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_02845) ===

**Nodes:**
- acct_805EC0870 (type: Account)
- acct_80809F380 (type: Account)
- acct_80097D460 (type: Account)
- acct_8077ADF10 (type: Account)
- acct_80E7A9FA0 (type: Account)
- acct_800D7FF60 (type: Account)
- acct_801299880 (type: Account)
- acct_8014CF090 (type: Account)
- acct_8121B1310 (type: Account)
- acct_810960B00 (type: Account)
- acct_804186AA0 (type: Account)
- acct_80313A2D0 (type: Account)
- acct_801F07530 (type: Account)
- acct_8018E3C40 (type: Account)
- acct_8009DCBA0 (type: Account)
- acct_800C56430 (type: Account)
- acct_801D35B40 (type: Account)
- acct_803E8AC20 (type: Account)
- acct_800E1F390 (type: Account)
- acct_8104EDA40 (type: Account)
- acct_8027C4750 (type: Account)
- acct_806E68210 (type: Account)
- acct_8047174A0 (type: Account)
- acct_8023C63B0 (type: Account)
- acct_800EF69D0 (type: Account)
- acct_801E14540 (type: Account)
- acct_8080CB260 (type: Account)
- acct_8010C9F10 (type: Account)
- acct_8008AF700 (type: Account)
- acct_811156C70 (type: Account)
- acct_8028CF040 (type: Account)
- acct_8028DCB80 (type: Account)
- acct_802B66240 (type: Account)
- acct_8026E0D10 (type: Account)
- acct_8028D9360 (type: Account)
- acct_8052E2DB0 (type: Account)
- acct_810E34C30 (type: Account)
- acct_8078EFCC0 (type: Account)
- acct_8006358F0 (type: Account)
- acct_800AEDA60 (type: Account)
- acct_8079C2270 (type: Account)
- acct_8078C7CC0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_0014329 (type: Bank)
- bank_001669 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032059 (type: Bank)
- bank_0036806 (type: Bank)
- bank_005466 (type: Bank)
- bank_008074 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_014290 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_020 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021387 (type: Bank)
- bank_021745 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_0238387 (type: Bank)
- bank_024482 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_028711 (type: Bank)
- bank_028726 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312348 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_805EC0870 belongs_to bank_0010709
- acct_80809F380 belongs_to bank_0010709
- acct_80097D460 belongs_to bank_001299
- acct_8077ADF10 belongs_to bank_0014329
- acct_80E7A9FA0 belongs_to bank_0014329
- acct_800D7FF60 belongs_to bank_001669
- acct_801299880 belongs_to bank_001669
- acct_8014CF090 belongs_to bank_003045
- acct_8121B1310 belongs_to bank_0032059
- acct_810960B00 belongs_to bank_0036806
- acct_804186AA0 belongs_to bank_005466
- acct_80313A2D0 belongs_to bank_008074
- acct_801F07530 belongs_to bank_011657
- acct_8018E3C40 belongs_to bank_012963
- acct_8009DCBA0 belongs_to bank_012
- acct_800C56430 belongs_to bank_012
- acct_801D35B40 belongs_to bank_014290
- acct_803E8AC20 belongs_to bank_015180
- acct_800E1F390 belongs_to bank_01522
- acct_8104EDA40 belongs_to bank_01547
- acct_8027C4750 belongs_to bank_015964
- acct_806E68210 belongs_to bank_020
- acct_8047174A0 belongs_to bank_0210431
- acct_8023C63B0 belongs_to bank_021387
- acct_800EF69D0 belongs_to bank_021745
- acct_801E14540 belongs_to bank_021918
- acct_8080CB260 belongs_to bank_0221032
- acct_8010C9F10 belongs_to bank_022758
- acct_8008AF700 belongs_to bank_022
- acct_811156C70 belongs_to bank_0238387
- acct_8028CF040 belongs_to bank_023
- acct_8028DCB80 belongs_to bank_024482
- acct_802B66240 belongs_to bank_024482
- acct_8026E0D10 belongs_to bank_025536
- acct_8028D9360 belongs_to bank_025536
- acct_8052E2DB0 belongs_to bank_02591
- acct_810E34C30 belongs_to bank_028711
- acct_8078EFCC0 belongs_to bank_028726
- acct_8006358F0 belongs_to bank_02915
- acct_800AEDA60 belongs_to bank_02915
- acct_8079C2270 belongs_to bank_02915
- acct_8078C7CC0 belongs_to bank_0312348
- acct_1004286A8 belongs_to bank_070
- acct_8121B1310 transfers_to acct_8121B1310 amount: 296900.29 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8006358F0 transfers_to acct_8006358F0 amount: 16.00 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 16.22 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_804186AA0 transfers_to acct_806E68210 amount: 35703.99 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8079C2270 transfers_to acct_8079C2270 amount: 295863.10 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_804186AA0 transfers_to acct_806E68210 amount: 29247.14 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_80E7A9FA0 transfers_to acct_8104EDA40 amount: 38936.71 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_804186AA0 transfers_to acct_806E68210 amount: 4876.60 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_800D7FF60 transfers_to acct_800D7FF60 amount: 11606.48 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_801E14540 amount: 427.20 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_8028DCB80 transfers_to acct_806E68210 amount: 127.87 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_8008AF700 transfers_to acct_8014CF090 amount: 8032.05 Euro via: Cash timestamp: 2022/09/01 00:09
- acct_801E14540 transfers_to acct_801E14540 amount: 491266.89 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010C9F10 transfers_to acct_8010C9F10 amount: 16.14 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E7A9FA0 transfers_to acct_8104EDA40 amount: 7142.70 Euro via: Credit Card timestamp: 2022/09/01 00:12
- acct_811156C70 transfers_to acct_811156C70 amount: 14.13 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8104EDA40 transfers_to acct_8104EDA40 amount: 42778.38 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801F07530 transfers_to acct_801F07530 amount: 1074939.32 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80097D460 transfers_to acct_80097D460 amount: 244378.99 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8009DCBA0 transfers_to acct_8009DCBA0 amount: 2662.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800C56430 transfers_to acct_800C56430 amount: 897023.96 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E8AC20 transfers_to acct_803E8AC20 amount: 130.90 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8027C4750 transfers_to acct_8027C4750 amount: 376097.52 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8008AF700 transfers_to acct_8014CF090 amount: 7759.91 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8104EDA40 transfers_to acct_8104EDA40 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80E7A9FA0 transfers_to acct_80E7A9FA0 amount: 705852.39 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8014CF090 transfers_to acct_8014CF090 amount: 15089.21 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8008AF700 transfers_to acct_8008AF700 amount: 59952.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80313A2D0 transfers_to acct_80313A2D0 amount: 4.60 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/01 01:52
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/01 01:58
- acct_801F07530 transfers_to acct_801F07530 amount: 15.42 Euro via: Reinvestment timestamp: 2022/09/01 02:14
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/01 02:17
- acct_80097D460 transfers_to acct_80097D460 amount: 17.61 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/01 02:28
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_800E1F390 transfers_to acct_800E1F390 amount: 25111.96 Euro via: Reinvestment timestamp: 2022/09/01 02:32
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/01 02:41
- acct_806E68210 transfers_to acct_80809F380 amount: 8670.06 Euro via: Cheque timestamp: 2022/09/01 03:03
- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/01 03:10
- acct_806E68210 transfers_to acct_80809F380 amount: 1163.56 Euro via: ACH timestamp: 2022/09/01 03:12
- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/01 03:17
- acct_8008AF700 transfers_to acct_8008AF700 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_810960B00 transfers_to acct_810960B00 amount: 113400.10 Euro via: Reinvestment timestamp: 2022/09/01 03:41
- acct_8077ADF10 transfers_to acct_8077ADF10 amount: 90835.22 Euro via: Reinvestment timestamp: 2022/09/01 04:10
