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_02989) ===

**Nodes:**
- acct_8020D6B00 (type: Account)
- acct_806905580 (type: Account)
- acct_800B47B00 (type: Account)
- acct_8066C4730 (type: Account)
- acct_80D091630 (type: Account)
- acct_80D0927B0 (type: Account)
- acct_80B52B5C0 (type: Account)
- acct_801C83050 (type: Account)
- acct_80BB7C390 (type: Account)
- acct_8120E0800 (type: Account)
- acct_801812F20 (type: Account)
- acct_801C17E40 (type: Account)
- acct_80B3A8A90 (type: Account)
- acct_8029AEEC0 (type: Account)
- acct_806453B10 (type: Account)
- acct_8022A1ED0 (type: Account)
- acct_803468A40 (type: Account)
- acct_8016B22D0 (type: Account)
- acct_812ACD1D0 (type: Account)
- acct_8016777F0 (type: Account)
- acct_80B89E5A0 (type: Account)
- acct_801508400 (type: Account)
- acct_80ACCAA70 (type: Account)
- acct_80D63F370 (type: Account)
- acct_8080D0C10 (type: Account)
- acct_80B77D070 (type: Account)
- acct_8026F00A0 (type: Account)
- acct_8078BC350 (type: Account)
- acct_814467D40 (type: Account)
- acct_80D092760 (type: Account)
- acct_80031C680 (type: Account)
- acct_808075A60 (type: Account)
- acct_807AECDC0 (type: Account)
- acct_8002E4DF0 (type: Account)
- acct_8011D3360 (type: Account)
- acct_807BBA8E0 (type: Account)
- acct_80DEC5AD0 (type: Account)
- acct_80818B3E0 (type: Account)
- acct_80B418210 (type: Account)
- acct_80124A7A0 (type: Account)
- acct_8025D4300 (type: Account)
- acct_801677840 (type: Account)
- acct_801FF4910 (type: Account)
- acct_8020F0C20 (type: Account)
- acct_8093F8030 (type: Account)
- acct_802355000 (type: Account)
- acct_80D658300 (type: Account)
- acct_808083060 (type: Account)
- acct_807BBAAC0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001 (type: Bank)
- bank_001024 (type: Bank)
- bank_001655 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003045 (type: Bank)
- bank_0031799 (type: Bank)
- bank_0038713 (type: Bank)
- bank_003881 (type: Bank)
- bank_004600 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012004 (type: Bank)
- bank_0122352 (type: Bank)
- bank_012963 (type: Bank)
- bank_013516 (type: Bank)
- bank_013554 (type: Bank)
- bank_013858 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0220888 (type: Bank)
- bank_0221032 (type: Bank)
- bank_022758 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024482 (type: Bank)
- bank_02591 (type: Bank)
- bank_027288 (type: Bank)
- bank_028726 (type: Bank)
- bank_0319682 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8020D6B00 belongs_to bank_001024
- acct_806905580 belongs_to bank_001024
- acct_800B47B00 belongs_to bank_001655
- acct_8066C4730 belongs_to bank_001
- acct_80D091630 belongs_to bank_0021922
- acct_80D0927B0 belongs_to bank_0027365
- acct_80B52B5C0 belongs_to bank_0029435
- acct_801C83050 belongs_to bank_003045
- acct_80BB7C390 belongs_to bank_0031799
- acct_8120E0800 belongs_to bank_0038713
- acct_801812F20 belongs_to bank_003881
- acct_801C17E40 belongs_to bank_004600
- acct_80B3A8A90 belongs_to bank_005175
- acct_8029AEEC0 belongs_to bank_005365
- acct_806453B10 belongs_to bank_005365
- acct_8022A1ED0 belongs_to bank_005425
- acct_803468A40 belongs_to bank_008539
- acct_8016B22D0 belongs_to bank_011056
- acct_812ACD1D0 belongs_to bank_0111121
- acct_8016777F0 belongs_to bank_011852
- acct_80B89E5A0 belongs_to bank_0119880
- acct_801508400 belongs_to bank_011
- acct_80ACCAA70 belongs_to bank_012004
- acct_80D63F370 belongs_to bank_0122352
- acct_8080D0C10 belongs_to bank_012963
- acct_80B77D070 belongs_to bank_013516
- acct_8026F00A0 belongs_to bank_013554
- acct_8078BC350 belongs_to bank_013858
- acct_814467D40 belongs_to bank_01490
- acct_80D092760 belongs_to bank_015010
- acct_80031C680 belongs_to bank_01522
- acct_808075A60 belongs_to bank_015231
- acct_807AECDC0 belongs_to bank_016450
- acct_8002E4DF0 belongs_to bank_020
- acct_8011D3360 belongs_to bank_020
- acct_807BBA8E0 belongs_to bank_021831
- acct_80DEC5AD0 belongs_to bank_0218346
- acct_80818B3E0 belongs_to bank_0220888
- acct_80B418210 belongs_to bank_0221032
- acct_80124A7A0 belongs_to bank_022758
- acct_8025D4300 belongs_to bank_023555
- acct_801677840 belongs_to bank_023691
- acct_801FF4910 belongs_to bank_023
- acct_8020F0C20 belongs_to bank_023
- acct_8093F8030 belongs_to bank_024482
- acct_802355000 belongs_to bank_02591
- acct_80D658300 belongs_to bank_027288
- acct_808083060 belongs_to bank_028726
- acct_807BBAAC0 belongs_to bank_0319682
- acct_1004286A8 belongs_to bank_070
- acct_801677840 transfers_to acct_812ACD1D0 amount: 1781.09 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_8120E0800 transfers_to acct_8120E0800 amount: 16.03 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8093F8030 transfers_to acct_80B52B5C0 amount: 6944.92 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8093F8030 transfers_to acct_80B52B5C0 amount: 46101.49 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_801C83050 transfers_to acct_801C83050 amount: 86.94 Euro via: ACH timestamp: 2022/09/01 00:04
- acct_80D658300 transfers_to acct_80D658300 amount: 17.73 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8002E4DF0 transfers_to acct_8002E4DF0 amount: 5767.04 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801508400 transfers_to acct_801508400 amount: 111211.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812ACD1D0 transfers_to acct_812ACD1D0 amount: 12.87 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8016B22D0 transfers_to acct_8016B22D0 amount: 803616.81 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80D091630 transfers_to acct_80D091630 amount: 119.35 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8066C4730 transfers_to acct_8066C4730 amount: 15.62 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80B3A8A90 transfers_to acct_80B3A8A90 amount: 77183.29 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8022A1ED0 transfers_to acct_8022A1ED0 amount: 211149.08 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_807BBA8E0 transfers_to acct_807BBA8E0 amount: 14.94 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8020F0C20 transfers_to acct_8020F0C20 amount: 20.04 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8016777F0 transfers_to acct_8016777F0 amount: 4.00 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8011D3360 transfers_to acct_8011D3360 amount: 55944.59 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8093F8030 transfers_to acct_80B52B5C0 amount: 2717.20 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_801677840 transfers_to acct_8016B22D0 amount: 19.00 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80D63F370 transfers_to acct_80D63F370 amount: 2.83 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8020D6B00 transfers_to acct_8020D6B00 amount: 202075.07 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812ACD1D0 transfers_to acct_812ACD1D0 amount: 253748.28 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8016777F0 transfers_to acct_801677840 amount: 3096828.91 Euro via: ACH timestamp: 2022/09/01 00:27
- acct_808083060 transfers_to acct_808083060 amount: 16.68 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80B89E5A0 transfers_to acct_80B89E5A0 amount: 26077.00 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80D63F370 transfers_to acct_80D63F370 amount: 26.86 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8025D4300 transfers_to acct_8025D4300 amount: 1682913.34 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_808083060 transfers_to acct_808083060 amount: 2028.55 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_801FF4910 transfers_to acct_801FF4910 amount: 127503.67 Euro via: Reinvestment timestamp: 2022/09/01 01:32
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/01 01:33
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/01 03:10
- acct_807AECDC0 transfers_to acct_807AECDC0 amount: 18721.42 Euro via: Reinvestment timestamp: 2022/09/01 03:19
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/01 03:24
- acct_8011D3360 transfers_to acct_8011D3360 amount: 19.39 Euro via: Reinvestment timestamp: 2022/09/01 03:24
