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_03274) ===

**Nodes:**
- acct_80B971030 (type: Account)
- acct_813E81410 (type: Account)
- acct_811F5C9F0 (type: Account)
- acct_801BECB30 (type: Account)
- acct_80BB9EB50 (type: Account)
- acct_8131D90E0 (type: Account)
- acct_812634AD0 (type: Account)
- acct_80C378230 (type: Account)
- acct_8125A59C0 (type: Account)
- acct_8046D56B0 (type: Account)
- acct_810FE2A30 (type: Account)
- acct_807935970 (type: Account)
- acct_802D09EE0 (type: Account)
- acct_8077A3550 (type: Account)
- acct_80580E690 (type: Account)
- acct_813199150 (type: Account)
- acct_802D74BA0 (type: Account)
- acct_80557E230 (type: Account)
- acct_808F4ACB0 (type: Account)
- acct_8116A2420 (type: Account)
- acct_8008AAEA0 (type: Account)
- acct_80B3D84B0 (type: Account)
- acct_8144DAE90 (type: Account)
- acct_808F9FF40 (type: Account)
- acct_807749630 (type: Account)
- acct_8031568B0 (type: Account)
- acct_808BAC5C0 (type: Account)
- acct_80032FCE0 (type: Account)
- acct_800E544B0 (type: Account)
- acct_8021309A0 (type: Account)
- acct_803CB5080 (type: Account)
- acct_808F1B4D0 (type: Account)
- acct_80157E4B0 (type: Account)
- acct_80ED71080 (type: Account)
- acct_811031830 (type: Account)
- acct_801E35010 (type: Account)
- acct_8020A80C0 (type: Account)
- acct_8078B3C90 (type: Account)
- acct_801BC0BD0 (type: Account)
- acct_80496CEC0 (type: Account)
- acct_808F9FF90 (type: Account)
- acct_807B04940 (type: Account)
- acct_806984DD0 (type: Account)
- acct_800820D30 (type: Account)
- acct_8135A1BC0 (type: Account)
- acct_81408EDF0 (type: Account)
- acct_80035E440 (type: Account)
- acct_8008B8D50 (type: Account)
- acct_802306CA0 (type: Account)
- acct_8025E34E0 (type: Account)
- acct_80D074610 (type: Account)
- acct_80C2272B0 (type: Account)
- acct_80DCDAEA0 (type: Account)
- acct_800A44610 (type: Account)
- acct_80D27A680 (type: Account)
- acct_802D17A70 (type: Account)
- acct_8031A0860 (type: Account)
- acct_80F2622C0 (type: Account)
- acct_80C7C2A60 (type: Account)
- acct_801685130 (type: Account)
- acct_80377D1E0 (type: Account)
- acct_80B60D2D0 (type: Account)
- acct_8079151A0 (type: Account)
- acct_80C8C9750 (type: Account)
- acct_8016A14F0 (type: Account)
- acct_8001F0C30 (type: Account)
- acct_803C5BDF0 (type: Account)
- acct_8020A4200 (type: Account)
- acct_8026FB750 (type: Account)
- acct_80EBC2B40 (type: Account)
- acct_80D0965C0 (type: Account)
- acct_80938B5C0 (type: Account)
- acct_8029BA3A0 (type: Account)
- acct_805AC1810 (type: Account)
- acct_80025EAD0 (type: Account)
- acct_805BBCAE0 (type: Account)
- acct_812714980 (type: Account)
- acct_8131D5AA0 (type: Account)
- acct_805AF4C50 (type: Account)
- acct_804B708E0 (type: Account)
- acct_81480CFF0 (type: Account)
- acct_80B5F3BD0 (type: Account)
- acct_807B758E0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_0014233 (type: Bank)
- bank_0014254 (type: Bank)
- bank_0014277 (type: Bank)
- bank_001501 (type: Bank)
- bank_0019542 (type: Bank)
- bank_0020861 (type: Bank)
- bank_003045 (type: Bank)
- bank_0032317 (type: Bank)
- bank_0039198 (type: Bank)
- bank_00410 (type: Bank)
- bank_0041213 (type: Bank)
- bank_004600 (type: Bank)
- bank_005328 (type: Bank)
- bank_005329 (type: Bank)
- bank_006625 (type: Bank)
- bank_007548 (type: Bank)
- bank_008539 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0115656 (type: Bank)
- bank_0117907 (type: Bank)
- bank_011852 (type: Bank)
- bank_0119880 (type: Bank)
- bank_012 (type: Bank)
- bank_012004 (type: Bank)
- bank_0120519 (type: Bank)
- bank_012797 (type: Bank)
- bank_0129076 (type: Bank)
- bank_012963 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_013345 (type: Bank)
- bank_013516 (type: Bank)
- bank_013862 (type: Bank)
- bank_014663 (type: Bank)
- bank_01490 (type: Bank)
- bank_0150674 (type: Bank)
- bank_0151121 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016354 (type: Bank)
- bank_016418 (type: Bank)
- bank_021387 (type: Bank)
- bank_0215242 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0219077 (type: Bank)
- bank_021918 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0225690 (type: Bank)
- bank_022806 (type: Bank)
- bank_023344 (type: Bank)
- bank_023525 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_025536 (type: Bank)
- bank_02591 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027241 (type: Bank)
- bank_027920 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_0321234 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80B971030 belongs_to bank_0014233
- acct_813E81410 belongs_to bank_0014254
- acct_811F5C9F0 belongs_to bank_0014277
- acct_801BECB30 belongs_to bank_001501
- acct_80BB9EB50 belongs_to bank_0019542
- acct_8131D90E0 belongs_to bank_0020861
- acct_812634AD0 belongs_to bank_003045
- acct_80C378230 belongs_to bank_0032317
- acct_8125A59C0 belongs_to bank_0039198
- acct_8046D56B0 belongs_to bank_00410
- acct_810FE2A30 belongs_to bank_0041213
- acct_807935970 belongs_to bank_004600
- acct_802D09EE0 belongs_to bank_005328
- acct_8077A3550 belongs_to bank_005328
- acct_80580E690 belongs_to bank_005329
- acct_813199150 belongs_to bank_006625
- acct_802D74BA0 belongs_to bank_007548
- acct_80557E230 belongs_to bank_008539
- acct_808F4ACB0 belongs_to bank_008888
- acct_8116A2420 belongs_to bank_008888
- acct_8008AAEA0 belongs_to bank_011056
- acct_80B3D84B0 belongs_to bank_0111121
- acct_8144DAE90 belongs_to bank_0111141
- acct_808F9FF40 belongs_to bank_0115656
