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_03311) ===

**Nodes:**
- acct_804431B50 (type: Account)
- acct_801691BE0 (type: Account)
- acct_80233D700 (type: Account)
- acct_80ED3EFA0 (type: Account)
- acct_80207A820 (type: Account)
- acct_808FE0390 (type: Account)
- acct_802811F50 (type: Account)
- acct_80B815660 (type: Account)
- acct_8089C5B60 (type: Account)
- acct_800C6DA70 (type: Account)
- acct_8010AACC0 (type: Account)
- acct_803395D50 (type: Account)
- acct_800C2E1F0 (type: Account)
- acct_8097FEE50 (type: Account)
- acct_811738230 (type: Account)
- acct_8004EF5A0 (type: Account)
- acct_8006AEEC0 (type: Account)
- acct_800A02040 (type: Account)
- acct_8013BBB50 (type: Account)
- acct_80A7491E0 (type: Account)
- acct_8078846C0 (type: Account)
- acct_80BDAB5F0 (type: Account)
- acct_80438F720 (type: Account)
- acct_80026E2C0 (type: Account)
- acct_813B98840 (type: Account)
- acct_800F8CFC0 (type: Account)
- acct_805738330 (type: Account)
- acct_809997800 (type: Account)
- acct_80B94DC50 (type: Account)
- acct_80B4FAFB0 (type: Account)
- acct_8031C0170 (type: Account)
- acct_802999FC0 (type: Account)
- acct_80BAADCB0 (type: Account)
- acct_809808870 (type: Account)
- acct_80377D820 (type: Account)
- acct_800A02090 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0010709 (type: Bank)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_0023003 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004600 (type: Bank)
- bank_006052 (type: Bank)
- bank_011056 (type: Bank)
- bank_011657 (type: Bank)
- bank_012 (type: Bank)
- bank_012963 (type: Bank)
- bank_014650 (type: Bank)
- bank_0147085 (type: Bank)
- bank_01522 (type: Bank)
- bank_015863 (type: Bank)
- bank_016941 (type: Bank)
- bank_018460 (type: Bank)
- bank_020 (type: Bank)
- bank_0210829 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_0221198 (type: Bank)
- bank_0223030 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_024963 (type: Bank)
- bank_02915 (type: Bank)
- bank_031727 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_804431B50 belongs_to bank_0010709
- acct_801691BE0 belongs_to bank_001299
- acct_80233D700 belongs_to bank_001669
- acct_80ED3EFA0 belongs_to bank_0023003
- acct_80207A820 belongs_to bank_003881
- acct_808FE0390 belongs_to bank_00410
- acct_802811F50 belongs_to bank_004600
- acct_80B815660 belongs_to bank_004600
- acct_8089C5B60 belongs_to bank_006052
- acct_800C6DA70 belongs_to bank_011056
- acct_8010AACC0 belongs_to bank_011657
- acct_803395D50 belongs_to bank_012963
- acct_800C2E1F0 belongs_to bank_012
- acct_8097FEE50 belongs_to bank_014650
- acct_811738230 belongs_to bank_0147085
- acct_8004EF5A0 belongs_to bank_01522
- acct_8006AEEC0 belongs_to bank_01522
- acct_800A02040 belongs_to bank_01522
- acct_8013BBB50 belongs_to bank_01522
- acct_80A7491E0 belongs_to bank_01522
- acct_8078846C0 belongs_to bank_015863
- acct_80BDAB5F0 belongs_to bank_016941
- acct_80438F720 belongs_to bank_018460
- acct_80026E2C0 belongs_to bank_020
- acct_813B98840 belongs_to bank_0210829
- acct_800F8CFC0 belongs_to bank_021387
- acct_805738330 belongs_to bank_0214100
- acct_809997800 belongs_to bank_0221198
- acct_80B94DC50 belongs_to bank_0223030
- acct_80B4FAFB0 belongs_to bank_022806
- acct_8031C0170 belongs_to bank_023
- acct_802999FC0 belongs_to bank_024811
- acct_80BAADCB0 belongs_to bank_024811
- acct_809808870 belongs_to bank_024963
- acct_80377D820 belongs_to bank_02915
- acct_800A02090 belongs_to bank_031727
- acct_1004286A8 belongs_to bank_070
- acct_8006AEEC0 transfers_to acct_8006AEEC0 amount: 656621.49 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809997800 transfers_to acct_809997800 amount: 19434.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_800A02040 transfers_to acct_8010AACC0 amount: 3039.52 Euro via: Credit Card timestamp: 2022/09/01 00:03
- acct_813B98840 transfers_to acct_813B98840 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801691BE0 transfers_to acct_801691BE0 amount: 11.84 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8078846C0 transfers_to acct_811738230 amount: 1531.23 Euro via: Cheque timestamp: 2022/09/01 00:09
- acct_80233D700 transfers_to acct_80233D700 amount: 9.88 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BDAB5F0 transfers_to acct_80BDAB5F0 amount: 114904.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8004EF5A0 transfers_to acct_8004EF5A0 amount: 16.98 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 4516344.08 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_811738230 transfers_to acct_811738230 amount: 14.29 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_805738330 transfers_to acct_805738330 amount: 743.44 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80BDAB5F0 transfers_to acct_80BDAB5F0 amount: 4.84 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800A02040 transfers_to acct_8010AACC0 amount: 3236.44 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_80A7491E0 transfers_to acct_80A7491E0 amount: 32006.40 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8078846C0 transfers_to acct_811738230 amount: 2470.75 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_1004286A8 transfers_to acct_80B815660 amount: 9588.96 Euro via: Cash timestamp: 2022/09/01 00:18
- acct_80438F720 transfers_to acct_80438F720 amount: 916603.24 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_811738230 transfers_to acct_811738230 amount: 8469.67 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 97142.23 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80B4FAFB0 transfers_to acct_80B4FAFB0 amount: 91462.27 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800F8CFC0 transfers_to acct_800F8CFC0 amount: 11.19 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_804431B50 transfers_to acct_804431B50 amount: 200687.07 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/01 00:35
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_801691BE0 transfers_to acct_804431B50 amount: 210.83 Euro via: Cheque timestamp: 2022/09/01 00:52
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/01 01:30
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/01 01:34
- acct_80B94DC50 transfers_to acct_80B94DC50 amount: 11.87 Euro via: Reinvestment timestamp: 2022/09/01 02:10
- acct_80B815660 transfers_to acct_80B815660 amount: 8.06 Euro via: Reinvestment timestamp: 2022/09/01 02:28
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/01 02:31
- acct_80B815660 transfers_to acct_80B815660 amount: 119526.82 Euro via: Reinvestment timestamp: 2022/09/01 02:36
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/01 02:38
- acct_8006AEEC0 transfers_to acct_8006AEEC0 amount: 18.45 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_802999FC0 transfers_to acct_802999FC0 amount: 28321.11 Euro via: Reinvestment timestamp: 2022/09/01 03:42
- acct_800C2E1F0 transfers_to acct_805738330 amount: 81.20 Euro via: Cash timestamp: 2022/09/01 04:05
- acct_800C2E1F0 transfers_to acct_805738330 amount: 223.01 Euro via: Credit Card timestamp: 2022/09/01 04:06
- acct_800C2E1F0 transfers_to acct_805738330 amount: 89.09 Euro via: Wire timestamp: 2022/09/01 04:06
- acct_800C2E1F0 transfers_to acct_805738330 amount: 129.07 Euro via: Cheque timestamp: 2022/09/01 04:09
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/01 06:05
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/01 06:06
- acct_800A02040 transfers_to acct_800A02040 amount: 114145.98 Euro via: Reinvestment timestamp: 2022/09/01 06:13
- acct_80BAADCB0 transfers_to acct_80BAADCB0 amount: 6.94 Euro via: Reinvestment timestamp: 2022/09/01 06:14