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/01 03:58
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/01 04:06
- acct_801508400 transfers_to acct_8016B22D0 amount: 460.85 Euro via: Cheque timestamp: 2022/09/01 04:07
- acct_801C17E40 transfers_to acct_801C17E40 amount: 236768.87 Euro via: Reinvestment timestamp: 2022/09/01 04:19
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_801508400 transfers_to acct_8016B22D0 amount: 167.30 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_801FF4910 transfers_to acct_801FF4910 amount: 12.51 Euro via: Reinvestment timestamp: 2022/09/01 04:27
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/01 04:35
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/01 04:46
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/01 04:47
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/01 05:03
- acct_803468A40 transfers_to acct_803468A40 amount: 13.86 Euro via: Reinvestment timestamp: 2022/09/01 06:08
- acct_800B47B00 transfers_to acct_800B47B00 amount: 13.30 Euro via: Reinvestment timestamp: 2022/09/01 06:35
- acct_802355000 transfers_to acct_802355000 amount: 6.69 Euro via: Reinvestment timestamp: 2022/09/01 06:44
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/01 06:48
- acct_80D0927B0 transfers_to acct_80D0927B0 amount: 1.15 Euro via: Reinvestment timestamp: 2022/09/01 07:05
- acct_801812F20 transfers_to acct_806453B10 amount: 645.76 Euro via: Cheque timestamp: 2022/09/01 07:16
- acct_801812F20 transfers_to acct_806453B10 amount: 200.14 Euro via: ACH timestamp: 2022/09/01 07:28
- acct_80BB7C390 transfers_to acct_80BB7C390 amount: 282498.08 Euro via: Reinvestment timestamp: 2022/09/01 07:41
- acct_80124A7A0 transfers_to acct_801508400 amount: 2237.47 Euro via: Cheque timestamp: 2022/09/01 08:04
- acct_80818B3E0 transfers_to acct_80818B3E0 amount: 9425.80 Euro via: Reinvestment timestamp: 2022/09/01 08:06
- acct_8120E0800 transfers_to acct_8120E0800 amount: 1120.68 Euro via: Reinvestment timestamp: 2022/09/01 08:13
- acct_80124A7A0 transfers_to acct_801508400 amount: 1050.23 Euro via: Credit Card timestamp: 2022/09/01 08:21
- acct_80ACCAA70 transfers_to acct_80ACCAA70 amount: 58441.50 Euro via: Reinvestment timestamp: 2022/09/01 09:05
- acct_80D092760 transfers_to acct_80D092760 amount: 7389.73 Euro via: Reinvestment timestamp: 2022/09/01 09:39
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/01 10:31
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/01 10:43
- acct_808075A60 transfers_to acct_808075A60 amount: 20.61 Euro via: Reinvestment timestamp: 2022/09/01 10:51
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/01 11:07
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/01 11:12
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/01 11:13
- acct_803468A40 transfers_to acct_803468A40 amount: 538771.58 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/01 11:21
- acct_8080D0C10 transfers_to acct_8080D0C10 amount: 77.21 Euro via: Reinvestment timestamp: 2022/09/01 12:03
- acct_80124A7A0 transfers_to acct_80124A7A0 amount: 4.38 Euro via: Reinvestment timestamp: 2022/09/01 12:21
- acct_807BBA8E0 transfers_to acct_807BBA8E0 amount: 134471.08 Euro via: Reinvestment timestamp: 2022/09/01 12:38
- acct_8020F0C20 transfers_to acct_8020F0C20 amount: 253322.35 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_814467D40 transfers_to acct_814467D40 amount: 9.25 Euro via: Reinvestment timestamp: 2022/09/01 12:44
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 2650.61 Euro via: Cheque timestamp: 2022/09/01 13:14
- acct_8020D6B00 transfers_to acct_8020D6B00 amount: 18.08 Euro via: Reinvestment timestamp: 2022/09/01 13:22
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 3740.92 Euro via: Credit Card timestamp: 2022/09/01 13:26
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 10483940.63 Euro via: Cash timestamp: 2022/09/01 14:33
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 4573153.59 Euro via: Cheque timestamp: 2022/09/01 14:54
- acct_8029AEEC0 transfers_to acct_8029AEEC0 amount: 15.75 Euro via: Reinvestment timestamp: 2022/09/01 15:00
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/01 15:05
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/01 15:28
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/01 15:32
- acct_8066C4730 transfers_to acct_806905580 amount: 110.81 Euro via: Credit Card timestamp: 2022/09/01 15:32
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/01 15:44
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/01 15:49
- acct_8066C4730 transfers_to acct_806905580 amount: 8399.63 Euro via: Cheque timestamp: 2022/09/01 15:49
- acct_8078BC350 transfers_to acct_8078BC350 amount: 16.44 Euro via: Reinvestment timestamp: 2022/09/01 16:30
- acct_1004286A8 transfers_to acct_80B418210 amount: 21.56 Euro via: Cash timestamp: 2022/09/01 16:30
- acct_800B47B00 transfers_to acct_800B47B00 amount: 491402.00 Euro via: Reinvestment timestamp: 2022/09/01 16:37
- acct_1004286A8 transfers_to acct_80B418210 amount: 188.78 Euro via: Cheque timestamp: 2022/09/01 16:40
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 263258.46 Euro via: Cheque timestamp: 2022/09/01 16:41
- acct_8029AEEC0 transfers_to acct_8029AEEC0 amount: 21351.69 Euro via: Reinvestment timestamp: 2022/09/01 16:44
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 1539.75 Euro via: ACH timestamp: 2022/09/01 16:44
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 18264.01 Euro via: Credit Card timestamp: 2022/09/01 16:52
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/01 17:04
- acct_801508400 transfers_to acct_814467D40 amount: 266.82 Euro via: Cheque timestamp: 2022/09/01 17:05
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/01 17:12
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/01 17:13
- acct_801508400 transfers_to acct_814467D40 amount: 1854.96 Euro via: Credit Card timestamp: 2022/09/01 17:16
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/01 17:21
- acct_8066C4730 transfers_to acct_8066C4730 amount: 30695.98 US Dollar via: Reinvestment timestamp: 2022/09/01 17:22
- acct_80D091630 transfers_to acct_80D091630 amount: 13.96 Euro via: Reinvestment timestamp: 2022/09/01 17:58
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 9.05 Euro via: Cash timestamp: 2022/09/01 18:08
- acct_801508400 transfers_to acct_802355000 amount: 952.54 Euro via: Credit Card timestamp: 2022/09/01 18:18
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 2.23 Euro via: ACH timestamp: 2022/09/01 18:19
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 4449.53 Euro via: Reinvestment timestamp: 2022/09/01 18:20
- acct_801508400 transfers_to acct_802355000 amount: 411.06 Euro via: Cheque timestamp: 2022/09/01 18:20
- acct_80B52B5C0 transfers_to acct_80B52B5C0 amount: 13.66 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 160.26 Euro via: Cheque timestamp: 2022/09/01 18:28
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/01 19:04
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/01 19:17
- acct_80BB7C390 transfers_to acct_80BB7C390 amount: 19.97 Euro via: Reinvestment timestamp: 2022/09/01 19:21
- acct_801812F20 transfers_to acct_801812F20 amount: 832003.31 Euro via: Reinvestment timestamp: 2022/09/01 19:26
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/01 19:38
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/01 19:40
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/01 19:41
- acct_801C17E40 transfers_to acct_8120E0800 amount: 25.45 Euro via: Wire timestamp: 2022/09/01 19:48
- acct_8093F8030 transfers_to acct_8093F8030 amount: 2175.62 Euro via: Reinvestment timestamp: 2022/09/01 20:03
- acct_806905580 transfers_to acct_80B89E5A0 amount: 24.20 Euro via: Wire timestamp: 2022/09/01 20:30
- acct_801508400 transfers_to acct_8022A1ED0 amount: 184.49 Euro via: Cheque timestamp: 2022/09/01 20:40
- acct_801508400 transfers_to acct_8022A1ED0 amount: 19.72 Euro via: Credit Card timestamp: 2022/09/01 20:42
