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_03196) ===

**Nodes:**
- acct_8009D0DA0 (type: Account)
- acct_809381AA0 (type: Account)
- acct_8044933D0 (type: Account)
- acct_805E0A570 (type: Account)
- acct_80C4ABCC0 (type: Account)
- acct_8055820E0 (type: Account)
- acct_805811920 (type: Account)
- acct_811018CD0 (type: Account)
- acct_81106C070 (type: Account)
- acct_80784CCE0 (type: Account)
- acct_80F2451F0 (type: Account)
- acct_800ACC3C0 (type: Account)
- acct_805330C80 (type: Account)
- acct_800B6F2F0 (type: Account)
- acct_8041C6380 (type: Account)
- acct_80217A630 (type: Account)
- acct_802F06650 (type: Account)
- acct_807BCCF20 (type: Account)
- acct_80FFE7FB0 (type: Account)
- acct_801B9BCD0 (type: Account)
- acct_8110C3CD0 (type: Account)
- acct_80E402FE0 (type: Account)
- acct_810610C00 (type: Account)
- acct_80B643280 (type: Account)
- acct_813FDB660 (type: Account)
- acct_813BB33F0 (type: Account)
- acct_8102D5B40 (type: Account)
- acct_811D89BB0 (type: Account)
- acct_80E73DAB0 (type: Account)
- acct_802C96780 (type: Account)
- acct_8048F1CA0 (type: Account)
- acct_80973CC20 (type: Account)
- acct_8041C6470 (type: Account)
- acct_806E91980 (type: Account)
- acct_8097D50A0 (type: Account)
- acct_80BAC66F0 (type: Account)
- acct_80E66C0B0 (type: Account)
- acct_813BA37C0 (type: Account)
- acct_8052C0840 (type: Account)
- acct_81059BD40 (type: Account)
- acct_801351C00 (type: Account)
- acct_801D86E90 (type: Account)
- acct_811F91A90 (type: Account)
- acct_8144DE3A0 (type: Account)
- acct_802D3E460 (type: Account)
- acct_80DEC4CF0 (type: Account)
- acct_811F87D80 (type: Account)
- acct_812778BF0 (type: Account)
- acct_81369DCC0 (type: Account)
- acct_802A55E40 (type: Account)
- acct_8141CFB40 (type: Account)
- acct_8084C1960 (type: Account)
- acct_8041C5E80 (type: Account)
- acct_80C094B60 (type: Account)
- acct_807AE2660 (type: Account)
- acct_81450D2E0 (type: Account)
- acct_8084C3940 (type: Account)
- acct_8058A2F70 (type: Account)
- acct_80779F370 (type: Account)
- acct_8141D0F30 (type: Account)
- acct_801637E10 (type: Account)
- acct_81047D490 (type: Account)
- acct_807360E70 (type: Account)
- acct_8075F7CD0 (type: Account)
- acct_8001D71F0 (type: Account)
- acct_8004F0FB0 (type: Account)
- acct_800567990 (type: Account)
- acct_80097B1B0 (type: Account)
- acct_802A82360 (type: Account)
- acct_8081104E0 (type: Account)
- acct_80D2537C0 (type: Account)
- acct_802EC28C0 (type: Account)
- acct_80B643320 (type: Account)
- acct_8144F1800 (type: Account)
- acct_801AEF0F0 (type: Account)
- acct_806A5EFB0 (type: Account)
- acct_801B94FE0 (type: Account)
- acct_813AF3180 (type: Account)
- acct_801631310 (type: Account)
- acct_8033748F0 (type: Account)
- acct_80858E1D0 (type: Account)
- acct_801636810 (type: Account)
- acct_8013510B0 (type: Account)
- acct_80E76E100 (type: Account)
- acct_807789D50 (type: Account)
- acct_8018600B0 (type: Account)
- acct_80DB5BFC0 (type: Account)
- acct_80ED88010 (type: Account)
- acct_80C8AEA90 (type: Account)
- acct_80F984C70 (type: Account)
- acct_812BF83F0 (type: Account)
- acct_801D7C380 (type: Account)
- acct_8071FD3E0 (type: Account)
- acct_80A32AE10 (type: Account)
- acct_8029AF4B0 (type: Account)
- acct_8129B7C20 (type: Account)
- acct_802106950 (type: Account)
- acct_8044D0910 (type: Account)
- acct_80336CB70 (type: Account)
- acct_8020E45D0 (type: Account)
- acct_80BAAE7F0 (type: Account)
- acct_80060B770 (type: Account)
- acct_8011C7BF0 (type: Account)
- acct_8009D7330 (type: Account)
- acct_800A11D30 (type: Account)
- acct_8028F2650 (type: Account)
- acct_802DCCCE0 (type: Account)
- acct_802B00FE0 (type: Account)
- acct_80D7EAAA0 (type: Account)
- acct_807AC58D0 (type: Account)
- acct_80B951290 (type: Account)
- acct_80EF2FE20 (type: Account)
- acct_812A155E0 (type: Account)
- acct_805BBAA90 (type: Account)
- acct_80DC7DED0 (type: Account)
- acct_8062B5090 (type: Account)
- acct_805010CB0 (type: Account)
- acct_80C529B20 (type: Account)
- acct_80BCEF690 (type: Account)
- acct_80035A110 (type: Account)
- acct_801F0F290 (type: Account)
- acct_801020310 (type: Account)
- acct_80A096A80 (type: Account)
- acct_80719F280 (type: Account)
- acct_80820DD60 (type: Account)
- acct_8043EB7E0 (type: Account)
- acct_8016F4AF0 (type: Account)
- acct_801E21DE0 (type: Account)
- acct_8023AC680 (type: Account)
- acct_8128C0F80 (type: Account)
- acct_80BB48C70 (type: Account)
- acct_8015BEF20 (type: Account)
- acct_809BAE8F0 (type: Account)
- acct_80CA99550 (type: Account)
- acct_811F90B50 (type: Account)
- acct_8079AA2C0 (type: Account)
- acct_80F7ABD40 (type: Account)
- acct_80B99C220 (type: Account)
- acct_80BAB8EB0 (type: Account)
- acct_80ED3B5B0 (type: Account)
- acct_808F4D190 (type: Account)
- acct_81290C570 (type: Account)
- acct_8107D56A0 (type: Account)
- acct_80107ACF0 (type: Account)
- acct_8010BF6C0 (type: Account)
- acct_8014DF070 (type: Account)
- acct_813040EB0 (type: Account)
- acct_800988120 (type: Account)
- acct_80D4753F0 (type: Account)
- acct_80BB53970 (type: Account)
- acct_810CB1760 (type: Account)
- acct_811AA4E10 (type: Account)
- acct_80150B600 (type: Account)
- acct_80B6433C0 (type: Account)
- acct_80B831C00 (type: Account)
- acct_812E701C0 (type: Account)
- acct_810963B70 (type: Account)
- acct_8007927F0 (type: Account)
- acct_800EB8DA0 (type: Account)
- acct_80217A680 (type: Account)
- acct_80A39AF40 (type: Account)
- acct_80DEC81F0 (type: Account)
- acct_813E6FA80 (type: Account)
- acct_813007170 (type: Account)
- acct_8042E6710 (type: Account)
- acct_801B57E30 (type: Account)
- acct_81027B6A0 (type: Account)
- acct_8131C4230 (type: Account)
- acct_8079BD760 (type: Account)
- acct_809371120 (type: Account)
- acct_80F0AD1D0 (type: Account)
- acct_813BC5980 (type: Account)
- acct_800F50660 (type: Account)
- acct_802F08490 (type: Account)
- acct_802D0FFD0 (type: Account)
- acct_803221890 (type: Account)
- acct_8044D0BD0 (type: Account)
- acct_80E402930 (type: Account)
- acct_80D53B480 (type: Account)
- acct_813EE93F0 (type: Account)
- acct_80C73F0B0 (type: Account)
- acct_802DD9210 (type: Account)
- acct_8052D3640 (type: Account)
- acct_8048B3690 (type: Account)
- acct_807F19F90 (type: Account)
- acct_8049129D0 (type: Account)
- acct_80EC69F90 (type: Account)
- acct_8069B4400 (type: Account)
- acct_813BA3810 (type: Account)
- acct_8062B5130 (type: Account)
- acct_813FDBCE0 (type: Account)
- acct_80DEC8240 (type: Account)
- acct_802A55F30 (type: Account)
- acct_8028423A0 (type: Account)
- acct_802F2CA60 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_0010404 (type: Bank)