- acct_807749630 belongs_to bank_0117907
- acct_8031568B0 belongs_to bank_011852
- acct_808BAC5C0 belongs_to bank_0119880
- acct_80032FCE0 belongs_to bank_011
- acct_800E544B0 belongs_to bank_011
- acct_8021309A0 belongs_to bank_011
- acct_803CB5080 belongs_to bank_012004
- acct_808F1B4D0 belongs_to bank_0120519
- acct_80157E4B0 belongs_to bank_012797
- acct_80ED71080 belongs_to bank_0129076
- acct_811031830 belongs_to bank_012963
- acct_801E35010 belongs_to bank_012
- acct_8020A80C0 belongs_to bank_013057
- acct_8078B3C90 belongs_to bank_013083
- acct_801BC0BD0 belongs_to bank_013345
- acct_80496CEC0 belongs_to bank_013516
- acct_808F9FF90 belongs_to bank_013516
- acct_807B04940 belongs_to bank_013862
- acct_806984DD0 belongs_to bank_014663
- acct_800820D30 belongs_to bank_01490
- acct_8135A1BC0 belongs_to bank_0150674
- acct_81408EDF0 belongs_to bank_0151121
- acct_80035E440 belongs_to bank_01522
- acct_8008B8D50 belongs_to bank_01522
- acct_802306CA0 belongs_to bank_01547
- acct_8025E34E0 belongs_to bank_016011
- acct_80D074610 belongs_to bank_016354
- acct_80C2272B0 belongs_to bank_016418
- acct_80DCDAEA0 belongs_to bank_016418
- acct_800A44610 belongs_to bank_021387
- acct_80D27A680 belongs_to bank_0215242
- acct_802D17A70 belongs_to bank_021831
- acct_8031A0860 belongs_to bank_021831
- acct_80F2622C0 belongs_to bank_0218755
- acct_80C7C2A60 belongs_to bank_0219077
- acct_801685130 belongs_to bank_021918
- acct_80377D1E0 belongs_to bank_021918
- acct_80B60D2D0 belongs_to bank_021918
- acct_8079151A0 belongs_to bank_0219444
- acct_80C8C9750 belongs_to bank_0225690
- acct_8016A14F0 belongs_to bank_022806
- acct_8001F0C30 belongs_to bank_022
- acct_803C5BDF0 belongs_to bank_023344
- acct_8020A4200 belongs_to bank_023525
- acct_8026FB750 belongs_to bank_023555
- acct_80EBC2B40 belongs_to bank_023555
- acct_80D0965C0 belongs_to bank_023691
- acct_80938B5C0 belongs_to bank_024811
- acct_8029BA3A0 belongs_to bank_024850
- acct_805AC1810 belongs_to bank_025536
- acct_80025EAD0 belongs_to bank_02591
- acct_805BBCAE0 belongs_to bank_026818
- acct_812714980 belongs_to bank_026818
- acct_8131D5AA0 belongs_to bank_027103
- acct_805AF4C50 belongs_to bank_027241
- acct_804B708E0 belongs_to bank_027920
- acct_81480CFF0 belongs_to bank_028711
- acct_80B5F3BD0 belongs_to bank_029069
- acct_807B758E0 belongs_to bank_0321234
- acct_1004286A8 belongs_to bank_070
- acct_1004286A8 transfers_to acct_80B60D2D0 amount: 2991.49 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_8031568B0 transfers_to acct_8031568B0 amount: 2543.93 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80157E4B0 transfers_to acct_80157E4B0 amount: 946937.96 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_8077A3550 transfers_to acct_8077A3550 amount: 4807.97 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_811F5C9F0 transfers_to acct_811F5C9F0 amount: 4632.95 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_807935970 amount: 282918.36 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_803C5BDF0 amount: 12178.32 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_802D09EE0 transfers_to acct_802D09EE0 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_807935970 amount: 160241.46 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_1004286A8 transfers_to acct_803C5BDF0 amount: 12745.27 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_800820D30 transfers_to acct_800820D30 amount: 214123.73 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_1004286A8 transfers_to acct_807749630 amount: 19681.15 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80157E4B0 transfers_to acct_8077A3550 amount: 51174.62 Euro via: Cheque timestamp: 2022/09/01 00:05
- acct_808F9FF90 transfers_to acct_80D27A680 amount: 4758.53 Euro via: Credit Card timestamp: 2022/09/01 00:06
- acct_1004286A8 transfers_to acct_807749630 amount: 104294.16 Euro via: Cash timestamp: 2022/09/01 00:06
- acct_802D17A70 transfers_to acct_802D17A70 amount: 14.97 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8008B8D50 transfers_to acct_8008B8D50 amount: 1114712.14 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 4962.28 Euro via: Cash timestamp: 2022/09/01 00:07
- acct_80B3D84B0 transfers_to acct_80B3D84B0 amount: 7.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1915.30 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_81480CFF0 transfers_to acct_81480CFF0 amount: 4.53 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_1004286A8 transfers_to acct_813E81410 amount: 65.45 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_807B04940 transfers_to acct_807B04940 amount: 10.69 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801685130 transfers_to acct_801685130 amount: 21.00 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_808F4ACB0 transfers_to acct_808F4ACB0 amount: 155553.74 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004286A8 transfers_to acct_807935970 amount: 2051.79 Euro via: Credit Card timestamp: 2022/09/01 00:10