- acct_80377D820 transfers_to acct_80377D820 amount: 8.72 Euro via: Reinvestment timestamp: 2022/09/01 06:21
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/01 06:29
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/01 07:35
- acct_1004286A8 transfers_to acct_80B4FAFB0 amount: 1643975.71 Euro via: Cheque timestamp: 2022/09/01 07:41
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/01 07:49
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/01 08:14
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/01 08:19
- acct_8089C5B60 transfers_to acct_8089C5B60 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 09:14
- acct_80026E2C0 transfers_to acct_800C2E1F0 amount: 18965.78 Euro via: Cash timestamp: 2022/09/01 11:16
- acct_80026E2C0 transfers_to acct_800C2E1F0 amount: 8086.06 Euro via: Cheque timestamp: 2022/09/01 11:18
- acct_80026E2C0 transfers_to acct_800C2E1F0 amount: 18493.35 Euro via: Wire timestamp: 2022/09/01 11:25
- acct_80026E2C0 transfers_to acct_800C2E1F0 amount: 11953.44 Euro via: Credit Card timestamp: 2022/09/01 11:27
- acct_80026E2C0 transfers_to acct_800C2E1F0 amount: 22029.01 Euro via: ACH timestamp: 2022/09/01 11:29
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/01 12:32
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/01 12:56
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/01 13:17
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/01 13:25
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/01 13:31
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/01 14:05
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/01 14:37
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/01 14:42
- acct_8031C0170 transfers_to acct_8031C0170 amount: 314.24 Euro via: Reinvestment timestamp: 2022/09/01 15:07
- acct_808FE0390 transfers_to acct_808FE0390 amount: 58887.41 Euro via: Reinvestment timestamp: 2022/09/01 15:44
- acct_802811F50 transfers_to acct_802811F50 amount: 72359.22 Euro via: Reinvestment timestamp: 2022/09/01 16:01
- acct_80438F720 transfers_to acct_80438F720 amount: 5.99 Euro via: Reinvestment timestamp: 2022/09/01 17:22
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 18.55 Euro via: Reinvestment timestamp: 2022/09/01 18:53
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/01 19:33
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/01 19:51
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 15.60 Euro via: Reinvestment timestamp: 2022/09/01 20:24
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/01 20:30
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/01 20:31
- acct_801691BE0 transfers_to acct_801691BE0 amount: 72090.74 Euro via: Reinvestment timestamp: 2022/09/01 20:33
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/01 20:36
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/01 20:49
- acct_80BAADCB0 transfers_to acct_80BAADCB0 amount: 2619.57 Euro via: Reinvestment timestamp: 2022/09/01 21:37
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/01 21:41
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/01 21:43
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/01 21:56
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/01 21:56
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/01 22:10
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/01 22:19
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/01 22:24
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/01 22:28
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/01 22:29
- acct_80377D820 transfers_to acct_808FE0390 amount: 1405.32 Euro via: Cheque timestamp: 2022/09/01 23:18
- acct_80377D820 transfers_to acct_808FE0390 amount: 11338.54 Euro via: Credit Card timestamp: 2022/09/01 23:21
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 690.88 Euro via: Credit Card timestamp: 2022/09/01 23:40
- acct_8078846C0 transfers_to acct_8078846C0 amount: 582336.88 Euro via: Reinvestment timestamp: 2022/09/01 23:44
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/01 23:56
- acct_80377D820 transfers_to acct_80BDAB5F0 amount: 5273.34 Euro via: Credit Card timestamp: 2022/09/02 00:12
- acct_80377D820 transfers_to acct_80BDAB5F0 amount: 125236.29 Euro via: Cheque timestamp: 2022/09/02 00:15
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/02 00:23
- acct_80377D820 transfers_to acct_80BDAB5F0 amount: 142399.51 Euro via: ACH timestamp: 2022/09/02 00:24
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/02 00:24
- acct_801691BE0 transfers_to acct_80ED3EFA0 amount: 52.16 Euro via: ACH timestamp: 2022/09/02 00:45
- acct_801691BE0 transfers_to acct_80ED3EFA0 amount: 2.60 Euro via: Wire timestamp: 2022/09/02 00:47
- acct_801691BE0 transfers_to acct_80ED3EFA0 amount: 14551.58 Euro via: Cheque timestamp: 2022/09/02 00:51
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/02 01:07
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/02 01:09
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/02 02:00
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/02 02:03
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/02 03:39
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/02 03:40
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/02 03:54
- acct_800C2E1F0 transfers_to acct_800C6DA70 amount: 20992.11 Euro via: Cheque timestamp: 2022/09/02 04:02
- acct_800C2E1F0 transfers_to acct_800C6DA70 amount: 7693.42 Euro via: Cash timestamp: 2022/09/02 04:22
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/02 05:33
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/02 05:35
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/02 05:52
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/02 05:54
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/02 06:17
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/02 06:18
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/02 06:29
- acct_801691BE0 transfers_to acct_80377D820 amount: 1060.53 Euro via: Credit Card timestamp: 2022/09/02 06:33
- acct_801691BE0 transfers_to acct_80377D820 amount: 790.01 Euro via: Cheque timestamp: 2022/09/02 06:35
- acct_801691BE0 transfers_to acct_80377D820 amount: 720.54 Euro via: Wire timestamp: 2022/09/02 06:56
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/02 07:00
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 690.88 Euro via: Credit Card timestamp: 2022/09/02 07:25
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 908.48 Euro via: ACH timestamp: 2022/09/02 07:38
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 174.28 Euro via: ACH timestamp: 2022/09/02 07:39
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/02 07:51
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/02 07:57
- acct_800A02040 transfers_to acct_800F8CFC0 amount: 2490.50 Euro via: Cheque timestamp: 2022/09/02 08:21
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/02 09:37
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/02 09:45
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/02 09:45
- acct_801691BE0 transfers_to acct_804431B50 amount: 210.83 Euro via: Cheque timestamp: 2022/09/02 09:51
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/02 09:53
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/02 09:56
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/02 10:30
- acct_800A02090 transfers_to acct_800A02040 amount: 53.97 Euro via: ACH timestamp: 2022/09/02 10:32
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/02 10:34
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/02 10:45
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/02 13:40
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/02 13:58