- bank_0010441 (type: Bank)
- bank_0010656 (type: Bank)
- bank_0013959 (type: Bank)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_0017174 (type: Bank)
- bank_0022062 (type: Bank)
- bank_002467 (type: Bank)
- bank_0025382 (type: Bank)
- bank_0027365 (type: Bank)
- bank_0028717 (type: Bank)
- bank_0031149 (type: Bank)
- bank_0031253 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0033245 (type: Bank)
- bank_003335 (type: Bank)
- bank_003514 (type: Bank)
- bank_0036326 (type: Bank)
- bank_003655 (type: Bank)
- bank_0036806 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_0041215 (type: Bank)
- bank_004600 (type: Bank)
- bank_0047901 (type: Bank)
- bank_0049871 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_006030 (type: Bank)
- bank_007675 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0112733 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115656 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117698 (type: Bank)
- bank_0117733 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0121415 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012561 (type: Bank)
- bank_012797 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131167 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_0135981 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013858 (type: Bank)
- bank_013862 (type: Bank)
- bank_014011 (type: Bank)
- bank_014290 (type: Bank)
- bank_014650 (type: Bank)
- bank_014663 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015643 (type: Bank)
- bank_016254 (type: Bank)
- bank_016431 (type: Bank)
- bank_016871 (type: Bank)
- bank_016991 (type: Bank)
- bank_017321 (type: Bank)
- bank_017610 (type: Bank)
- bank_017615 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0218202 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0219444 (type: Bank)
- bank_0219805 (type: Bank)
- bank_022 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223026 (type: Bank)
- bank_0223030 (type: Bank)
- bank_0223908 (type: Bank)
- bank_022806 (type: Bank)
- bank_0229220 (type: Bank)
- bank_023 (type: Bank)
- bank_0232073 (type: Bank)
- bank_0234335 (type: Bank)
- bank_023555 (type: Bank)
- bank_0238123 (type: Bank)
- bank_0238286 (type: Bank)
- bank_0241309 (type: Bank)
- bank_024144 (type: Bank)
- bank_024482 (type: Bank)
- bank_0247585 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0252389 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_026860 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_027684 (type: Bank)
- bank_028629 (type: Bank)
- bank_028711 (type: Bank)
- bank_02915 (type: Bank)
- bank_0312709 (type: Bank)
- bank_0315627 (type: Bank)
- bank_0317010 (type: Bank)
- bank_0321080 (type: Bank)
- bank_032183 (type: Bank)
- bank_033401 (type: Bank)
- bank_036793 (type: Bank)
- bank_03889 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8009D0DA0 belongs_to bank_001024
- acct_809381AA0 belongs_to bank_001024
- acct_8044933D0 belongs_to bank_0010404
- acct_805E0A570 belongs_to bank_0010441
- acct_80C4ABCC0 belongs_to bank_0010656
- acct_8055820E0 belongs_to bank_0013959
- acct_805811920 belongs_to bank_0014233
- acct_811018CD0 belongs_to bank_0014254
- acct_81106C070 belongs_to bank_0014254
- acct_80784CCE0 belongs_to bank_0014277
- acct_80F2451F0 belongs_to bank_0014657
- acct_800ACC3C0 belongs_to bank_001501
- acct_805330C80 belongs_to bank_001501
- acct_800B6F2F0 belongs_to bank_001655
- acct_8041C6380 belongs_to bank_001655
- acct_80217A630 belongs_to bank_001665
- acct_802F06650 belongs_to bank_001665
- acct_807BCCF20 belongs_to bank_0017174
- acct_80FFE7FB0 belongs_to bank_0022062
- acct_801B9BCD0 belongs_to bank_002467
- acct_8110C3CD0 belongs_to bank_002467
- acct_80E402FE0 belongs_to bank_0025382
- acct_810610C00 belongs_to bank_0027365
- acct_80B643280 belongs_to bank_0028717
- acct_813FDB660 belongs_to bank_0031149
- acct_813BB33F0 belongs_to bank_0031253
- acct_8102D5B40 belongs_to bank_0031720
- acct_811D89BB0 belongs_to bank_0031720
- acct_80E73DAB0 belongs_to bank_0033245
- acct_802C96780 belongs_to bank_003335
- acct_8048F1CA0 belongs_to bank_003335
- acct_80973CC20 belongs_to bank_003335
- acct_8041C6470 belongs_to bank_003514
- acct_806E91980 belongs_to bank_003514
- acct_8097D50A0 belongs_to bank_003514
- acct_80BAC66F0 belongs_to bank_003514
- acct_80E66C0B0 belongs_to bank_003514
- acct_813BA37C0 belongs_to bank_0036326
- acct_8052C0840 belongs_to bank_003655
- acct_81059BD40 belongs_to bank_0036806
- acct_801351C00 belongs_to bank_00410
- acct_801D86E90 belongs_to bank_00410
- acct_811F91A90 belongs_to bank_0041213
- acct_8144DE3A0 belongs_to bank_0041215
- acct_802D3E460 belongs_to bank_004600
- acct_80DEC4CF0 belongs_to bank_004600
- acct_811F87D80 belongs_to bank_0047901
- acct_812778BF0 belongs_to bank_0049871
- acct_81369DCC0 belongs_to bank_0049871
- acct_802A55E40 belongs_to bank_005328
- acct_8141CFB40 belongs_to bank_005328
- acct_8084C1960 belongs_to bank_005329
- acct_8041C5E80 belongs_to bank_006030
- acct_80C094B60 belongs_to bank_007675
- acct_807AE2660 belongs_to bank_011056
- acct_81450D2E0 belongs_to bank_0111121
- acct_8084C3940 belongs_to bank_0111326
- acct_8058A2F70 belongs_to bank_0112733
- acct_80779F370 belongs_to bank_0113060
- acct_8141D0F30 belongs_to bank_0115656
- acct_801637E10 belongs_to bank_011657
- acct_81047D490 belongs_to bank_0117698
- acct_807360E70 belongs_to bank_0117733
- acct_8075F7CD0 belongs_to bank_0119880
- acct_8001D71F0 belongs_to bank_011
- acct_8004F0FB0 belongs_to bank_011
- acct_800567990 belongs_to bank_011
- acct_80097B1B0 belongs_to bank_011
- acct_802A82360 belongs_to bank_011
- acct_8081104E0 belongs_to bank_012004
- acct_80D2537C0 belongs_to bank_0121415
- acct_802EC28C0 belongs_to bank_012513
- acct_80B643320 belongs_to bank_012513
- acct_8144F1800 belongs_to bank_0125164
- acct_801AEF0F0 belongs_to bank_012561
- acct_806A5EFB0 belongs_to bank_012561
- acct_801B94FE0 belongs_to bank_012797
- acct_813AF3180 belongs_to bank_012797
- acct_801631310 belongs_to bank_012963
- acct_8033748F0 belongs_to bank_012963
- acct_80858E1D0 belongs_to bank_012963
- acct_801636810 belongs_to bank_012
- acct_8013510B0 belongs_to bank_013083
- acct_80E76E100 belongs_to bank_0131167
- acct_807789D50 belongs_to bank_013265
- acct_8018600B0 belongs_to bank_013345
- acct_80DB5BFC0 belongs_to bank_013345
- acct_80ED88010 belongs_to bank_013345
- acct_80C8AEA90 belongs_to bank_013516
- acct_80F984C70 belongs_to bank_0135981
- acct_812BF83F0 belongs_to bank_0138349
- acct_801D7C380 belongs_to bank_013858
- acct_8071FD3E0 belongs_to bank_013862