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/01 04:36
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/01 04:36
- acct_802B66240 transfers_to acct_802B66240 amount: 762315.73 Euro via: Reinvestment timestamp: 2022/09/01 04:55
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/01 05:37
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/01 06:11
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/01 06:13
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/01 06:27
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/01 06:35
- acct_8077ADF10 transfers_to acct_8077ADF10 amount: 6.06 Euro via: Reinvestment timestamp: 2022/09/01 06:43
- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/01 06:55
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/01 07:10
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 1581.32 Euro via: Cash timestamp: 2022/09/01 07:19
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/01 08:07
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/01 08:14
- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/01 09:34
- acct_800D7FF60 transfers_to acct_801E14540 amount: 4074.86 Euro via: Credit Card timestamp: 2022/09/01 09:55
- acct_800E1F390 transfers_to acct_8010C9F10 amount: 21160.31 Euro via: Cheque timestamp: 2022/09/01 10:12
- acct_800E1F390 transfers_to acct_8010C9F10 amount: 1579.64 Euro via: Credit Card timestamp: 2022/09/01 10:16
- acct_800E1F390 transfers_to acct_8010C9F10 amount: 656.52 Euro via: ACH timestamp: 2022/09/01 10:16
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/01 10:37
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_8018E3C40 transfers_to acct_8018E3C40 amount: 3402.41 Euro via: Reinvestment timestamp: 2022/09/01 10:49
- acct_8008AF700 transfers_to acct_811156C70 amount: 20345.50 Euro via: Wire timestamp: 2022/09/01 11:02
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/01 11:04
- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/01 11:14
- acct_8008AF700 transfers_to acct_811156C70 amount: 6721.15 Euro via: Cash timestamp: 2022/09/01 11:19
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 337191.22 Euro via: Reinvestment timestamp: 2022/09/01 11:25
- acct_802B66240 transfers_to acct_80313A2D0 amount: 67525.39 Euro via: Cheque timestamp: 2022/09/01 11:31
- acct_802B66240 transfers_to acct_80313A2D0 amount: 49324.64 Euro via: Cash timestamp: 2022/09/01 11:54
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/01 12:28
- acct_805EC0870 transfers_to acct_805EC0870 amount: 1839.62 Euro via: Reinvestment timestamp: 2022/09/01 12:32
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/01 12:34
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/01 12:51
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/01 12:56
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/01 12:58
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/01 13:03
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/01 13:04
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/01 13:09
- acct_80313A2D0 transfers_to acct_80313A2D0 amount: 441130.99 Euro via: Reinvestment timestamp: 2022/09/01 13:12
- acct_8018E3C40 transfers_to acct_8018E3C40 amount: 11.69 Euro via: Reinvestment timestamp: 2022/09/01 13:34
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/01 14:35
- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/01 15:39
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/01 15:47
- acct_806E68210 transfers_to acct_806E68210 amount: 20.88 Euro via: Reinvestment timestamp: 2022/09/01 15:54
- acct_8078EFCC0 transfers_to acct_8078EFCC0 amount: 2554.77 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 127.36 Euro via: Cheque timestamp: 2022/09/01 16:42
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 1016.50 Euro via: Credit Card timestamp: 2022/09/01 16:42
- acct_8010C9F10 transfers_to acct_8010C9F10 amount: 71023.94 Euro via: Reinvestment timestamp: 2022/09/01 17:54
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/01 19:27
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/01 19:28
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/01 21:02
- acct_8023C63B0 transfers_to acct_8023C63B0 amount: 500543.92 Euro via: Reinvestment timestamp: 2022/09/01 21:08
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/01 21:24
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/01 21:25
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/01 21:29
- acct_8026E0D10 transfers_to acct_8026E0D10 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 21:55
- acct_800AEDA60 transfers_to acct_800AEDA60 amount: 26436.93 Euro via: Reinvestment timestamp: 2022/09/01 21:57
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/01 22:19
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/01 22:22
- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/01 22:26
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/01 22:30
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/01 22:37
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/01 22:39
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/01 22:41
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/01 22:55
- acct_800AEDA60 transfers_to acct_800AEDA60 amount: 12.96 Euro via: Reinvestment timestamp: 2022/09/01 23:07
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/02 00:00
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_8028CF040 transfers_to acct_806E68210 amount: 8.15 Euro via: Credit Card timestamp: 2022/09/02 00:19
- acct_801299880 transfers_to acct_801E14540 amount: 12.43 Euro via: Credit Card timestamp: 2022/09/02 00:23
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/02 00:34
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/02 00:53
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/02 00:59
- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/02 01:03
- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/02 01:05
- acct_806E68210 transfers_to acct_80809F380 amount: 1163.56 Euro via: ACH timestamp: 2022/09/02 01:10
- acct_806E68210 transfers_to acct_80809F380 amount: 8670.06 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 6162.56 Euro via: ACH timestamp: 2022/09/02 01:35
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 2831.66 Euro via: ACH timestamp: 2022/09/02 01:48
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 4327.36 Euro via: ACH timestamp: 2022/09/02 01:57
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/02 02:02
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/02 03:35
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/02 03:42
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 1581.32 Euro via: Cash timestamp: 2022/09/02 03:43
- acct_8078C7CC0 transfers_to acct_8078EFCC0 amount: 353.69 Euro via: Cheque timestamp: 2022/09/02 05:05
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/02 05:22
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/02 05:27
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 681.50 Euro via: Cheque timestamp: 2022/09/02 06:31
- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/02 06:40
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/02 06:43
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/02 06:44
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 1040.67 Euro via: Cash timestamp: 2022/09/02 06:49
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 2570.68 Euro via: Credit Card timestamp: 2022/09/02 06:55
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 55.96 Euro via: ACH timestamp: 2022/09/02 06:59
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/02 07:30
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- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/02 07:59
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/02 09:04
- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/02 09:10
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- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/02 09:18
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/02 09:21
