801B4DCD0 amount: 4244979.40 Euro via: ACH timestamp: 2022/09/09 13:19
- acct_800123970 transfers_to acct_80BCCEC90 amount: 2800.38 Euro via: Credit Card timestamp: 2022/09/09 13:43
- acct_800123970 transfers_to acct_80BCCEC90 amount: 4999.25 Euro via: Cheque timestamp: 2022/09/09 13:52
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/09 14:53
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 1349.19 Euro via: Cheque timestamp: 2022/09/09 15:56
- acct_1004286A8 transfers_to acct_80D9B4710 amount: 71.79 Euro via: Cash timestamp: 2022/09/09 15:57
- acct_80AEE8960 transfers_to acct_80AEE8910 amount: 3185.09 Euro via: ACH timestamp: 2022/09/09 15:58
- acct_1004286A8 transfers_to acct_802C79370 amount: 457125.12 Euro via: Cash timestamp: 2022/09/09 16:01
- acct_1004286A8 transfers_to acct_802096D30 amount: 711870.62 Euro via: Cheque timestamp: 2022/09/09 16:02
- acct_1004286A8 transfers_to acct_802C79370 amount: 1389328.65 Euro via: Cheque timestamp: 2022/09/09 16:17
- acct_1004286A8 transfers_to acct_802096D30 amount: 21374.62 Euro via: Credit Card timestamp: 2022/09/09 16:18
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 253.43 Euro via: Credit Card timestamp: 2022/09/09 16:18
- acct_1004286A8 transfers_to acct_802096D30 amount: 158523.25 Euro via: Cash timestamp: 2022/09/09 16:23
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 69.16 Euro via: Cheque timestamp: 2022/09/09 16:29
- acct_800B6A340 transfers_to acct_80267C3B0 amount: 709.55 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_800B6A340 transfers_to acct_80267C3B0 amount: 431.97 Euro via: Credit Card timestamp: 2022/09/09 16:52
- acct_1004286A8 transfers_to acct_812775500 amount: 82041.80 Euro via: Cheque timestamp: 2022/09/09 16:57
- acct_800350870 transfers_to acct_8026FDFE0 amount: 86.66 Euro via: Credit Card timestamp: 2022/09/09 17:10
- acct_1004286A8 transfers_to acct_8052902D0 amount: 5534.76 Euro via: Cheque timestamp: 2022/09/09 17:25
- acct_800350870 transfers_to acct_8026FDFE0 amount: 114.91 Euro via: Cheque timestamp: 2022/09/09 17:28
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 918.75 Euro via: Credit Card timestamp: 2022/09/09 17:42
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 431.03 Euro via: Cheque timestamp: 2022/09/09 17:43
- acct_1004286A8 transfers_to acct_81275DAC0 amount: 541.88 Euro via: Cash timestamp: 2022/09/09 17:47
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 10.35 Euro via: ACH timestamp: 2022/09/09 18:33
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 7.52 Euro via: ACH timestamp: 2022/09/09 18:34
- acct_80C8A60E0 transfers_to acct_1004286A8 amount: 62.47 Euro via: Cash timestamp: 2022/09/09 18:39
- acct_8059ECD10 transfers_to acct_8059ECD10 amount: 73.38 Euro via: ACH timestamp: 2022/09/09 18:54
- acct_1004286A8 transfers_to acct_8020AA2D0 amount: 32570.91 Euro via: Cheque timestamp: 2022/09/09 19:05
- acct_8008648B0 transfers_to acct_8013490B0 amount: 827.91 Euro via: ACH timestamp: 2022/09/09 19:31
- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/09 19:35
- acct_8008648B0 transfers_to acct_8013490B0 amount: 496.09 Euro via: Cash timestamp: 2022/09/09 19:43
- acct_8013490B0 transfers_to acct_80496C620 amount: 123.05 Euro via: ACH timestamp: 2022/09/09 19:46
- acct_8013490B0 transfers_to acct_80496C620 amount: 118.55 Euro via: Cheque timestamp: 2022/09/09 19:48
- acct_1004286A8 transfers_to acct_80BCCEC90 amount: 4179.51 Euro via: Cheque timestamp: 2022/09/09 20:10
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 377.52 Euro via: Cash timestamp: 2022/09/09 20:13
- acct_1004286A8 transfers_to acct_807AD4DB0 amount: 1036.84 Euro via: Cheque timestamp: 2022/09/09 20:23
- acct_1004286A8 transfers_to acct_802F37680 amount: 5868.23 Euro via: Cheque timestamp: 2022/09/09 20:35
- acct_1004286A8 transfers_to acct_802F37680 amount: 567.61 Euro via: Credit Card timestamp: 2022/09/09 20:37
- acct_1004286A8 transfers_to acct_802F37680 amount: 476.86 Euro via: Cash timestamp: 2022/09/09 20:54