- acct_80A32AE10 belongs_to bank_013862
- acct_8029AF4B0 belongs_to bank_014011
- acct_8129B7C20 belongs_to bank_014290
- acct_802106950 belongs_to bank_014650
- acct_8044D0910 belongs_to bank_014663
- acct_80336CB70 belongs_to bank_015010
- acct_8020E45D0 belongs_to bank_01502
- acct_80BAAE7F0 belongs_to bank_015180
- acct_80060B770 belongs_to bank_01522
- acct_8011C7BF0 belongs_to bank_01522
- acct_8009D7330 belongs_to bank_01547
- acct_800A11D30 belongs_to bank_01547
- acct_8028F2650 belongs_to bank_01547
- acct_802DCCCE0 belongs_to bank_01547
- acct_802B00FE0 belongs_to bank_015643
- acct_80D7EAAA0 belongs_to bank_015643
- acct_807AC58D0 belongs_to bank_016254
- acct_80B951290 belongs_to bank_016431
- acct_80EF2FE20 belongs_to bank_016871
- acct_812A155E0 belongs_to bank_016991
- acct_805BBAA90 belongs_to bank_017321
- acct_80DC7DED0 belongs_to bank_017610
- acct_8062B5090 belongs_to bank_017615
- acct_805010CB0 belongs_to bank_017769
- acct_80C529B20 belongs_to bank_017769
- acct_80BCEF690 belongs_to bank_017861
- acct_80035A110 belongs_to bank_020
- acct_801F0F290 belongs_to bank_020
- acct_801020310 belongs_to bank_021387
- acct_80A096A80 belongs_to bank_0214100
- acct_80719F280 belongs_to bank_0215242
- acct_80820DD60 belongs_to bank_0215242
- acct_8043EB7E0 belongs_to bank_021745
- acct_8016F4AF0 belongs_to bank_021749
- acct_801E21DE0 belongs_to bank_021749
- acct_8023AC680 belongs_to bank_021749
- acct_8128C0F80 belongs_to bank_0218202
- acct_80BB48C70 belongs_to bank_0218267
- acct_8015BEF20 belongs_to bank_021831
- acct_809BAE8F0 belongs_to bank_0218346
- acct_80CA99550 belongs_to bank_0218346
- acct_811F90B50 belongs_to bank_0219444
- acct_8079AA2C0 belongs_to bank_0219805
- acct_80F7ABD40 belongs_to bank_0219805
- acct_80B99C220 belongs_to bank_0221198
- acct_80BAB8EB0 belongs_to bank_0223026
- acct_80ED3B5B0 belongs_to bank_0223026
- acct_808F4D190 belongs_to bank_0223030
- acct_81290C570 belongs_to bank_0223030
- acct_8107D56A0 belongs_to bank_0223908
- acct_80107ACF0 belongs_to bank_022806
- acct_8010BF6C0 belongs_to bank_022806
- acct_8014DF070 belongs_to bank_022806
- acct_813040EB0 belongs_to bank_0229220
- acct_800988120 belongs_to bank_022
- acct_80D4753F0 belongs_to bank_022
- acct_80BB53970 belongs_to bank_0232073
- acct_810CB1760 belongs_to bank_0234335
- acct_811AA4E10 belongs_to bank_0234335
- acct_80150B600 belongs_to bank_023555
- acct_80B6433C0 belongs_to bank_023555
- acct_80B831C00 belongs_to bank_023555
- acct_812E701C0 belongs_to bank_0238123
- acct_810963B70 belongs_to bank_0238286
- acct_8007927F0 belongs_to bank_023
- acct_800EB8DA0 belongs_to bank_023
- acct_80217A680 belongs_to bank_023
- acct_80A39AF40 belongs_to bank_023
- acct_80DEC81F0 belongs_to bank_023
- acct_813E6FA80 belongs_to bank_023
- acct_813007170 belongs_to bank_0241309
- acct_8042E6710 belongs_to bank_024144
- acct_801B57E30 belongs_to bank_024482
- acct_81027B6A0 belongs_to bank_024482
- acct_8131C4230 belongs_to bank_0247585
- acct_8079BD760 belongs_to bank_024840
- acct_809371120 belongs_to bank_024850
- acct_80F0AD1D0 belongs_to bank_024963
- acct_813BC5980 belongs_to bank_0252389
- acct_800F50660 belongs_to bank_02591
- acct_802F08490 belongs_to bank_026463
- acct_802D0FFD0 belongs_to bank_026580
- acct_803221890 belongs_to bank_026818
- acct_8044D0BD0 belongs_to bank_026818
- acct_80E402930 belongs_to bank_026818
- acct_80D53B480 belongs_to bank_026860
- acct_813EE93F0 belongs_to bank_027140
- acct_80C73F0B0 belongs_to bank_027288
- acct_802DD9210 belongs_to bank_027684
- acct_8052D3640 belongs_to bank_028629
- acct_8048B3690 belongs_to bank_028711
- acct_807F19F90 belongs_to bank_028711
- acct_8049129D0 belongs_to bank_02915
- acct_80EC69F90 belongs_to bank_02915
- acct_8069B4400 belongs_to bank_0312709
- acct_813BA3810 belongs_to bank_0315627
- acct_8062B5130 belongs_to bank_0317010
- acct_813FDBCE0 belongs_to bank_0321080
- acct_80DEC8240 belongs_to bank_032183
- acct_802A55F30 belongs_to bank_033401
- acct_8028423A0 belongs_to bank_036793
- acct_802F2CA60 belongs_to bank_03889
- acct_1004286A8 belongs_to bank_070
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- acct_80D4753F0 transfers_to acct_80D4753F0 amount: 75302.36 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8018600B0 transfers_to acct_8018600B0 amount: 863150.10 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_812778BF0 transfers_to acct_812778BF0 amount: 154926.92 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801D7C380 transfers_to acct_801D7C380 amount: 5801.65 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802A82360 transfers_to acct_802A82360 amount: 4.33 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80F0AD1D0 transfers_to acct_80F0AD1D0 amount: 10.81 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8079BD760 transfers_to acct_8079BD760 amount: 16.53 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 95818.54 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_81047D490 transfers_to acct_81047D490 amount: 561596.87 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8144DE3A0 transfers_to acct_8144DE3A0 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802DCCCE0 transfers_to acct_802DCCCE0 amount: 1015.66 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80CA99550 transfers_to acct_80CA99550 amount: 5.91 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_801631310 transfers_to acct_801631310 amount: 20.02 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_802C96780 transfers_to acct_802C96780 amount: 20.57 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80217A680 transfers_to acct_80217A680 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_811F90B50 transfers_to acct_80DB5BFC0 amount: 1.22 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_80107ACF0 transfers_to acct_8013510B0 amount: 23124.58 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_801F0F290 transfers_to acct_801F0F290 amount: 6.41 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 68328.67 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_810610C00 transfers_to acct_810610C00 amount: 12.13 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80DC7DED0 transfers_to acct_80DC7DED0 amount: 59.48 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BB53970 transfers_to acct_80BB53970 amount: 55302.22 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8048B3690 transfers_to acct_8048B3690 amount: 18.