- acct_8016777F0 transfers_to acct_8016777F0 amount: 26710.87 Euro via: Reinvestment timestamp: 2022/09/01 20:44
- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/01 20:51
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/01 20:51
- acct_1004286A8 transfers_to acct_8093F8030 amount: 11.89 Euro via: Credit Card timestamp: 2022/09/01 22:06
- acct_1004286A8 transfers_to acct_8093F8030 amount: 196.06 Euro via: Cheque timestamp: 2022/09/01 22:08
- acct_801508400 transfers_to acct_8020D6B00 amount: 134.33 Euro via: ACH timestamp: 2022/09/01 22:10
- acct_801508400 transfers_to acct_8020D6B00 amount: 2513.92 Euro via: Credit Card timestamp: 2022/09/01 22:15
- acct_801508400 transfers_to acct_8020D6B00 amount: 10543.68 Euro via: Cheque timestamp: 2022/09/01 22:16
- acct_801508400 transfers_to acct_8020D6B00 amount: 32.12 Euro via: Cash timestamp: 2022/09/01 22:22
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- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/02 20:45
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/02 20:54
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- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/02 22:10
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- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/02 22:26
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/02 23:04
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- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/02 23:13
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/02 23:17
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/03 00:01
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/03 00:25
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- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/03 00:32
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/03 00:36
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/03 00:36
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/03 00:38
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/03 00:43
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/03 00:51
- acct_806905580 transfers_to acct_80B89E5A0 amount: 24.20 Euro via: Wire timestamp: 2022/09/03 00:55
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/03 04:33
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/03 04:34
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- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/03 04:57
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/03 05:46
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/03 06:33
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/03 06:46
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/03 07:53
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/03 08:34
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/03 08:35
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/03 08:38
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/03 08:47
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/03 08:50
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/03 08:58
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/03 12:36
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/03 16:32
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/03 16:36
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/03 17:35
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/03 17:35
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/03 17:35
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/03 17:41
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/03 17:55
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/03 18:38
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/03 18:48
- acct_801677840 transfers_to acct_807AECDC0 amount: 21.94 Euro via: Credit Card timestamp: 2022/09/04 00:15
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/04 04:34
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/04 04:55
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/04 04:55
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/04 07:33
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/04 07:40
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/04 07:57
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- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/04 13:24
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/04 14:09
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/04 14:13
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/04 16:02
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/04 16:14
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/04 16:22
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/04 16:37
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- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/04 16:59
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/04 16:59
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/04 17:01
- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/04 17:14
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- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/04 19:08
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/04 19:11
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/04 19:44
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/04 19:45
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/04 19:47
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/04 19:58
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/04 23:14
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/04 23:24
- acct_801677840 transfers_to acct_80D0927B0 amount: 283.74 Euro via: Credit Card timestamp: 2022/09/05 00:21
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/05 00:32
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/05 01:39
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/05 02:01
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/05 02:27
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/05 02:30
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- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/05 02:55
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/05 04:01
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/05 04:22
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/05 04:31
- acct_801508400 transfers_to acct_8016B22D0 amount: 167.30 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/05 04:57
- acct_801508400 transfers_to acct_8016B22D0 amount: 460.85 Euro via: Cheque timestamp: 2022/09/05 04:58
- acct_801508400 transfers_to acct_8022A1ED0 amount: 19.72 Euro via: Credit Card timestamp: 2022/09/05 05:30
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_801508400 transfers_to acct_8022A1ED0 amount: 184.49 Euro via: Cheque timestamp: 2022/09/05 05:54
- acct_801812F20 transfers_to acct_806453B10 amount: 645.76 Euro via: Cheque timestamp: 2022/09/05 06:12
- acct_801812F20 transfers_to acct_806453B10 amount: 200.14 Euro via: ACH timestamp: 2022/09/05 06:21
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/05 06:34
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/05 06:46
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/05 08:03
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/05 08:06
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- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/05 08:20
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/05 08:41
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- acct_800B47B00 transfers_to acct_8016B22D0 amount: 4573153.59 Euro via: Cheque timestamp: 2022/09/05 14:02
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- acct_801508400 transfers_to acct_814467D40 amount: 1854.96 Euro via: Credit Card timestamp: 2022/09/05 15:35
- acct_801508400 transfers_to acct_814467D40 amount: 266.82 Euro via: Cheque timestamp: 2022/09/05 15:44
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/05 15:49
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/05 15:50
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/05 15:55
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/05 16:11
