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_02884) ===

**Nodes:**
- acct_8007817C0 (type: Account)
- acct_80B4E2490 (type: Account)
- acct_81294B050 (type: Account)
- acct_801170500 (type: Account)
- acct_80B429720 (type: Account)
- acct_802CA3D90 (type: Account)
- acct_8102FE130 (type: Account)
- acct_8124B96A0 (type: Account)
- acct_80AF109F0 (type: Account)
- acct_8014C2A20 (type: Account)
- acct_80158B840 (type: Account)
- acct_80DD564B0 (type: Account)
- acct_801CCE830 (type: Account)
- acct_80CD2A040 (type: Account)
- acct_8020E5B30 (type: Account)
- acct_8121DCB50 (type: Account)
- acct_80BA24AA0 (type: Account)
- acct_8068A09D0 (type: Account)
- acct_8134FBB90 (type: Account)
- acct_80B425AF0 (type: Account)
- acct_80DD56640 (type: Account)
- acct_800D90380 (type: Account)
- acct_80022FC00 (type: Account)
- acct_8013510B0 (type: Account)
- acct_8042ADDC0 (type: Account)
- acct_813137E80 (type: Account)
- acct_813FDBAC0 (type: Account)
- acct_80053CFC0 (type: Account)
- acct_800A54A70 (type: Account)
- acct_802C78F60 (type: Account)
- acct_802EFCF90 (type: Account)
- acct_80488DE00 (type: Account)
- acct_80B426070 (type: Account)
- acct_80F0AD220 (type: Account)
- acct_80B4260C0 (type: Account)
- acct_80254CC90 (type: Account)
- acct_802EA36A0 (type: Account)
- acct_807BEC8D0 (type: Account)
- acct_81265FFC0 (type: Account)
- acct_802823B90 (type: Account)
- acct_81416CDB0 (type: Account)
- acct_80135E350 (type: Account)
- acct_8026CC030 (type: Account)
- acct_80267BAE0 (type: Account)
- acct_80F0AD1D0 (type: Account)
- acct_80322AD70 (type: Account)
- acct_801F681E0 (type: Account)
- acct_80A76B000 (type: Account)
- acct_804903FF0 (type: Account)
- acct_8134FCDA0 (type: Account)
- bank_001124 (type: Bank)
- bank_001655 (type: Bank)
- bank_0018180 (type: Bank)
- bank_001916 (type: Bank)
- bank_0020727 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025960 (type: Bank)
- bank_0027402 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003335 (type: Bank)
- bank_0034604 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005464 (type: Bank)
- bank_007548 (type: Bank)
- bank_008455 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_0112212 (type: Bank)
- bank_011657 (type: Bank)
- bank_013083 (type: Bank)
- bank_014290 (type: Bank)
- bank_0147042 (type: Bank)
- bank_0148937 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015964 (type: Bank)
- bank_017321 (type: Bank)
- bank_017861 (type: Bank)
- bank_0210431 (type: Bank)
- bank_0215803 (type: Bank)
- bank_021745 (type: Bank)
- bank_0218050 (type: Bank)
- bank_021918 (type: Bank)
- bank_0220967 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022758 (type: Bank)
- bank_0229620 (type: Bank)
- bank_023344 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_028629 (type: Bank)
- bank_039043 (type: Bank)

**Edges:**
- acct_8007817C0 belongs_to bank_001124
- acct_80B4E2490 belongs_to bank_001655
- acct_81294B050 belongs_to bank_0018180
- acct_801170500 belongs_to bank_001916
- acct_80B429720 belongs_to bank_0020727
- acct_802CA3D90 belongs_to bank_002467
- acct_8102FE130 belongs_to bank_0025960
- acct_8124B96A0 belongs_to bank_0025960
- acct_80AF109F0 belongs_to bank_0027402
- acct_8014C2A20 belongs_to bank_003045
- acct_80158B840 belongs_to bank_003045
- acct_80DD564B0 belongs_to bank_0031809
- acct_801CCE830 belongs_to bank_003335
- acct_80CD2A040 belongs_to bank_0034604
- acct_8020E5B30 belongs_to bank_00410
- acct_8121DCB50 belongs_to bank_004259
- acct_80BA24AA0 belongs_to bank_005464
- acct_8068A09D0 belongs_to bank_007548
- acct_8134FBB90 belongs_to bank_008455
- acct_80B425AF0 belongs_to bank_008888
- acct_80DD56640 belongs_to bank_0112212
- acct_800D90380 belongs_to bank_011657
- acct_80022FC00 belongs_to bank_011
- acct_8013510B0 belongs_to bank_013083
- acct_8042ADDC0 belongs_to bank_014290
- acct_813137E80 belongs_to bank_0147042
- acct_813FDBAC0 belongs_to bank_0148937
- acct_80053CFC0 belongs_to bank_01490
- acct_800A54A70 belongs_to bank_01522
- acct_802C78F60 belongs_to bank_015964
- acct_802EFCF90 belongs_to bank_017321
- acct_80488DE00 belongs_to bank_017861
- acct_80B426070 belongs_to bank_0210431
- acct_80F0AD220 belongs_to bank_0215803
- acct_80B4260C0 belongs_to bank_021745
- acct_80254CC90 belongs_to bank_0218050
- acct_802EA36A0 belongs_to bank_021918
- acct_807BEC8D0 belongs_to bank_0220967
- acct_81265FFC0 belongs_to bank_0221198
- acct_802823B90 belongs_to bank_022758
- acct_81416CDB0 belongs_to bank_0229620
- acct_80135E350 belongs_to bank_023344
- acct_8026CC030 belongs_to bank_023344
- acct_80267BAE0 belongs_to bank_024811
- acct_80F0AD1D0 belongs_to bank_024963
- acct_80322AD70 belongs_to bank_025768
- acct_801F681E0 belongs_to bank_02591
- acct_80A76B000 belongs_to bank_02591
- acct_804903FF0 belongs_to bank_028629
- acct_8134FCDA0 belongs_to bank_039043
