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_03074) ===

**Nodes:**
- acct_804EDBA10 (type: Account)
- acct_800EEFD00 (type: Account)
- acct_810362F30 (type: Account)
- acct_8014036F0 (type: Account)
- acct_8085CA5A0 (type: Account)
- acct_80048F540 (type: Account)
- acct_8017D7510 (type: Account)
- acct_80295BD10 (type: Account)
- acct_8024FDB70 (type: Account)
- acct_802657760 (type: Account)
- acct_807796340 (type: Account)
- acct_807726AD0 (type: Account)
- acct_800FD79B0 (type: Account)
- acct_80A692160 (type: Account)
- acct_800625140 (type: Account)
- acct_802D2F040 (type: Account)
- acct_8096C6320 (type: Account)
- acct_8029847F0 (type: Account)
- acct_801330460 (type: Account)
- acct_802003F80 (type: Account)
- acct_8005ED550 (type: Account)
- acct_801A33CE0 (type: Account)
- acct_80218A520 (type: Account)
- acct_804EDB830 (type: Account)
- acct_800448D80 (type: Account)
- acct_810E15450 (type: Account)
- acct_803BBA450 (type: Account)
- acct_802DC6490 (type: Account)
- acct_8083254E0 (type: Account)
- acct_800ABB090 (type: Account)
- acct_80B523630 (type: Account)
- acct_801E21DE0 (type: Account)
- acct_80E277AB0 (type: Account)
- acct_800980710 (type: Account)
- acct_8021E5490 (type: Account)
- acct_80ECD1B50 (type: Account)
- acct_8140836D0 (type: Account)
- acct_80048F4A0 (type: Account)
- acct_8004E22C0 (type: Account)
- acct_80514CB70 (type: Account)
- bank_0012461 (type: Bank)
- bank_001299 (type: Bank)
- bank_0022062 (type: Bank)
- bank_003045 (type: Bank)
- bank_003514 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_006052 (type: Bank)
- bank_008455 (type: Bank)
- bank_0112354 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012797 (type: Bank)
- bank_014290 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_01522 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_015964 (type: Bank)
- bank_016847 (type: Bank)
- bank_020 (type: Bank)
- bank_0214322 (type: Bank)
- bank_021749 (type: Bank)
- bank_022 (type: Bank)
- bank_0223030 (type: Bank)
- bank_023344 (type: Bank)
- bank_0233603 (type: Bank)
- bank_0236220 (type: Bank)
- bank_02591 (type: Bank)
- bank_027103 (type: Bank)

**Edges:**
- acct_804EDBA10 belongs_to bank_0012461
- acct_800EEFD00 belongs_to bank_001299
- acct_810362F30 belongs_to bank_0022062
- acct_8014036F0 belongs_to bank_003045
- acct_8085CA5A0 belongs_to bank_003514
- acct_80048F540 belongs_to bank_00410
- acct_8017D7510 belongs_to bank_00410
- acct_80295BD10 belongs_to bank_005365
- acct_8024FDB70 belongs_to bank_005425
- acct_802657760 belongs_to bank_006052
- acct_807796340 belongs_to bank_008455
- acct_807726AD0 belongs_to bank_0112354
- acct_800FD79B0 belongs_to bank_011657
- acct_80A692160 belongs_to bank_012797
- acct_800625140 belongs_to bank_012
- acct_802D2F040 belongs_to bank_014290
- acct_8096C6320 belongs_to bank_014290
- acct_8029847F0 belongs_to bank_014663
- acct_801330460 belongs_to bank_01490
- acct_802003F80 belongs_to bank_01490
- acct_8005ED550 belongs_to bank_01522
- acct_801A33CE0 belongs_to bank_01522
- acct_80218A520 belongs_to bank_015231
- acct_804EDB830 belongs_to bank_015231
- acct_800448D80 belongs_to bank_01547
- acct_810E15450 belongs_to bank_015643
- acct_803BBA450 belongs_to bank_015964
- acct_802DC6490 belongs_to bank_016847
- acct_8083254E0 belongs_to bank_016847
- acct_800ABB090 belongs_to bank_020
- acct_80B523630 belongs_to bank_0214322
- acct_801E21DE0 belongs_to bank_021749
- acct_80E277AB0 belongs_to bank_0223030
- acct_800980710 belongs_to bank_022
- acct_8021E5490 belongs_to bank_023344
- acct_80ECD1B50 belongs_to bank_0233603
- acct_8140836D0 belongs_to bank_0236220
- acct_80048F4A0 belongs_to bank_02591
- acct_8004E22C0 belongs_to bank_02591
- acct_80514CB70 belongs_to bank_027103
- acct_80514CB70 transfers_to acct_80514CB70 amount: 274197.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_804EDBA10 transfers_to acct_804EDBA10 amount: 12.32 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80295BD10 transfers_to acct_80295BD10 amount: 43468.68 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80E277AB0 transfers_to acct_80E277AB0 amount: 20.35 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800FD79B0 transfers_to acct_800FD79B0 amount: 2911.07 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80048F540 transfers_to acct_804EDBA10 amount: 294.52 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8004E22C0 transfers_to acct_8004E22C0 amount: 11.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810362F30 transfers_to acct_810362F30 amount: 5.96 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80218A520 transfers_to acct_80218A520 amount: 53284.00 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_810E15450 transfers_to acct_810E15450 amount: 59107.42 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_807726AD0 transfers_to acct_807726AD0 amount: 525947.26 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_810362F30 transfers_to acct_810362F30 amount: 184888.25 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801A33CE0 transfers_to acct_801A33CE0 amount: 2.87 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8017D7510 transfers_to acct_8017D7510 amount: 54523.31 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8024FDB70 transfers_to acct_8024FDB70 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800ABB090 transfers_to acct_800ABB090 amount: 115781.80 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8083254E0 transfers_to acct_8083254E0 amount: 10771.