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8107D56A0 transfers_to acct_8107D56A0 amount: 48356.34 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81027B6A0 transfers_to acct_81027B6A0 amount: 15.15 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8079AA2C0 transfers_to acct_8079AA2C0 amount: 124854.99 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807360E70 transfers_to acct_807360E70 amount: 18.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_813EE93F0 transfers_to acct_813EE93F0 amount: 805.81 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_801636810 transfers_to acct_801636810 amount: 2217.10 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80F984C70 transfers_to acct_80F984C70 amount: 25825.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80ED3B5B0 transfers_to acct_80ED3B5B0 amount: 12.75 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80150B600 transfers_to acct_80150B600 amount: 16634324.74 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8044D0910 transfers_to acct_8044D0910 amount: 304668.00 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_802DD9210 transfers_to acct_802DD9210 amount: 2078501.76 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_81027B6A0 transfers_to acct_81027B6A0 amount: 39822.68 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_809371120 transfers_to acct_809371120 amount: 88336.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8049129D0 transfers_to acct_8049129D0 amount: 72900.65 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80E402930 transfers_to acct_80E402930 amount: 314170.55 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800567990 transfers_to acct_800567990 amount: 35.44 Euro via: ACH timestamp: 2022/09/01 00:13
- acct_80217A680 transfers_to acct_80217A680 amount: 3.28 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_807AC58D0 transfers_to acct_807AC58D0 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80107ACF0 transfers_to acct_80107ACF0 amount: 54134.49 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80107ACF0 transfers_to acct_8013510B0 amount: 4760.07 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 25150.48 Euro via: ACH timestamp: 2022/09/01 00:14
- acct_8009D7330 transfers_to acct_8009D7330 amount: 653470.61 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CA99550 transfers_to acct_80CA99550 amount: 1108172.02 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D7C380 transfers_to acct_801E21DE0 amount: 18677.96 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_807AE2660 transfers_to acct_807AE2660 amount: 4882.64 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801D86E90 transfers_to acct_801D86E90 amount: 4220.29 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_813007170 transfers_to acct_813007170 amount: 87564.82 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800ACC3C0 transfers_to acct_800ACC3C0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805E0A570 transfers_to acct_805E0A570 amount: 7.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802D0FFD0 transfers_to acct_802D0FFD0 amount: 3708.17 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813E6FA80 transfers_to acct_813E6FA80 amount: 196669.87 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_801637E10 transfers_to acct_801637E10 amount: 370179.44 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80BAAE7F0 transfers_to acct_80BAAE7F0 amount: 179996.37 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80D7EAAA0 transfers_to acct_80D7EAAA0 amount: 16.08 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_80BB48C70 transfers_to acct_80BB48C70 amount: 56.40 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_801631310 transfers_to acct_801631310 amount: 24.21 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020E45D0 transfers_to acct_8020E45D0 amount: 62966.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_806A5EFB0 transfers_to acct_806A5EFB0 amount: 143214.94 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80ED3B5B0 amount: 226.97 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_813040EB0 transfers_to acct_813040EB0 amount: 94137.58 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80217A630 transfers_to acct_80217A630 amount: 15.70 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811018CD0 transfers_to acct_811018CD0 amount: 2543.18 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_807BCCF20 transfers_to acct_807BCCF20 amount: 21767446.75 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801351C00 transfers_to acct_801351C00 amount: 392310.02 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802D3E460 transfers_to acct_802D3E460 amount: 16.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80FFE7FB0 transfers_to acct_802A55E40 amount: 37.21 Euro via: Credit Card timestamp: 2022/09/01 00:22
- acct_8011C7BF0 transfers_to acct_8011C7BF0 amount: 217048.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BB48C70 transfers_to acct_80BB48C70 amount: 2.97 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805811920 transfers_to acct_805811920 amount: 52741.09 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80BAC66F0 transfers_to acct_80BAC66F0 amount: 2723.33 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80DEC81F0 transfers_to acct_80DEC81F0 amount: 203143.71 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_802D3E460 transfers_to acct_80779F370 amount: 17214.66 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80B643320 transfers_to acct_80B643320 amount: 227.35 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_8107D56A0 transfers_to acct_8107D56A0 amount: 19.42 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8141CFB40 transfers_to acct_8141CFB40 amount: 238748.70 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80DB5BFC0 transfers_to acct_80DB5BFC0 amount: 65224.56 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8055820E0 transfers_to acct_8055820E0 amount: 310183.94 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80F2451F0 transfers_to acct_80F2451F0 amount: 817.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800A11D30 transfers_to acct_80336CB70 amount: 6.32 Euro via: Credit Card timestamp: 2022/09/01 00:26
- acct_810CB1760 transfers_to acct_810CB1760 amount: 19.44 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80217A630 transfers_to acct_80217A630 amount: 222722.17 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_812BF83F0 transfers_to acct_812BF83F0 amount: 5522.41 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802D3E460 transfers_to acct_80779F370 amount: 115126.01 Euro via: Cash timestamp: 2022/09/01 00:27