- acct_803C5BDF0 transfers_to acct_803C5BDF0 amount: 177040.41 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8125A59C0 transfers_to acct_8125A59C0 amount: 10659.45 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_812634AD0 transfers_to acct_812634AD0 amount: 21.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80377D1E0 transfers_to acct_80377D1E0 amount: 2047.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_813199150 transfers_to acct_813199150 amount: 1172353.24 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_804B708E0 transfers_to acct_804B708E0 amount: 91809.17 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_808F9FF90 transfers_to acct_80D27A680 amount: 1849.05 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_803CB5080 transfers_to acct_803CB5080 amount: 206982.36 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_813E81410 amount: 96.45 Euro via: Cheque timestamp: 2022/09/01 00:13
- acct_80DCDAEA0 transfers_to acct_81480CFF0 amount: 40.69 Euro via: Credit Card timestamp: 2022/09/01 00:14
- acct_8001F0C30 transfers_to acct_8001F0C30 amount: 2245.72 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80B5F3BD0 transfers_to acct_80B5F3BD0 amount: 16.15 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_807749630 transfers_to acct_807749630 amount: 2645.21 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802306CA0 transfers_to acct_802306CA0 amount: 243388.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812714980 transfers_to acct_812714980 amount: 79476.72 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8021309A0 transfers_to acct_8021309A0 amount: 5.43 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_1004286A8 transfers_to acct_80C7C2A60 amount: 2201.08 Euro via: Cheque timestamp: 2022/09/01 00:19
- acct_813E81410 transfers_to acct_813E81410 amount: 13.63 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80580E690 transfers_to acct_80580E690 amount: 374589.96 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 4.72 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_805AF4C50 transfers_to acct_805AF4C50 amount: 37358.72 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801BECB30 transfers_to acct_801BECB30 amount: 7.08 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_80C7C2A60 amount: 4662.41 Euro via: Credit Card timestamp: 2022/09/01 00:21
- acct_1004286A8 transfers_to acct_807749630 amount: 182206.91 Euro via: Cheque timestamp: 2022/09/01 00:21
- acct_8031A0860 transfers_to acct_8031A0860 amount: 15742.39 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_813E81410 transfers_to acct_813E81410 amount: 658646.66 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80D27A680 transfers_to acct_80D27A680 amount: 8706.86 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_801BECB30 transfers_to acct_801BECB30 amount: 12620.17 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_807B04940 transfers_to acct_807B04940 amount: 569.19 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_808F9FF40 transfers_to acct_808F9FF90 amount: 15887.00 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_1004286A8 transfers_to acct_80032FCE0 amount: 895.94 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_80C378230 transfers_to acct_80C378230 amount: 794742.42 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_808F9FF90 transfers_to acct_802D74BA0 amount: 18.42 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_801E35010 transfers_to acct_801E35010 amount: 13.54 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800A44610 transfers_to acct_800A44610 amount: 4959.30 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8078B3C90 transfers_to acct_8078B3C90 amount: 17633.29 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_805BBCAE0 transfers_to acct_805BBCAE0 amount: 847.20 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8026FB750 transfers_to acct_8026FB750 amount: 12.31 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802D09EE0 transfers_to acct_802D09EE0 amount: 71296.44 Euro via: Reinvestment timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_811F5C9F0 amount: 2092.35 Euro via: Cheque timestamp: 2022/09/01 00:36
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/01 00:38
- acct_1004286A8 transfers_to acct_811F5C9F0 amount: 181.50 Euro via: Cash timestamp: 2022/09/01 00:39
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/01 00:49
- acct_8001F0C30 transfers_to acct_8001F0C30 amount: 14.20 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_1004286A8 transfers_to acct_8131D90E0 amount: 107.08 Euro via: Cheque timestamp: 2022/09/01 02:00
- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 525.99 Euro via: Credit Card timestamp: 2022/09/01 02:06
- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 523.38 Euro via: Cash timestamp: 2022/09/01 02:08
- acct_1004286A8 transfers_to acct_8131D90E0 amount: 42.51 Euro via: Cash timestamp: 2022/09/01 02:09
- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 4576.20 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_8020A80C0 transfers_to acct_8020A80C0 amount: 8857.07 Euro via: Reinvestment timestamp: 2022/09/01 02:29
- acct_80D0965C0 transfers_to acct_80D0965C0 amount: 9.85 Euro via: Reinvestment timestamp: 2022/09/01 02:41
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 240.64 Euro via: Cheque timestamp: 2022/09/01 02:53
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 1.20 Euro via: Credit Card timestamp: 2022/09/01 02:53
- acct_1004286A8 transfers_to acct_813199150 amount: 20559.13 Euro via: Cheque timestamp: 2022/09/01 03:00
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/01 03:07
- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 2150.45 Euro via: Credit Card timestamp: 2022/09/01 03:08
- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 2484.97 Euro via: Cheque timestamp: 2022/09/01 03:12
- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 259.04 Euro via: Cash timestamp: 2022/09/01 03:19
- acct_80496CEC0 transfers_to acct_80496CEC0 amount: 459918.03 Euro via: Reinvestment timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/01 03:21
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_1004286A8 transfers_to acct_813199150 amount: 3305.94 Euro via: Cash timestamp: 2022/09/01 03:25
- acct_1004286A8 transfers_to acct_813199150 amount: 18420.82 Euro via: Credit Card timestamp: 2022/09/01 03:28
- acct_812634AD0 transfers_to acct_812634AD0 amount: 76209.12 Euro via: Reinvestment timestamp: 2022/09/01 03:30
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_80938B5C0 transfers_to acct_80938B5C0 amount: 25575.59 Euro via: Reinvestment timestamp: 2022/09/01 03:44
- acct_811F5C9F0 transfers_to acct_811F5C9F0 amount: 12.89 Euro via: Reinvestment timestamp: 2022/09/01 03:45
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/01 03:54
- acct_8046D56B0 transfers_to acct_808F1B4D0 amount: 92.78 Euro via: Credit Card timestamp: 2022/09/01 04:04
- acct_8046D56B0 transfers_to acct_808F1B4D0 amount: 134.08 Euro via: Cheque timestamp: 2022/09/01 04:05
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/03 03:17
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- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 218.39 Euro via: Credit Card timestamp: 2022/09/03 08:01
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- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/05 09:01
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- acct_1004286A8 transfers_to acct_803CB5080 amount: 1997.92 Euro via: Cash timestamp: 2022/09/05 09:41
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- acct_80157E4B0 transfers_to acct_802306CA0 amount: 63.56 Euro via: Cheque timestamp: 2022/09/05 11:05
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- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 259.04 Euro via: Cash timestamp: 2022/09/05 13:13
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- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 2484.97 Euro via: Cheque timestamp: 2022/09/05 13:19
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- acct_1004286A8 transfers_to acct_808BAC5C0 amount: 145.39 Euro via: Cheque timestamp: 2022/09/05 14:02
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- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 525.99 Euro via: Credit Card timestamp: 2022/09/05 16:21
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- acct_1004286A8 transfers_to acct_805AF4C50 amount: 6672.69 Euro via: Credit Card timestamp: 2022/09/05 16:46
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- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/05 18:04
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- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/05 18:13
- acct_1004286A8 transfers_to acct_8131D5AA0 amount: 528.76 Euro via: Cheque timestamp: 2022/09/05 18:56
- acct_1004286A8 transfers_to acct_8131D5AA0 amount: 388.76 Euro via: Credit Card timestamp: 2022/09/05 18:59
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 2697.36 Euro via: Credit Card timestamp: 2022/09/05 19:02
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/05 21:31
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/05 21:52
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- acct_1004286A8 transfers_to acct_80938B5C0 amount: 1.20 Euro via: Credit Card timestamp: 2022/09/05 22:26
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_8020A4200 transfers_to acct_8077A3550 amount: 13818.11 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_1004286A8 transfers_to acct_811F5C9F0 amount: 181.50 Euro via: Cash timestamp: 2022/09/06 00:06
- acct_8020A4200 transfers_to acct_8077A3550 amount: 147770.11 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_8020A4200 transfers_to acct_8077A3550 amount: 21307.45 Euro via: Wire timestamp: 2022/09/06 00:16
- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 810.75 Euro via: Cheque timestamp: 2022/09/06 00:16
- acct_8020A4200 transfers_to acct_8077A3550 amount: 4383.05 Euro via: Cash timestamp: 2022/09/06 00:20
- acct_808F9FF90 transfers_to acct_802D74BA0 amount: 17.49 Euro via: Credit Card timestamp: 2022/09/06 00:24
- acct_1004286A8 transfers_to acct_811F5C9F0 amount: 2092.35 Euro via: Cheque timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_1004286A8 transfers_to acct_813E81410 amount: 65.45 Euro via: Credit Card timestamp: 2022/09/06 01:12
- acct_1004286A8 transfers_to acct_813E81410 amount: 96.45 Euro via: Cheque timestamp: 2022/09/06 01:27
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/06 01:32
- acct_8008B8D50 transfers_to acct_80157E4B0 amount: 114.99 Euro via: Cash timestamp: 2022/09/06 01:33
- acct_8008B8D50 transfers_to acct_80157E4B0 amount: 857.29 Euro via: Cheque timestamp: 2022/09/06 01:50
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 415970.49 Euro via: Cash timestamp: 2022/09/06 01:50
- acct_8008B8D50 transfers_to acct_80157E4B0 amount: 557.64 Euro via: Credit Card timestamp: 2022/09/06 01:54
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_8131D5AA0 amount: 528.76 Euro via: Cheque timestamp: 2022/09/06 02:05
- acct_1004286A8 transfers_to acct_8131D5AA0 amount: 388.76 Euro via: Credit Card timestamp: 2022/09/06 02:08
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 69.11 Euro via: Cheque timestamp: 2022/09/06 02:45