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800ABB090 transfers_to acct_800ABB090 amount: 20.48 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802657760 transfers_to acct_802657760 amount: 655384.11 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800448D80 transfers_to acct_800448D80 amount: 6166.75 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801E21DE0 transfers_to acct_801E21DE0 amount: 4.23 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/01 00:41
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/01 00:50
- acct_8014036F0 transfers_to acct_8014036F0 amount: 24702.76 Euro via: Reinvestment timestamp: 2022/09/01 00:51
- acct_802657760 transfers_to acct_802657760 amount: 12.10 Euro via: Reinvestment timestamp: 2022/09/01 00:54
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/01 01:12
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/01 01:18
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/01 01:35
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/01 01:56
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/01 02:30
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_8029847F0 transfers_to acct_8029847F0 amount: 212589.98 Euro via: Reinvestment timestamp: 2022/09/01 03:01
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/01 03:31
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/01 03:54
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/01 04:18
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/01 04:25
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/01 04:37
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/01 04:43
- acct_800980710 transfers_to acct_800980710 amount: 15404.11 Euro via: Reinvestment timestamp: 2022/09/01 04:46
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/01 04:50
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/01 04:54
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/01 05:16
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/01 05:17
- acct_802D2F040 transfers_to acct_802D2F040 amount: 205230.11 Euro via: Reinvestment timestamp: 2022/09/01 05:39
- acct_800EEFD00 transfers_to acct_800EEFD00 amount: 20.06 Euro via: Reinvestment timestamp: 2022/09/01 05:48
- acct_80B523630 transfers_to acct_80B523630 amount: 444972.89 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_801A33CE0 transfers_to acct_801A33CE0 amount: 1625.45 Euro via: Reinvestment timestamp: 2022/09/01 06:59
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/01 07:34
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/01 07:45
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/01 07:48
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/01 07:49
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/01 07:51
- acct_8021E5490 transfers_to acct_8021E5490 amount: 19.10 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_80048F4A0 transfers_to acct_80048F4A0 amount: 20.63 Euro via: Reinvestment timestamp: 2022/09/01 08:21
- acct_8085CA5A0 transfers_to acct_8085CA5A0 amount: 431918.49 Euro via: Reinvestment timestamp: 2022/09/01 08:31
- acct_8004E22C0 transfers_to acct_8004E22C0 amount: 403970.13 Euro via: Reinvestment timestamp: 2022/09/01 08:40
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/01 09:32
- acct_801330460 transfers_to acct_801330460 amount: 8575.84 Euro via: Reinvestment timestamp: 2022/09/01 09:46
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/01 09:52
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/01 10:21
- acct_8017D7510 transfers_to acct_8017D7510 amount: 13.16 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_807726AD0 transfers_to acct_807726AD0 amount: 17.88 Euro via: Reinvestment timestamp: 2022/09/01 10:38
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/01 10:40
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/01 10:44
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/01 10:49
- acct_80048F4A0 transfers_to acct_80048F540 amount: 18681403.00 Euro via: ACH timestamp: 2022/09/01 12:35
- acct_810E15450 transfers_to acct_810E15450 amount: 7.52 Euro via: Reinvestment timestamp: 2022/09/01 12:47
- acct_8014036F0 transfers_to acct_8014036F0 amount: 18.94 Euro via: Reinvestment timestamp: 2022/09/01 13:15
- acct_8021E5490 transfers_to acct_8021E5490 amount: 6605.78 Euro via: Reinvestment timestamp: 2022/09/01 14:09
- acct_800EEFD00 transfers_to acct_800EEFD00 amount: 431835.78 Euro via: Reinvestment timestamp: 2022/09/01 15:01
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/01 15:02
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/01 15:09
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/01 15:17
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/01 15:28
- acct_807796340 transfers_to acct_807796340 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 15:35
