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_02939) ===

**Nodes:**
- acct_800A00050 (type: Account)
- acct_80A79CAC0 (type: Account)
- acct_801CD7830 (type: Account)
- acct_800C734B0 (type: Account)
- acct_80802C8D0 (type: Account)
- acct_806940310 (type: Account)
- acct_8013274E0 (type: Account)
- acct_80A79C440 (type: Account)
- acct_80BB88AF0 (type: Account)
- acct_81094F760 (type: Account)
- acct_8018600B0 (type: Account)
- acct_813E76CA0 (type: Account)
- acct_808115CC0 (type: Account)
- acct_802680130 (type: Account)
- acct_8067BCB10 (type: Account)
- acct_80D9BE460 (type: Account)
- acct_80A79B820 (type: Account)
- acct_80802D470 (type: Account)
- acct_8001B45B0 (type: Account)
- acct_808631650 (type: Account)
- acct_80BBC3320 (type: Account)
- acct_8023C6E30 (type: Account)
- acct_80BF8C790 (type: Account)
- acct_8014541D0 (type: Account)
- acct_814834F00 (type: Account)
- acct_803EA54B0 (type: Account)
- acct_8060576E0 (type: Account)
- acct_80FCC2760 (type: Account)
- acct_801F14A90 (type: Account)
- acct_8028C25D0 (type: Account)
- acct_803EA59E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001501 (type: Bank)
- bank_0015750 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0017863 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_006625 (type: Bank)
- bank_011852 (type: Bank)
- bank_0124261 (type: Bank)
- bank_013345 (type: Bank)
- bank_0150744 (type: Bank)
- bank_015964 (type: Bank)
- bank_016354 (type: Bank)
- bank_016847 (type: Bank)
- bank_016991 (type: Bank)
- bank_017861 (type: Bank)
- bank_018428 (type: Bank)
- bank_020 (type: Bank)
- bank_0210575 (type: Bank)
- bank_021745 (type: Bank)
- bank_0232154 (type: Bank)
- bank_024144 (type: Bank)
- bank_0243837 (type: Bank)
- bank_024482 (type: Bank)
- bank_024840 (type: Bank)
- bank_025768 (type: Bank)
- bank_03358 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800A00050 belongs_to bank_001501
- acct_80A79CAC0 belongs_to bank_0015750
- acct_801CD7830 belongs_to bank_001665
- acct_800C734B0 belongs_to bank_001669
- acct_80802C8D0 belongs_to bank_0017863
- acct_806940310 belongs_to bank_003335
- acct_8013274E0 belongs_to bank_00410
- acct_80A79C440 belongs_to bank_006625
- acct_80BB88AF0 belongs_to bank_011852
- acct_81094F760 belongs_to bank_0124261
- acct_8018600B0 belongs_to bank_013345
- acct_813E76CA0 belongs_to bank_0150744
- acct_808115CC0 belongs_to bank_015964
- acct_802680130 belongs_to bank_016354
- acct_8067BCB10 belongs_to bank_016847
- acct_80D9BE460 belongs_to bank_016991
- acct_80A79B820 belongs_to bank_017861
- acct_80802D470 belongs_to bank_018428
- acct_8001B45B0 belongs_to bank_020
- acct_808631650 belongs_to bank_020
- acct_80BBC3320 belongs_to bank_0210575
- acct_8023C6E30 belongs_to bank_021745
- acct_80BF8C790 belongs_to bank_0232154
- acct_8014541D0 belongs_to bank_024144
- acct_814834F00 belongs_to bank_0243837
- acct_803EA54B0 belongs_to bank_024482
- acct_8060576E0 belongs_to bank_024482
- acct_80FCC2760 belongs_to bank_024482
- acct_801F14A90 belongs_to bank_024840
- acct_8028C25D0 belongs_to bank_025768
- acct_803EA59E0 belongs_to bank_03358
- acct_1004286A8 belongs_to bank_070
- acct_80A79CAC0 transfers_to acct_80A79CAC0 amount: 4459.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018600B0 transfers_to acct_8018600B0 amount: 863150.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801F14A90 transfers_to acct_801F14A90 amount: 18.34 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8060576E0 transfers_to acct_8060576E0 amount: 59113.70 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80A79C440 transfers_to acct_80A79C440 amount: 17.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80D9BE460 transfers_to acct_80D9BE460 amount: 116478.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8028C25D0 transfers_to acct_8028C25D0 amount: 5.14 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80BF8C790 transfers_to acct_80BF8C790 amount: 8.68 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80BB88AF0 transfers_to acct_80BB88AF0 amount: 10.40 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8001B45B0 transfers_to acct_802680130 amount: 179149.90 Euro via: ACH timestamp: 2022/09/01 00:10
- acct_80BF8C790 transfers_to acct_80BF8C790 amount: 87209.32 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808115CC0 transfers_to acct_808115CC0 amount: 29.40 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80802D470 transfers_to acct_80BB88AF0 amount: 10.13 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_8001B45B0 transfers_to acct_802680130 amount: 220695.15 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_8001B45B0 transfers_to acct_8001B45B0 amount: 103344.82 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80FCC2760 transfers_to acct_80FCC2760 amount: 8.96 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80802C8D0 transfers_to acct_80802C8D0 amount: 8.53 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8001B45B0 transfers_to acct_802680130 amount: 12050.05 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_80A79C440 transfers_to acct_80A79C440 amount: 663.62 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_806940310 transfers_to acct_806940310 amount: 55950.09 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80802C8D0 transfers_to acct_80802C8D0 amount: 861072.22 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_814834F00 transfers_to acct_814834F00 amount: 6301.71 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_802680130 transfers_to acct_802680130 amount: 53358.47 Euro via: Reinvestment timestamp: 2022/09/01 00:50