- acct_80B425AF0 transfers_to acct_801CCE830 amount: 101.00 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_80322AD70 transfers_to acct_80322AD70 amount: 160711.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80DD56640 transfers_to acct_8121DCB50 amount: 15.17 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_80F0AD1D0 transfers_to acct_80F0AD1D0 amount: 10.81 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8124B96A0 transfers_to acct_8124B96A0 amount: 51872.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8121DCB50 transfers_to acct_8121DCB50 amount: 228712.05 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8124B96A0 transfers_to acct_8124B96A0 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80AF109F0 transfers_to acct_80AF109F0 amount: 54749.79 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80CD2A040 transfers_to acct_80CD2A040 amount: 8958322.79 Mexican Peso via: Reinvestment timestamp: 2022/09/01 00:08
- acct_81416CDB0 transfers_to acct_81416CDB0 amount: 15.10 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801F681E0 transfers_to acct_801F681E0 amount: 220292.02 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8068A09D0 transfers_to acct_8068A09D0 amount: 4723.38 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80135E350 transfers_to acct_80135E350 amount: 17.15 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80BA24AA0 transfers_to acct_80BA24AA0 amount: 666.18 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80BA24AA0 transfers_to acct_80BA24AA0 amount: 19.19 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B4E2490 transfers_to acct_80B4E2490 amount: 91640.66 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B426070 transfers_to acct_80B429720 amount: 3199.00 Euro via: ACH timestamp: 2022/09/01 00:17
- acct_80B429720 transfers_to acct_801CCE830 amount: 23.76 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_802C78F60 transfers_to acct_802C78F60 amount: 5.83 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80254CC90 transfers_to acct_80254CC90 amount: 5.85 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B4260C0 transfers_to acct_80B425AF0 amount: 1199428.00 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_801CCE830 transfers_to acct_801CCE830 amount: 49468.58 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80F0AD220 transfers_to acct_80F0AD220 amount: 5.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802C78F60 transfers_to acct_802C78F60 amount: 139668.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800D90380 transfers_to acct_800D90380 amount: 8.73 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80053CFC0 transfers_to acct_80053CFC0 amount: 5.51 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8134FBB90 transfers_to acct_8134FBB90 amount: 15.42 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80488DE00 transfers_to acct_80488DE00 amount: 14.39 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_801F681E0 transfers_to acct_801F681E0 amount: 14.58 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802CA3D90 transfers_to acct_802CA3D90 amount: 76875.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80022FC00 transfers_to acct_80022FC00 amount: 16.38 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007817C0 transfers_to acct_8007817C0 amount: 672566.45 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/01 00:35
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/01 00:55
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/01 00:57
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 02:34
- acct_80B4E2490 transfers_to acct_80B4E2490 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 03:00
- acct_800A54A70 transfers_to acct_800A54A70 amount: 46157.50 Euro via: Reinvestment timestamp: 2022/09/01 03:41
- acct_80B426070 transfers_to acct_80B426070 amount: 7775.40 Euro via: Reinvestment timestamp: 2022/09/01 03:59
- acct_802EFCF90 transfers_to acct_802EFCF90 amount: 119271.97 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/01 04:54
- acct_802C78F60 transfers_to acct_804903FF0 amount: 904.18 Euro via: Cheque timestamp: 2022/09/01 05:02
- acct_802C78F60 transfers_to acct_804903FF0 amount: 2671.32 Euro via: Credit Card timestamp: 2022/09/01 05:29
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/01 05:43
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/01 05:51
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/01 06:04
- acct_8042ADDC0 transfers_to acct_8042ADDC0 amount: 10.95 Euro via: Reinvestment timestamp: 2022/09/01 06:40
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/01 06:56
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/01 06:57
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/01 06:59
- acct_80DD564B0 transfers_to acct_80DD564B0 amount: 100550.19 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_80AF109F0 transfers_to acct_80AF109F0 amount: 9.95 Euro via: Reinvestment timestamp: 2022/09/01 07:06