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/02 14:14
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/02 14:17
- acct_800A02040 transfers_to acct_801691BE0 amount: 1867.25 Euro via: Cheque timestamp: 2022/09/02 14:47
- acct_800A02040 transfers_to acct_801691BE0 amount: 642.12 Euro via: ACH timestamp: 2022/09/02 14:49
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/02 15:19
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/02 15:20
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/02 15:23
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/02 15:24
- acct_80438F720 transfers_to acct_8078846C0 amount: 2067748.53 Euro via: Cash timestamp: 2022/09/02 15:41
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- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/02 19:18
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- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/03 06:45
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- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/03 11:40
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- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/03 11:52
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/03 11:59
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/03 17:37
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- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/03 17:49
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/03 17:55
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/03 18:01
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/03 18:18
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/03 18:22
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/03 18:26
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/03 21:18
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/03 21:25
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/04 05:06
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/04 05:18
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/04 12:31
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/04 12:41
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- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/04 12:56
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/04 16:42
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/04 18:00
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/04 18:16
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/04 18:44
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/04 18:53
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/04 19:14
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/04 19:19
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/04 19:28
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/04 19:32
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/04 19:45
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- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/05 00:04
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/05 00:20
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/05 01:30
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/05 01:54
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/05 02:44
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/05 02:56
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/05 03:02
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- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/05 08:42
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/05 08:58
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/05 09:01
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/05 10:32
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/05 10:33
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/05 10:34
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/05 10:44
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/05 10:51
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/05 10:56
- acct_800C2E1F0 transfers_to acct_805738330 amount: 223.01 Euro via: Credit Card timestamp: 2022/09/05 13:40
- acct_800C2E1F0 transfers_to acct_805738330 amount: 81.20 Euro via: Cash timestamp: 2022/09/05 13:40
- acct_800C2E1F0 transfers_to acct_805738330 amount: 129.07 Euro via: Cheque timestamp: 2022/09/05 13:47
- acct_800C2E1F0 transfers_to acct_805738330 amount: 89.09 Euro via: Wire timestamp: 2022/09/05 13:47
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/05 15:34
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/05 15:40
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/05 15:40
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/05 15:43
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/05 15:45
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/05 15:56
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/05 15:59
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/05 16:11
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/05 18:05
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/05 18:07
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/05 18:17
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/05 19:15
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/05 19:27
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/05 19:37
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/05 19:39
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/05 19:47
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/05 19:53
- acct_80377D820 transfers_to acct_808FE0390 amount: 11338.54 Euro via: Credit Card timestamp: 2022/09/05 20:41
- acct_80377D820 transfers_to acct_808FE0390 amount: 1405.32 Euro via: Cheque timestamp: 2022/09/05 20:57
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/05 21:40
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/05 21:55
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/06 00:09
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/06 00:29
- acct_800C2E1F0 transfers_to acct_805738330 amount: 223.01 Euro via: Credit Card timestamp: 2022/09/06 03:31
- acct_800C2E1F0 transfers_to acct_805738330 amount: 89.09 Euro via: Wire timestamp: 2022/09/06 03:38
- acct_800C2E1F0 transfers_to acct_805738330 amount: 129.07 Euro via: Cheque timestamp: 2022/09/06 03:39
- acct_800C2E1F0 transfers_to acct_805738330 amount: 81.20 Euro via: Cash timestamp: 2022/09/06 03:43
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/06 05:05
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/06 05:12
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/06 05:15
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/06 05:27
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/06 05:55
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/06 06:03
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/06 06:45
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/06 06:46
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/06 07:35
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 690.88 Euro via: Credit Card timestamp: 2022/09/06 07:41
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/06 08:01
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/06 08:01
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/06 08:02
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/06 08:25
- acct_80377D820 transfers_to acct_808FE0390 amount: 11338.54 Euro via: Credit Card timestamp: 2022/09/06 11:19
- acct_80377D820 transfers_to acct_808FE0390 amount: 1405.32 Euro via: Cheque timestamp: 2022/09/06 11:21
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/06 12:08
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/06 12:15