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 202.44 Euro via: Credit Card timestamp: 2022/09/06 02:46
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 165.24 Euro via: ACH timestamp: 2022/09/06 02:49
- acct_80157E4B0 transfers_to acct_8016A14F0 amount: 184.08 Euro via: Cheque timestamp: 2022/09/06 03:00
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- acct_80157E4B0 transfers_to acct_8016A14F0 amount: 405.20 Euro via: Credit Card timestamp: 2022/09/06 03:08
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- acct_1004286A8 transfers_to acct_8021309A0 amount: 377.39 Euro via: Cheque timestamp: 2022/09/06 04:23
- acct_1004286A8 transfers_to acct_8021309A0 amount: 195.90 Euro via: Cash timestamp: 2022/09/06 04:25
- acct_1004286A8 transfers_to acct_8021309A0 amount: 1988.10 Euro via: Credit Card timestamp: 2022/09/06 04:26
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 916.39 Euro via: Cheque timestamp: 2022/09/06 05:34
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 2697.36 Euro via: Credit Card timestamp: 2022/09/06 05:44
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/06 06:02
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- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/06 07:38
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/06 07:42
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- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/06 10:04
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- acct_1004286A8 transfers_to acct_803CB5080 amount: 1997.92 Euro via: Cash timestamp: 2022/09/06 11:02
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- acct_1004286A8 transfers_to acct_8131D90E0 amount: 107.08 Euro via: Cheque timestamp: 2022/09/06 11:11
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- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/06 12:31
- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 2215.47 Euro via: Cash timestamp: 2022/09/06 13:00
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- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 2484.97 Euro via: Cheque timestamp: 2022/09/06 13:18
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- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 5552.16 Euro via: Cheque timestamp: 2022/09/06 13:27
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/06 13:41
- acct_80157E4B0 transfers_to acct_808F1B4D0 amount: 996482.22 Euro via: Cheque timestamp: 2022/09/06 15:31
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 853.40 Euro via: Cheque timestamp: 2022/09/06 15:41
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- acct_1004286A8 transfers_to acct_805AF4C50 amount: 6672.69 Euro via: Credit Card timestamp: 2022/09/06 16:13
- acct_1004286A8 transfers_to acct_805AF4C50 amount: 1820.13 Euro via: Cheque timestamp: 2022/09/06 16:17
- acct_8008B8D50 transfers_to acct_802D17A70 amount: 270.31 Euro via: Cash timestamp: 2022/09/06 18:07
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- acct_1004286A8 transfers_to acct_808BAC5C0 amount: 86.33 Euro via: Cash timestamp: 2022/09/06 19:02
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- acct_8008AAEA0 transfers_to acct_8008B8D50 amount: 262.07 Euro via: Cheque timestamp: 2022/09/06 19:12
- acct_1004286A8 transfers_to acct_80157E4B0 amount: 88.50 Euro via: Cheque timestamp: 2022/09/06 19:22
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- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/06 19:43
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- acct_1004286A8 transfers_to acct_804B708E0 amount: 689.44 Euro via: Cash timestamp: 2022/09/06 19:54
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- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/06 21:22
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- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 525.99 Euro via: Credit Card timestamp: 2022/09/06 21:47
- acct_1004286A8 transfers_to acct_808F4ACB0 amount: 70219.68 Euro via: Cheque timestamp: 2022/09/06 22:33
- acct_80496CEC0 transfers_to acct_81480CFF0 amount: 826.45 Euro via: Cheque timestamp: 2022/09/06 23:02
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- acct_1004286A8 transfers_to acct_811031830 amount: 5753.86 Euro via: Cheque timestamp: 2022/09/06 23:11
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- acct_1004286A8 transfers_to acct_80D0965C0 amount: 10789.46 Euro via: Credit Card timestamp: 2022/09/07 00:19
- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 2484.97 Euro via: Cheque timestamp: 2022/09/07 00:27
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/07 01:23
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/07 01:24
- acct_1004286A8 transfers_to acct_803CB5080 amount: 1997.92 Euro via: Cash timestamp: 2022/09/07 01:36
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- acct_1004286A8 transfers_to acct_803CB5080 amount: 643.13 Euro via: Cheque timestamp: 2022/09/07 01:50
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- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/07 02:24
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_8008B8D50 transfers_to acct_802D17A70 amount: 270.31 Euro via: Cash timestamp: 2022/09/07 02:39
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- acct_8008B8D50 transfers_to acct_802D17A70 amount: 164.99 Euro via: Cheque timestamp: 2022/09/07 02:52
- acct_1004286A8 transfers_to acct_805AF4C50 amount: 6672.69 Euro via: Credit Card timestamp: 2022/09/07 03:01