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- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/05 17:54
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- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 1539.75 Euro via: ACH timestamp: 2022/09/05 18:55
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/05 20:06
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/05 20:07
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/05 20:26
- acct_1004286A8 transfers_to acct_80B418210 amount: 21.56 Euro via: Cash timestamp: 2022/09/05 22:09
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- acct_8016B22D0 transfers_to acct_8093F8030 amount: 160.26 Euro via: Cheque timestamp: 2022/09/05 22:47
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 2.23 Euro via: ACH timestamp: 2022/09/05 22:51
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- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 2650.61 Euro via: Cheque timestamp: 2022/09/05 23:18
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- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/06 01:00
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 2650.61 Euro via: Cheque timestamp: 2022/09/06 01:02
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/06 01:05
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 3740.92 Euro via: Credit Card timestamp: 2022/09/06 01:07
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/06 01:25
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/06 02:08
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/06 02:09
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/06 02:13
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/06 02:23
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- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/06 02:28
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 4573153.59 Euro via: Cheque timestamp: 2022/09/06 03:17
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 10483940.63 Euro via: Cash timestamp: 2022/09/06 03:17
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/06 04:02
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- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/06 04:27
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- acct_1004286A8 transfers_to acct_80B418210 amount: 188.78 Euro via: Cheque timestamp: 2022/09/06 05:11
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- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/06 06:39
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- acct_801508400 transfers_to acct_8022A1ED0 amount: 19.72 Euro via: Credit Card timestamp: 2022/09/06 07:03
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/06 07:03
- acct_801508400 transfers_to acct_8022A1ED0 amount: 184.49 Euro via: Cheque timestamp: 2022/09/06 07:12
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/06 07:59
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/06 08:56
- acct_801812F20 transfers_to acct_806453B10 amount: 200.14 Euro via: ACH timestamp: 2022/09/06 09:14
- acct_801812F20 transfers_to acct_806453B10 amount: 645.76 Euro via: Cheque timestamp: 2022/09/06 09:20
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/06 10:02
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/06 10:04
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/06 10:15
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_801508400 transfers_to acct_814467D40 amount: 266.82 Euro via: Cheque timestamp: 2022/09/06 12:40
- acct_801508400 transfers_to acct_814467D40 amount: 1854.96 Euro via: Credit Card timestamp: 2022/09/06 12:54
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 263258.46 Euro via: Cheque timestamp: 2022/09/06 13:04
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 1539.75 Euro via: ACH timestamp: 2022/09/06 13:10
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 18264.01 Euro via: Credit Card timestamp: 2022/09/06 13:15
- acct_801508400 transfers_to acct_8016B22D0 amount: 460.85 Euro via: Cheque timestamp: 2022/09/06 13:35
- acct_801508400 transfers_to acct_8016B22D0 amount: 167.30 Euro via: Credit Card timestamp: 2022/09/06 13:45
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 9.05 Euro via: Cash timestamp: 2022/09/06 15:17
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 160.26 Euro via: Cheque timestamp: 2022/09/06 15:19
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 2.23 Euro via: ACH timestamp: 2022/09/06 15:22
- acct_801508400 transfers_to acct_802355000 amount: 952.54 Euro via: Credit Card timestamp: 2022/09/06 16:34
- acct_801508400 transfers_to acct_802355000 amount: 411.06 Euro via: Cheque timestamp: 2022/09/06 16:47
- acct_80124A7A0 transfers_to acct_801508400 amount: 2237.47 Euro via: Cheque timestamp: 2022/09/06 17:30
- acct_80124A7A0 transfers_to acct_801508400 amount: 1050.23 Euro via: Credit Card timestamp: 2022/09/06 17:53
- acct_801508400 transfers_to acct_8020D6B00 amount: 134.33 Euro via: ACH timestamp: 2022/09/06 19:00
- acct_801508400 transfers_to acct_8020D6B00 amount: 32.12 Euro via: Cash timestamp: 2022/09/06 19:04
- acct_801508400 transfers_to acct_8020D6B00 amount: 2513.92 Euro via: Credit Card timestamp: 2022/09/06 19:06
- acct_801508400 transfers_to acct_8020D6B00 amount: 10543.68 Euro via: Cheque timestamp: 2022/09/06 19:10
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/06 19:26
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/06 20:10
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/06 20:10
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/06 20:15
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/06 20:24
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/06 20:28
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/06 21:28
- acct_801C17E40 transfers_to acct_8120E0800 amount: 25.45 Euro via: Wire timestamp: 2022/09/06 21:34
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/06 21:37
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/06 21:48
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/06 21:49
- acct_801677840 transfers_to acct_8016B22D0 amount: 214.14 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_801508400 transfers_to acct_814467D40 amount: 1854.96 Euro via: Credit Card timestamp: 2022/09/07 00:30
- acct_801508400 transfers_to acct_814467D40 amount: 266.82 Euro via: Cheque timestamp: 2022/09/07 00:55
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 1539.75 Euro via: ACH timestamp: 2022/09/07 01:42
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 263258.46 Euro via: Cheque timestamp: 2022/09/07 01:44
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 18264.01 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/07 03:13
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/07 03:21
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/07 03:24
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/07 03:27
- acct_801812F20 transfers_to acct_806453B10 amount: 200.14 Euro via: ACH timestamp: 2022/09/07 03:39
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/07 03:44
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/07 03:46
- acct_801812F20 transfers_to acct_806453B10 amount: 645.76 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_801508400 transfers_to acct_802355000 amount: 952.54 Euro via: Credit Card timestamp: 2022/09/07 04:19
- acct_801508400 transfers_to acct_802355000 amount: 411.06 Euro via: Cheque timestamp: 2022/09/07 04:26
- acct_1004286A8 transfers_to acct_80B418210 amount: 188.78 Euro via: Cheque timestamp: 2022/09/07 04:43
- acct_1004286A8 transfers_to acct_80B418210 amount: 21.56 Euro via: Cash timestamp: 2022/09/07 04:44
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/07 04:51
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/07 04:59
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/07 07:09
- acct_80124A7A0 transfers_to acct_801508400 amount: 2237.47 Euro via: Cheque timestamp: 2022/09/07 08:09
- acct_80124A7A0 transfers_to acct_801508400 amount: 1050.23 Euro via: Credit Card timestamp: 2022/09/07 08:09