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- acct_806E68210 transfers_to acct_8121B1310 amount: 82685.34 Euro via: Cheque timestamp: 2022/09/02 10:02
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/02 10:03
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- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/02 10:05
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- acct_806E68210 transfers_to acct_8121B1310 amount: 99022.00 Euro via: ACH timestamp: 2022/09/02 10:07
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/02 10:28
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- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/02 12:19
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- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/02 13:21
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- acct_8008AF700 transfers_to acct_800EF69D0 amount: 6448.74 Euro via: Credit Card timestamp: 2022/09/02 13:53
- acct_8008AF700 transfers_to acct_800EF69D0 amount: 1845.43 Euro via: Cheque timestamp: 2022/09/02 13:55
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/02 13:59
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/02 16:02
- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/02 17:05
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/02 17:28
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/02 18:05
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/02 18:08
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/02 18:20
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/02 18:38
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/02 18:52
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/02 19:31
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/02 19:42
- acct_806E68210 transfers_to acct_8080CB260 amount: 2510.75 Euro via: Credit Card timestamp: 2022/09/02 19:44
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/02 19:48
- acct_806E68210 transfers_to acct_8080CB260 amount: 227260.73 Euro via: Cash timestamp: 2022/09/02 19:52
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/02 19:52
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/02 19:57
- acct_806E68210 transfers_to acct_8080CB260 amount: 79198.34 Euro via: Cheque timestamp: 2022/09/02 19:59
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/02 22:19
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/02 23:49
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- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/03 00:37
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/03 00:39
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- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/03 01:40
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/03 01:44
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/03 04:47
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/03 04:52
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/03 04:53
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/03 06:33
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/03 06:36
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/03 06:37
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/03 06:44
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/03 07:36
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/03 07:47
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/03 08:07
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/03 08:07
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/03 08:40
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/03 08:42
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/03 09:39
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/03 09:53
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/03 10:15
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/03 10:24
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/03 15:43
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/03 15:46
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/03 16:30
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/03 16:51
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/03 17:15
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/03 17:21
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/03 21:18
- acct_801299880 transfers_to acct_801E14540 amount: 49.35 Euro via: Credit Card timestamp: 2022/09/04 00:25
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/04 01:12
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/04 01:12
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/04 01:32
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/04 01:48
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/04 01:52
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/04 01:57
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/04 02:00
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/04 02:02
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/04 02:14
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/04 02:14
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/04 03:39
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/04 03:59
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/04 07:35
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/04 07:44
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/04 08:04
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/04 08:24
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/04 09:00
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/04 09:08
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/04 09:25
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/04 10:37
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/04 10:44
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/04 11:38
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/04 11:51
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/04 19:04
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/04 19:10
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/04 19:28
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/04 20:47
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/04 20:55
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/04 22:10
- acct_8028D9360 transfers_to acct_806E68210 amount: 14.16 Euro via: Credit Card timestamp: 2022/09/05 00:07
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/05 00:38
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/05 00:39
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/05 01:25
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/05 01:49
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/05 01:51
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/05 02:07
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/05 02:11
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/05 02:20
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/05 02:30
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/05 02:45
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/05 02:46
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/05 02:57
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/05 03:17
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/05 03:18
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/05 03:37
- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/05 03:41
- acct_806E68210 transfers_to acct_80809F380 amount: 8670.06 Euro via: Cheque timestamp: 2022/09/05 04:02
- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/05 04:02
- acct_806E68210 transfers_to acct_80809F380 amount: 1163.56 Euro via: ACH timestamp: 2022/09/05 04:20
- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/05 04:28
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/05 05:00
- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/05 05:07
- acct_8008AF700 transfers_to acct_811156C70 amount: 20345.50 Euro via: Wire timestamp: 2022/09/05 05:20
- acct_8008AF700 transfers_to acct_811156C70 amount: 6721.15 Euro via: Cash timestamp: 2022/09/05 05:22
- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/05 05:22
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/05 06:01