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/01 18:20
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/01 18:24
- acct_8083254E0 transfers_to acct_8083254E0 amount: 15.95 Euro via: Reinvestment timestamp: 2022/09/01 19:30
- acct_807796340 transfers_to acct_807796340 amount: 30131.88 Euro via: Reinvestment timestamp: 2022/09/01 20:10
- acct_8005ED550 transfers_to acct_8005ED550 amount: 8.45 Euro via: Reinvestment timestamp: 2022/09/01 20:48
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/01 21:32
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/01 21:46
- acct_80ECD1B50 transfers_to acct_80ECD1B50 amount: 13567.23 Euro via: Reinvestment timestamp: 2022/09/01 22:21
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/01 22:36
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/01 22:46
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/01 23:30
- acct_8096C6320 transfers_to acct_8096C6320 amount: 314.75 Euro via: Reinvestment timestamp: 2022/09/01 23:32
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/01 23:55
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/02 00:17
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/02 00:22
- acct_80048F540 transfers_to acct_80B523630 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/02 00:25
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/02 00:29
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/02 01:30
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/02 01:39
- acct_802657760 transfers_to acct_80295BD10 amount: 28294.23 Euro via: Wire timestamp: 2022/09/02 01:50
- acct_802657760 transfers_to acct_80295BD10 amount: 45449.59 Euro via: Cheque timestamp: 2022/09/02 01:55
- acct_802657760 transfers_to acct_80295BD10 amount: 20910.82 Euro via: Credit Card timestamp: 2022/09/02 01:58
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/02 02:30
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/02 02:44
- acct_800EEFD00 transfers_to acct_80ECD1B50 amount: 26.74 Euro via: ACH timestamp: 2022/09/02 03:02
- acct_800EEFD00 transfers_to acct_80ECD1B50 amount: 7663.03 Euro via: Cheque timestamp: 2022/09/02 03:03
- acct_800448D80 transfers_to acct_800EEFD00 amount: 55971.87 Euro via: Cheque timestamp: 2022/09/02 03:05
- acct_800EEFD00 transfers_to acct_80ECD1B50 amount: 1545.17 Euro via: Credit Card timestamp: 2022/09/02 03:22
- acct_800448D80 transfers_to acct_800EEFD00 amount: 36303.41 Euro via: ACH timestamp: 2022/09/02 03:24
- acct_800448D80 transfers_to acct_800EEFD00 amount: 15888.64 Euro via: Credit Card timestamp: 2022/09/02 03:29
- acct_800625140 transfers_to acct_8021E5490 amount: 53493.32 Euro via: Cheque timestamp: 2022/09/02 03:41
- acct_800625140 transfers_to acct_8021E5490 amount: 240722.68 Euro via: ACH timestamp: 2022/09/02 03:55
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/02 05:03
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/02 05:13
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/02 05:17
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/02 05:17
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/02 05:52
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/02 06:12
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/02 07:33
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/02 07:52
- acct_800EEFD00 transfers_to acct_8140836D0 amount: 6785.73 Euro via: Credit Card timestamp: 2022/09/02 08:02
- acct_800EEFD00 transfers_to acct_8140836D0 amount: 572679.03 Euro via: Cheque timestamp: 2022/09/02 08:12
- acct_800EEFD00 transfers_to acct_8140836D0 amount: 995732.15 Euro via: Cash timestamp: 2022/09/02 08:19
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/02 09:41
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/02 09:52
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/02 10:04
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/02 10:26
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/02 10:29
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/02 12:30
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/02 12:45
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/02 15:10
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/02 15:21
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/02 16:04
- acct_80048F540 transfers_to acct_8017D7510 amount: 663946.92 Euro via: Cheque timestamp: 2022/09/02 16:11
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/02 16:17
- acct_800EEFD00 transfers_to acct_802D2F040 amount: 10544.70 Euro via: Cheque timestamp: 2022/09/02 16:50
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/02 17:30
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/02 17:33
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/02 17:40
- acct_800EEFD00 transfers_to acct_801A33CE0 amount: 1191.20 Euro via: Credit Card timestamp: 2022/09/02 17:41
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/02 17:45
- acct_800EEFD00 transfers_to acct_801A33CE0 amount: 1513.44 Euro via: Cheque timestamp: 2022/09/02 17:53
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/02 19:43
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/02 19:48
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/02 20:02