- acct_806940310 transfers_to acct_80BB88AF0 amount: 303614.47 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_81094F760 transfers_to acct_81094F760 amount: 15.12 Euro via: Reinvestment timestamp: 2022/09/01 03:13
- acct_806940310 transfers_to acct_80BB88AF0 amount: 282616.21 Euro via: Cash timestamp: 2022/09/01 03:19
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_80BB88AF0 transfers_to acct_80BB88AF0 amount: 147233.40 Euro via: Reinvestment timestamp: 2022/09/01 03:51
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/01 03:58
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/01 04:13
- acct_806940310 transfers_to acct_806940310 amount: 10.24 Euro via: Reinvestment timestamp: 2022/09/01 04:20
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/01 04:20
- acct_80A79B820 transfers_to acct_80A79B820 amount: 16.04 Euro via: Reinvestment timestamp: 2022/09/01 04:29
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/01 04:38
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/01 04:39
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/01 04:48
- acct_813E76CA0 transfers_to acct_813E76CA0 amount: 4437.01 Euro via: Reinvestment timestamp: 2022/09/01 05:14
- acct_800C734B0 transfers_to acct_800C734B0 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 05:47
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/01 06:46
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/01 06:48
- acct_8014541D0 transfers_to acct_8014541D0 amount: 1023.78 Euro via: Reinvestment timestamp: 2022/09/01 07:06
- acct_800A00050 transfers_to acct_800A00050 amount: 8.27 Euro via: Reinvestment timestamp: 2022/09/01 08:25
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/01 08:30
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/01 08:33
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/01 09:08
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/01 09:08
- acct_8028C25D0 transfers_to acct_8028C25D0 amount: 144988.22 Euro via: Reinvestment timestamp: 2022/09/01 10:44
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/01 11:23
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/01 11:33
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/01 11:56
- acct_803EA54B0 transfers_to acct_803EA54B0 amount: 13.57 Euro via: Reinvestment timestamp: 2022/09/01 11:59
- acct_813E76CA0 transfers_to acct_813E76CA0 amount: 9.37 Euro via: Reinvestment timestamp: 2022/09/01 12:18
- acct_800A00050 transfers_to acct_800A00050 amount: 685.72 Euro via: Reinvestment timestamp: 2022/09/01 13:58
- acct_80A79B820 transfers_to acct_80A79CAC0 amount: 3186.69 Euro via: ACH timestamp: 2022/09/01 14:07
- acct_803EA54B0 transfers_to acct_803EA54B0 amount: 764212.95 Euro via: Reinvestment timestamp: 2022/09/01 14:08
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/01 14:09
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/01 14:13
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/01 14:13
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/01 14:17
- acct_80A79C440 transfers_to acct_80A79CAC0 amount: 2920.08 Euro via: ACH timestamp: 2022/09/01 14:28
- acct_80FCC2760 transfers_to acct_80FCC2760 amount: 6.34 Euro via: Reinvestment timestamp: 2022/09/01 16:05
- acct_8018600B0 transfers_to acct_8018600B0 amount: 7.28 Euro via: Reinvestment timestamp: 2022/09/01 16:29
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/01 16:30
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_80A79B820 transfers_to acct_80A79B820 amount: 19294532.57 Euro via: Reinvestment timestamp: 2022/09/01 17:32
- acct_80802C8D0 transfers_to acct_80802D470 amount: 298616.00 Euro via: ACH timestamp: 2022/09/01 19:52
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/01 20:48
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/01 20:59
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/01 21:09
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/01 21:17
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/01 22:26
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/01 22:28
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/01 22:50
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/01 23:33
- acct_8067BCB10 transfers_to acct_8067BCB10 amount: 20.72 Euro via: Reinvestment timestamp: 2022/09/01 23:52
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/01 23:59
- acct_80802D470 transfers_to acct_80A79B820 amount: 6740.29 Euro via: Cheque timestamp: 2022/09/02 00:01
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/02 00:08