- acct_801C17E40 transfers_to acct_8120E0800 amount: 25.45 Euro via: Wire timestamp: 2022/09/07 09:37
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/07 09:48
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/07 09:50
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/07 09:54
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/07 10:22
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/07 12:00
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/07 12:03
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/07 12:14
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/07 12:16
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/07 12:17
- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/07 13:30
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- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/07 13:45
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/07 14:24
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/07 15:01
- acct_8066C4730 transfers_to acct_806905580 amount: 110.81 Euro via: Credit Card timestamp: 2022/09/07 15:01
- acct_801508400 transfers_to acct_8022A1ED0 amount: 19.72 Euro via: Credit Card timestamp: 2022/09/07 15:11
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/07 15:25
- acct_8066C4730 transfers_to acct_806905580 amount: 8399.63 Euro via: Cheque timestamp: 2022/09/07 15:25
- acct_801508400 transfers_to acct_8022A1ED0 amount: 184.49 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 10483940.63 Euro via: Cash timestamp: 2022/09/07 15:33
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 4573153.59 Euro via: Cheque timestamp: 2022/09/07 15:36
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 160.26 Euro via: Cheque timestamp: 2022/09/07 16:16
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 2.23 Euro via: ACH timestamp: 2022/09/07 16:18
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 9.05 Euro via: Cash timestamp: 2022/09/07 16:26
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/07 16:32
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/07 16:45
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/07 16:46
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/07 16:52
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/07 16:57
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/07 16:58
- acct_801508400 transfers_to acct_8020D6B00 amount: 10543.68 Euro via: Cheque timestamp: 2022/09/07 17:06
- acct_801508400 transfers_to acct_8020D6B00 amount: 2513.92 Euro via: Credit Card timestamp: 2022/09/07 17:06
- acct_801508400 transfers_to acct_8020D6B00 amount: 134.33 Euro via: ACH timestamp: 2022/09/07 17:10
- acct_801508400 transfers_to acct_8020D6B00 amount: 32.12 Euro via: Cash timestamp: 2022/09/07 17:16
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/07 18:54
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 2650.61 Euro via: Cheque timestamp: 2022/09/07 20:17
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 3740.92 Euro via: Credit Card timestamp: 2022/09/07 20:22
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/07 21:04
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/07 21:07
- acct_801508400 transfers_to acct_8016B22D0 amount: 460.85 Euro via: Cheque timestamp: 2022/09/07 21:31
- acct_801508400 transfers_to acct_8016B22D0 amount: 167.30 Euro via: Credit Card timestamp: 2022/09/07 21:37
- acct_801677840 transfers_to acct_80BB7C390 amount: 40.65 Euro via: Credit Card timestamp: 2022/09/08 00:04
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/08 01:02
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/08 01:22
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/08 02:02
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/08 02:03
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/08 02:04
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_80B418210 amount: 188.78 Euro via: Cheque timestamp: 2022/09/08 02:08
- acct_1004286A8 transfers_to acct_80B418210 amount: 21.56 Euro via: Cash timestamp: 2022/09/08 02:12
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/08 02:20
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/08 02:24
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/08 02:41
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 3740.92 Euro via: Credit Card timestamp: 2022/09/08 02:44
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/08 02:47
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 2650.61 Euro via: Cheque timestamp: 2022/09/08 02:49
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/08 02:58
- acct_806905580 transfers_to acct_80B89E5A0 amount: 24.20 Euro via: Wire timestamp: 2022/09/08 03:10
- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/08 03:17
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/08 03:20
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/08 04:02
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/08 04:04
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 2.23 Euro via: ACH timestamp: 2022/09/08 04:07
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/08 04:08
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/08 04:19
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 160.26 Euro via: Cheque timestamp: 2022/09/08 04:22
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 9.05 Euro via: Cash timestamp: 2022/09/08 04:22
- acct_801508400 transfers_to acct_802355000 amount: 411.06 Euro via: Cheque timestamp: 2022/09/08 10:37
- acct_801508400 transfers_to acct_802355000 amount: 952.54 Euro via: Credit Card timestamp: 2022/09/08 10:53
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_801508400 transfers_to acct_8016B22D0 amount: 167.30 Euro via: Credit Card timestamp: 2022/09/08 11:44
- acct_801508400 transfers_to acct_8016B22D0 amount: 460.85 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_801508400 transfers_to acct_8020D6B00 amount: 32.12 Euro via: Cash timestamp: 2022/09/08 12:09
- acct_801508400 transfers_to acct_8020D6B00 amount: 10543.68 Euro via: Cheque timestamp: 2022/09/08 12:22
- acct_801508400 transfers_to acct_8020D6B00 amount: 2513.92 Euro via: Credit Card timestamp: 2022/09/08 12:26
- acct_801508400 transfers_to acct_8020D6B00 amount: 134.33 Euro via: ACH timestamp: 2022/09/08 12:29
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/08 12:32
- acct_801812F20 transfers_to acct_806453B10 amount: 645.76 Euro via: Cheque timestamp: 2022/09/08 12:51
- acct_801812F20 transfers_to acct_806453B10 amount: 200.14 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/08 13:13
- acct_8066C4730 transfers_to acct_806905580 amount: 8399.63 Euro via: Cheque timestamp: 2022/09/08 13:13
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/08 13:20
- acct_8066C4730 transfers_to acct_806905580 amount: 110.81 Euro via: Credit Card timestamp: 2022/09/08 13:20
- acct_80124A7A0 transfers_to acct_801508400 amount: 2237.47 Euro via: Cheque timestamp: 2022/09/08 17:11
- acct_80124A7A0 transfers_to acct_801508400 amount: 1050.23 Euro via: Credit Card timestamp: 2022/09/08 17:15
- acct_801508400 transfers_to acct_814467D40 amount: 1854.96 Euro via: Credit Card timestamp: 2022/09/08 19:12
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_801508400 transfers_to acct_814467D40 amount: 266.82 Euro via: Cheque timestamp: 2022/09/08 19:15
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/08 20:55
- acct_801508400 transfers_to acct_8022A1ED0 amount: 19.72 Euro via: Credit Card timestamp: 2022/09/08 21:14
- acct_801508400 transfers_to acct_8022A1ED0 amount: 184.49 Euro via: Cheque timestamp: 2022/09/08 21:19
- acct_801C17E40 transfers_to acct_8120E0800 amount: 25.45 Euro via: Wire timestamp: 2022/09/08 22:00
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 1539.75 Euro via: ACH timestamp: 2022/09/08 22:02
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 263258.46 Euro via: Cheque timestamp: 2022/09/08 22:13
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/08 22:17
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/08 22:25