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/02 20:05
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/02 20:12
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/02 21:09
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/02 21:21
- acct_80048F540 transfers_to acct_810362F30 amount: 132.84 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_802003F80 transfers_to acct_8021E5490 amount: 90.41 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/03 04:45
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/03 04:56
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/03 11:11
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/03 12:21
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/03 12:24
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/03 13:30
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/03 13:33
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/03 13:35
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/03 13:50
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/03 19:04
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/03 19:17
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/03 19:20
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/03 19:24
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/03 20:45
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/03 20:51
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/03 21:13
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/03 21:16
- acct_80048F540 transfers_to acct_802DC6490 amount: 52.73 Euro via: Credit Card timestamp: 2022/09/04 00:06
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/04 07:10
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/04 07:28
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/04 09:34
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/04 09:39
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/04 09:48
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/04 13:13
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/04 13:21
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/04 14:06
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/04 14:08
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/04 14:09
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/04 14:12
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/04 16:15
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/04 16:22
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/04 17:42
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/04 17:56
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/04 22:44
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/04 22:58
- acct_80048F540 transfers_to acct_804EDB830 amount: 42.27 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/05 00:22
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/05 00:26
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/05 00:29
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/05 01:11
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/05 01:22
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/05 01:43
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/05 01:58
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/05 05:30
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/05 05:33
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/05 08:01
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/05 09:04
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/05 09:06
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/05 09:08
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/05 09:24
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/05 10:01
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/05 10:11
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/05 11:32
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/05 11:37
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/05 11:46
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/05 11:58
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/05 14:54
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/05 14:55
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/05 16:53
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/05 16:56
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/05 18:04
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/05 18:20
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/05 19:11
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/05 19:12
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/05 19:17
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/05 19:36
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/05 19:54
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/05 19:56
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/05 19:58
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/05 21:45
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/05 22:06
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/05 22:07
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/05 22:08
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/05 22:13
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/05 23:03