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/07 03:14
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/07 03:18
- acct_1004286A8 transfers_to acct_805AF4C50 amount: 1820.13 Euro via: Cheque timestamp: 2022/09/07 03:21
- acct_80496CEC0 transfers_to acct_81480CFF0 amount: 826.45 Euro via: Cheque timestamp: 2022/09/07 03:32
- acct_80157E4B0 transfers_to acct_802306CA0 amount: 57.72 Euro via: Credit Card timestamp: 2022/09/07 03:32
- acct_1004286A8 transfers_to acct_8116A2420 amount: 517.47 Euro via: Cheque timestamp: 2022/09/07 03:37
- acct_80496CEC0 transfers_to acct_81480CFF0 amount: 139.02 Euro via: Cash timestamp: 2022/09/07 03:39
- acct_1004286A8 transfers_to acct_8116A2420 amount: 25.97 Euro via: Cash timestamp: 2022/09/07 03:42
- acct_80157E4B0 transfers_to acct_802306CA0 amount: 63.56 Euro via: Cheque timestamp: 2022/09/07 03:44
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/07 03:45
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/07 03:50
- acct_80496CEC0 transfers_to acct_81480CFF0 amount: 421.46 Euro via: Credit Card timestamp: 2022/09/07 03:59
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 1.20 Euro via: Credit Card timestamp: 2022/09/07 05:10
- acct_1004286A8 transfers_to acct_80938B5C0 amount: 240.64 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/07 06:00
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/07 06:08
- acct_1004286A8 transfers_to acct_8021309A0 amount: 195.90 Euro via: Cash timestamp: 2022/09/07 06:11
- acct_1004286A8 transfers_to acct_8021309A0 amount: 1988.10 Euro via: Credit Card timestamp: 2022/09/07 06:16
- acct_1004286A8 transfers_to acct_8021309A0 amount: 377.39 Euro via: Cheque timestamp: 2022/09/07 06:27
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/07 06:29
- acct_1004286A8 transfers_to acct_808F4ACB0 amount: 70219.68 Euro via: Cheque timestamp: 2022/09/07 07:19
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/07 07:30
- acct_1004286A8 transfers_to acct_8131D5AA0 amount: 388.76 Euro via: Credit Card timestamp: 2022/09/07 07:39
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- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/07 07:46
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- acct_808F1B4D0 transfers_to acct_80F2622C0 amount: 254.56 Euro via: Cheque timestamp: 2022/09/07 08:25
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- acct_8020A4200 transfers_to acct_8077A3550 amount: 13818.11 Euro via: Credit Card timestamp: 2022/09/07 08:42
- acct_8020A4200 transfers_to acct_8077A3550 amount: 147770.11 Euro via: Cheque timestamp: 2022/09/07 08:51
- acct_8020A4200 transfers_to acct_8077A3550 amount: 21307.45 Euro via: Wire timestamp: 2022/09/07 08:52
- acct_1004286A8 transfers_to acct_80157E4B0 amount: 88.50 Euro via: Cheque timestamp: 2022/09/07 09:21
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/07 09:22
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- acct_1004286A8 transfers_to acct_8135A1BC0 amount: 540.78 Euro via: Credit Card timestamp: 2022/09/07 09:58
- acct_1004286A8 transfers_to acct_811F5C9F0 amount: 181.50 Euro via: Cash timestamp: 2022/09/07 10:20
- acct_1004286A8 transfers_to acct_811F5C9F0 amount: 2092.35 Euro via: Cheque timestamp: 2022/09/07 10:27
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 916.39 Euro via: Cheque timestamp: 2022/09/07 10:33
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 2697.36 Euro via: Credit Card timestamp: 2022/09/07 10:44
- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 5552.16 Euro via: Cheque timestamp: 2022/09/07 11:00
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- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 10896.08 Euro via: Credit Card timestamp: 2022/09/07 11:09
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- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 525.99 Euro via: Credit Card timestamp: 2022/09/07 11:14
- acct_808F1B4D0 transfers_to acct_80D074610 amount: 2482.54 Euro via: ACH timestamp: 2022/09/07 11:18
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- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 4576.20 Euro via: Cheque timestamp: 2022/09/07 11:26
- acct_8008AAEA0 transfers_to acct_8008B8D50 amount: 82.24 Euro via: Credit Card timestamp: 2022/09/07 12:07
- acct_8008AAEA0 transfers_to acct_8008B8D50 amount: 262.07 Euro via: Cheque timestamp: 2022/09/07 12:15
- acct_1004286A8 transfers_to acct_811031830 amount: 5753.86 Euro via: Cheque timestamp: 2022/09/07 12:37
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 944.66 Euro via: Credit Card timestamp: 2022/09/07 14:08
- acct_1004286A8 transfers_to acct_80B60D2D0 amount: 2991.49 Euro via: Cheque timestamp: 2022/09/07 14:08
- acct_1004286A8 transfers_to acct_801BC0BD0 amount: 269.55 Euro via: Cheque timestamp: 2022/09/07 14:28
- acct_1004286A8 transfers_to acct_80ED71080 amount: 193.29 Euro via: Cash timestamp: 2022/09/07 16:00
- acct_1004286A8 transfers_to acct_802D09EE0 amount: 95.06 Euro via: Cheque timestamp: 2022/09/07 16:00
- acct_1004286A8 transfers_to acct_80ED71080 amount: 132.98 Euro via: Cheque timestamp: 2022/09/07 16:05
- acct_1004286A8 transfers_to acct_802D09EE0 amount: 151.83 Euro via: Credit Card timestamp: 2022/09/07 16:06
- acct_80157E4B0 transfers_to acct_8016A14F0 amount: 405.20 Euro via: Credit Card timestamp: 2022/09/07 16:12
- acct_80157E4B0 transfers_to acct_8016A14F0 amount: 184.08 Euro via: Cheque timestamp: 2022/09/07 16:17