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/08 22:25
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 18264.01 Euro via: Credit Card timestamp: 2022/09/08 22:27
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 4573153.59 Euro via: Cheque timestamp: 2022/09/08 22:31
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/08 22:33
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/08 22:40
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 10483940.63 Euro via: Cash timestamp: 2022/09/08 22:47
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/08 22:50
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/08 22:52
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/08 23:53
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/08 23:56
- acct_801677840 transfers_to acct_80B418210 amount: 29.39 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_801C83050 transfers_to acct_801508400 amount: 32.78 Euro via: Credit Card timestamp: 2022/09/09 00:08
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/09 00:32
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/09 00:41
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/09 01:04
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/09 01:07
- acct_8016777F0 transfers_to acct_8016777F0 amount: 7540.29 Euro via: ACH timestamp: 2022/09/09 02:50
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/09 03:06
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/09 03:07
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/09 03:13
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/09 03:25
- acct_801677840 transfers_to acct_80818B3E0 amount: 913.44 Euro via: Cheque timestamp: 2022/09/09 03:32
- acct_801677840 transfers_to acct_80818B3E0 amount: 668.69 Euro via: Credit Card timestamp: 2022/09/09 03:58
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/09 05:20
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/09 06:05
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/09 06:09
- acct_807BBAAC0 transfers_to acct_807BBA8E0 amount: 88.98 Euro via: Cheque timestamp: 2022/09/09 06:26
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/09 06:30
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/09 06:31
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/09 06:40
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/09 06:56
- acct_801677840 transfers_to acct_8078BC350 amount: 27782.60 Euro via: Cheque timestamp: 2022/09/09 07:58
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/09 09:03
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/09 09:15
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/09 09:25
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 4573153.59 Euro via: Cheque timestamp: 2022/09/09 09:33
- acct_800B47B00 transfers_to acct_8016B22D0 amount: 10483940.63 Euro via: Cash timestamp: 2022/09/09 09:59
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/09 10:31
- acct_801C17E40 transfers_to acct_8120E0800 amount: 25.45 Euro via: Wire timestamp: 2022/09/09 10:42
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/09 10:52
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/09 10:58
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/09 11:56
- acct_806905580 transfers_to acct_80B89E5A0 amount: 24.20 Euro via: Wire timestamp: 2022/09/09 12:30
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/09 12:34
- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/09 12:35
- acct_801677840 transfers_to acct_80ACCAA70 amount: 14.19 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_8066C4730 transfers_to acct_8066C4730 amount: 129.84 US Dollar via: ACH timestamp: 2022/09/09 14:10
- acct_8066C4730 transfers_to acct_806905580 amount: 110.81 Euro via: Credit Card timestamp: 2022/09/09 14:10
- acct_8066C4730 transfers_to acct_8066C4730 amount: 9842.54 US Dollar via: ACH timestamp: 2022/09/09 14:24
- acct_8066C4730 transfers_to acct_806905580 amount: 8399.63 Euro via: Cheque timestamp: 2022/09/09 14:24
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/09 15:11
- acct_801508400 transfers_to acct_802355000 amount: 952.54 Euro via: Credit Card timestamp: 2022/09/09 15:12
- acct_801508400 transfers_to acct_802355000 amount: 411.06 Euro via: Cheque timestamp: 2022/09/09 15:16
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 160.26 Euro via: Cheque timestamp: 2022/09/09 15:38
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 9.05 Euro via: Cash timestamp: 2022/09/09 15:39
- acct_8016B22D0 transfers_to acct_8093F8030 amount: 2.23 Euro via: ACH timestamp: 2022/09/09 15:43
- acct_801812F20 transfers_to acct_806453B10 amount: 200.14 Euro via: ACH timestamp: 2022/09/09 16:39
- acct_801812F20 transfers_to acct_806453B10 amount: 645.76 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_801508400 transfers_to acct_8020D6B00 amount: 32.12 Euro via: Cash timestamp: 2022/09/09 17:32
- acct_801508400 transfers_to acct_8020D6B00 amount: 134.33 Euro via: ACH timestamp: 2022/09/09 17:36
- acct_801508400 transfers_to acct_8020D6B00 amount: 10543.68 Euro via: Cheque timestamp: 2022/09/09 17:44
- acct_801508400 transfers_to acct_8020D6B00 amount: 2513.92 Euro via: Credit Card timestamp: 2022/09/09 17:52
- acct_801508400 transfers_to acct_814467D40 amount: 1854.96 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_801508400 transfers_to acct_814467D40 amount: 266.82 Euro via: Cheque timestamp: 2022/09/09 18:26
- acct_801508400 transfers_to acct_8022A1ED0 amount: 184.49 Euro via: Cheque timestamp: 2022/09/09 18:34
- acct_801508400 transfers_to acct_8022A1ED0 amount: 19.72 Euro via: Credit Card timestamp: 2022/09/09 18:56
- acct_8016B22D0 transfers_to acct_801812F20 amount: 304.22 Euro via: Cheque timestamp: 2022/09/09 19:01
- acct_8016B22D0 transfers_to acct_801812F20 amount: 1003.61 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_801508400 transfers_to acct_8080D0C10 amount: 2571.22 Euro via: Cheque timestamp: 2022/09/09 20:44
- acct_801508400 transfers_to acct_8080D0C10 amount: 9625.18 Euro via: Credit Card timestamp: 2022/09/09 20:44
- acct_801508400 transfers_to acct_8080D0C10 amount: 394.96 Euro via: ACH timestamp: 2022/09/09 20:56
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/09 21:04
- acct_80124A7A0 transfers_to acct_801508400 amount: 1050.23 Euro via: Credit Card timestamp: 2022/09/09 22:09
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/09 22:11
- acct_80124A7A0 transfers_to acct_801508400 amount: 2237.47 Euro via: Cheque timestamp: 2022/09/09 22:19
- acct_1004286A8 transfers_to acct_80B418210 amount: 188.78 Euro via: Cheque timestamp: 2022/09/09 22:24
- acct_1004286A8 transfers_to acct_80B418210 amount: 21.56 Euro via: Cash timestamp: 2022/09/09 22:24
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 3740.92 Euro via: Credit Card timestamp: 2022/09/09 22:33
- acct_8002E4DF0 transfers_to acct_807BBA8E0 amount: 2650.61 Euro via: Cheque timestamp: 2022/09/09 22:55
- acct_801508400 transfers_to acct_8016B22D0 amount: 460.85 Euro via: Cheque timestamp: 2022/09/09 23:31
- acct_801508400 transfers_to acct_8016B22D0 amount: 167.30 Euro via: Credit Card timestamp: 2022/09/09 23:37
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 263258.46 Euro via: Cheque timestamp: 2022/09/09 23:41
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 18264.01 Euro via: Credit Card timestamp: 2022/09/09 23:46
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/09 23:48
- acct_8020F0C20 transfers_to acct_80B3A8A90 amount: 1539.75 Euro via: ACH timestamp: 2022/09/09 23:58
- acct_801677840 transfers_to acct_8016B22D0 amount: 19.11 Euro via: Credit Card timestamp: 2022/09/10 00:25
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 579.86 Euro via: Cheque timestamp: 2022/09/10 03:51
- acct_801C17E40 transfers_to acct_80DEC5AD0 amount: 578.08 Euro via: Credit Card timestamp: 2022/09/10 03:57
- acct_801812F20 transfers_to acct_803468A40 amount: 5131.69 Euro via: Cheque timestamp: 2022/09/10 04:10