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/05 23:14
- acct_80048F540 transfers_to acct_80B523630 amount: 26.00 Euro via: Credit Card timestamp: 2022/09/06 00:16
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/06 01:32
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/06 01:40
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/06 01:41
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/06 01:53
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/06 05:15
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/06 05:26
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/06 05:57
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/06 06:10
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/06 06:12
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/06 11:32
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/06 11:42
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/06 11:55
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/06 12:30
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/06 12:31
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/06 12:44
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/06 12:48
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/06 13:56
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/06 14:02
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/06 14:05
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/06 14:11
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/06 14:26
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/06 14:33
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/06 14:42
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/06 15:30
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/06 17:13
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/06 17:18
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/06 18:43
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/06 18:53
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/06 20:13
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/06 20:13
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/06 20:14
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/06 20:16
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/06 20:40
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/06 20:40
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/06 20:42
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/06 20:46
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/06 21:53
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/06 21:56
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/06 23:34
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/06 23:37
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/06 23:42
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/07 00:10
- acct_80048F540 transfers_to acct_80514CB70 amount: 24.33 Euro via: Credit Card timestamp: 2022/09/07 00:14
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/07 05:34
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/07 05:35
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/07 05:36
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/07 05:38
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/07 05:38
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/07 05:46
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/07 05:51
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/07 05:56
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/07 08:14
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/07 08:24
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/07 09:18
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/07 11:10
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/07 11:16
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/07 11:22
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/07 11:25
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/07 12:10
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/07 12:15
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/07 12:19
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/07 14:00
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/07 14:07
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/07 14:13
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/07 14:28
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/07 14:47
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/07 14:49
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/07 15:13
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/07 15:25
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/07 15:31
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/07 15:59
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/07 16:31
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/07 16:35
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/07 16:35
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/07 16:59
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/07 18:16
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/07 18:16
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/07 18:19