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/01 07:11
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/01 07:12
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/01 07:33
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/01 07:37
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/01 07:39
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/01 07:44
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/01 09:41
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/01 11:46
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/01 11:55
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/01 12:06
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/01 12:24
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/01 12:29
- acct_800D90380 transfers_to acct_800D90380 amount: 88036.53 Euro via: Reinvestment timestamp: 2022/09/01 12:31
- acct_813137E80 transfers_to acct_813137E80 amount: 5.94 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_802823B90 transfers_to acct_802823B90 amount: 3.69 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/01 13:14
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/01 13:23
- acct_81265FFC0 transfers_to acct_81265FFC0 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 14:03
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/01 14:14
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/01 14:19
- acct_80254CC90 transfers_to acct_80254CC90 amount: 502.45 Euro via: Reinvestment timestamp: 2022/09/01 14:20
- acct_8134FCDA0 transfers_to acct_8134FBB90 amount: 3083.81 Euro via: ACH timestamp: 2022/09/01 14:24
- acct_8007817C0 transfers_to acct_8007817C0 amount: 4786.16 US Dollar via: ACH timestamp: 2022/09/01 14:34
- acct_8007817C0 transfers_to acct_80158B840 amount: 4084.51 Euro via: Credit Card timestamp: 2022/09/01 14:34
- acct_8007817C0 transfers_to acct_8007817C0 amount: 2062.87 US Dollar via: ACH timestamp: 2022/09/01 14:52
- acct_8007817C0 transfers_to acct_80158B840 amount: 1760.45 Euro via: Cheque timestamp: 2022/09/01 14:52
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/01 15:33
- acct_80022FC00 transfers_to acct_80022FC00 amount: 22527.87 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/01 15:51
- acct_801CCE830 transfers_to acct_801CCE830 amount: 19.59 Euro via: Reinvestment timestamp: 2022/09/01 16:40
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/01 17:05
- acct_8007817C0 transfers_to acct_8007817C0 amount: 14.81 US Dollar via: Reinvestment timestamp: 2022/09/01 17:19
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/01 17:27
- acct_80B4260C0 transfers_to acct_80B4260C0 amount: 15880.55 Euro via: Reinvestment timestamp: 2022/09/01 18:09
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/01 19:01
- acct_80DD564B0 transfers_to acct_80DD56640 amount: 410.00 Euro via: Cheque timestamp: 2022/09/01 19:24
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/01 19:29
- acct_80B426070 transfers_to acct_80B426070 amount: 19.54 Euro via: Reinvestment timestamp: 2022/09/01 20:07
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/01 20:20
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/01 20:21
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/01 20:23
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/01 20:29
- acct_801170500 transfers_to acct_801170500 amount: 44739.26 Euro via: Reinvestment timestamp: 2022/09/01 22:50
- acct_80F0AD220 transfers_to acct_80F0AD220 amount: 2049.86 Euro via: Reinvestment timestamp: 2022/09/01 22:59
- acct_813137E80 transfers_to acct_813137E80 amount: 634379.01 Euro via: Reinvestment timestamp: 2022/09/01 23:30
- acct_80B425AF0 transfers_to acct_802EA36A0 amount: 4.80 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_80B429720 transfers_to acct_802C78F60 amount: 3.82 Euro via: Credit Card timestamp: 2022/09/02 00:11
- acct_80DD56640 transfers_to acct_80DD56640 amount: 126.98 Euro via: ACH timestamp: 2022/09/02 00:21
- acct_80DD56640 transfers_to acct_80CD2A040 amount: 3146.05 Mexican Peso via: Credit Card timestamp: 2022/09/02 00:21
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/02 00:32
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/02 00:41
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/02 01:30
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/02 01:39
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_80B425AF0 transfers_to acct_8124B96A0 amount: 2881.40 Euro via: Cheque timestamp: 2022/09/02 02:04
- acct_80B425AF0 transfers_to acct_8124B96A0 amount: 12489.38 Euro via: Credit Card timestamp: 2022/09/02 02:26
- acct_80158B840 transfers_to acct_802C78F60 amount: 4177.17 Euro via: Cheque timestamp: 2022/09/02 04:37
- acct_80158B840 transfers_to acct_802C78F60 amount: 2161.81 Euro via: Credit Card timestamp: 2022/09/02 04:40
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/02 05:24
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/02 05:28
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/02 07:04