- acct_80BCEF690 transfers_to acct_80BCEF690 amount: 983675.14 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8011C7BF0 transfers_to acct_8011C7BF0 amount: 11.46 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80820DD60 transfers_to acct_80820DD60 amount: 5.92 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_811D89BB0 transfers_to acct_811D89BB0 amount: 5.17 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_802106950 transfers_to acct_802106950 amount: 19.85 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80E402FE0 transfers_to acct_80E402FE0 amount: 4.73 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8007927F0 transfers_to acct_8009D0DA0 amount: 10273.89 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_8129B7C20 transfers_to acct_8129B7C20 amount: 43364.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801E21DE0 transfers_to acct_801E21DE0 amount: 4.23 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80EC69F90 transfers_to acct_80EC69F90 amount: 14.45 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_801D7C380 transfers_to acct_801E21DE0 amount: 9276.38 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_8049129D0 amount: 634582.57 Euro via: Cheque timestamp: 2022/09/01 00:40
- acct_802F08490 transfers_to acct_8141CFB40 amount: 18.73 Euro via: Cheque timestamp: 2022/09/01 00:42
- acct_80336CB70 transfers_to acct_80336CB70 amount: 329080.47 Euro via: Reinvestment timestamp: 2022/09/01 00:52
- acct_80B99C220 transfers_to acct_80B99C220 amount: 505.56 Euro via: Reinvestment timestamp: 2022/09/01 00:53
- acct_802F08490 transfers_to acct_8141CFB40 amount: 153.13 Euro via: Credit Card timestamp: 2022/09/01 00:53
- acct_80BAB8EB0 transfers_to acct_80BAB8EB0 amount: 9.01 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_802F06650 transfers_to acct_802F06650 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_81450D2E0 transfers_to acct_81450D2E0 amount: 296780.51 Euro via: Reinvestment timestamp: 2022/09/01 01:06
- acct_8084C3940 transfers_to acct_8084C3940 amount: 12291.79 Euro via: Reinvestment timestamp: 2022/09/01 01:18
- acct_805E0A570 transfers_to acct_80D53B480 amount: 40966.83 Euro via: Cheque timestamp: 2022/09/01 01:23
- acct_805E0A570 transfers_to acct_80D53B480 amount: 3342.47 Euro via: Credit Card timestamp: 2022/09/01 01:27
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 20852.97 Euro via: Credit Card timestamp: 2022/09/01 01:30
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 2024.08 Euro via: Wire timestamp: 2022/09/01 01:35
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 8174.85 Euro via: Cheque timestamp: 2022/09/01 01:40
- acct_801B57E30 transfers_to acct_801B57E30 amount: 103418.53 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 4021.41 Euro via: ACH timestamp: 2022/09/01 01:55
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/01 02:02
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/01 02:04
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 58.57 Euro via: Credit Card timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 1155.25 Euro via: Credit Card timestamp: 2022/09/01 02:30
- acct_1004286A8 transfers_to acct_80A39AF40 amount: 2950.12 Euro via: Credit Card timestamp: 2022/09/01 02:32
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/01 02:36
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 631104.97 Euro via: ACH timestamp: 2022/09/01 02:38
- acct_1004286A8 transfers_to acct_808F4D190 amount: 2720.11 Euro via: Cheque timestamp: 2022/09/01 02:39
- acct_806E91980 transfers_to acct_80E66C0B0 amount: 333.19 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 3517.67 Euro via: Cheque timestamp: 2022/09/01 02:42
- acct_806E91980 transfers_to acct_80E66C0B0 amount: 677.85 Euro via: Credit Card timestamp: 2022/09/01 02:45
- acct_1004286A8 transfers_to acct_80A39AF40 amount: 1520.00 Euro via: Cheque timestamp: 2022/09/01 02:55
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/01 02:56
- acct_8010BF6C0 transfers_to acct_8010BF6C0 amount: 538866.78 Euro via: ACH timestamp: 2022/09/01 02:59
- acct_1004286A8 transfers_to acct_8015BEF20 amount: 589.53 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/01 03:04
- acct_805330C80 transfers_to acct_805330C80 amount: 48446.92 Euro via: Reinvestment timestamp: 2022/09/01 03:07
- acct_1004286A8 transfers_to acct_80B99C220 amount: 16163.50 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/01 03:07
- acct_813BA37C0 transfers_to acct_813BA37C0 amount: 15.25 Euro via: Reinvestment timestamp: 2022/09/01 03:08
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_80B99C220 amount: 2985374.86 Euro via: Cheque timestamp: 2022/09/01 03:14
- acct_1004286A8 transfers_to acct_80B99C220 amount: 6034775.60 Euro via: Cash timestamp: 2022/09/01 03:15
- acct_1004286A8 transfers_to acct_807AC58D0 amount: 461.50 Euro via: Cheque timestamp: 2022/09/01 03:20
- acct_80035A110 transfers_to acct_80035A110 amount: 17.25 Euro via: Reinvestment timestamp: 2022/09/01 03:20
- acct_80DEC4CF0 transfers_to acct_80DEC4CF0 amount: 308.00 Euro via: Reinvestment timestamp: 2022/09/01 03:22
- acct_807BCCF20 transfers_to acct_807BCCF20 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 03:25
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/01 03:27
- acct_80B951290 transfers_to acct_80B951290 amount: 10019.06 Euro via: Reinvestment timestamp: 2022/09/01 03:47
- acct_802A82360 transfers_to acct_80F0AD1D0 amount: 1897.16 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_802A82360 transfers_to acct_80F0AD1D0 amount: 1304.79 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_1004286A8 transfers_to acct_80E402FE0 amount: 2236.06 Euro via: Cheque timestamp: 2022/09/01 04:04
- acct_80A32AE10 transfers_to acct_80A32AE10 amount: 190.63 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_802A82360 transfers_to acct_80F0AD1D0 amount: 1049.47 Euro via: Cheque timestamp: 2022/09/01 04:08
- acct_8044D0BD0 transfers_to acct_8044D0BD0 amount: 8.64 Euro via: Reinvestment timestamp: 2022/09/01 04:11
- acct_802D3E460 transfers_to acct_805811920 amount: 374.14 Euro via: Cheque timestamp: 2022/09/01 04:17
- acct_802D3E460 transfers_to acct_805811920 amount: 195.20 Euro via: Credit Card timestamp: 2022/09/01 04:24
- acct_805E0A570 transfers_to acct_807F19F90 amount: 130.63 Euro via: Cheque timestamp: 2022/09/01 04:33
- acct_8062B5090 transfers_to acct_8062B5090 amount: 1295120.77 Euro via: Reinvestment timestamp: 2022/09/01 04:56
- acct_805E0A570 transfers_to acct_807F19F90 amount: 322.56 Euro via: Credit Card timestamp: 2022/09/01 04:59