- acct_1004286A8 transfers_to acct_804B708E0 amount: 268.33 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_1004286A8 transfers_to acct_804B708E0 amount: 689.44 Euro via: Cash timestamp: 2022/09/07 16:25
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 165.24 Euro via: ACH timestamp: 2022/09/07 16:47
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 69.11 Euro via: Cheque timestamp: 2022/09/07 16:54
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 202.44 Euro via: Credit Card timestamp: 2022/09/07 16:59
- acct_1004286A8 transfers_to acct_8131D90E0 amount: 107.08 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_1004286A8 transfers_to acct_8131D90E0 amount: 42.51 Euro via: Cash timestamp: 2022/09/07 17:02
- acct_8008B8D50 transfers_to acct_80157E4B0 amount: 857.29 Euro via: Cheque timestamp: 2022/09/07 17:12
- acct_8008B8D50 transfers_to acct_80157E4B0 amount: 114.99 Euro via: Cash timestamp: 2022/09/07 17:17
- acct_8008B8D50 transfers_to acct_80157E4B0 amount: 557.64 Euro via: Credit Card timestamp: 2022/09/07 17:29
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 853.40 Euro via: Cheque timestamp: 2022/09/07 19:30
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 218.39 Euro via: Credit Card timestamp: 2022/09/07 19:37
- acct_1004286A8 transfers_to acct_8025E34E0 amount: 7342.69 Euro via: Credit Card timestamp: 2022/09/07 19:43
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- acct_1004286A8 transfers_to acct_8025E34E0 amount: 701567.19 Euro via: Cheque timestamp: 2022/09/07 19:57
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- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/07 22:31
- acct_808F9FF90 transfers_to acct_802D74BA0 amount: 33.64 Euro via: Credit Card timestamp: 2022/09/08 00:17
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- acct_1004286A8 transfers_to acct_8131D90E0 amount: 107.08 Euro via: Cheque timestamp: 2022/09/08 00:30
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 2697.36 Euro via: Credit Card timestamp: 2022/09/08 00:31
- acct_1004286A8 transfers_to acct_8131D90E0 amount: 42.51 Euro via: Cash timestamp: 2022/09/08 00:46
- acct_80157E4B0 transfers_to acct_805BBCAE0 amount: 916.39 Euro via: Cheque timestamp: 2022/09/08 00:48
- acct_80157E4B0 transfers_to acct_8016A14F0 amount: 184.08 Euro via: Cheque timestamp: 2022/09/08 01:32
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/08 01:34
- acct_80157E4B0 transfers_to acct_8016A14F0 amount: 405.20 Euro via: Credit Card timestamp: 2022/09/08 01:44
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/08 01:45
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/08 01:52
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 60.64 Euro via: Credit Card timestamp: 2022/09/08 02:07
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 12.94 Euro via: Cash timestamp: 2022/09/08 02:10
- acct_1004286A8 transfers_to acct_80B3D84B0 amount: 346.52 Euro via: Cheque timestamp: 2022/09/08 02:27
- acct_80557E230 transfers_to acct_80557E230 amount: 13064.83 Euro via: ACH timestamp: 2022/09/08 02:33
- acct_80557E230 transfers_to acct_80557E230 amount: 5456.81 Euro via: ACH timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_805AF4C50 amount: 1820.13 Euro via: Cheque timestamp: 2022/09/08 02:52
- acct_1004286A8 transfers_to acct_805AF4C50 amount: 6672.69 Euro via: Credit Card timestamp: 2022/09/08 02:58
- acct_1004286A8 transfers_to acct_804B708E0 amount: 689.44 Euro via: Cash timestamp: 2022/09/08 03:18
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 69.11 Euro via: Cheque timestamp: 2022/09/08 03:19
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 165.24 Euro via: ACH timestamp: 2022/09/08 03:21
- acct_1004286A8 transfers_to acct_80035E440 amount: 824.05 Euro via: Cheque timestamp: 2022/09/08 03:23
- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/08 03:25
- acct_8008B8D50 transfers_to acct_801BECB30 amount: 202.44 Euro via: Credit Card timestamp: 2022/09/08 03:28
- acct_1004286A8 transfers_to acct_804B708E0 amount: 268.33 Euro via: Cheque timestamp: 2022/09/08 03:28
- acct_8020A4200 transfers_to acct_8077A3550 amount: 21307.45 Euro via: Wire timestamp: 2022/09/08 05:05
- acct_8020A4200 transfers_to acct_8077A3550 amount: 4383.05 Euro via: Cash timestamp: 2022/09/08 05:08
- acct_8020A4200 transfers_to acct_8077A3550 amount: 13818.11 Euro via: Credit Card timestamp: 2022/09/08 05:12
- acct_8020A4200 transfers_to acct_8077A3550 amount: 147770.11 Euro via: Cheque timestamp: 2022/09/08 05:13
- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 525.99 Euro via: Credit Card timestamp: 2022/09/08 06:04
- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 4576.20 Euro via: Cheque timestamp: 2022/09/08 06:13
- acct_1004286A8 transfers_to acct_80B5F3BD0 amount: 523.38 Euro via: Cash timestamp: 2022/09/08 06:28
- acct_1004286A8 transfers_to acct_80B60D2D0 amount: 2991.49 Euro via: Cheque timestamp: 2022/09/08 06:44
- acct_1004286A8 transfers_to acct_80ED71080 amount: 132.98 Euro via: Cheque timestamp: 2022/09/08 07:41
- acct_8008B8D50 transfers_to acct_802D17A70 amount: 643.86 Euro via: Credit Card timestamp: 2022/09/08 07:43
- acct_1004286A8 transfers_to acct_80ED71080 amount: 193.29 Euro via: Cash timestamp: 2022/09/08 07:46
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 853.40 Euro via: Cheque timestamp: 2022/09/08 07:48
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 218.39 Euro via: Credit Card timestamp: 2022/09/08 07:48