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/05 06:29
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- acct_800D7FF60 transfers_to acct_801E14540 amount: 4074.86 Euro via: Credit Card timestamp: 2022/09/05 09:40
- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/05 09:43
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/05 11:50
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/05 11:51
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/05 12:06
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/05 12:13
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/05 12:19
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/05 12:21
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/05 14:49
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/05 14:55
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/05 16:00
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/05 16:02
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 127.36 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 1016.50 Euro via: Credit Card timestamp: 2022/09/05 16:12
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/05 16:21
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/05 17:06
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/05 20:01
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/05 20:04
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/05 20:11
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- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/05 20:20
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/05 20:25
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/05 22:01
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/05 22:10
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/05 22:26
- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/05 23:05
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/05 23:09
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- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/06 00:19
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/06 00:26
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/06 01:06
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/06 04:53
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/06 04:55
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/06 04:58
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/06 05:52
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/06 05:57
- acct_800AEDA60 transfers_to acct_800AEDA60 amount: 5669.30 Euro via: ACH timestamp: 2022/09/06 06:03
- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/06 06:30
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/06 06:45
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/06 07:03
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/06 07:03
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/06 07:16
- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/06 07:19
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/06 07:19
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/06 08:16
- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/06 09:05
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- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/06 11:04
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- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/06 11:57
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- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/06 13:07
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- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/06 14:00
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- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/06 14:22
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- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/06 15:30
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- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/06 15:38
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/06 15:49
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/06 15:53
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/06 15:57
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/06 17:15
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/06 17:24
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- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/06 20:34
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_8008AF700 transfers_to acct_811156C70 amount: 6721.15 Euro via: Cash timestamp: 2022/09/06 20:41
- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_8008AF700 transfers_to acct_811156C70 amount: 20345.50 Euro via: Wire timestamp: 2022/09/06 20:46
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/06 22:06
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/06 22:12
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/06 22:16
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/06 22:21
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/06 22:24
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/06 22:38
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/06 22:45
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/06 23:07
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/06 23:17
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 127.36 Euro via: Cheque timestamp: 2022/09/06 23:49
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 1016.50 Euro via: Credit Card timestamp: 2022/09/06 23:54
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/07 00:01
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/07 00:06
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/07 00:07
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/07 00:11
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/07 00:13
- acct_8028D9360 transfers_to acct_806E68210 amount: 27.90 Euro via: Credit Card timestamp: 2022/09/07 00:23
- acct_8052E2DB0 transfers_to acct_8008AF700 amount: 32.88 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/07 00:46
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/07 00:50
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/07 00:56
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/07 01:40
- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/07 01:50
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/07 02:32
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/07 02:43
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/07 02:44
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/07 02:46
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/07 03:06
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/07 03:29
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/07 05:35
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 1016.50 Euro via: Credit Card timestamp: 2022/09/07 05:39
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/07 05:49
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 127.36 Euro via: Cheque timestamp: 2022/09/07 05:53
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/07 07:04
- acct_8008AF700 transfers_to acct_811156C70 amount: 6721.15 Euro via: Cash timestamp: 2022/09/07 07:11
- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/07 07:11
- acct_8008AF700 transfers_to acct_811156C70 amount: 20345.50 Euro via: Wire timestamp: 2022/09/07 07:15
- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/07 07:25
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/07 08:06
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/07 08:18
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/07 08:23
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/07 09:43
- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/07 09:56
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/07 11:05
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/07 11:05
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/07 11:14
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/07 11:17
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/07 11:17
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/07 11:25