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/06 12:19
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/06 13:02
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/06 13:05
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/06 13:29
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/06 14:06
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/06 14:17
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/06 17:01
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/06 17:05
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/06 18:18
- acct_801691BE0 transfers_to acct_804431B50 amount: 210.83 Euro via: Cheque timestamp: 2022/09/06 18:29
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/06 19:05
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/06 19:17
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/06 21:40
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/06 21:59
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/06 22:58
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/06 23:02
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/06 23:26
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/06 23:37
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/06 23:58
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/07 00:03
- acct_8097FEE50 transfers_to acct_804431B50 amount: 13.43 Euro via: Credit Card timestamp: 2022/09/07 00:04
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/07 00:16
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 690.88 Euro via: Credit Card timestamp: 2022/09/07 01:05
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/07 01:28
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/07 01:30
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/07 01:44
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/07 01:46
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/07 01:55
- acct_800C2E1F0 transfers_to acct_805738330 amount: 89.09 Euro via: Wire timestamp: 2022/09/07 02:09
- acct_800C2E1F0 transfers_to acct_805738330 amount: 81.20 Euro via: Cash timestamp: 2022/09/07 02:10
- acct_800C2E1F0 transfers_to acct_805738330 amount: 129.07 Euro via: Cheque timestamp: 2022/09/07 02:16
- acct_800C2E1F0 transfers_to acct_805738330 amount: 223.01 Euro via: Credit Card timestamp: 2022/09/07 02:26
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/07 04:21
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/07 04:22
- acct_801691BE0 transfers_to acct_804431B50 amount: 210.83 Euro via: Cheque timestamp: 2022/09/07 05:33
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/07 05:38
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/07 06:20
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/07 10:02
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/07 10:05
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/07 10:17
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/07 10:33
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/07 10:53
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/07 10:55
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/07 11:04
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/07 11:05
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/07 11:12
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/07 11:21
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/07 11:36
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/07 11:39
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/07 13:10
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/07 13:18
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/07 17:05
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/07 17:07
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/07 17:13
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/07 17:20
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/07 17:29
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/07 17:48
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/07 17:50
- acct_80377D820 transfers_to acct_808FE0390 amount: 11338.54 Euro via: Credit Card timestamp: 2022/09/07 20:49
- acct_80377D820 transfers_to acct_808FE0390 amount: 1405.32 Euro via: Cheque timestamp: 2022/09/07 20:58
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/07 21:31
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/07 21:33
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/07 21:43
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/07 22:49
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/07 22:49
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/08 00:01
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/08 00:10
- acct_80026E2C0 transfers_to acct_80026E2C0 amount: 13122.87 Euro via: ACH timestamp: 2022/09/08 02:28
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/08 03:52
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/08 03:52
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/08 04:06
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/08 04:12
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/08 04:13
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/08 04:27
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/08 05:03
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/08 05:11
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/08 05:13
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/08 05:26
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/08 06:00
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/08 06:14
- acct_801691BE0 transfers_to acct_804431B50 amount: 210.83 Euro via: Cheque timestamp: 2022/09/08 07:33
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/08 07:34
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/08 07:48
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/08 07:54
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/08 09:47
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/08 09:48
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/08 09:50
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/08 09:52
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 690.88 Euro via: Credit Card timestamp: 2022/09/08 11:02
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/08 11:04
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/08 11:22
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/08 11:29
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/08 13:36
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/08 13:37
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/08 14:11
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/08 14:20
- acct_800C2E1F0 transfers_to acct_805738330 amount: 129.07 Euro via: Cheque timestamp: 2022/09/08 16:45
- acct_800C2E1F0 transfers_to acct_805738330 amount: 81.20 Euro via: Cash timestamp: 2022/09/08 16:48
- acct_800C2E1F0 transfers_to acct_805738330 amount: 223.01 Euro via: Credit Card timestamp: 2022/09/08 16:51
- acct_800C2E1F0 transfers_to acct_805738330 amount: 89.09 Euro via: Wire timestamp: 2022/09/08 16:57
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/08 17:07
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/08 17:10
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_80377D820 transfers_to acct_808FE0390 amount: 11338.54 Euro via: Credit Card timestamp: 2022/09/08 20:15
- acct_80377D820 transfers_to acct_808FE0390 amount: 1405.32 Euro via: Cheque timestamp: 2022/09/08 20:29
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/08 21:06
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/08 21:16
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/08 21:19
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/08 22:02