- acct_801812F20 transfers_to acct_803468A40 amount: 3421.26 Euro via: ACH timestamp: 2022/09/10 04:10
- acct_801812F20 transfers_to acct_803468A40 amount: 9943.41 Euro via: Credit Card timestamp: 2022/09/10 04:22
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 21.38 Euro via: Credit Card timestamp: 2022/09/10 04:34
- acct_8016B22D0 transfers_to acct_8020F0C20 amount: 86.34 Euro via: Cheque timestamp: 2022/09/10 04:44
- acct_801677840 transfers_to acct_8026F00A0 amount: 2145.89 Euro via: Cheque timestamp: 2022/09/10 05:53
- acct_801677840 transfers_to acct_8026F00A0 amount: 554.09 Euro via: Credit Card timestamp: 2022/09/10 05:53
- acct_801677840 transfers_to acct_8025D4300 amount: 3877.58 Euro via: Cheque timestamp: 2022/09/10 06:59
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 2969.66 Euro via: Credit Card timestamp: 2022/09/10 07:00
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 536.22 Euro via: Wire timestamp: 2022/09/10 07:04
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 3557.10 Euro via: Cheque timestamp: 2022/09/10 07:12
- acct_8020F0C20 transfers_to acct_8029AEEC0 amount: 330.24 Euro via: ACH timestamp: 2022/09/10 07:29
- acct_8016B22D0 transfers_to acct_807BBA8E0 amount: 438.85 Euro via: Cheque timestamp: 2022/09/10 10:17
- acct_8011D3360 transfers_to acct_801508400 amount: 362.43 Euro via: Wire timestamp: 2022/09/10 11:38
- acct_8011D3360 transfers_to acct_801508400 amount: 3883.54 Euro via: Cash timestamp: 2022/09/10 11:40
- acct_8011D3360 transfers_to acct_801508400 amount: 26857.20 Euro via: Cheque timestamp: 2022/09/10 11:44
- acct_8011D3360 transfers_to acct_801508400 amount: 2369.33 Euro via: Credit Card timestamp: 2022/09/10 11:53
- acct_1004286A8 transfers_to acct_801812F20 amount: 91.37 Euro via: Cheque timestamp: 2022/09/10 14:37
- acct_1004286A8 transfers_to acct_801812F20 amount: 59.37 Euro via: Credit Card timestamp: 2022/09/10 14:45
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 2214.14 Euro via: Credit Card timestamp: 2022/09/10 15:39
- acct_8016B22D0 transfers_to acct_801C17E40 amount: 991.76 Euro via: Cheque timestamp: 2022/09/10 15:52
- acct_801508400 transfers_to acct_808075A60 amount: 5.02 Euro via: ACH timestamp: 2022/09/10 16:32
- acct_801508400 transfers_to acct_808075A60 amount: 0.78 Euro via: Cheque timestamp: 2022/09/10 16:47
- acct_807BBA8E0 transfers_to acct_80D658300 amount: 12459.86 Euro via: Cheque timestamp: 2022/09/10 20:03
- acct_806905580 transfers_to acct_80B89E5A0 amount: 17.50 Euro via: Credit Card timestamp: 2022/09/10 21:02
- acct_806905580 transfers_to acct_80B89E5A0 amount: 89.67 Euro via: Cheque timestamp: 2022/09/10 21:06
- acct_806905580 transfers_to acct_80B89E5A0 amount: 24.20 Euro via: Wire timestamp: 2022/09/10 21:16
- acct_801C17E40 transfers_to acct_8120E0800 amount: 76.23 Euro via: Cheque timestamp: 2022/09/10 23:13
- acct_801C17E40 transfers_to acct_8120E0800 amount: 219.18 Euro via: Credit Card timestamp: 2022/09/10 23:16
- acct_801C17E40 transfers_to acct_8120E0800 amount: 203.99 Euro via: Cash timestamp: 2022/09/10 23:24
- acct_801C17E40 transfers_to acct_8120E0800 amount: 25.45 Euro via: Wire timestamp: 2022/09/10 23:26

SUMMARY STATISTICS:
  Total transactions: 668
  Unique accounts: 50
  Total volume: 124,715,847.92
  Avg transaction: 186,700.37
  Time span: 609 units
  Max out-degree: 111 (node: 011_801508400)
  Max in-degree: 56 (node: 011_801508400)
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_02990) ===

**Nodes:**
- acct_801813A30 (type: Account)
- acct_813F133D0 (type: Account)
- acct_800D57140 (type: Account)
- acct_800D570A0 (type: Account)
- acct_80C23C0B0 (type: Account)
- acct_801626D70 (type: Account)
- acct_8002D91C0 (type: Account)
- acct_800864580 (type: Account)
- acct_812BF5D30 (type: Account)
- acct_80B951020 (type: Account)
- acct_80B51E670 (type: Account)
- acct_802F619C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_0025960 (type: Bank)
- bank_00410 (type: Bank)
- bank_011852 (type: Bank)
- bank_0131380 (type: Bank)
- bank_013516 (type: Bank)
- bank_01502 (type: Bank)
- bank_017649 (type: Bank)
- bank_019023 (type: Bank)
- bank_0223641 (type: Bank)
- bank_024811 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801813A30 belongs_to bank_001655
- acct_813F133D0 belongs_to bank_0025960
- acct_800D57140 belongs_to bank_00410
- acct_800D570A0 belongs_to bank_011852
- acct_80C23C0B0 belongs_to bank_0131380
- acct_801626D70 belongs_to bank_013516
- acct_8002D91C0 belongs_to bank_01502
- acct_800864580 belongs_to bank_01502
- acct_812BF5D30 belongs_to bank_017649
- acct_80B951020 belongs_to bank_019023
- acct_80B51E670 belongs_to bank_0223641
- acct_802F619C0 belongs_to bank_024811
- acct_1004286A8 belongs_to bank_070
- acct_800D570A0 transfers_to acct_800D570A0 amount: 913223.06 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80B51E670 transfers_to acct_80B51E670 amount: 30157.01 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_802F619C0 transfers_to acct_802F619C0 amount: 16.47 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_801626D70 transfers_to acct_801626D70 amount: 4.69 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8002D91C0 transfers_to acct_8002D91C0 amount: 498666.70 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802F619C0 transfers_to acct_802F619C0 amount: 23595.10 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800864580 transfers_to acct_800864580 amount: 12.37 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/01 00:53
- acct_8002D91C0 transfers_to acct_800D57140 amount: 21984.34 Euro via: Cheque timestamp: 2022/09/01 01:05
- acct_8002D91C0 transfers_to acct_800D57140 amount: 5796.16 Euro via: Credit Card timestamp: 2022/09/01 01:08
- acct_8002D91C0 transfers_to acct_800D57140 amount: 4969.06 Euro via: ACH timestamp: 2022/09/01 01:24
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/01 05:02
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/01 05:09
- acct_801626D70 transfers_to acct_801626D70 amount: 4046.91 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_801813A30 transfers_to acct_801813A30 amount: 3.88 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/01 09:38
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/01 09:49
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/01 09:58
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/01 10:19
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/01 13:53
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/01 13:55
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/01 13:56
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/01 14:49
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/01 14:52
- acct_80C23C0B0 transfers_to acct_80C23C0B0 amount: 2877.02 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_80B951020 transfers_to acct_80B951020 amount: 553654.59 Euro via: Reinvestment timestamp: 2022/09/01 17:07
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/01 18:42
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/01 18:58
- acct_1004286A8 transfers_to acct_8002D91C0 amount: 152671.14 Euro via: Cheque timestamp: 2022/09/01 21:07
- acct_1004286A8 transfers_to acct_8002D91C0 amount: 22902.67 Euro via: Credit Card timestamp: 2022/09/01 21:08
- acct_813F133D0 transfers_to acct_813F133D0 amount: 10671.41 Euro via: Reinvestment timestamp: 2022/09/01 21:14
- acct_1004286A8 transfers_to acct_8002D91C0 amount: 149379.97 Euro via: Cash timestamp: 2022/09/01 21:28
- acct_80B951020 transfers_to acct_80C23C0B0 amount: 6032.81 Euro via: Cash timestamp: 2022/09/01 22:33
- acct_80B951020 transfers_to acct_80C23C0B0 amount: 22727.45 Euro via: Cheque timestamp: 2022/09/01 22:35
- acct_812BF5D30 transfers_to acct_812BF5D30 amount: 1965061.69 Euro via: Reinvestment timestamp: 2022/09/01 23:11
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/02 00:19
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/02 00:25
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/02 02:12
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/02 07:21
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/02 09:04