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/07 20:52
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/07 20:57
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/07 21:31
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/07 21:41
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_80048F540 transfers_to acct_8029847F0 amount: 53.36 Euro via: Credit Card timestamp: 2022/09/08 00:10
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/08 00:16
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/08 00:25
- acct_803BBA450 transfers_to acct_800EEFD00 amount: 101.41 Euro via: Credit Card timestamp: 2022/09/08 00:29
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/08 01:12
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/08 01:26
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/08 02:31
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/08 02:45
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/08 04:36
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/08 04:43
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/08 04:46
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/08 04:48
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/08 07:06
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/08 07:29
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/08 08:49
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/08 08:58
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/08 11:36
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/08 11:46
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/08 11:53
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/08 11:53
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/08 13:37
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/08 13:56
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/08 14:34
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/08 14:43
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/08 14:46
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/08 16:10
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/08 16:26
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/08 18:00
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/08 18:02
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/08 18:16
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/08 18:20
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/08 18:43
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/08 18:56
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/08 19:34
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/08 21:16
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/08 21:22
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/08 22:18
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/08 22:20
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/08 22:34
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/08 22:35
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/08 22:44
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/08 22:45
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/08 22:51
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/08 23:15
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/08 23:20
- acct_80048F540 transfers_to acct_801E21DE0 amount: 1.86 Euro via: Credit Card timestamp: 2022/09/09 00:28
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/09 01:05
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/09 01:22
- acct_800EEFD00 transfers_to acct_802D2F040 amount: 10544.70 Euro via: Cheque timestamp: 2022/09/09 01:48
- acct_80048F540 transfers_to acct_8083254E0 amount: 76.96 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_80048F540 transfers_to acct_800980710 amount: 94.22 Euro via: Cheque timestamp: 2022/09/09 04:26
- acct_80048F540 transfers_to acct_800980710 amount: 93.00 Euro via: Credit Card timestamp: 2022/09/09 04:27
- acct_802657760 transfers_to acct_80E277AB0 amount: 5570.96 Euro via: Credit Card timestamp: 2022/09/09 04:45
- acct_802657760 transfers_to acct_80E277AB0 amount: 3436.83 Euro via: Cheque timestamp: 2022/09/09 04:49
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/09 05:04
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/09 05:09
- acct_80048F540 transfers_to acct_800625140 amount: 39.98 Euro via: Cheque timestamp: 2022/09/09 05:17
- acct_80048F540 transfers_to acct_800625140 amount: 80.06 Euro via: Credit Card timestamp: 2022/09/09 05:18
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 960.17 Euro via: Credit Card timestamp: 2022/09/09 06:48
- acct_8004E22C0 transfers_to acct_8021E5490 amount: 418.64 Euro via: Cheque timestamp: 2022/09/09 06:49
- acct_803BBA450 transfers_to acct_803BBA450 amount: 213.13 Euro via: ACH timestamp: 2022/09/09 07:32
- acct_803BBA450 transfers_to acct_803BBA450 amount: 98.71 Euro via: ACH timestamp: 2022/09/09 07:54
- acct_80048F540 transfers_to acct_807796340 amount: 113.26 Euro via: Credit Card timestamp: 2022/09/09 08:07
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 473.64 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_80048F540 transfers_to acct_807796340 amount: 939.86 Euro via: Cheque timestamp: 2022/09/09 08:22