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/08 22:05
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/08 22:19
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/08 22:24
- acct_803395D50 transfers_to acct_804431B50 amount: 23.28 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_800A02090 transfers_to acct_800A02040 amount: 53.97 Euro via: ACH timestamp: 2022/09/09 01:12
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/09 05:06
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/09 05:07
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/09 05:45
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/09 05:55
- acct_800A02040 transfers_to acct_800F8CFC0 amount: 2490.50 Euro via: Cheque timestamp: 2022/09/09 06:39
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 690.88 Euro via: Credit Card timestamp: 2022/09/09 07:40
- acct_80A7491E0 transfers_to acct_80B4FAFB0 amount: 751.52 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/09 09:04
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/09 09:11
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/09 09:12
- acct_80377D820 transfers_to acct_808FE0390 amount: 1405.32 Euro via: Cheque timestamp: 2022/09/09 10:37
- acct_80377D820 transfers_to acct_808FE0390 amount: 11338.54 Euro via: Credit Card timestamp: 2022/09/09 10:53
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 174.28 Euro via: ACH timestamp: 2022/09/09 11:39
- acct_8013BBB50 transfers_to acct_8013BBB50 amount: 908.48 Euro via: ACH timestamp: 2022/09/09 11:49
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/09 12:44
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_80438F720 transfers_to acct_8078846C0 amount: 1910343.42 Euro via: Cheque timestamp: 2022/09/09 13:34
- acct_80438F720 transfers_to acct_8078846C0 amount: 2067748.53 Euro via: Cash timestamp: 2022/09/09 13:45
- acct_80377D820 transfers_to acct_80B94DC50 amount: 4981.22 Euro via: Credit Card timestamp: 2022/09/09 13:46
- acct_80377D820 transfers_to acct_80B94DC50 amount: 462.90 Euro via: Cheque timestamp: 2022/09/09 13:53
- acct_801691BE0 transfers_to acct_804431B50 amount: 210.83 Euro via: Cheque timestamp: 2022/09/09 14:31
- acct_801691BE0 transfers_to acct_804431B50 amount: 144.17 Euro via: Cash timestamp: 2022/09/09 14:51
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 72.51 Euro via: Cash timestamp: 2022/09/09 15:33
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 5.79 Euro via: ACH timestamp: 2022/09/09 15:48
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 165.99 Euro via: Cheque timestamp: 2022/09/09 15:53
- acct_8006AEEC0 transfers_to acct_800A02040 amount: 7.09 Euro via: Wire timestamp: 2022/09/09 15:59
- acct_1004286A8 transfers_to acct_800A02040 amount: 164.74 Euro via: Credit Card timestamp: 2022/09/09 16:13
- acct_1004286A8 transfers_to acct_800A02040 amount: 16.04 Euro via: Cash timestamp: 2022/09/09 16:21
- acct_1004286A8 transfers_to acct_800A02040 amount: 701.80 Euro via: Cheque timestamp: 2022/09/09 16:23
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 93.49 Euro via: Credit Card timestamp: 2022/09/09 17:11
- acct_800C2E1F0 transfers_to acct_801691BE0 amount: 90.05 Euro via: Cheque timestamp: 2022/09/09 17:23
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/09 17:42
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/09 17:51
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/09 17:53
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 204.02 Euro via: Credit Card timestamp: 2022/09/09 18:03
- acct_800C2E1F0 transfers_to acct_800C6DA70 amount: 20992.11 Euro via: Cheque timestamp: 2022/09/09 18:09
- acct_800C2E1F0 transfers_to acct_800C6DA70 amount: 7693.42 Euro via: Cash timestamp: 2022/09/09 18:09
- acct_802811F50 transfers_to acct_80ED3EFA0 amount: 40.02 Euro via: Cheque timestamp: 2022/09/09 18:11
- acct_800A02040 transfers_to acct_80207A820 amount: 21.06 Euro via: Cash timestamp: 2022/09/09 18:43
- acct_800A02040 transfers_to acct_80207A820 amount: 26.52 Euro via: Cheque timestamp: 2022/09/09 18:58
- acct_8031C0170 transfers_to acct_804431B50 amount: 1938.46 Euro via: Credit Card timestamp: 2022/09/09 19:34
- acct_8031C0170 transfers_to acct_804431B50 amount: 499.14 Euro via: Cheque timestamp: 2022/09/09 19:54
- acct_800C2E1F0 transfers_to acct_805738330 amount: 81.20 Euro via: Cash timestamp: 2022/09/09 21:03
- acct_800C2E1F0 transfers_to acct_805738330 amount: 89.09 Euro via: Wire timestamp: 2022/09/09 21:12
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_800C2E1F0 transfers_to acct_805738330 amount: 129.07 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_800C2E1F0 transfers_to acct_805738330 amount: 223.01 Euro via: Credit Card timestamp: 2022/09/09 21:21
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/09 22:00
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/09 22:27
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 328.37 Euro via: Cheque timestamp: 2022/09/09 23:32
- acct_801691BE0 transfers_to acct_80A7491E0 amount: 2190.98 Euro via: Credit Card timestamp: 2022/09/09 23:41
- acct_80233D700 transfers_to acct_80A7491E0 amount: 4842.16 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_800A02040 transfers_to acct_809997800 amount: 434.17 Euro via: Cheque timestamp: 2022/09/10 00:52
- acct_80A7491E0 transfers_to acct_80B815660 amount: 2876.26 Euro via: ACH timestamp: 2022/09/10 02:46
- acct_80A7491E0 transfers_to acct_80B815660 amount: 17318.99 Euro via: Cheque timestamp: 2022/09/10 02:51
- acct_80A7491E0 transfers_to acct_80B815660 amount: 8650.30 Euro via: Credit Card timestamp: 2022/09/10 02:53
- acct_80A7491E0 transfers_to acct_80B815660 amount: 1846.97 Euro via: Cash timestamp: 2022/09/10 02:57
- acct_801691BE0 transfers_to acct_813B98840 amount: 1608.74 Euro via: Credit Card timestamp: 2022/09/10 11:09
- acct_801691BE0 transfers_to acct_813B98840 amount: 430.24 Euro via: Cheque timestamp: 2022/09/10 11:22
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 21446.94 Euro via: Credit Card timestamp: 2022/09/10 12:31
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 407433.04 Euro via: ACH timestamp: 2022/09/10 12:35
- acct_802999FC0 transfers_to acct_80377D820 amount: 12609.40 Euro via: ACH timestamp: 2022/09/10 12:43
- acct_802999FC0 transfers_to acct_80377D820 amount: 36205.63 Euro via: Cheque timestamp: 2022/09/10 12:52
- acct_8078846C0 transfers_to acct_8089C5B60 amount: 1015391.65 Euro via: Cheque timestamp: 2022/09/10 12:54
- acct_801691BE0 transfers_to acct_8078846C0 amount: 1243.08 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_801691BE0 transfers_to acct_8078846C0 amount: 972.42 Euro via: Cash timestamp: 2022/09/10 13:48
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 209.05 Euro via: Cheque timestamp: 2022/09/10 23:16
- acct_8004EF5A0 transfers_to acct_800C2E1F0 amount: 771.72 Euro via: Credit Card timestamp: 2022/09/10 23:29

SUMMARY STATISTICS:
  Total transactions: 456
  Unique accounts: 37
  Total volume: 33,356,679.23
  Avg transaction: 73,150.61
  Time span: 438 units
  Max out-degree: 76 (node: 001299_801691BE0)
  Max in-degree: 52 (node: 01522_800A02040)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03312) ===

**Nodes:**
- acct_8086319F0 (type: Account)
- acct_808631E40 (type: Account)
- acct_808631E90 (type: Account)
- acct_808631B80 (type: Account)
- acct_808631950 (type: Account)
- acct_802646670 (type: Account)
- acct_800512B10 (type: Account)
- acct_808631A40 (type: Account)
- bank_0018180 (type: Bank)
- bank_005365 (type: Bank)
- bank_0111326 (type: Bank)
- bank_0115656 (type: Bank)
- bank_01490 (type: Bank)