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/02 09:16
- acct_80C23C0B0 transfers_to acct_813F133D0 amount: 51248.67 Euro via: Cheque timestamp: 2022/09/02 10:49
- acct_80C23C0B0 transfers_to acct_813F133D0 amount: 25398.67 Euro via: Credit Card timestamp: 2022/09/02 10:49
- acct_80C23C0B0 transfers_to acct_813F133D0 amount: 24.56 Euro via: ACH timestamp: 2022/09/02 10:49
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/02 11:00
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/02 11:02
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/02 11:21
- acct_1004286A8 transfers_to acct_801813A30 amount: 74.20 Euro via: Cash timestamp: 2022/09/02 14:42
- acct_1004286A8 transfers_to acct_801813A30 amount: 15770.97 Euro via: Cheque timestamp: 2022/09/02 14:45
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/02 15:03
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/02 15:08
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/02 19:39
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/02 19:48
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/03 05:30
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/03 05:31
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/03 05:46
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/03 05:55
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/03 22:12
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/03 22:14
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/03 22:21
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/04 02:41
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/04 02:50
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/04 06:01
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/04 06:29
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/04 16:13
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/04 16:23
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/04 16:23
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/05 01:50
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/05 01:54
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/05 16:24
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/05 16:29
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/05 17:03
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/05 17:11
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/05 17:29
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/05 19:05
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/05 19:16
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/05 19:26
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/05 21:02
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/05 21:04
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/05 21:25
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/05 21:25
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/05 21:29
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/06 01:33
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/06 01:36
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/06 01:47
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/06 06:08
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/06 06:09
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/06 10:23
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/06 10:24
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/06 13:01
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/06 13:08
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/06 13:09
- acct_800D570A0 transfers_to acct_800D57140 amount: 2150.78 Euro via: ACH timestamp: 2022/09/06 13:33
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/06 16:53
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/06 16:57
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/06 22:11
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/06 22:18
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/06 23:21
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/07 01:22
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/07 01:29
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/07 01:35
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/07 05:01
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/07 15:31
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/07 15:36
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/07 15:42
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/07 21:02
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/07 21:05
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/07 21:12
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/07 23:38
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/07 23:52
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/07 23:56
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/08 01:05
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/08 03:32
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/08 03:43
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/08 03:47
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/08 07:31
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/08 07:35
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/08 14:33
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/08 14:59
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/08 17:38
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/08 17:50
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/08 19:13
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/08 19:26
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/08 20:51
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/08 20:55
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/08 20:57
- acct_800864580 transfers_to acct_801813A30 amount: 57.68 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_800864580 transfers_to acct_801813A30 amount: 561.55 Euro via: Credit Card timestamp: 2022/09/09 02:16
- acct_800D57140 transfers_to acct_812BF5D30 amount: 370.70 Euro via: Cheque timestamp: 2022/09/09 03:10
- acct_800D57140 transfers_to acct_812BF5D30 amount: 664.00 Euro via: Credit Card timestamp: 2022/09/09 03:20
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/09 12:03
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/09 12:24
- acct_801813A30 transfers_to acct_802F619C0 amount: 27617.47 Euro via: Cheque timestamp: 2022/09/09 16:46
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/09 20:32
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/09 20:32
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/09 20:43
- acct_800864580 transfers_to acct_800D57140 amount: 2268.28 Euro via: ACH timestamp: 2022/09/09 21:34
- acct_800864580 transfers_to acct_800D57140 amount: 12895.47 Euro via: Credit Card timestamp: 2022/09/09 21:43
- acct_800864580 transfers_to acct_800D57140 amount: 5287.01 Euro via: Cheque timestamp: 2022/09/09 21:56
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/09 22:18
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/09 22:26
- acct_801813A30 transfers_to acct_80B51E670 amount: 39346.13 Euro via: Cheque timestamp: 2022/09/10 01:02
- acct_801813A30 transfers_to acct_80B51E670 amount: 2831.74 Euro via: Credit Card timestamp: 2022/09/10 01:17
- acct_801813A30 transfers_to acct_80B51E670 amount: 11283.11 Euro via: Cash timestamp: 2022/09/10 01:25
- acct_800864580 transfers_to acct_80C23C0B0 amount: 367.02 Euro via: Cash timestamp: 2022/09/10 04:33
- acct_800864580 transfers_to acct_80C23C0B0 amount: 96.98 Euro via: Cheque timestamp: 2022/09/10 04:56
- acct_800D57140 transfers_to acct_801626D70 amount: 1353.45 Euro via: Cheque timestamp: 2022/09/10 17:03
- acct_800D57140 transfers_to acct_801626D70 amount: 1383.59 Euro via: Credit Card timestamp: 2022/09/10 17:16

SUMMARY STATISTICS:
  Total transactions: 153
  Unique accounts: 13
  Total volume: 5,397,797.67
  Avg transaction: 35,279.72
  Time span: 147 units
  Max out-degree: 56 (node: 01502_800864580)
  Max in-degree: 31 (node: 0223641_80B51E670)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)