- acct_800EEFD00 transfers_to acct_800FD79B0 amount: 2603.41 Euro via: Credit Card timestamp: 2022/09/09 08:27
- acct_800448D80 transfers_to acct_800EEFD00 amount: 55971.87 Euro via: Cheque timestamp: 2022/09/09 08:31
- acct_800448D80 transfers_to acct_800EEFD00 amount: 36303.41 Euro via: ACH timestamp: 2022/09/09 08:33
- acct_800448D80 transfers_to acct_800EEFD00 amount: 15888.64 Euro via: Credit Card timestamp: 2022/09/09 08:41
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/09 10:01
- acct_800EEFD00 transfers_to acct_80ECD1B50 amount: 1545.17 Euro via: Credit Card timestamp: 2022/09/09 11:15
- acct_800EEFD00 transfers_to acct_80ECD1B50 amount: 26.74 Euro via: ACH timestamp: 2022/09/09 11:16
- acct_800EEFD00 transfers_to acct_80ECD1B50 amount: 7663.03 Euro via: Cheque timestamp: 2022/09/09 11:28
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/09 11:42
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/09 11:54
- acct_800EEFD00 transfers_to acct_801330460 amount: 631.58 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/09 12:31
- acct_802D2F040 transfers_to acct_810362F30 amount: 2534.56 Euro via: Credit Card timestamp: 2022/09/09 12:31
- acct_800EEFD00 transfers_to acct_801330460 amount: 198.72 Euro via: Credit Card timestamp: 2022/09/09 12:35
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/09 12:50
- acct_802D2F040 transfers_to acct_810362F30 amount: 368.84 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/09 13:05
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/09 13:08
- acct_80048F540 transfers_to acct_8017D7510 amount: 663946.92 Euro via: Cheque timestamp: 2022/09/09 16:08
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/09 18:22
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/09 18:28
- acct_80048F540 transfers_to acct_800ABB090 amount: 118.10 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_800EEFD00 transfers_to acct_8140836D0 amount: 995732.15 Euro via: Cash timestamp: 2022/09/09 19:04
- acct_800EEFD00 transfers_to acct_8140836D0 amount: 572679.03 Euro via: Cheque timestamp: 2022/09/09 19:12
- acct_800EEFD00 transfers_to acct_8140836D0 amount: 6785.73 Euro via: Credit Card timestamp: 2022/09/09 19:12
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 1326.37 Euro via: Cheque timestamp: 2022/09/09 19:41
- acct_8021E5490 transfers_to acct_8024FDB70 amount: 4680.53 Euro via: Credit Card timestamp: 2022/09/09 19:43
- acct_800625140 transfers_to acct_802657760 amount: 116.57 Euro via: Cheque timestamp: 2022/09/09 20:17
- acct_800625140 transfers_to acct_802657760 amount: 272.33 Euro via: Credit Card timestamp: 2022/09/09 20:29
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/09 21:30
- acct_8014036F0 transfers_to acct_802657760 amount: 556.44 Euro via: Cheque timestamp: 2022/09/09 21:44
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/09 21:46
- acct_8014036F0 transfers_to acct_802657760 amount: 1585.82 Euro via: Credit Card timestamp: 2022/09/09 21:58
- acct_80048F540 transfers_to acct_804EDB830 amount: 38.99 Euro via: Credit Card timestamp: 2022/09/10 00:02
- acct_800625140 transfers_to acct_800EEFD00 amount: 104196.35 Euro via: Cheque timestamp: 2022/09/10 07:43
- acct_800625140 transfers_to acct_800EEFD00 amount: 2339.90 Euro via: Credit Card timestamp: 2022/09/10 07:51
- acct_80048F540 transfers_to acct_80218A520 amount: 16727.71 Euro via: Cheque timestamp: 2022/09/10 09:26
- acct_80048F540 transfers_to acct_80A692160 amount: 476.14 Euro via: Cheque timestamp: 2022/09/10 11:00
- acct_80048F540 transfers_to acct_80A692160 amount: 828.92 Euro via: Credit Card timestamp: 2022/09/10 11:11
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 1079.75 Euro via: ACH timestamp: 2022/09/10 15:04
- acct_8021E5490 transfers_to acct_8085CA5A0 amount: 471.05 Euro via: Cheque timestamp: 2022/09/10 15:25
- acct_80048F540 transfers_to acct_8005ED550 amount: 10.25 Euro via: Credit Card timestamp: 2022/09/10 15:43
- acct_80048F540 transfers_to acct_8005ED550 amount: 141.85 Euro via: Cheque timestamp: 2022/09/10 15:57
- acct_80048F540 transfers_to acct_807726AD0 amount: 338.85 Euro via: Cheque timestamp: 2022/09/10 19:38
- acct_800EEFD00 transfers_to acct_810E15450 amount: 182.89 Euro via: Cheque timestamp: 2022/09/10 19:41
- acct_800EEFD00 transfers_to acct_810E15450 amount: 7.94 Euro via: Cash timestamp: 2022/09/10 19:44
- acct_800EEFD00 transfers_to acct_810E15450 amount: 4.91 Euro via: Wire timestamp: 2022/09/10 19:44
- acct_80048F540 transfers_to acct_807726AD0 amount: 2.28 Euro via: Credit Card timestamp: 2022/09/10 19:50
- acct_800EEFD00 transfers_to acct_810E15450 amount: 64.27 Euro via: Credit Card timestamp: 2022/09/10 19:58
- acct_80048F540 transfers_to acct_8096C6320 amount: 1184.13 Euro via: Credit Card timestamp: 2022/09/10 22:11
- acct_80048F540 transfers_to acct_8096C6320 amount: 877.78 Euro via: Cheque timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 439
  Unique accounts: 40
  Total volume: 29,508,725.15
  Avg transaction: 67,218.05
  Time span: 418 units
  Max out-degree: 158 (node: 00410_80048F540)
  Max in-degree: 42 (node: 015643_810E15450)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)