- bank_015055 (type: Bank)
- bank_023 (type: Bank)
- bank_024850 (type: Bank)

**Edges:**
- acct_8086319F0 belongs_to bank_0018180
- acct_808631E40 belongs_to bank_005365
- acct_808631E90 belongs_to bank_0111326
- acct_808631B80 belongs_to bank_0115656
- acct_808631950 belongs_to bank_01490
- acct_802646670 belongs_to bank_015055
- acct_800512B10 belongs_to bank_023
- acct_808631A40 belongs_to bank_024850
- acct_8086319F0 transfers_to acct_8086319F0 amount: 4.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_808631E40 transfers_to acct_808631E40 amount: 13.85 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_800512B10 transfers_to acct_800512B10 amount: 11895.36 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_808631A40 transfers_to acct_808631A40 amount: 7.55 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8086319F0 transfers_to acct_8086319F0 amount: 1081.90 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800512B10 transfers_to acct_802646670 amount: 25163.20 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_800512B10 transfers_to acct_802646670 amount: 2796.98 Euro via: Wire timestamp: 2022/09/01 11:28
- acct_808631E90 transfers_to acct_808631E90 amount: 18.39 Euro via: Reinvestment timestamp: 2022/09/01 15:41
- acct_808631E90 transfers_to acct_808631E90 amount: 652.78 Euro via: Reinvestment timestamp: 2022/09/01 16:28
- acct_808631A40 transfers_to acct_808631A40 amount: 795.19 Euro via: Reinvestment timestamp: 2022/09/01 18:17
- acct_800512B10 transfers_to acct_808631950 amount: 3233.18 Euro via: Wire timestamp: 2022/09/02 09:18
- acct_800512B10 transfers_to acct_808631950 amount: 37454.43 Euro via: Cash timestamp: 2022/09/02 09:22
- acct_800512B10 transfers_to acct_808631950 amount: 60433.24 Euro via: ACH timestamp: 2022/09/02 09:22
- acct_800512B10 transfers_to acct_808631950 amount: 8492.09 Euro via: Credit Card timestamp: 2022/09/02 09:26
- acct_800512B10 transfers_to acct_808631950 amount: 58084.22 Euro via: Cheque timestamp: 2022/09/02 09:27
- acct_8086319F0 transfers_to acct_808631B80 amount: 1564.27 Euro via: ACH timestamp: 2022/09/10 13:47
- acct_808631A40 transfers_to acct_808631B80 amount: 1365.73 Euro via: ACH timestamp: 2022/09/10 13:48
- acct_808631E90 transfers_to acct_808631B80 amount: 1362.01 Euro via: ACH timestamp: 2022/09/10 13:51
- acct_808631950 transfers_to acct_808631B80 amount: 734.10 Euro via: ACH timestamp: 2022/09/10 13:52
- acct_808631E40 transfers_to acct_808631B80 amount: 2633.35 Euro via: ACH timestamp: 2022/09/10 13:55

SUMMARY STATISTICS:
  Total transactions: 20
  Unique accounts: 8
  Total volume: 217,786.02
  Avg transaction: 10,889.30
  Time span: 18 units
  Max out-degree: 8 (node: 023_800512B10)
  Max in-degree: 5 (node: 01490_808631950)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03313) ===

**Nodes:**
- acct_800B5F7C0 (type: Account)
- acct_80B4A3AB0 (type: Account)
- acct_801F944F0 (type: Account)
- acct_80B4A3A60 (type: Account)
- acct_812F99950 (type: Account)
- acct_801FC5F50 (type: Account)
- acct_80374D690 (type: Account)
- acct_80298BF00 (type: Account)
- acct_800D890C0 (type: Account)
- acct_801FC73D0 (type: Account)
- acct_801F94540 (type: Account)
- acct_802619B40 (type: Account)
- acct_80A892E70 (type: Account)
- acct_8078890D0 (type: Account)
- acct_800DAB4B0 (type: Account)
- acct_80788ADF0 (type: Account)
- acct_8077A6DF0 (type: Account)
- acct_8040B0750 (type: Account)
- acct_80B887650 (type: Account)
- acct_8080B7250 (type: Account)
- acct_800C9DEA0 (type: Account)
- acct_801E73AE0 (type: Account)
- acct_8048C2390 (type: Account)
- bank_001655 (type: Bank)
- bank_0025309 (type: Bank)
- bank_003045 (type: Bank)
- bank_003489 (type: Bank)
- bank_0035684 (type: Bank)
- bank_003655 (type: Bank)
- bank_004600 (type: Bank)
- bank_006030 (type: Bank)
- bank_011056 (type: Bank)
- bank_011852 (type: Bank)
- bank_0124371 (type: Bank)
- bank_012561 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_018460 (type: Bank)
- bank_019023 (type: Bank)
- bank_022 (type: Bank)
- bank_022806 (type: Bank)
- bank_023525 (type: Bank)
- bank_027241 (type: Bank)

**Edges:**
- acct_800B5F7C0 belongs_to bank_001655
- acct_80B4A3AB0 belongs_to bank_0025309
- acct_801F944F0 belongs_to bank_003045
- acct_80B4A3A60 belongs_to bank_003489
- acct_812F99950 belongs_to bank_0035684
- acct_801FC5F50 belongs_to bank_003655
- acct_80374D690 belongs_to bank_004600
- acct_80298BF00 belongs_to bank_006030
- acct_800D890C0 belongs_to bank_011056
- acct_801FC73D0 belongs_to bank_011056
- acct_801F94540 belongs_to bank_011852
- acct_802619B40 belongs_to bank_011852
- acct_80A892E70 belongs_to bank_0124371
- acct_8078890D0 belongs_to bank_012561
- acct_800DAB4B0 belongs_to bank_01547
- acct_80788ADF0 belongs_to bank_016388
- acct_8077A6DF0 belongs_to bank_016450
- acct_8040B0750 belongs_to bank_018460
- acct_80B887650 belongs_to bank_019023
- acct_8080B7250 belongs_to bank_022806
- acct_800C9DEA0 belongs_to bank_022
- acct_801E73AE0 belongs_to bank_023525
- acct_8048C2390 belongs_to bank_027241
- acct_800B5F7C0 transfers_to acct_800B5F7C0 amount: 676.16 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8080B7250 transfers_to acct_8080B7250 amount: 199825.13 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801FC5F50 transfers_to acct_801FC5F50 amount: 14976.09 Euro via: ACH timestamp: 2022/09/01 00:02
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- acct_800D890C0 transfers_to acct_800D890C0 amount: 11.51 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_801E73AE0 transfers_to acct_801E73AE0 amount: 162932.68 Euro via: Reinvestment timestamp: 2022/09/01 00:05
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- acct_80298BF00 transfers_to acct_80298BF00 amount: 3.39 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_801FC5F50 transfers_to acct_80374D690 amount: 98871.99 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_801F944F0 transfers_to acct_801F944F0 amount: 11.14 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8040B0750 transfers_to acct_8040B0750 amount: 2.90 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801FC73D0 transfers_to acct_801FC73D0 amount: 13363.46 Euro via: Reinvestment timestamp: 2022/09/01 00:21
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- acct_801FC5F50 transfers_to acct_8080B7250 amount: 30.26 Euro via: Credit Card timestamp: 2022/09/01 00:25
- acct_80B887650 transfers_to acct_80B887650 amount: 223128.73 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_801FC73D0 transfers_to acct_801FC5F50 amount: 6302165.00 Euro via: ACH timestamp: 2022/09/01 00:45
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/01 00:47
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/01 00:49
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/01 02:11
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/01 02:44
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/01 02:50
- acct_8048C2390 transfers_to acct_8048C2390 amount: 218129.86 Euro via: Reinvestment timestamp: 2022/09/01 03:35
- acct_800D890C0 transfers_to acct_800D890C0 amount: 382282.77 Euro via: Reinvestment timestamp: 2022/09/01 04:00
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/01 06:22
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/01 06:26
- acct_801FC73D0 transfers_to acct_801FC73D0 amount: 12.92 Euro via: Reinvestment timestamp: 2022/09/01 08:43
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/01 09:22
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/01 09:29
- acct_801F944F0 transfers_to acct_801F944F0 amount: 306029.73 Euro via: Reinvestment timestamp: 2022/09/01 11:00