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/07 11:41
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/07 11:49
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/07 12:06
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/07 12:12
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/07 12:26
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/07 12:28
- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/07 12:41
- acct_800D7FF60 transfers_to acct_801E14540 amount: 4074.86 Euro via: Credit Card timestamp: 2022/09/07 12:49
- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/07 13:15
- acct_806E68210 transfers_to acct_80809F380 amount: 8670.06 Euro via: Cheque timestamp: 2022/09/07 13:22
- acct_806E68210 transfers_to acct_80809F380 amount: 1163.56 Euro via: ACH timestamp: 2022/09/07 13:23
- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/07 13:29
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/07 16:33
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/07 16:57
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/07 17:33
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/07 20:22
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/07 20:29
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 1581.32 Euro via: Cash timestamp: 2022/09/07 21:06
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/07 21:16
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/07 23:14
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/07 23:28
- acct_8047174A0 transfers_to acct_80E7A9FA0 amount: 213.59 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 1016.50 Euro via: Credit Card timestamp: 2022/09/08 00:02
- acct_8028D9360 transfers_to acct_806E68210 amount: 33.04 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 127.36 Euro via: Cheque timestamp: 2022/09/08 00:22
- acct_8028DCB80 transfers_to acct_806E68210 amount: 13.92 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/08 00:27
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 1581.32 Euro via: Cash timestamp: 2022/09/08 01:10
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/08 01:16
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/08 01:37
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/08 01:41
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/08 03:03
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/08 03:06
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/08 03:28
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/08 06:07
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/08 06:11
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/08 06:20
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/08 07:35
- acct_800D7FF60 transfers_to acct_801E14540 amount: 4074.86 Euro via: Credit Card timestamp: 2022/09/08 07:39
- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/08 07:41
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/08 07:50
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/08 08:11
- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/08 08:20
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/08 09:29
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/08 10:31
- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/08 10:40
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/08 10:51
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/08 10:58
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/08 11:07
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/08 12:08
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/08 12:16
- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/08 13:33
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/08 13:39
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/08 13:40
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/08 15:56
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/08 15:57
- acct_806E68210 transfers_to acct_80809F380 amount: 1163.56 Euro via: ACH timestamp: 2022/09/08 16:03
- acct_8008AF700 transfers_to acct_811156C70 amount: 20345.50 Euro via: Wire timestamp: 2022/09/08 16:05
- acct_806E68210 transfers_to acct_80809F380 amount: 8670.06 Euro via: Cheque timestamp: 2022/09/08 16:05
- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/08 16:08
- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/08 16:14
- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/08 16:17
- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/08 16:23
- acct_8008AF700 transfers_to acct_811156C70 amount: 6721.15 Euro via: Cash timestamp: 2022/09/08 16:27
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/08 16:29
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/08 17:00
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/08 17:01
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/08 17:05
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/08 17:09
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/08 17:21
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/08 17:27
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/08 17:31
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/08 17:54
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/08 18:37
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/08 18:47
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/08 22:12
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/08 22:16
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/08 22:22
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/08 23:03
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/08 23:10
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/08 23:47
- acct_8008AF700 transfers_to acct_801F07530 amount: 139.46 Euro via: Cash timestamp: 2022/09/09 00:09
- acct_801D35B40 transfers_to acct_806E68210 amount: 4.39 Euro via: Credit Card timestamp: 2022/09/09 00:19
- acct_8008AF700 transfers_to acct_801F07530 amount: 60.90 Euro via: Cheque timestamp: 2022/09/09 00:23
- acct_800C56430 transfers_to acct_810960B00 amount: 1428.01 Euro via: Cheque timestamp: 2022/09/09 02:10
- acct_800C56430 transfers_to acct_810960B00 amount: 1054.23 Euro via: Credit Card timestamp: 2022/09/09 02:21
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/09 03:22
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/09 03:22
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/09 04:00
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/09 04:02
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/09 04:10
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/09 04:13
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/09 04:15
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 67.41 Euro via: Cheque timestamp: 2022/09/09 04:38
- acct_80313A2D0 transfers_to acct_8077ADF10 amount: 567.02 Euro via: Credit Card timestamp: 2022/09/09 04:44
- acct_800D7FF60 transfers_to acct_801E14540 amount: 4074.86 Euro via: Credit Card timestamp: 2022/09/09 05:00
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/09 05:01
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 17308.27 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_800D7FF60 transfers_to acct_801E14540 amount: 1988.25 Euro via: Cheque timestamp: 2022/09/09 05:15
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5328.43 Euro via: Credit Card timestamp: 2022/09/09 05:26
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/09 05:26
- acct_8008AF700 transfers_to acct_8009DCBA0 amount: 5067.06 Euro via: Cash timestamp: 2022/09/09 05:29
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/09 05:38
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/09 05:40
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/09 05:59
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 1016.50 Euro via: Credit Card timestamp: 2022/09/09 07:09
- acct_1004286A8 transfers_to acct_800AEDA60 amount: 127.36 Euro via: Cheque timestamp: 2022/09/09 07:17
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/09 07:22
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/09 07:28
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/09 10:01