- acct_1004286A8 transfers_to acct_8014A1200 amount: 315.24 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_1004286A8 transfers_to acct_8014A1200 amount: 337.12 Euro via: Credit Card timestamp: 2022/09/09 21:18
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 313.51 Euro via: Credit Card timestamp: 2022/09/09 21:19
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 94.78 Euro via: Cheque timestamp: 2022/09/09 21:20
- acct_1004286A8 transfers_to acct_802BF97E0 amount: 118.39 Euro via: Credit Card timestamp: 2022/09/09 21:37
- acct_1004286A8 transfers_to acct_802BF97E0 amount: 146.73 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 96.48 Euro via: Cheque timestamp: 2022/09/09 22:23
- acct_1004286A8 transfers_to acct_8002D5590 amount: 371.41 Euro via: Cheque timestamp: 2022/09/09 22:26
- acct_1004286A8 transfers_to acct_8002D5590 amount: 42.89 Euro via: Cash timestamp: 2022/09/09 22:28
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 296.68 Euro via: Credit Card timestamp: 2022/09/09 22:28
- acct_8008FD6E0 transfers_to acct_808023130 amount: 6.02 Euro via: Wire timestamp: 2022/09/09 22:30
- acct_8008FD6E0 transfers_to acct_808023130 amount: 97.41 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_8008FD6E0 transfers_to acct_808023130 amount: 81.89 Euro via: Credit Card timestamp: 2022/09/09 22:36
- acct_8008FD6E0 transfers_to acct_808023130 amount: 154.23 Euro via: ACH timestamp: 2022/09/09 22:37
- acct_1004286A8 transfers_to acct_8067B5490 amount: 779.93 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/09 23:00
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/09 23:24
- acct_800123970 transfers_to acct_8008648B0 amount: 295.47 Euro via: Cheque timestamp: 2022/09/09 23:33
- acct_800123970 transfers_to acct_8008648B0 amount: 130.96 Euro via: Wire timestamp: 2022/09/09 23:50
- acct_801C73260 transfers_to acct_800123970 amount: 4.32 Euro via: Credit Card timestamp: 2022/09/10 00:00
- acct_80218F060 transfers_to acct_80AEE8960 amount: 19.28 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_8008648B0 transfers_to acct_8013490B0 amount: 496.09 Euro via: Cash timestamp: 2022/09/10 00:03
- acct_80218F1A0 transfers_to acct_8008648B0 amount: 66.05 Euro via: Credit Card timestamp: 2022/09/10 00:09
- acct_8008648B0 transfers_to acct_8013490B0 amount: 827.91 Euro via: ACH timestamp: 2022/09/10 00:17
- acct_807CDE440 transfers_to acct_807CDE440 amount: 643.85 Euro via: ACH timestamp: 2022/09/10 00:18
- acct_8008648B0 transfers_to acct_8013490B0 amount: 463.91 Euro via: Cheque timestamp: 2022/09/10 00:25
- acct_1004286A8 transfers_to acct_802BF97E0 amount: 146.73 Euro via: Cheque timestamp: 2022/09/10 01:03
- acct_1004286A8 transfers_to acct_802BF97E0 amount: 118.39 Euro via: Credit Card timestamp: 2022/09/10 01:18
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 217.20 Euro via: Cheque timestamp: 2022/09/10 01:35
- acct_1004286A8 transfers_to acct_8102D71B0 amount: 187.44 Euro via: Cash timestamp: 2022/09/10 01:46
- acct_1004286A8 transfers_to acct_802096D30 amount: 711870.62 Euro via: Cheque timestamp: 2022/09/10 02:32
- acct_1004286A8 transfers_to acct_802096D30 amount: 21374.62 Euro via: Credit Card timestamp: 2022/09/10 02:34
- acct_1004286A8 transfers_to acct_802096D30 amount: 158523.25 Euro via: Cash timestamp: 2022/09/10 02:34
- acct_1004286A8 transfers_to acct_80B64DDE0 amount: 441.86 Euro via: Credit Card timestamp: 2022/09/10 03:48
- acct_1004286A8 transfers_to acct_80D480880 amount: 179.90 Euro via: Credit Card timestamp: 2022/09/10 04:19
- acct_1004286A8 transfers_to acct_80D480880 amount: 76.32 Euro via: Cheque timestamp: 2022/09/10 04:22
- acct_1004286A8 transfers_to acct_80821E100 amount: 264.33 Euro via: Cheque timestamp: 2022/09/10 05:34
- acct_1004286A8 transfers_to acct_80821E100 amount: 90.42 Euro via: Credit Card timestamp: 2022/09/10 05:40
- acct_1004286A8 transfers_to acct_8067B5490 amount: 190127.32 Euro via: Cheque timestamp: 2022/09/10 08:00
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 296.68 Euro via: Credit Card timestamp: 2022/09/10 08:07