- acct_8008B8D50 transfers_to acct_802D17A70 amount: 270.31 Euro via: Cash timestamp: 2022/09/08 07:53
- acct_8008B8D50 transfers_to acct_802D17A70 amount: 164.99 Euro via: Cheque timestamp: 2022/09/08 07:54
- acct_1004286A8 transfers_to acct_80D074610 amount: 4893.85 Euro via: Cheque timestamp: 2022/09/08 07:57
- acct_1004286A8 transfers_to acct_8116A2420 amount: 25.97 Euro via: Cash timestamp: 2022/09/08 08:00
- acct_1004286A8 transfers_to acct_8116A2420 amount: 517.47 Euro via: Cheque timestamp: 2022/09/08 08:06
- acct_1004286A8 transfers_to acct_811031830 amount: 5753.86 Euro via: Cheque timestamp: 2022/09/08 08:40
- acct_808F1B4D0 transfers_to acct_80F2622C0 amount: 197.90 Euro via: Cash timestamp: 2022/09/08 10:02
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- acct_1004286A8 transfers_to acct_80D0965C0 amount: 10789.46 Euro via: Credit Card timestamp: 2022/09/08 10:32
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- acct_1004286A8 transfers_to acct_80D0965C0 amount: 299963.19 Euro via: Cash timestamp: 2022/09/08 10:44
- acct_1004286A8 transfers_to acct_808F4ACB0 amount: 70219.68 Euro via: Cheque timestamp: 2022/09/08 10:45
- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/08 11:06
- acct_1004286A8 transfers_to acct_8021309A0 amount: 195.90 Euro via: Cash timestamp: 2022/09/08 11:32
- acct_1004286A8 transfers_to acct_8021309A0 amount: 377.39 Euro via: Cheque timestamp: 2022/09/08 11:38
- acct_1004286A8 transfers_to acct_8021309A0 amount: 1988.10 Euro via: Credit Card timestamp: 2022/09/08 11:40
- acct_8031A0860 transfers_to acct_8031A0860 amount: 615.89 Euro via: ACH timestamp: 2022/09/08 12:21
- acct_80157E4B0 transfers_to acct_802306CA0 amount: 63.56 Euro via: Cheque timestamp: 2022/09/08 12:43
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- acct_1004286A8 transfers_to acct_80377D1E0 amount: 1241.31 Euro via: Credit Card timestamp: 2022/09/08 14:00
- acct_1004286A8 transfers_to acct_80377D1E0 amount: 317.92 Euro via: Cheque timestamp: 2022/09/08 14:28
- acct_1004286A8 transfers_to acct_801E35010 amount: 54.65 Euro via: Credit Card timestamp: 2022/09/08 14:40
- acct_1004286A8 transfers_to acct_801E35010 amount: 43.77 Euro via: Cheque timestamp: 2022/09/08 14:44
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/08 15:09
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/08 15:11
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- acct_1004286A8 transfers_to acct_8029BA3A0 amount: 2484.97 Euro via: Cheque timestamp: 2022/09/08 15:49
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- acct_1004286A8 transfers_to acct_8001F0C30 amount: 31538.14 Euro via: Cheque timestamp: 2022/09/09 09:30
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- acct_1004286A8 transfers_to acct_80035E440 amount: 1163.39 Euro via: Cash timestamp: 2022/09/10 08:59
- acct_8020A4200 transfers_to acct_8077A3550 amount: 4383.05 Euro via: Cash timestamp: 2022/09/10 11:07
- acct_8020A4200 transfers_to acct_8077A3550 amount: 147770.11 Euro via: Cheque timestamp: 2022/09/10 11:17
- acct_8020A4200 transfers_to acct_8077A3550 amount: 13818.11 Euro via: Credit Card timestamp: 2022/09/10 11:19
- acct_8020A4200 transfers_to acct_8077A3550 amount: 21307.45 Euro via: Wire timestamp: 2022/09/10 11:25
- acct_80157E4B0 transfers_to acct_802306CA0 amount: 57.72 Euro via: Credit Card timestamp: 2022/09/10 12:34
- acct_80157E4B0 transfers_to acct_802306CA0 amount: 63.56 Euro via: Cheque timestamp: 2022/09/10 12:58
- acct_8008AAEA0 transfers_to acct_8008B8D50 amount: 262.07 Euro via: Cheque timestamp: 2022/09/10 13:02
- acct_1004286A8 transfers_to acct_80ED71080 amount: 132.98 Euro via: Cheque timestamp: 2022/09/10 13:04
- acct_8008AAEA0 transfers_to acct_8008B8D50 amount: 82.24 Euro via: Credit Card timestamp: 2022/09/10 13:13
- acct_1004286A8 transfers_to acct_80ED71080 amount: 193.29 Euro via: Cash timestamp: 2022/09/10 13:23
- acct_1004286A8 transfers_to acct_812634AD0 amount: 599.21 Euro via: Cheque timestamp: 2022/09/10 17:12
- acct_1004286A8 transfers_to acct_812634AD0 amount: 105.00 Euro via: Credit Card timestamp: 2022/09/10 17:13
- acct_1004286A8 transfers_to acct_812634AD0 amount: 131.99 Euro via: Cash timestamp: 2022/09/10 17:22
- acct_1004286A8 transfers_to acct_808BAC5C0 amount: 86.33 Euro via: Cash timestamp: 2022/09/10 18:03
- acct_1004286A8 transfers_to acct_808BAC5C0 amount: 145.39 Euro via: Cheque timestamp: 2022/09/10 18:22
- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 2215.47 Euro via: Cash timestamp: 2022/09/10 18:49
- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 10896.08 Euro via: Credit Card timestamp: 2022/09/10 18:54
- acct_1004286A8 transfers_to acct_80BB9EB50 amount: 5552.16 Euro via: Cheque timestamp: 2022/09/10 18:56
- acct_1004286A8 transfers_to acct_806984DD0 amount: 90.33 Euro via: Cheque timestamp: 2022/09/10 21:04
- acct_1004286A8 transfers_to acct_806984DD0 amount: 352.47 Euro via: Credit Card timestamp: 2022/09/10 21:17
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 218.39 Euro via: Credit Card timestamp: 2022/09/10 21:46
- acct_802306CA0 transfers_to acct_80EBC2B40 amount: 853.40 Euro via: Cheque timestamp: 2022/09/10 21:53

SUMMARY STATISTICS:
  Total transactions: 1047
  Unique accounts: 84
  Total volume: 148,414,338.40
  Avg transaction: 141,751.99
  Time span: 948 units
  Max out-degree: 588 (node: 070_1004286A8)
  Max in-degree: 43 (node: 005328_8077A3550)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)