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/02 07:26
- acct_8102FE130 transfers_to acct_813FDBAC0 amount: 7206.20 Euro via: Credit Card timestamp: 2022/09/02 08:01
- acct_8102FE130 transfers_to acct_813FDBAC0 amount: 705527.12 Euro via: Cheque timestamp: 2022/09/02 08:03
- acct_8102FE130 transfers_to acct_813FDBAC0 amount: 19158.62 Euro via: Wire timestamp: 2022/09/02 08:03
- acct_8102FE130 transfers_to acct_813FDBAC0 amount: 111774.31 Euro via: ACH timestamp: 2022/09/02 08:04
- acct_8102FE130 transfers_to acct_813FDBAC0 amount: 1709947.76 Euro via: Cash timestamp: 2022/09/02 08:17
- acct_802C78F60 transfers_to acct_8102FE130 amount: 14773.74 Euro via: Credit Card timestamp: 2022/09/02 09:40
- acct_802C78F60 transfers_to acct_8102FE130 amount: 8014.69 Euro via: Cheque timestamp: 2022/09/02 09:46
- acct_802C78F60 transfers_to acct_8102FE130 amount: 4684.30 Euro via: Wire timestamp: 2022/09/02 09:59
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/02 10:02
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/02 10:05
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/02 10:07
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/02 10:11
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/02 10:19
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/02 10:21
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/02 11:32
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/02 11:36
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/02 11:38
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/02 13:09
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/02 13:12
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/02 13:34
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/02 13:40
- acct_80053CFC0 transfers_to acct_801170500 amount: 1934.69 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_80053CFC0 transfers_to acct_801170500 amount: 56.84 Euro via: Wire timestamp: 2022/09/02 15:14
- acct_80053CFC0 transfers_to acct_801170500 amount: 1870.27 Euro via: Cheque timestamp: 2022/09/02 15:28
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/02 15:54
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/02 16:30
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/02 16:44
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/02 16:57
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/02 17:01
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/02 17:08
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/02 17:18
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/02 17:19
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/02 17:35
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/02 17:53
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/02 18:00
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/02 18:01
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/02 18:06
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/02 18:13
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/02 18:16
- acct_804903FF0 transfers_to acct_81416CDB0 amount: 17507.55 Euro via: Cash timestamp: 2022/09/02 18:40
- acct_804903FF0 transfers_to acct_81416CDB0 amount: 2287.12 Euro via: ACH timestamp: 2022/09/02 18:56
- acct_804903FF0 transfers_to acct_81416CDB0 amount: 2060.32 Euro via: Cheque timestamp: 2022/09/02 18:59
- acct_804903FF0 transfers_to acct_8068A09D0 amount: 1639.97 Euro via: ACH timestamp: 2022/09/02 20:43
- acct_80F0AD1D0 transfers_to acct_80F0AD220 amount: 1379.20 Euro via: ACH timestamp: 2022/09/02 21:50
- acct_80DD56640 transfers_to acct_8042ADDC0 amount: 7.19 Euro via: Credit Card timestamp: 2022/09/03 00:01
- acct_80B425AF0 transfers_to acct_81294B050 amount: 38.74 Euro via: Credit Card timestamp: 2022/09/03 00:12
- acct_80B429720 transfers_to acct_81294B050 amount: 143.56 Euro via: Credit Card timestamp: 2022/09/03 00:22
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/03 04:33
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/03 04:34
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/03 04:35
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/03 04:42
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/03 04:43
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/03 04:50
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/03 06:14
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/03 09:00
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/03 09:08
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/03 10:17
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/03 16:28
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/03 16:29
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/03 22:00
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/03 22:26
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/03 22:36
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/03 22:56
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/03 23:01