- acct_80802D470 transfers_to acct_801CD7830 amount: 31.27 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_8018600B0 transfers_to acct_801CD7830 amount: 3573.80 Euro via: Cheque timestamp: 2022/09/02 00:31
- acct_8018600B0 transfers_to acct_801CD7830 amount: 19353.09 Euro via: Cash timestamp: 2022/09/02 00:47
- acct_803EA59E0 transfers_to acct_803EA54B0 amount: 302.00 Euro via: ACH timestamp: 2022/09/02 01:09
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/02 03:17
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/02 03:24
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/02 04:16
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/02 05:08
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/02 05:10
- acct_802680130 transfers_to acct_81094F760 amount: 249.02 Euro via: ACH timestamp: 2022/09/02 05:30
- acct_802680130 transfers_to acct_81094F760 amount: 164.79 Euro via: Cash timestamp: 2022/09/02 05:40
- acct_802680130 transfers_to acct_81094F760 amount: 12958.76 Euro via: Cheque timestamp: 2022/09/02 05:42
- acct_802680130 transfers_to acct_81094F760 amount: 17721.55 Euro via: Credit Card timestamp: 2022/09/02 05:45
- acct_802680130 transfers_to acct_81094F760 amount: 31.16 Euro via: Wire timestamp: 2022/09/02 05:45
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/02 07:16
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/02 07:23
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/02 08:40
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/02 08:43
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/02 08:47
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/02 08:53
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/02 08:54
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/02 10:00
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/02 10:08
- acct_801F14A90 transfers_to acct_80802C8D0 amount: 555.00 Euro via: Cheque timestamp: 2022/09/02 11:01
- acct_801F14A90 transfers_to acct_80802C8D0 amount: 4138.78 Euro via: Credit Card timestamp: 2022/09/02 11:01
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/02 11:05
- acct_801CD7830 transfers_to acct_808115CC0 amount: 27440.16 Euro via: Cheque timestamp: 2022/09/02 11:11
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/02 11:18
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/02 12:02
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/02 12:05
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/02 12:07
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/02 12:13
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/02 12:22
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/02 13:42
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/02 13:51
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/02 16:34
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/02 16:42
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/02 19:01
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/02 19:26
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/02 20:03
- acct_1004286A8 transfers_to acct_801F14A90 amount: 11386.98 Euro via: Cheque timestamp: 2022/09/02 20:21
- acct_1004286A8 transfers_to acct_801F14A90 amount: 1681.74 Euro via: Credit Card timestamp: 2022/09/02 20:24
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/02 20:29
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/02 21:35
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/02 21:39
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/02 23:07
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/02 23:10
- acct_8023C6E30 transfers_to acct_80BB88AF0 amount: 28.04 Euro via: Credit Card timestamp: 2022/09/03 00:08
- acct_80802D470 transfers_to acct_802680130 amount: 12.50 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/03 03:30
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/03 03:35
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/03 03:50
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/03 03:56
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/03 04:56
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/03 05:35
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/03 05:35
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/03 11:14
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/03 14:50
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/03 15:36
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/03 15:53
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/03 21:08
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/03 21:21
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/03 23:41
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/03 23:59
- acct_80802D470 transfers_to acct_80BB88AF0 amount: 14.25 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_808631650 transfers_to acct_813E76CA0 amount: 2639.19 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/04 07:19
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/04 07:35
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/04 13:00
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/04 13:03
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/04 13:13
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/04 13:29