- acct_1004286A8 transfers_to acct_8067B5490 amount: 112630.05 Euro via: Cash timestamp: 2022/09/10 08:11
- acct_80218F1A0 transfers_to acct_8116A2E10 amount: 96.48 Euro via: Cheque timestamp: 2022/09/10 08:14
- acct_1004286A8 transfers_to acct_8067B5490 amount: 12754.09 Euro via: Credit Card timestamp: 2022/09/10 08:15
- acct_1004286A8 transfers_to acct_80C9BE3D0 amount: 1487.21 Euro via: Credit Card timestamp: 2022/09/10 11:33
- acct_800123970 transfers_to acct_8008648B0 amount: 295.47 Euro via: Cheque timestamp: 2022/09/10 11:39
- acct_800123970 transfers_to acct_8008648B0 amount: 130.96 Euro via: Wire timestamp: 2022/09/10 11:41
- acct_1004286A8 transfers_to acct_80C9BE3D0 amount: 560.37 Euro via: Cheque timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_812318CF0 amount: 261.80 Euro via: Cheque timestamp: 2022/09/10 12:39
- acct_1004286A8 transfers_to acct_812318CF0 amount: 255.39 Euro via: Cash timestamp: 2022/09/10 12:42
- acct_1004286A8 transfers_to acct_80017EA20 amount: 679.60 Euro via: Cheque timestamp: 2022/09/10 12:45
- acct_1004286A8 transfers_to acct_80017EA20 amount: 665.11 Euro via: Cash timestamp: 2022/09/10 12:48
- acct_1004286A8 transfers_to acct_812318CF0 amount: 226.77 Euro via: Credit Card timestamp: 2022/09/10 12:53
- acct_1004286A8 transfers_to acct_802866B30 amount: 15618.10 Euro via: Credit Card timestamp: 2022/09/10 14:02
- acct_1004286A8 transfers_to acct_802866B30 amount: 53919.72 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_1004286A8 transfers_to acct_8002D5590 amount: 371.41 Euro via: Cheque timestamp: 2022/09/10 15:19
- acct_1004286A8 transfers_to acct_8002D5590 amount: 42.89 Euro via: Cash timestamp: 2022/09/10 15:20
- acct_1004286A8 transfers_to acct_808028DB0 amount: 46714.33 Euro via: Cheque timestamp: 2022/09/10 15:27
- acct_1004286A8 transfers_to acct_8069EA140 amount: 536.52 Euro via: Cheque timestamp: 2022/09/10 15:55
- acct_8013490B0 transfers_to acct_80496C620 amount: 123.05 Euro via: ACH timestamp: 2022/09/10 16:07
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 313.51 Euro via: Credit Card timestamp: 2022/09/10 16:14
- acct_8026FDFE0 transfers_to acct_807C19860 amount: 156.71 Euro via: Credit Card timestamp: 2022/09/10 16:16
- acct_8013490B0 transfers_to acct_80496C620 amount: 118.55 Euro via: Cheque timestamp: 2022/09/10 16:16
- acct_1004286A8 transfers_to acct_801B4DCD0 amount: 94.78 Euro via: Cheque timestamp: 2022/09/10 16:18
- acct_8026FDFE0 transfers_to acct_807C19860 amount: 1407.72 Euro via: Cheque timestamp: 2022/09/10 16:20
- acct_1004286A8 transfers_to acct_803221C00 amount: 6960.23 Euro via: Cheque timestamp: 2022/09/10 19:08
- acct_1004286A8 transfers_to acct_803221C00 amount: 3932.76 Euro via: Credit Card timestamp: 2022/09/10 19:18
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1212.60 Euro via: Cheque timestamp: 2022/09/10 20:01
- acct_1004286A8 transfers_to acct_801CCCA70 amount: 1505.80 Euro via: Credit Card timestamp: 2022/09/10 20:17
- acct_1004286A8 transfers_to acct_80179EB00 amount: 2898.38 Euro via: Credit Card timestamp: 2022/09/10 20:51
- acct_1004286A8 transfers_to acct_80179EB00 amount: 6959.95 Euro via: Cheque timestamp: 2022/09/10 20:58
- acct_800634500 transfers_to acct_8008FD6E0 amount: 94.40 Euro via: Credit Card timestamp: 2022/09/10 22:20
- acct_800634500 transfers_to acct_8008FD6E0 amount: 99.69 Euro via: Cheque timestamp: 2022/09/10 22:21
- acct_800123970 transfers_to acct_8004F0FB0 amount: 85.21 Euro via: Cheque timestamp: 2022/09/10 22:32
- acct_800123970 transfers_to acct_8004F0FB0 amount: 225.67 Euro via: Credit Card timestamp: 2022/09/10 22:48
- acct_8026FDFE0 transfers_to acct_8040A3B40 amount: 1528.61 Euro via: Cheque timestamp: 2022/09/10 23:21

SUMMARY STATISTICS:
  Total transactions: 1144
  Unique accounts: 103
  Total volume: 74,978,560.26
  Avg transaction: 65,540.70
  Time span: 1045 units
  Max out-degree: 653 (node: 070_1004286A8)
  Max in-degree: 37 (node: 016431_80267C3B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)