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/03 23:11
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/03 23:13
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/03 23:21
- acct_80B429720 transfers_to acct_802EA36A0 amount: 13.20 Euro via: Credit Card timestamp: 2022/09/04 00:12
- acct_80B425AF0 transfers_to acct_80254CC90 amount: 379.99 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_80DD56640 transfers_to acct_802EFCF90 amount: 0.50 Euro via: Credit Card timestamp: 2022/09/04 00:29
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/04 00:37
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/04 00:40
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/04 01:18
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/04 01:20
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/04 02:37
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/04 09:41
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/04 09:44
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/04 09:46
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/04 09:53
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/04 10:00
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/04 10:09
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/04 10:11
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/04 10:14
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/04 10:27
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/04 10:29
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/04 12:10
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/04 12:18
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/04 15:45
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/04 15:54
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/04 19:20
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/04 19:25
- acct_80DD56640 transfers_to acct_802C78F60 amount: 179.36 Euro via: Credit Card timestamp: 2022/09/05 00:11
- acct_80B429720 transfers_to acct_802823B90 amount: 12.23 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_80B425AF0 transfers_to acct_801CCE830 amount: 146.91 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/05 01:18
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/05 01:27
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/05 02:53
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/05 02:56
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/05 04:43
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/05 04:44
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/05 04:46
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/05 06:05
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/05 07:05
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/05 07:06
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/05 07:19
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/05 07:22
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/05 07:38
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/05 07:45
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/05 07:53
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/05 10:06
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/05 10:10
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/05 10:27
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/05 10:29
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/05 13:57
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/05 15:13
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/05 15:22
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/05 17:01
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/05 17:05
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/05 18:16
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/05 18:18
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/05 19:32
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/05 19:39
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/05 20:29
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/05 20:29
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/05 22:36
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/05 22:50
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/05 23:04
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/05 23:31
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/05 23:43
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/05 23:58
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/06 00:03
- acct_80DD56640 transfers_to acct_8042ADDC0 amount: 899.03 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_80B425AF0 transfers_to acct_802EA36A0 amount: 56.73 Euro via: Credit Card timestamp: 2022/09/06 00:12
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/06 00:14
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/06 00:17
- acct_80B429720 transfers_to acct_80267BAE0 amount: 5.55 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/06 00:29