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/04 15:03
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/04 15:12
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/04 16:06
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/04 16:08
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/04 16:25
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/04 19:07
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/04 19:23
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/04 23:01
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/04 23:17
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/05 00:01
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/05 00:05
- acct_80802D470 transfers_to acct_80BB88AF0 amount: 11.97 Euro via: Credit Card timestamp: 2022/09/05 00:06
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/05 00:09
- acct_8013274E0 transfers_to acct_803EA54B0 amount: 84.86 Euro via: Credit Card timestamp: 2022/09/05 00:18
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/05 00:22
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/05 01:37
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/05 07:31
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/05 07:48
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/05 07:53
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/05 08:10
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/05 08:18
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/05 09:07
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/05 09:13
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/05 10:59
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/05 11:29
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/05 11:35
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/05 11:45
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/05 11:52
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/05 12:06
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/05 12:06
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/05 13:33
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/05 16:26
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/05 16:34
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/05 16:47
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/05 16:55
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/05 16:59
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/05 20:01
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/05 20:10
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/05 20:12
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/05 20:14
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/05 20:24
- acct_80802D470 transfers_to acct_803EA54B0 amount: 41.88 Euro via: Credit Card timestamp: 2022/09/06 00:01
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/06 02:14
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/06 03:00
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/06 03:03
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/06 04:03
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/06 04:17
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/06 04:23
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/06 04:24
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/06 04:25
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/06 04:53
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/06 06:40
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/06 06:51
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/06 09:51
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/06 09:54
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/06 10:37
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/06 11:10
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/06 11:25
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/06 13:01
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/06 13:19
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/06 13:48
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/06 13:56
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/06 13:57
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/06 15:10
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/06 15:12
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/06 15:15
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/06 15:22
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/06 15:22
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/06 21:02
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/06 21:29
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/06 22:14
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/06 22:17
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/06 23:13
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/06 23:24
- acct_80802D470 transfers_to acct_801CD7830 amount: 20.62 Euro via: Credit Card timestamp: 2022/09/07 00:24
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/07 05:20
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/07 05:26
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/07 05:49