- acct_8040B0750 transfers_to acct_8040B0750 amount: 12162.70 Euro via: Reinvestment timestamp: 2022/09/01 12:03
- acct_812F99950 transfers_to acct_812F99950 amount: 531.08 US Dollar via: Reinvestment timestamp: 2022/09/01 13:14
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/01 14:02
- acct_80788ADF0 transfers_to acct_80788ADF0 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 14:13
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/01 14:14
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/01 14:14
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/01 14:28
- acct_80B4A3A60 transfers_to acct_80B4A3A60 amount: 13087.08 Euro via: Reinvestment timestamp: 2022/09/01 14:31
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/01 14:31
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/01 14:46
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/01 14:47
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/01 14:58
- acct_8077A6DF0 transfers_to acct_8077A6DF0 amount: 86292.29 Euro via: Reinvestment timestamp: 2022/09/01 15:04
- acct_801F94540 transfers_to acct_801F94540 amount: 77344.16 Euro via: Reinvestment timestamp: 2022/09/01 15:26
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/01 17:02
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/01 17:13
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/01 21:30
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/01 21:34
- acct_80A892E70 transfers_to acct_80A892E70 amount: 234943.58 Euro via: Reinvestment timestamp: 2022/09/01 21:35
- acct_802619B40 transfers_to acct_802619B40 amount: 9.74 Euro via: Reinvestment timestamp: 2022/09/01 21:52
- acct_80B4A3AB0 transfers_to acct_80B4A3AB0 amount: 125.91 Euro via: Reinvestment timestamp: 2022/09/01 22:45
- acct_801FC5F50 transfers_to acct_801E73AE0 amount: 13.95 Euro via: Credit Card timestamp: 2022/09/02 00:07
- acct_800D890C0 transfers_to acct_80298BF00 amount: 62827.11 Euro via: Cash timestamp: 2022/09/02 04:01
- acct_800D890C0 transfers_to acct_80298BF00 amount: 64995.40 Euro via: Cheque timestamp: 2022/09/02 04:04
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/02 05:42
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/02 05:43
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/02 05:52
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/02 05:54
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/02 10:10
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/02 10:16
- acct_801FC5F50 transfers_to acct_801F94540 amount: 58961.47 Euro via: Cheque timestamp: 2022/09/02 10:41
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/02 11:03
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/02 11:10
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/02 11:31
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/02 11:31
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/02 12:08
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/02 12:17
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/02 12:21
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/02 12:27
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/02 12:30
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/02 12:33
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/02 12:42
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/02 12:48
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/02 14:44
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/02 15:42
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/02 15:43
- acct_801FC5F50 transfers_to acct_800DAB4B0 amount: 4.31 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/03 00:49
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/03 00:58
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/03 07:02
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/03 07:07
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/03 13:32
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/03 13:45
- acct_801F94540 transfers_to acct_801F944F0 amount: 2237.96 Euro via: ACH timestamp: 2022/09/03 16:55
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/03 21:31
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/03 21:52
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/03 22:33
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/03 22:44
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/03 22:46
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/03 22:48
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/03 23:02
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/03 23:05
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/03 23:19
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/03 23:27
- acct_801FC5F50 transfers_to acct_800B5F7C0 amount: 66.81 Euro via: Credit Card timestamp: 2022/09/04 00:24
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/04 00:43
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/04 00:52
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/04 01:06
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/04 01:06
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/04 01:18
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/04 01:27
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/04 01:33
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/04 01:43
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/04 01:51
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/04 01:58
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/04 02:09
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/04 02:19
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/04 18:34
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/04 18:37
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/04 18:41
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/04 18:44
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/05 00:16
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/05 00:21
- acct_801FC5F50 transfers_to acct_8077A6DF0 amount: 5.26 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/05 01:06
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/05 01:17
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/05 04:32
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/05 04:44
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/05 04:55
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/05 04:59
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/05 10:04
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/05 10:19
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/05 13:38
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/05 13:58
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/05 16:30
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/05 16:43
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/05 17:30
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/05 17:50
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/05 21:43
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/05 21:47
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/05 21:51
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/05 21:59
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/05 22:41
- acct_801FC5F50 transfers_to acct_801E73AE0 amount: 41.23 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/06 02:19
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/06 02:20
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/06 06:50
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/06 12:02
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/06 12:06
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/06 12:09