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/06 03:09
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/06 03:19
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/06 03:23
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/06 04:17
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/06 04:17
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/06 05:46
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/06 05:58
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/06 06:00
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/06 06:41
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/06 06:57
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/06 10:06
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/06 10:12
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/06 10:24
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/06 10:26
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/06 11:37
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/06 11:44
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/06 11:45
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/06 11:57
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/06 13:37
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/06 13:41
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/06 13:42
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/06 15:14
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/06 15:14
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/06 17:34
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/06 17:35
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/06 17:52
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/06 17:58
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/06 20:11
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/06 20:21
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/06 21:01
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/06 21:06
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/06 23:09
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/06 23:13
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/06 23:15
- acct_80B429720 transfers_to acct_801CCE830 amount: 29.41 Euro via: Credit Card timestamp: 2022/09/07 00:01
- acct_80DD56640 transfers_to acct_80AF109F0 amount: 138.71 Euro via: Credit Card timestamp: 2022/09/07 00:10
- acct_80B425AF0 transfers_to acct_802C78F60 amount: 87.76 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/07 01:06
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/07 01:15
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/07 01:25
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/07 01:26
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/07 01:31
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/07 01:36
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/07 01:46
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/07 02:08
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/07 02:15
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/07 05:19
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/07 05:28
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/07 08:08
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/07 08:09
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/07 09:31
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/07 09:44
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/07 09:55
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/07 11:18
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/07 17:03
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/07 17:12
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/07 17:23
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/07 17:25
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/07 17:38
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/07 17:46
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/07 17:59
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/07 20:16
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/07 20:27
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/07 20:32
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/07 20:34
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/07 20:54
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/07 21:01
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/07 21:03
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/07 21:14
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/07 21:17
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/07 21:21
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/07 21:23
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/07 21:41
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/07 21:47
- acct_80B425AF0 transfers_to acct_80F0AD220 amount: 12.76 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_80B429720 transfers_to acct_801CCE830 amount: 215.10 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/08 00:21