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/07 05:59
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/07 06:11
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/07 06:20
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/07 06:20
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/07 06:25
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/07 11:30
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/07 11:37
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/07 11:42
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/07 13:23
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/07 13:24
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/07 16:29
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/07 16:35
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/07 16:37
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/07 16:37
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/07 16:41
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/07 16:50
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/07 17:07
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/07 18:04
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/07 19:07
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/07 19:09
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/07 19:24
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/07 19:41
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/07 19:53
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/07 21:36
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/07 21:41
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/07 22:00
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/07 22:11
- acct_80802D470 transfers_to acct_813E76CA0 amount: 7.68 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/08 01:06
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/08 01:12
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/08 01:13
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/08 01:20
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/08 02:32
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/08 02:36
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/08 04:00
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/08 04:01
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/08 04:37
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/08 05:32
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/08 05:59
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/08 06:02
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/08 06:04
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/08 08:48
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/08 12:11
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/08 12:14
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/08 14:44
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/08 14:48
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/08 14:48
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/08 15:39
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/08 15:50
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/08 17:04
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/08 17:11
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/08 17:55
- acct_80A79B820 transfers_to acct_80A79C440 amount: 2131.31 Euro via: ACH timestamp: 2022/09/08 18:05
- acct_80A79CAC0 transfers_to acct_80A79C440 amount: 2810.52 Euro via: ACH timestamp: 2022/09/08 18:17
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/08 18:20
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/08 18:23
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/08 20:21
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/08 20:23
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/08 20:40
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/08 20:53
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/08 22:06
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/08 22:09
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/08 22:54
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/08 22:55
- acct_80802D470 transfers_to acct_802680130 amount: 231.84 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_801F14A90 transfers_to acct_80802C8D0 amount: 4138.78 Euro via: Credit Card timestamp: 2022/09/09 01:15
- acct_801F14A90 transfers_to acct_80802C8D0 amount: 555.00 Euro via: Cheque timestamp: 2022/09/09 01:21
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 120.03 Euro via: Credit Card timestamp: 2022/09/09 01:34
- acct_8067BCB10 transfers_to acct_813E76CA0 amount: 80.28 Euro via: Cheque timestamp: 2022/09/09 01:59
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 5515.49 Euro via: Cheque timestamp: 2022/09/09 02:36
- acct_8028C25D0 transfers_to acct_80BB88AF0 amount: 3238.05 Euro via: Credit Card timestamp: 2022/09/09 02:39
- acct_1004286A8 transfers_to acct_801CD7830 amount: 2587.06 Euro via: Credit Card timestamp: 2022/09/09 02:41
- acct_1004286A8 transfers_to acct_801CD7830 amount: 381.08 Euro via: Cheque timestamp: 2022/09/09 02:51