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/09 10:07
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/09 10:20
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/09 10:39
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/09 10:51
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/09 12:37
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/09 12:46
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/09 12:48
- acct_8008AF700 transfers_to acct_810E34C30 amount: 3653.53 Euro via: ACH timestamp: 2022/09/09 13:46
- acct_8078C7CC0 transfers_to acct_8078EFCC0 amount: 353.69 Euro via: Cheque timestamp: 2022/09/09 14:03
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 681.50 Euro via: Cheque timestamp: 2022/09/09 15:32
- acct_806E68210 transfers_to acct_80809F380 amount: 363.49 Euro via: Cash timestamp: 2022/09/09 15:34
- acct_806E68210 transfers_to acct_80809F380 amount: 8670.06 Euro via: Cheque timestamp: 2022/09/09 15:42
- acct_806E68210 transfers_to acct_80809F380 amount: 1163.56 Euro via: ACH timestamp: 2022/09/09 15:45
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 55.96 Euro via: ACH timestamp: 2022/09/09 15:56
- acct_806E68210 transfers_to acct_80809F380 amount: 19562.89 Euro via: Credit Card timestamp: 2022/09/09 15:56
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 1040.67 Euro via: Cash timestamp: 2022/09/09 15:58
- acct_800E1F390 transfers_to acct_8018E3C40 amount: 2570.68 Euro via: Credit Card timestamp: 2022/09/09 15:59
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 16:19
- acct_8023C63B0 transfers_to acct_80E7A9FA0 amount: 1581.32 Euro via: Cash timestamp: 2022/09/09 16:25
- acct_800C56430 transfers_to acct_800D7FF60 amount: 46641.49 Euro via: ACH timestamp: 2022/09/09 17:15
- acct_800C56430 transfers_to acct_800D7FF60 amount: 9162.54 Euro via: Credit Card timestamp: 2022/09/09 17:19
- acct_800C56430 transfers_to acct_800D7FF60 amount: 291003.27 Euro via: Cheque timestamp: 2022/09/09 17:21
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/09 19:14
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/09 19:15
- acct_806E68210 transfers_to acct_8080CB260 amount: 227260.73 Euro via: Cash timestamp: 2022/09/09 20:08
- acct_806E68210 transfers_to acct_8080CB260 amount: 2510.75 Euro via: Credit Card timestamp: 2022/09/09 20:15
- acct_806E68210 transfers_to acct_8080CB260 amount: 79198.34 Euro via: Cheque timestamp: 2022/09/09 20:29
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/09 21:07
- acct_8006358F0 transfers_to acct_8008AF700 amount: 149.94 Euro via: Cheque timestamp: 2022/09/09 21:43
- acct_80097D460 transfers_to acct_800E1F390 amount: 15163.66 Euro via: Credit Card timestamp: 2022/09/09 21:47
- acct_80097D460 transfers_to acct_800E1F390 amount: 46133.99 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_8006358F0 transfers_to acct_8008AF700 amount: 194.75 Euro via: ACH timestamp: 2022/09/09 21:52
- acct_8008AF700 transfers_to acct_803E8AC20 amount: 931.23 Euro via: Cheque timestamp: 2022/09/09 22:02
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 6162.56 Euro via: ACH timestamp: 2022/09/09 22:38
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 4327.36 Euro via: ACH timestamp: 2022/09/09 22:38
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_800EF69D0 transfers_to acct_800EF69D0 amount: 2831.66 Euro via: ACH timestamp: 2022/09/09 22:48
- acct_8008AF700 transfers_to acct_811156C70 amount: 20345.50 Euro via: Wire timestamp: 2022/09/09 23:30
- acct_8008AF700 transfers_to acct_811156C70 amount: 9813.33 Euro via: Credit Card timestamp: 2022/09/09 23:37
- acct_8008AF700 transfers_to acct_811156C70 amount: 4838.39 Euro via: ACH timestamp: 2022/09/09 23:42
- acct_8008AF700 transfers_to acct_811156C70 amount: 6721.15 Euro via: Cash timestamp: 2022/09/09 23:47
- acct_8008AF700 transfers_to acct_811156C70 amount: 16117.65 Euro via: Cheque timestamp: 2022/09/09 23:58
- acct_801E14540 transfers_to acct_8027C4750 amount: 7222.27 Euro via: Credit Card timestamp: 2022/09/10 00:16
- acct_801E14540 transfers_to acct_8027C4750 amount: 2191.36 Euro via: Cheque timestamp: 2022/09/10 00:27
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 76.25 Euro via: Cash timestamp: 2022/09/10 01:32
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 375.86 Euro via: Cheque timestamp: 2022/09/10 01:36
- acct_800D7FF60 transfers_to acct_80E7A9FA0 amount: 848.95 Euro via: Credit Card timestamp: 2022/09/10 01:50
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 216.24 Euro via: Cheque timestamp: 2022/09/10 02:16
- acct_800D7FF60 transfers_to acct_8078EFCC0 amount: 609.34 Euro via: ACH timestamp: 2022/09/10 02:20
- acct_800D7FF60 transfers_to acct_806E68210 amount: 539.86 Euro via: Credit Card timestamp: 2022/09/10 08:37
- acct_800D7FF60 transfers_to acct_806E68210 amount: 1633.95 Euro via: Cheque timestamp: 2022/09/10 08:40
- acct_1004286A8 transfers_to acct_8008AF700 amount: 183.21 Euro via: Cheque timestamp: 2022/09/10 11:04
- acct_1004286A8 transfers_to acct_8008AF700 amount: 270.30 Euro via: Credit Card timestamp: 2022/09/10 11:11
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 4984.08 Euro via: ACH timestamp: 2022/09/10 13:03
- acct_800E1F390 transfers_to acct_8026E0D10 amount: 17623.94 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 252.34 Euro via: Wire timestamp: 2022/09/10 13:49
- acct_800D7FF60 transfers_to acct_800E1F390 amount: 60.07 Euro via: Cheque timestamp: 2022/09/10 13:54
- acct_800AEDA60 transfers_to acct_800C56430 amount: 4541.01 Euro via: Credit Card timestamp: 2022/09/10 15:31
- acct_800AEDA60 transfers_to acct_800C56430 amount: 6029.61 Euro via: Cheque timestamp: 2022/09/10 15:41
- acct_800AEDA60 transfers_to acct_800C56430 amount: 9746.23 Euro via: ACH timestamp: 2022/09/10 15:59
- acct_800E1F390 transfers_to acct_8079C2270 amount: 652.42 Euro via: Cheque timestamp: 2022/09/10 17:00
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 812.69 Euro via: Credit Card timestamp: 2022/09/10 19:00
- acct_8008AF700 transfers_to acct_800D7FF60 amount: 193.80 Euro via: Cheque timestamp: 2022/09/10 19:05
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 578408.00 Euro via: ACH timestamp: 2022/09/10 19:07
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 816907.31 Euro via: Cheque timestamp: 2022/09/10 19:15
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 4022.55 Euro via: Credit Card timestamp: 2022/09/10 19:16
- acct_80313A2D0 transfers_to acct_805EC0870 amount: 587558.36 Euro via: Cash timestamp: 2022/09/10 19:21
- acct_1004286A8 transfers_to acct_80097D460 amount: 138.10 Euro via: Credit Card timestamp: 2022/09/10 21:33
- acct_1004286A8 transfers_to acct_80097D460 amount: 179.86 Euro via: Cheque timestamp: 2022/09/10 21:48
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 1394.14 Euro via: Credit Card timestamp: 2022/09/10 23:31
- acct_800D7FF60 transfers_to acct_80313A2D0 amount: 760.27 Euro via: Cheque timestamp: 2022/09/10 23:53
- acct_810E34C30 transfers_to acct_810E34C30 amount: 3800.55 Euro via: ACH timestamp: 2022/09/11 05:18

SUMMARY STATISTICS:
  Total transactions: 600
  Unique accounts: 43
  Total volume: 31,980,016.29
  Avg transaction: 53,300.03
  Time span: 565 units
  Max out-degree: 125 (node: 001669_800D7FF60)
  Max in-degree: 46 (node: 0014329_80E7A9FA0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02846) ===

**Nodes:**
- acct_80BE3D380 (type: Account)
- acct_801F27130 (type: Account)
- acct_8032DB080 (type: Account)
- acct_801DC7B50 (type: Account)
- acct_8033FFDC0 (type: Account)
- acct_80B173760 (type: Account)
- acct_80E6DECD0 (type: Account)
- acct_80E6607F0 (type: Account)
- acct_801DBA9C0 (type: Account)
- acct_80EC74450 (type: Account)
- acct_800EE9440 (type: Account)
- acct_813D60F40 (type: Account)
- acct_804263840 (type: Account)
- acct_80DCEFCD0 (type: Account)
- acct_813D28600 (type: Account)
- acct_8047E08F0 (type: Account)
- acct_100428660 (type: Account)
- bank_0017246 (type: Bank)
- bank_003149 (type: Bank)
- bank_004242 (type: Bank)
- bank_00701 (type: Bank)
- bank_011813 (type: Bank)
- bank_0124331 (type: Bank)