- acct_800988120 transfers_to acct_80150B600 amount: 253.51 Euro via: Credit Card timestamp: 2022/09/01 05:06
- acct_800988120 transfers_to acct_80150B600 amount: 192.65 Euro via: ACH timestamp: 2022/09/01 05:10
- acct_81369DCC0 transfers_to acct_81369DCC0 amount: 8417.21 Euro via: Reinvestment timestamp: 2022/09/01 05:18
- acct_800988120 transfers_to acct_80150B600 amount: 113.73 Euro via: Cheque timestamp: 2022/09/01 05:26
- acct_8018600B0 transfers_to acct_80217A680 amount: 27125093.93 Euro via: Wire timestamp: 2022/09/01 05:41
- acct_8018600B0 transfers_to acct_80217A680 amount: 14600.27 Euro via: Credit Card timestamp: 2022/09/01 05:47
- acct_80336CB70 transfers_to acct_8033748F0 amount: 51.00 Euro via: Cheque timestamp: 2022/09/01 05:48
- acct_80336CB70 transfers_to acct_8033748F0 amount: 15.32 Euro via: Credit Card timestamp: 2022/09/01 05:50
- acct_80097B1B0 transfers_to acct_80097B1B0 amount: 2700148.86 Euro via: Reinvestment timestamp: 2022/09/01 05:51
- acct_8018600B0 transfers_to acct_80217A680 amount: 32075124.62 Euro via: Cheque timestamp: 2022/09/01 05:58
- acct_802D3E460 transfers_to acct_80973CC20 amount: 14264.26 Euro via: Credit Card timestamp: 2022/09/01 06:03
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/01 06:07
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/01 06:07
- acct_802F08490 transfers_to acct_80DEC4CF0 amount: 25.13 Euro via: ACH timestamp: 2022/09/01 06:11
- acct_802D3E460 transfers_to acct_80973CC20 amount: 77589.45 Euro via: Cash timestamp: 2022/09/01 06:11
- acct_802F08490 transfers_to acct_80DEC4CF0 amount: 300.20 Euro via: Credit Card timestamp: 2022/09/01 06:12
- acct_801D7C380 transfers_to acct_802C96780 amount: 557.21 Euro via: Cheque timestamp: 2022/09/01 06:14
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/01 06:17
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/01 06:17
- acct_802D3E460 transfers_to acct_80973CC20 amount: 40311.41 Euro via: Cheque timestamp: 2022/09/01 06:18
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- acct_1004286A8 transfers_to acct_80B951290 amount: 98.58 Euro via: Cheque timestamp: 2022/09/09 18:00
- acct_1004286A8 transfers_to acct_800988120 amount: 47.74 Euro via: Credit Card timestamp: 2022/09/09 18:09
- acct_800988120 transfers_to acct_8011C7BF0 amount: 93.43 Euro via: Credit Card timestamp: 2022/09/09 18:10
- acct_800988120 transfers_to acct_8011C7BF0 amount: 116.17 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_1004286A8 transfers_to acct_800988120 amount: 141.70 Euro via: Cheque timestamp: 2022/09/09 18:14
- acct_1004286A8 transfers_to acct_813BA37C0 amount: 90.86 Euro via: Credit Card timestamp: 2022/09/09 18:15
- acct_1004286A8 transfers_to acct_80B951290 amount: 705.09 Euro via: Credit Card timestamp: 2022/09/09 18:22
- acct_8069B4400 transfers_to acct_1004286A8 amount: 98.59 Euro via: Cash timestamp: 2022/09/09 18:23
- acct_802A55F30 transfers_to acct_802A55E40 amount: 428.53 Euro via: Cheque timestamp: 2022/09/09 18:23
- acct_801D7C380 transfers_to acct_802C96780 amount: 388.43 Euro via: Credit Card timestamp: 2022/09/09 18:30
- acct_1004286A8 transfers_to acct_808F4D190 amount: 2720.11 Euro via: Cheque timestamp: 2022/09/09 18:31
- acct_1004286A8 transfers_to acct_80D7EAAA0 amount: 4956.99 Euro via: Cash timestamp: 2022/09/09 18:31
- acct_1004286A8 transfers_to acct_8084C1960 amount: 567.13 Euro via: Credit Card timestamp: 2022/09/09 18:34
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/09 18:35
- acct_801D7C380 transfers_to acct_802C96780 amount: 557.21 Euro via: Cheque timestamp: 2022/09/09 18:35
- acct_1004286A8 transfers_to acct_8084C1960 amount: 1742.81 Euro via: Cheque timestamp: 2022/09/09 18:36
- acct_80ED88010 transfers_to acct_81027B6A0 amount: 826.42 Euro via: Credit Card timestamp: 2022/09/09 18:43
- acct_1004286A8 transfers_to acct_8084C1960 amount: 71.33 Euro via: Cash timestamp: 2022/09/09 18:50
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/09 18:56
- acct_80ED88010 transfers_to acct_81027B6A0 amount: 1206.92 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_1004286A8 transfers_to acct_80D7EAAA0 amount: 2906.26 Euro via: Cheque timestamp: 2022/09/09 18:56
- acct_80336CB70 transfers_to acct_80719F280 amount: 797.47 Euro via: Credit Card timestamp: 2022/09/09 19:30
- acct_800F50660 transfers_to acct_803221890 amount: 291.95 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_80DEC81F0 transfers_to acct_8129B7C20 amount: 17687.55 Euro via: Cash timestamp: 2022/09/09 19:31
- acct_80336CB70 transfers_to acct_80719F280 amount: 846.81 Euro via: Cheque timestamp: 2022/09/09 19:32
- acct_800F50660 transfers_to acct_803221890 amount: 656.19 Euro via: Credit Card timestamp: 2022/09/09 19:35
- acct_80DEC81F0 transfers_to acct_8129B7C20 amount: 95877.89 Euro via: Cheque timestamp: 2022/09/09 19:36
- acct_801F0F290 transfers_to acct_80E76E100 amount: 193.21 Euro via: Cheque timestamp: 2022/09/09 19:46
- acct_801F0F290 transfers_to acct_80E76E100 amount: 83.55 Euro via: Credit Card timestamp: 2022/09/09 19:59
- acct_80E73DAB0 transfers_to acct_812BF83F0 amount: 598.99 Euro via: Credit Card timestamp: 2022/09/09 20:00
- acct_802A55E40 transfers_to acct_80F7ABD40 amount: 27226.57 Euro via: Cheque timestamp: 2022/09/09 20:12
- acct_8052D3640 transfers_to acct_8141D0F30 amount: 576.31 Euro via: Credit Card timestamp: 2022/09/09 20:16
- acct_1004286A8 transfers_to acct_8079BD760 amount: 1119.94 Euro via: Credit Card timestamp: 2022/09/09 20:17
- acct_1004286A8 transfers_to acct_8079BD760 amount: 3015.94 Euro via: Cheque timestamp: 2022/09/09 20:18
- acct_8052D3640 transfers_to acct_8141D0F30 amount: 201.35 Euro via: ACH timestamp: 2022/09/09 20:19
- acct_8052D3640 transfers_to acct_8141D0F30 amount: 367.07 Euro via: Cash timestamp: 2022/09/09 20:23
- acct_80035A110 transfers_to acct_8062B5090 amount: 1240.95 Euro via: Cheque timestamp: 2022/09/09 20:26
- acct_80E73DAB0 transfers_to acct_812BF83F0 amount: 580.53 Euro via: Cheque timestamp: 2022/09/09 20:28
- acct_1004286A8 transfers_to acct_8079BD760 amount: 168.40 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_80035A110 transfers_to acct_8062B5090 amount: 1472.10 Euro via: Cash timestamp: 2022/09/09 20:28
- acct_80858E1D0 transfers_to acct_808F4D190 amount: 934.59 Euro via: Cheque timestamp: 2022/09/09 20:30
- acct_8042E6710 transfers_to acct_8042E6710 amount: 266737.85 Euro via: ACH timestamp: 2022/09/09 20:45
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 32943718.31 Yen via: Cheque timestamp: 2022/09/09 20:45
- acct_81047D490 transfers_to acct_81450D2E0 amount: 18225.14 Euro via: Credit Card timestamp: 2022/09/09 20:49