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/09 03:36
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/09 03:45
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 728.73 Euro via: Cheque timestamp: 2022/09/09 05:10
- acct_801CD7830 transfers_to acct_80D9BE460 amount: 1109.61 Euro via: Credit Card timestamp: 2022/09/09 05:23
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 500.84 Euro via: Cash timestamp: 2022/09/09 07:44
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 2249.45 Euro via: Cheque timestamp: 2022/09/09 07:49
- acct_8060576E0 transfers_to acct_80BBC3320 amount: 3015.47 Euro via: Credit Card timestamp: 2022/09/09 07:49
- acct_802680130 transfers_to acct_81094F760 amount: 249.02 Euro via: ACH timestamp: 2022/09/09 08:03
- acct_802680130 transfers_to acct_81094F760 amount: 17721.55 Euro via: Credit Card timestamp: 2022/09/09 08:12
- acct_802680130 transfers_to acct_81094F760 amount: 12958.76 Euro via: Cheque timestamp: 2022/09/09 08:16
- acct_802680130 transfers_to acct_81094F760 amount: 164.79 Euro via: Cash timestamp: 2022/09/09 08:20
- acct_802680130 transfers_to acct_81094F760 amount: 31.16 Euro via: Wire timestamp: 2022/09/09 08:29
- acct_802680130 transfers_to acct_80BF8C790 amount: 1336.41 Euro via: Credit Card timestamp: 2022/09/09 08:42
- acct_802680130 transfers_to acct_80BF8C790 amount: 8053.35 Euro via: Cheque timestamp: 2022/09/09 08:49
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/09 09:04
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/09 09:11
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/09 09:16
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/09 09:22
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/09 09:23
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/09 12:01
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/09 12:06
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 30241.34 Euro via: Cheque timestamp: 2022/09/09 15:10
- acct_800C734B0 transfers_to acct_814834F00 amount: 1868.29 Euro via: Cash timestamp: 2022/09/09 15:13
- acct_8014541D0 transfers_to acct_803EA54B0 amount: 12708.75 Euro via: ACH timestamp: 2022/09/09 15:17
- acct_800C734B0 transfers_to acct_814834F00 amount: 2751.98 Euro via: Cheque timestamp: 2022/09/09 15:25
- acct_803EA59E0 transfers_to acct_803EA54B0 amount: 302.00 Euro via: ACH timestamp: 2022/09/09 16:05
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 215.24 Euro via: Cheque timestamp: 2022/09/09 16:48
- acct_80802C8D0 transfers_to acct_80FCC2760 amount: 384.59 Euro via: Credit Card timestamp: 2022/09/09 16:51
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/09 17:32
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/09 17:38
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/09 18:43
- acct_801CD7830 transfers_to acct_808115CC0 amount: 27440.16 Euro via: Cheque timestamp: 2022/09/09 21:24
- acct_80802D470 transfers_to acct_80A79B820 amount: 6740.29 Euro via: Cheque timestamp: 2022/09/09 23:15
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/09 23:51
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/09 23:53
- acct_80802D470 transfers_to acct_80BB88AF0 amount: 16.03 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_80802D470 transfers_to acct_814834F00 amount: 296.49 Euro via: Credit Card timestamp: 2022/09/10 03:01
- acct_80802D470 transfers_to acct_814834F00 amount: 360.87 Euro via: Cheque timestamp: 2022/09/10 03:18
- acct_8013274E0 transfers_to acct_8013274E0 amount: 549178.73 Euro via: ACH timestamp: 2022/09/10 07:51
- acct_1004286A8 transfers_to acct_8060576E0 amount: 160.07 Euro via: Cheque timestamp: 2022/09/10 08:52
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 870.53 Euro via: Cheque timestamp: 2022/09/10 11:49
- acct_1004286A8 transfers_to acct_803EA54B0 amount: 1036.91 Euro via: Credit Card timestamp: 2022/09/10 11:51
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 6854.48 Euro via: Cheque timestamp: 2022/09/10 12:04
- acct_1004286A8 transfers_to acct_813E76CA0 amount: 838.30 Euro via: Credit Card timestamp: 2022/09/10 12:09
- acct_800A00050 transfers_to acct_802680130 amount: 339.55 Euro via: Credit Card timestamp: 2022/09/10 14:04
- acct_800A00050 transfers_to acct_802680130 amount: 1.48 Euro via: ACH timestamp: 2022/09/10 14:09
- acct_800A00050 transfers_to acct_802680130 amount: 1278.53 Euro via: Cheque timestamp: 2022/09/10 14:23
- acct_800A00050 transfers_to acct_802680130 amount: 102.26 Euro via: Cash timestamp: 2022/09/10 14:26
- acct_8013274E0 transfers_to acct_8013274E0 amount: 1010.16 Euro via: ACH timestamp: 2022/09/10 16:13
- acct_80802D470 transfers_to acct_80BBC3320 amount: 172.92 Euro via: Credit Card timestamp: 2022/09/10 20:03
- acct_80802D470 transfers_to acct_80BBC3320 amount: 204.93 Euro via: Cheque timestamp: 2022/09/10 20:15

SUMMARY STATISTICS:
  Total transactions: 366
  Unique accounts: 32
  Total volume: 30,222,651.40
  Avg transaction: 82,575.55
  Time span: 347 units
  Max out-degree: 66 (node: 070_1004286A8)
  Max in-degree: 46 (node: 016354_802680130)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)