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/06 12:13
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/06 12:16
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/06 12:19
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/06 12:20
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/06 12:23
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/06 15:06
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/06 15:20
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/06 21:00
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/06 21:10
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/06 21:38
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/06 21:47
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/06 22:06
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/06 22:26
- acct_801FC5F50 transfers_to acct_801E73AE0 amount: 1.79 Euro via: Credit Card timestamp: 2022/09/07 00:02
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/07 00:34
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/07 00:35
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/07 00:39
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/07 00:49
- acct_801F94540 transfers_to acct_801F944F0 amount: 2696.43 Euro via: ACH timestamp: 2022/09/07 01:08
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/07 05:02
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/07 05:06
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/07 05:18
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/07 05:21
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/07 07:23
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/07 07:24
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/07 11:33
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/07 11:58
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/07 13:15
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/07 13:17
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/07 13:21
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/07 13:26
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/07 17:10
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/07 17:20
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/07 22:16
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/07 22:17
- acct_801FC5F50 transfers_to acct_8048C2390 amount: 150.42 Euro via: Credit Card timestamp: 2022/09/08 00:18
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/08 02:36
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/08 02:43
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/08 02:55
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/08 02:59
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/08 10:25
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/08 10:25
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/08 10:32
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/08 10:32
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/08 11:51
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/08 14:43
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/08 14:51
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/08 19:11
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/08 19:14
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/08 19:22
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/08 19:24
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/08 22:29
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/08 22:32
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/08 22:34
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/08 23:04
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/08 23:21
- acct_801FC5F50 transfers_to acct_8080B7250 amount: 12.01 Euro via: Credit Card timestamp: 2022/09/09 00:18
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/09 00:33
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/09 00:38
- acct_80B4A3AB0 transfers_to acct_80B4A3A60 amount: 1316.68 Euro via: ACH timestamp: 2022/09/09 03:05
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/09 05:00
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/09 05:14
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/09 05:20
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/09 05:25
- acct_801FC5F50 transfers_to acct_802619B40 amount: 530.47 Euro via: Cheque timestamp: 2022/09/09 10:13
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/09 12:07
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/09 12:09
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/09 12:21
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/09 12:28
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 2075.00 Euro via: Cash timestamp: 2022/09/09 13:21
- acct_80788ADF0 transfers_to acct_80B4A3AB0 amount: 1061.68 Euro via: Cheque timestamp: 2022/09/09 13:28
- acct_80298BF00 transfers_to acct_801F94540 amount: 224.94 Euro via: Cash timestamp: 2022/09/09 14:17
- acct_80298BF00 transfers_to acct_801F94540 amount: 236.29 Euro via: Cheque timestamp: 2022/09/09 14:22
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/09 15:48
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/09 15:55
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/09 19:40
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/09 19:55
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/09 21:12
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/09 21:16
- acct_801FC5F50 transfers_to acct_8080B7250 amount: 37.26 Euro via: Credit Card timestamp: 2022/09/10 00:08
- acct_80298BF00 transfers_to acct_8078890D0 amount: 43.16 Euro via: Credit Card timestamp: 2022/09/10 06:30
- acct_80298BF00 transfers_to acct_8078890D0 amount: 13.71 Euro via: Cheque timestamp: 2022/09/10 06:31
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 56593.38 Euro via: Cheque timestamp: 2022/09/10 06:40
- acct_801FC5F50 transfers_to acct_80A892E70 amount: 3036.79 Euro via: Credit Card timestamp: 2022/09/10 06:58
- acct_80B4A3A60 transfers_to acct_80B4A3AB0 amount: 4218.65 Euro via: ACH timestamp: 2022/09/10 07:24
- acct_80298BF00 transfers_to acct_8040B0750 amount: 1744.04 Euro via: Credit Card timestamp: 2022/09/10 08:03
- acct_80298BF00 transfers_to acct_8040B0750 amount: 548.25 Euro via: Cheque timestamp: 2022/09/10 08:28
- acct_801FC5F50 transfers_to acct_80B887650 amount: 310.56 Euro via: Cheque timestamp: 2022/09/10 10:31
- acct_801FC5F50 transfers_to acct_80B887650 amount: 153.63 Euro via: Credit Card timestamp: 2022/09/10 10:51
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 25288.38 Euro via: ACH timestamp: 2022/09/10 13:45
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 31329.16 Euro via: Cheque timestamp: 2022/09/10 13:49
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 14135.87 Euro via: Credit Card timestamp: 2022/09/10 13:52
- acct_801F94540 transfers_to acct_80B4A3AB0 amount: 32163.09 Euro via: Wire timestamp: 2022/09/10 13:55
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 248028.22 Euro via: Cash timestamp: 2022/09/10 20:31
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 25415.44 Euro via: ACH timestamp: 2022/09/10 20:42
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 125713.50 Euro via: Wire timestamp: 2022/09/10 20:47
- acct_800C9DEA0 transfers_to acct_80298BF00 amount: 136508.20 Euro via: Cheque timestamp: 2022/09/10 20:50

SUMMARY STATISTICS:
  Total transactions: 241
  Unique accounts: 23
  Total volume: 15,601,280.52
  Avg transaction: 64,735.60
  Time span: 232 units
  Max out-degree: 61 (node: 003655_801FC5F50)
  Max in-degree: 56 (node: 0025309_80B4A3AB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)