- acct_80DD56640 transfers_to acct_807BEC8D0 amount: 24.46 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_80A76B000 transfers_to acct_80158B840 amount: 14.01 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/08 00:42
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/08 00:48
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/08 03:04
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/08 03:29
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/08 04:00
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/08 04:02
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/08 04:09
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/08 04:11
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/08 04:12
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/08 04:20
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/08 04:21
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/08 04:22
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/08 04:29
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/08 05:31
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/08 05:36
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/08 07:04
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/08 07:09
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/08 07:10
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/08 07:14
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/08 11:32
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/08 11:33
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/08 11:45
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/08 11:57
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/08 12:13
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/08 16:32
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/08 16:57
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/08 17:29
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/08 19:01
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/08 19:09
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/08 19:15
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/08 19:25
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/08 19:46
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/08 19:57
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/08 22:56
- acct_801170500 transfers_to acct_8014C2A20 amount: 3427.29 Euro via: Credit Card timestamp: 2022/09/09 00:02
- acct_801170500 transfers_to acct_8014C2A20 amount: 2187.61 Euro via: Cheque timestamp: 2022/09/09 00:07
- acct_80B429720 transfers_to acct_80135E350 amount: 11.09 Euro via: Credit Card timestamp: 2022/09/09 00:15
- acct_80DD56640 transfers_to acct_8026CC030 amount: 20.17 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_80B425AF0 transfers_to acct_801CCE830 amount: 41.66 Euro via: Credit Card timestamp: 2022/09/09 00:25
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/09 01:52
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/09 01:56
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 500.14 Euro via: ACH timestamp: 2022/09/09 03:31
- acct_80B425AF0 transfers_to acct_8124B96A0 amount: 2881.40 Euro via: Cheque timestamp: 2022/09/09 03:38
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 531.29 Euro via: ACH timestamp: 2022/09/09 03:39
- acct_8014C2A20 transfers_to acct_8014C2A20 amount: 283.28 Euro via: ACH timestamp: 2022/09/09 03:46
- acct_80B425AF0 transfers_to acct_8124B96A0 amount: 12489.38 Euro via: Credit Card timestamp: 2022/09/09 03:59
- acct_801170500 transfers_to acct_8013510B0 amount: 29095.75 Euro via: Cheque timestamp: 2022/09/09 04:17
- acct_802C78F60 transfers_to acct_8102FE130 amount: 14773.74 Euro via: Credit Card timestamp: 2022/09/09 04:41
- acct_802C78F60 transfers_to acct_8102FE130 amount: 4684.30 Euro via: Wire timestamp: 2022/09/09 04:51
- acct_802C78F60 transfers_to acct_8102FE130 amount: 8014.69 Euro via: Cheque timestamp: 2022/09/09 04:57
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/09 05:02
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/09 05:20
- acct_804903FF0 transfers_to acct_81416CDB0 amount: 2060.32 Euro via: Cheque timestamp: 2022/09/09 07:47
- acct_804903FF0 transfers_to acct_81416CDB0 amount: 17507.55 Euro via: Cash timestamp: 2022/09/09 07:49
- acct_804903FF0 transfers_to acct_81416CDB0 amount: 2287.12 Euro via: ACH timestamp: 2022/09/09 07:54
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 938.47 Euro via: Cheque timestamp: 2022/09/09 08:07
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/09 08:12
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 200.18 Euro via: ACH timestamp: 2022/09/09 08:14
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/09 08:14
- acct_802C78F60 transfers_to acct_8134FBB90 amount: 232.10 Euro via: Cash timestamp: 2022/09/09 08:15
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/09 08:20