- bank_0131808 (type: Bank)
- bank_0137273 (type: Bank)
- bank_014549 (type: Bank)
- bank_016136 (type: Bank)
- bank_01729 (type: Bank)
- bank_021381 (type: Bank)
- bank_022205 (type: Bank)
- bank_0235986 (type: Bank)
- bank_0248870 (type: Bank)
- bank_029944 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80BE3D380 belongs_to bank_0017246
- acct_801F27130 belongs_to bank_003149
- acct_8032DB080 belongs_to bank_004242
- acct_801DC7B50 belongs_to bank_00701
- acct_8033FFDC0 belongs_to bank_011813
- acct_80B173760 belongs_to bank_0124331
- acct_80E6DECD0 belongs_to bank_0131808
- acct_80E6607F0 belongs_to bank_0137273
- acct_801DBA9C0 belongs_to bank_014549
- acct_80EC74450 belongs_to bank_016136
- acct_800EE9440 belongs_to bank_01729
- acct_813D60F40 belongs_to bank_021381
- acct_804263840 belongs_to bank_022205
- acct_80DCEFCD0 belongs_to bank_0235986
- acct_813D28600 belongs_to bank_0248870
- acct_8047E08F0 belongs_to bank_029944
- acct_100428660 belongs_to bank_070
- acct_80B173760 transfers_to acct_80B173760 amount: 19.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8032DB080 transfers_to acct_8032DB080 amount: 3770981.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8032DB080 transfers_to acct_8032DB080 amount: 21.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801DBA9C0 transfers_to acct_801DBA9C0 amount: 46258.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8033FFDC0 transfers_to acct_8033FFDC0 amount: 46613.38 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/01 00:17
- acct_801DC7B50 transfers_to acct_801DC7B50 amount: 13.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 45744.35 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/01 00:22
- acct_801F27130 transfers_to acct_801F27130 amount: 8538.98 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800EE9440 transfers_to acct_800EE9440 amount: 12959.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E6607F0 transfers_to acct_80E6607F0 amount: 89.79 US Dollar via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80BE3D380 transfers_to acct_80BE3D380 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 02:34
- acct_100428660 transfers_to acct_80DCEFCD0 amount: 89502.41 US Dollar via: Cheque timestamp: 2022/09/01 04:16
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/01 06:02
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/01 06:04
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/01 06:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/01 06:09
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/01 07:02
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_100428660 transfers_to acct_801F27130 amount: 63791.39 US Dollar via: Cash timestamp: 2022/09/01 07:02
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/01 07:06
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/01 07:06
- acct_100428660 transfers_to acct_801F27130 amount: 5424.28 US Dollar via: Credit Card timestamp: 2022/09/01 07:12
- acct_813D60F40 transfers_to acct_813D60F40 amount: 170351.83 Yuan via: Reinvestment timestamp: 2022/09/01 07:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/01 07:27
- acct_100428660 transfers_to acct_801F27130 amount: 49411.29 US Dollar via: Cheque timestamp: 2022/09/01 07:28
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/01 11:03
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/01 11:20
- acct_804263840 transfers_to acct_804263840 amount: 21481.76 US Dollar via: Reinvestment timestamp: 2022/09/01 12:59
- acct_8047E08F0 transfers_to acct_8047E08F0 amount: 5379032.11 Yuan via: Reinvestment timestamp: 2022/09/01 19:45
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/01 22:10
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/01 22:10
- acct_8047E08F0 transfers_to acct_8047E08F0 amount: 124.19 Yuan via: Reinvestment timestamp: 2022/09/01 22:50
- acct_801F27130 transfers_to acct_801F27130 amount: 12.83 US Dollar via: Reinvestment timestamp: 2022/09/01 22:51
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/01 23:34
- acct_80DCEFCD0 transfers_to acct_80DCEFCD0 amount: 492286.13 US Dollar via: Reinvestment timestamp: 2022/09/01 23:42
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/01 23:56
- acct_801F27130 transfers_to acct_80BE3D380 amount: 6694.05 US Dollar via: Credit Card timestamp: 2022/09/02 00:35
- acct_801F27130 transfers_to acct_80BE3D380 amount: 26132.57 US Dollar via: Cheque timestamp: 2022/09/02 00:37
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/02 00:39
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/02 00:47
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/02 00:47
- acct_801F27130 transfers_to acct_80BE3D380 amount: 130067.04 US Dollar via: Cash timestamp: 2022/09/02 00:58
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/02 00:58
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/02 04:07
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/02 04:21
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/02 04:33
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/02 04:40
- acct_801DC7B50 transfers_to acct_80B173760 amount: 66083.86 US Dollar via: Cheque timestamp: 2022/09/02 05:58
- acct_80E6DECD0 transfers_to acct_813D60F40 amount: 9253.35 Yuan via: Cheque timestamp: 2022/09/02 06:01
- acct_80E6DECD0 transfers_to acct_813D60F40 amount: 10571.10 Yuan via: Credit Card timestamp: 2022/09/02 06:15
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 22451.30 US Dollar via: Cheque timestamp: 2022/09/02 09:35
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 8065.94 US Dollar via: Credit Card timestamp: 2022/09/02 09:36
- acct_80E6DECD0 transfers_to acct_813D28600 amount: 133526.31 Yuan via: Cheque timestamp: 2022/09/02 11:09
- acct_80E6DECD0 transfers_to acct_813D28600 amount: 34304.27 Yuan via: Credit Card timestamp: 2022/09/02 11:13
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/02 11:18
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/02 11:21
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/02 11:28
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/02 11:29
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/02 14:04
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/02 14:19
- acct_801F27130 transfers_to acct_80E6607F0 amount: 2298.13 US Dollar via: Credit Card timestamp: 2022/09/02 18:43
- acct_801F27130 transfers_to acct_80E6607F0 amount: 655.59 US Dollar via: ACH timestamp: 2022/09/02 18:44
- acct_800EE9440 transfers_to acct_801DC7B50 amount: 303024.47 US Dollar via: ACH timestamp: 2022/09/02 19:04
- acct_800EE9440 transfers_to acct_801DC7B50 amount: 292081.13 US Dollar via: Cheque timestamp: 2022/09/02 19:06
- acct_800EE9440 transfers_to acct_801DC7B50 amount: 19191.98 US Dollar via: Credit Card timestamp: 2022/09/02 19:20
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/02 19:29
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/02 19:29
- acct_801F27130 transfers_to acct_8032DB080 amount: 5535.46 US Dollar via: Cheque timestamp: 2022/09/02 21:12
- acct_801F27130 transfers_to acct_8032DB080 amount: 6881.54 US Dollar via: Credit Card timestamp: 2022/09/02 21:14
- acct_8047E08F0 transfers_to acct_80E6DECD0 amount: 38797.68 Yuan via: Cheque timestamp: 2022/09/02 22:13
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/03 07:17
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/03 07:17
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/03 08:44
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/03 08:45
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/03 15:30
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/03 15:36
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/03 15:48
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/03 15:51
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/03 15:57
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/03 18:36
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/03 18:47
- acct_80EC74450 transfers_to acct_801F27130 amount: 35.83 US Dollar via: Credit Card timestamp: 2022/09/04 00:05
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/04 00:06