- acct_801D7C380 transfers_to acct_80BB48C70 amount: 2764.21 Euro via: Cheque timestamp: 2022/09/09 20:53
- acct_81047D490 transfers_to acct_81450D2E0 amount: 7218.95 Euro via: Cheque timestamp: 2022/09/09 20:56
- acct_8042E6710 transfers_to acct_8042E6710 amount: 437036.60 Euro via: ACH timestamp: 2022/09/09 20:58
- acct_8042E6710 transfers_to acct_80C4ABCC0 amount: 53976631.77 Yen via: Cash timestamp: 2022/09/09 20:58
- acct_801D7C380 transfers_to acct_80BB48C70 amount: 428.14 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_80858E1D0 transfers_to acct_808F4D190 amount: 424.42 Euro via: Credit Card timestamp: 2022/09/09 20:58
- acct_80A39AF40 transfers_to acct_80B951290 amount: 5291.33 Euro via: Credit Card timestamp: 2022/09/09 21:01
- acct_1004286A8 transfers_to acct_80217A680 amount: 5684.61 Euro via: Credit Card timestamp: 2022/09/09 21:02
- acct_1004286A8 transfers_to acct_80217A680 amount: 150730.73 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_807AC58D0 transfers_to acct_81369DCC0 amount: 1537.82 Euro via: Cheque timestamp: 2022/09/09 21:07
- acct_1004286A8 transfers_to acct_80217A680 amount: 45026.59 Euro via: Cash timestamp: 2022/09/09 21:09
- acct_80A39AF40 transfers_to acct_80B951290 amount: 2932.15 Euro via: Cheque timestamp: 2022/09/09 21:25
- acct_8044933D0 transfers_to acct_810CB1760 amount: 436.57 Euro via: Credit Card timestamp: 2022/09/09 21:41
- acct_8044933D0 transfers_to acct_810CB1760 amount: 24391.55 Euro via: Cheque timestamp: 2022/09/09 21:52
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 1155.25 Euro via: Credit Card timestamp: 2022/09/09 22:06
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 3517.67 Euro via: Cheque timestamp: 2022/09/09 22:17
- acct_802A82360 transfers_to acct_802DCCCE0 amount: 139.09 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_802A82360 transfers_to acct_802DCCCE0 amount: 546.29 Euro via: Credit Card timestamp: 2022/09/09 22:29
- acct_801D86E90 transfers_to acct_80D7EAAA0 amount: 21176.63 Euro via: Cash timestamp: 2022/09/09 23:05
- acct_801D86E90 transfers_to acct_80D7EAAA0 amount: 9924.13 Euro via: Cheque timestamp: 2022/09/09 23:11
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 1014362.26 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 22119.01 Euro via: Credit Card timestamp: 2022/09/09 23:35
- acct_800F50660 transfers_to acct_8049129D0 amount: 315864.92 Euro via: Cheque timestamp: 2022/09/09 23:36
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 444350.24 Euro via: Wire timestamp: 2022/09/09 23:50
- acct_813AF3180 transfers_to acct_8144DE3A0 amount: 154124.74 Euro via: Cash timestamp: 2022/09/09 23:53
- acct_80BCEF690 transfers_to acct_813040EB0 amount: 1129.77 Euro via: Cheque timestamp: 2022/09/09 23:54
- acct_800F50660 transfers_to acct_807BCCF20 amount: 5607.59 Euro via: Cheque timestamp: 2022/09/09 23:56
- acct_80BCEF690 transfers_to acct_813040EB0 amount: 808.64 Euro via: Credit Card timestamp: 2022/09/09 23:57
- acct_800F50660 transfers_to acct_807BCCF20 amount: 8186.34 Euro via: Cash timestamp: 2022/09/09 23:59
- acct_813BB33F0 transfers_to acct_80D2537C0 amount: 7.65 Euro via: Credit Card timestamp: 2022/09/10 00:01
- acct_80A096A80 transfers_to acct_80DEC81F0 amount: 537.82 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80107ACF0 transfers_to acct_802B00FE0 amount: 10508.87 Euro via: Cheque timestamp: 2022/09/10 00:16
- acct_811F91A90 transfers_to acct_80DB5BFC0 amount: 1.43 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_8041C6380 transfers_to acct_802F08490 amount: 23.26 Euro via: Credit Card timestamp: 2022/09/10 00:21
- acct_80107ACF0 transfers_to acct_802B00FE0 amount: 9672.09 Euro via: Cash timestamp: 2022/09/10 00:27
- acct_811F90B50 transfers_to acct_80DB5BFC0 amount: 25.44 Euro via: Credit Card timestamp: 2022/09/10 00:29
- acct_1004286A8 transfers_to acct_80779F370 amount: 8314.34 Euro via: Cheque timestamp: 2022/09/10 00:37
- acct_1004286A8 transfers_to acct_80779F370 amount: 303.45 Euro via: Cash timestamp: 2022/09/10 00:43
- acct_1004286A8 transfers_to acct_80779F370 amount: 421.11 Euro via: Credit Card timestamp: 2022/09/10 00:44
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 249.73 Euro via: Cheque timestamp: 2022/09/10 01:04
- acct_80B951290 transfers_to acct_80EF2FE20 amount: 1012.01 Euro via: Credit Card timestamp: 2022/09/10 01:04
- acct_8042E6710 transfers_to acct_811D89BB0 amount: 252.33 Euro via: Credit Card timestamp: 2022/09/10 01:05
- acct_1004286A8 transfers_to acct_813AF3180 amount: 232.32 Euro via: Cheque timestamp: 2022/09/10 01:13
- acct_80B951290 transfers_to acct_80EF2FE20 amount: 225.73 Euro via: Cheque timestamp: 2022/09/10 01:25
- acct_800988120 transfers_to acct_8011C7BF0 amount: 116.17 Euro via: Cheque timestamp: 2022/09/10 02:46
- acct_800988120 transfers_to acct_8011C7BF0 amount: 93.43 Euro via: Credit Card timestamp: 2022/09/10 02:50
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1574.02 Euro via: ACH timestamp: 2022/09/10 03:03
- acct_8001D71F0 transfers_to acct_8001D71F0 amount: 1236.22 Euro via: ACH timestamp: 2022/09/10 03:26
- acct_8016F4AF0 transfers_to acct_805E0A570 amount: 157.39 Euro via: Cheque timestamp: 2022/09/10 03:36
- acct_1004286A8 transfers_to acct_80BB53970 amount: 937.70 Euro via: Cheque timestamp: 2022/09/10 04:09
- acct_8015BEF20 transfers_to acct_8079AA2C0 amount: 194.09 Euro via: Cash timestamp: 2022/09/10 04:11
- acct_802A82360 transfers_to acct_8071FD3E0 amount: 9370.66 Euro via: Credit Card timestamp: 2022/09/10 04:12
- acct_8015BEF20 transfers_to acct_8079AA2C0 amount: 417.33 Euro via: Credit Card timestamp: 2022/09/10 04:16
- acct_802A82360 transfers_to acct_8071FD3E0 amount: 868.03 Euro via: ACH timestamp: 2022/09/10 04:27
- acct_802A82360 transfers_to acct_8071FD3E0 amount: 80811.23 Euro via: Cheque timestamp: 2022/09/10 04:28
- acct_802A82360 transfers_to acct_8071FD3E0 amount: 60335.66 Euro via: Cash timestamp: 2022/09/10 04:28
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/10 06:38
- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 4069.61 Euro via: Cheque timestamp: 2022/09/10 06:40
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/10 06:48
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_1004286A8 transfers_to acct_80BAAE7F0 amount: 41.78 Euro via: Cash timestamp: 2022/09/10 06:59
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 3517.67 Euro via: Cheque timestamp: 2022/09/10 07:07
- acct_1004286A8 transfers_to acct_80784CCE0 amount: 1155.25 Euro via: Credit Card timestamp: 2022/09/10 07:13