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/09 08:23
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/09 08:25
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/09 08:29
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 823.03 Euro via: Cheque timestamp: 2022/09/09 12:01
- acct_800A54A70 transfers_to acct_802CA3D90 amount: 1455.50 Euro via: Credit Card timestamp: 2022/09/09 12:10
- acct_80158B840 transfers_to acct_802C78F60 amount: 4177.17 Euro via: Cheque timestamp: 2022/09/09 14:33
- acct_80158B840 transfers_to acct_802C78F60 amount: 2161.81 Euro via: Credit Card timestamp: 2022/09/09 14:43
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/09 16:05
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/09 16:22
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/09 16:36
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/09 16:39
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/09 16:42
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/09 18:21
- acct_801170500 transfers_to acct_802C78F60 amount: 1207881.74 Euro via: Cheque timestamp: 2022/09/09 19:10
- acct_801170500 transfers_to acct_802C78F60 amount: 177108.60 Euro via: Wire timestamp: 2022/09/09 19:11
- acct_801170500 transfers_to acct_802C78F60 amount: 153001.45 Euro via: ACH timestamp: 2022/09/09 19:20
- acct_801170500 transfers_to acct_802C78F60 amount: 2933.46 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_804903FF0 transfers_to acct_8068A09D0 amount: 1639.97 Euro via: ACH timestamp: 2022/09/09 19:41
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7177.94 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_802CA3D90 transfers_to acct_80BA24AA0 amount: 7377.92 Euro via: Credit Card timestamp: 2022/09/09 19:52
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/09 22:38
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/09 22:39
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/09 22:42
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/09 22:55
- acct_80B429720 transfers_to acct_80F0AD1D0 amount: 31.97 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80DD56640 transfers_to acct_80B4E2490 amount: 6.21 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_80B425AF0 transfers_to acct_801CCE830 amount: 41.99 Euro via: Credit Card timestamp: 2022/09/10 00:22
- acct_80158B840 transfers_to acct_801F681E0 amount: 24.10 Euro via: Credit Card timestamp: 2022/09/10 00:31
- acct_80158B840 transfers_to acct_801F681E0 amount: 34.10 Euro via: Cheque timestamp: 2022/09/10 00:35
- acct_80022FC00 transfers_to acct_801170500 amount: 444.16 Euro via: Credit Card timestamp: 2022/09/10 01:45
- acct_80022FC00 transfers_to acct_801170500 amount: 6.47 Euro via: ACH timestamp: 2022/09/10 01:47
- acct_80022FC00 transfers_to acct_801170500 amount: 169.56 Euro via: Cheque timestamp: 2022/09/10 01:51
- acct_80022FC00 transfers_to acct_801170500 amount: 42.02 Euro via: Cash timestamp: 2022/09/10 01:55
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 48.07 Euro via: Cash timestamp: 2022/09/10 02:36
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 56.63 Euro via: Cheque timestamp: 2022/09/10 02:38
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 9.24 Euro via: ACH timestamp: 2022/09/10 02:47
- acct_802C78F60 transfers_to acct_802CA3D90 amount: 32.98 Euro via: Credit Card timestamp: 2022/09/10 02:50
- acct_800A54A70 transfers_to acct_800A54A70 amount: 13643.15 Euro via: ACH timestamp: 2022/09/10 05:37
- acct_80B425AF0 transfers_to acct_813137E80 amount: 3727.76 Euro via: Cheque timestamp: 2022/09/10 09:46
- acct_80B425AF0 transfers_to acct_813137E80 amount: 498.12 Euro via: Credit Card timestamp: 2022/09/10 09:53
- acct_80158B840 transfers_to acct_80322AD70 amount: 432.78 Euro via: Credit Card timestamp: 2022/09/10 11:13
- acct_80158B840 transfers_to acct_80322AD70 amount: 377.08 Euro via: Cheque timestamp: 2022/09/10 11:29
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 48.35 Euro via: Credit Card timestamp: 2022/09/10 12:00
- acct_80DD56640 transfers_to acct_81265FFC0 amount: 83.59 Euro via: Cheque timestamp: 2022/09/10 12:17
- acct_80488DE00 transfers_to acct_804903FF0 amount: 60.37 Euro via: Cheque timestamp: 2022/09/10 16:38
- acct_80488DE00 transfers_to acct_804903FF0 amount: 121.95 Euro via: Cash timestamp: 2022/09/10 16:42
- acct_800D90380 transfers_to acct_80158B840 amount: 90603.20 Euro via: Cheque timestamp: 2022/09/10 17:38
- acct_800D90380 transfers_to acct_80158B840 amount: 299412.64 Euro via: ACH timestamp: 2022/09/10 17:51
- acct_8020E5B30 transfers_to acct_8102FE130 amount: 648.05 Euro via: Cheque timestamp: 2022/09/10 18:14

SUMMARY STATISTICS:
  Total transactions: 451
  Unique accounts: 50
  Total volume: 30,873,548.90
  Avg transaction: 68,455.76
  Time span: 430 units
  Max out-degree: 71 (node: 015964_802C78F60)
  Max in-degree: 55 (node: 002467_802CA3D90)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)