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/04 00:18
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/04 00:22
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/04 00:24
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/04 02:37
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/04 02:37
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/04 12:50
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/04 12:51
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/04 14:36
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/04 14:54
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/05 03:03
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/05 03:14
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/05 03:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/05 03:19
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/05 15:04
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/05 15:26
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/05 17:08
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/05 17:26
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/05 19:12
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/05 19:14
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/05 19:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/05 19:20
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/05 19:24
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/05 20:38
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/05 20:43
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/05 22:30
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/05 22:30
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/06 05:42
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/06 05:45
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/06 07:01
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/06 07:14
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/06 07:18
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/06 07:23
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/06 07:29
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/06 10:07
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/06 10:08
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/06 10:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/06 10:19
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/06 17:18
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/06 17:27
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/06 17:48
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/06 17:48
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/06 20:40
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/06 20:43
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/07 16:09
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/07 16:19
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/07 16:20
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/07 16:26
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/07 17:33
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/07 17:54
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/07 19:04
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/07 19:09
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/07 19:13
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/07 19:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/07 19:29
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/07 21:03
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/07 21:08
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/07 21:38
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/07 21:39
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/07 21:50
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/07 21:50
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/08 07:35
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/08 07:56
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/08 07:57
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/08 07:57
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/08 08:14
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/08 08:28
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/08 09:30
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/08 09:30
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/08 09:32
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/08 09:41
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/08 09:43
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/08 09:47
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/08 09:49
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/08 09:53
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/08 18:37
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/08 18:59
- acct_100428660 transfers_to acct_801DC7B50 amount: 145.46 US Dollar via: Cheque timestamp: 2022/09/09 02:10
- acct_100428660 transfers_to acct_801DC7B50 amount: 293.92 US Dollar via: Credit Card timestamp: 2022/09/09 02:21
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/09 05:42
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/09 05:51
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 8065.94 US Dollar via: Credit Card timestamp: 2022/09/09 11:43
- acct_801DC7B50 transfers_to acct_8033FFDC0 amount: 22451.30 US Dollar via: Cheque timestamp: 2022/09/09 11:52
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 103.75 US Dollar via: Wire timestamp: 2022/09/09 12:00
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 383.82 US Dollar via: Credit Card timestamp: 2022/09/09 12:08
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 25.53 US Dollar via: ACH timestamp: 2022/09/09 12:17
- acct_801DBA9C0 transfers_to acct_801F27130 amount: 507.10 US Dollar via: Cheque timestamp: 2022/09/09 12:26
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/09 20:01
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/09 20:07
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/09 20:10
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/09 20:17
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/09 20:21
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/09 20:30
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/09 20:30
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/09 22:08
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/09 22:23
- acct_801F27130 transfers_to acct_80E6607F0 amount: 2298.13 US Dollar via: Credit Card timestamp: 2022/09/09 23:00
- acct_801F27130 transfers_to acct_80E6607F0 amount: 655.59 US Dollar via: ACH timestamp: 2022/09/09 23:15
- acct_80B173760 transfers_to acct_80B173760 amount: 11145.27 US Dollar via: ACH timestamp: 2022/09/10 01:30
- acct_80B173760 transfers_to acct_80E6DECD0 amount: 74646.58 Yuan via: Wire timestamp: 2022/09/10 01:30
- acct_801DC7B50 transfers_to acct_804263840 amount: 528.81 US Dollar via: Cheque timestamp: 2022/09/10 09:35
- acct_801DC7B50 transfers_to acct_804263840 amount: 642.09 US Dollar via: Credit Card timestamp: 2022/09/10 09:44
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 8381.97 US Dollar via: Cheque timestamp: 2022/09/10 12:30
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 241.42 US Dollar via: Cash timestamp: 2022/09/10 12:46
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 92.21 US Dollar via: Wire timestamp: 2022/09/10 12:47
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 14385.98 US Dollar via: Credit Card timestamp: 2022/09/10 12:49
- acct_801DC7B50 transfers_to acct_80DCEFCD0 amount: 79.43 US Dollar via: ACH timestamp: 2022/09/10 12:53
- acct_801F27130 transfers_to acct_80B173760 amount: 2261.64 US Dollar via: Cheque timestamp: 2022/09/10 23:30
- acct_801F27130 transfers_to acct_80B173760 amount: 392.63 US Dollar via: Cash timestamp: 2022/09/10 23:58

SUMMARY STATISTICS:
  Total transactions: 196
  Unique accounts: 17
  Total volume: 12,489,991.99
  Avg transaction: 63,724.45
  Time span: 178 units
  Max out-degree: 76 (node: 00701_801DC7B50)
  Max in-degree: 52 (node: 0235986_80DCEFCD0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)