- acct_80060B770 transfers_to acct_80336CB70 amount: 4683.28 Euro via: Credit Card timestamp: 2022/09/10 07:30
- acct_80060B770 transfers_to acct_80336CB70 amount: 10796.75 Euro via: Cheque timestamp: 2022/09/10 07:47
- acct_80060B770 transfers_to acct_80336CB70 amount: 2857.47 Euro via: ACH timestamp: 2022/09/10 07:58
- acct_1004286A8 transfers_to acct_80A39AF40 amount: 1520.00 Euro via: Cheque timestamp: 2022/09/10 08:13
- acct_1004286A8 transfers_to acct_80A39AF40 amount: 2950.12 Euro via: Credit Card timestamp: 2022/09/10 08:18
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 1136.16 Euro via: Credit Card timestamp: 2022/09/10 09:01
- acct_8042E6710 transfers_to acct_8043EB7E0 amount: 362.56 Euro via: Cheque timestamp: 2022/09/10 09:12
- acct_1004286A8 transfers_to acct_8107D56A0 amount: 195031.10 Euro via: Cheque timestamp: 2022/09/10 09:43
- acct_1004286A8 transfers_to acct_8107D56A0 amount: 362546.16 Euro via: Cash timestamp: 2022/09/10 09:49
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 1605.13 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_1004286A8 transfers_to acct_80EC69F90 amount: 158.33 Euro via: Credit Card timestamp: 2022/09/10 10:25
- acct_802A82360 transfers_to acct_8044D0BD0 amount: 212.89 Euro via: Cheque timestamp: 2022/09/10 10:38
- acct_802A82360 transfers_to acct_8044D0BD0 amount: 721.59 Euro via: Credit Card timestamp: 2022/09/10 10:39
- acct_1004286A8 transfers_to acct_802A55E40 amount: 127.86 Euro via: Cheque timestamp: 2022/09/10 10:39
- acct_1004286A8 transfers_to acct_802A55E40 amount: 15.61 Euro via: Cash timestamp: 2022/09/10 10:57
- acct_1004286A8 transfers_to acct_80B951290 amount: 705.09 Euro via: Credit Card timestamp: 2022/09/10 11:30
- acct_1004286A8 transfers_to acct_80B951290 amount: 98.58 Euro via: Cheque timestamp: 2022/09/10 11:40
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1929.89 Euro via: Cheque timestamp: 2022/09/10 11:46
- acct_80097B1B0 transfers_to acct_8042E6710 amount: 1311.00 Euro via: Credit Card timestamp: 2022/09/10 11:54
- acct_1004286A8 transfers_to acct_80DEC81F0 amount: 69.19 Euro via: Credit Card timestamp: 2022/09/10 13:04
- acct_1004286A8 transfers_to acct_80DEC81F0 amount: 33.18 Euro via: Cheque timestamp: 2022/09/10 13:08
- acct_1004286A8 transfers_to acct_80DEC81F0 amount: 98.67 Euro via: Cash timestamp: 2022/09/10 13:14
- acct_1004286A8 transfers_to acct_808F4D190 amount: 2720.11 Euro via: Cheque timestamp: 2022/09/10 13:33
- acct_8052C0840 transfers_to acct_80ED3B5B0 amount: 818.76 Euro via: Cheque timestamp: 2022/09/10 14:39
- acct_8052C0840 transfers_to acct_80ED3B5B0 amount: 865.96 Euro via: Credit Card timestamp: 2022/09/10 14:45
- acct_800988120 transfers_to acct_80150B600 amount: 113.73 Euro via: Cheque timestamp: 2022/09/10 15:03
- acct_800988120 transfers_to acct_80150B600 amount: 253.51 Euro via: Credit Card timestamp: 2022/09/10 15:08
- acct_800988120 transfers_to acct_80150B600 amount: 192.65 Euro via: ACH timestamp: 2022/09/10 15:26
- acct_805E0A570 transfers_to acct_80D53B480 amount: 3342.47 Euro via: Credit Card timestamp: 2022/09/10 15:42
- acct_805E0A570 transfers_to acct_80D53B480 amount: 40966.83 Euro via: Cheque timestamp: 2022/09/10 15:50
- acct_1004286A8 transfers_to acct_813E6FA80 amount: 955.01 Euro via: Cheque timestamp: 2022/09/10 16:04
- acct_801D7C380 transfers_to acct_8097D50A0 amount: 251.03 Euro via: Credit Card timestamp: 2022/09/10 16:30
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 76802.04 Euro via: Cash timestamp: 2022/09/10 16:34
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 111166.26 Euro via: Cheque timestamp: 2022/09/10 16:44
- acct_801D7C380 transfers_to acct_8097D50A0 amount: 1033.61 Euro via: Cheque timestamp: 2022/09/10 16:58
- acct_1004286A8 transfers_to acct_80B6433C0 amount: 22568.37 Euro via: Credit Card timestamp: 2022/09/10 16:59
- acct_801D7C380 transfers_to acct_802C96780 amount: 557.21 Euro via: Cheque timestamp: 2022/09/10 17:00
- acct_801D7C380 transfers_to acct_802C96780 amount: 388.43 Euro via: Credit Card timestamp: 2022/09/10 17:06
- acct_80DEC81F0 transfers_to acct_8129B7C20 amount: 17687.55 Euro via: Cash timestamp: 2022/09/10 17:13
- acct_80DEC81F0 transfers_to acct_8129B7C20 amount: 95877.89 Euro via: Cheque timestamp: 2022/09/10 17:14
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 4021.41 Euro via: ACH timestamp: 2022/09/10 17:33
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 8174.85 Euro via: Cheque timestamp: 2022/09/10 17:35
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 2024.08 Euro via: Wire timestamp: 2022/09/10 17:49
- acct_8081104E0 transfers_to acct_813BA37C0 amount: 20852.97 Euro via: Credit Card timestamp: 2022/09/10 17:56
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_80E76E100 amount: 2.47 Euro via: Cheque timestamp: 2022/09/10 20:03
- acct_1004286A8 transfers_to acct_80E76E100 amount: 2.10 Euro via: Credit Card timestamp: 2022/09/10 20:19
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 100.42 Euro via: Cheque timestamp: 2022/09/10 20:25
- acct_1004286A8 transfers_to acct_8009D0DA0 amount: 58.57 Euro via: Credit Card timestamp: 2022/09/10 20:26
- acct_1004286A8 transfers_to acct_80B99C220 amount: 6034775.60 Euro via: Cash timestamp: 2022/09/10 21:35
- acct_1004286A8 transfers_to acct_80B99C220 amount: 16163.50 Euro via: Credit Card timestamp: 2022/09/10 21:36
- acct_1004286A8 transfers_to acct_80B99C220 amount: 2985374.86 Euro via: Cheque timestamp: 2022/09/10 21:41
- acct_800F50660 transfers_to acct_803221890 amount: 291.95 Euro via: Cheque timestamp: 2022/09/10 22:30
- acct_800F50660 transfers_to acct_803221890 amount: 656.19 Euro via: Credit Card timestamp: 2022/09/10 22:58
- acct_1004286A8 transfers_to acct_80DB5BFC0 amount: 14217.21 Euro via: Credit Card timestamp: 2022/09/10 23:30
- acct_805E0A570 transfers_to acct_80C094B60 amount: 544.92 Euro via: Credit Card timestamp: 2022/09/10 23:31
- acct_805E0A570 transfers_to acct_80C094B60 amount: 1576.06 Euro via: Wire timestamp: 2022/09/10 23:35
- acct_1004286A8 transfers_to acct_80DB5BFC0 amount: 93531.79 Euro via: Cash timestamp: 2022/09/10 23:36
- acct_1004286A8 transfers_to acct_80DB5BFC0 amount: 572412.79 Euro via: Cheque timestamp: 2022/09/10 23:56

SUMMARY STATISTICS:
  Total transactions: 2399
  Unique accounts: 196
  Total volume: 1,160,739,255.61
  Avg transaction: 483,842.96
  Time span: 2058 units
  Max out-degree: 844 (node: 070_1004286A8)
  Max in-degree: 57 (node: 0036326_813BA37C0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)