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_03314) ===

**Nodes:**
- acct_8025196B0 (type: Account)
- acct_800DE74E0 (type: Account)
- acct_807B02950 (type: Account)
- acct_80BE3CDF0 (type: Account)
- acct_801D84FF0 (type: Account)
- acct_802DDD490 (type: Account)
- acct_80022E930 (type: Account)
- acct_802CEC760 (type: Account)
- acct_80258BA40 (type: Account)
- acct_801EA7120 (type: Account)
- acct_8002DE210 (type: Account)
- acct_8007EAAE0 (type: Account)
- acct_80C0CC250 (type: Account)
- acct_8003599B0 (type: Account)
- acct_805836D70 (type: Account)
- acct_8014DF070 (type: Account)
- acct_800164D30 (type: Account)
- acct_80050D060 (type: Account)
- acct_8021DF030 (type: Account)
- acct_80055AB00 (type: Account)
- acct_80090C6F0 (type: Account)
- acct_800998F10 (type: Account)
- acct_80219F150 (type: Account)
- acct_802F08490 (type: Account)
- bank_001299 (type: Bank)
- bank_001669 (type: Bank)
- bank_0019777 (type: Bank)
- bank_0028717 (type: Bank)
- bank_00410 (type: Bank)
- bank_006625 (type: Bank)
- bank_011 (type: Bank)
- bank_012797 (type: Bank)
- bank_013345 (type: Bank)
- bank_014011 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016431 (type: Bank)
- bank_020 (type: Bank)
- bank_022758 (type: Bank)
- bank_022806 (type: Bank)
- bank_023 (type: Bank)
- bank_024811 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)

**Edges:**
- acct_8025196B0 belongs_to bank_001299
- acct_800DE74E0 belongs_to bank_001669
- acct_807B02950 belongs_to bank_0019777
- acct_80BE3CDF0 belongs_to bank_0028717
- acct_801D84FF0 belongs_to bank_00410
- acct_802DDD490 belongs_to bank_006625
- acct_80022E930 belongs_to bank_011
- acct_802CEC760 belongs_to bank_012797
- acct_80258BA40 belongs_to bank_013345
- acct_801EA7120 belongs_to bank_014011
- acct_8002DE210 belongs_to bank_01502
- acct_8007EAAE0 belongs_to bank_01522
- acct_80C0CC250 belongs_to bank_016431
- acct_8003599B0 belongs_to bank_020
- acct_805836D70 belongs_to bank_022758
- acct_8014DF070 belongs_to bank_022806
- acct_800164D30 belongs_to bank_023
- acct_80050D060 belongs_to bank_023
- acct_8021DF030 belongs_to bank_024811
- acct_80055AB00 belongs_to bank_02591
- acct_80090C6F0 belongs_to bank_02591
- acct_800998F10 belongs_to bank_02591
- acct_80219F150 belongs_to bank_02591
- acct_802F08490 belongs_to bank_026463
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_8002DE210 transfers_to acct_80055AB00 amount: 21904.70 Euro via: Credit Card timestamp: 2022/09/01 00:00
- acct_800998F10 transfers_to acct_800998F10 amount: 11993.98 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_807B02950 transfers_to acct_807B02950 amount: 84100.84 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_802CEC760 transfers_to acct_802CEC760 amount: 132467.54 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8002DE210 transfers_to acct_8007EAAE0 amount: 35783.16 Euro via: Wire timestamp: 2022/09/01 00:04
- acct_8002DE210 transfers_to acct_8007EAAE0 amount: 20618.56 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_800DE74E0 transfers_to acct_800DE74E0 amount: 247829.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807B02950 transfers_to acct_807B02950 amount: 5.74 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8002DE210 transfers_to acct_8007EAAE0 amount: 19310.33 Euro via: Cash timestamp: 2022/09/01 00:13
- acct_80BE3CDF0 transfers_to acct_80BE3CDF0 amount: 14.91 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_801EA7120 transfers_to acct_801EA7120 amount: 13.93 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80022E930 transfers_to acct_80022E930 amount: 77674.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801EA7120 transfers_to acct_801EA7120 amount: 46754.21 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C0CC250 transfers_to acct_8002DE210 amount: 41.48 Euro via: Credit Card timestamp: 2022/09/01 00:17
- acct_80219F150 transfers_to acct_80219F150 amount: 40959.88 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8002DE210 transfers_to acct_8007EAAE0 amount: 33796.62 Euro via: ACH timestamp: 2022/09/01 00:19
- acct_8002DE210 transfers_to acct_8007EAAE0 amount: 64136.22 Euro via: Cheque timestamp: 2022/09/01 00:20
- acct_8021DF030 transfers_to acct_8021DF030 amount: 3.99 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8002DE210 transfers_to acct_80055AB00 amount: 9955.03 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_800DE74E0 transfers_to acct_800DE74E0 amount: 15.56 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/01 03:04
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/01 03:07
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/01 03:08
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/01 03:27
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/01 04:08
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/01 04:14
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/01 04:19
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/01 04:19
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/01 04:21
- acct_80BE3CDF0 transfers_to acct_80BE3CDF0 amount: 74988.19 Euro via: Reinvestment timestamp: 2022/09/01 04:51
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/01 05:31
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/01 06:06
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/01 06:16
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/01 06:21
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/01 06:25
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/01 06:26
- acct_8014DF070 transfers_to acct_8014DF070 amount: 181208.96 Euro via: Reinvestment timestamp: 2022/09/01 06:46
- acct_80022E930 transfers_to acct_80022E930 amount: 7.96 Euro via: Reinvestment timestamp: 2022/09/01 07:54
- acct_8003599B0 transfers_to acct_8003599B0 amount: 9622.48 Euro via: Reinvestment timestamp: 2022/09/01 08:59
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/01 10:33
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/01 10:39
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/01 10:54
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/01 10:56
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/01 10:58
- acct_8025196B0 transfers_to acct_8025196B0 amount: 178095.13 Euro via: Reinvestment timestamp: 2022/09/01 11:57
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/01 13:42
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/01 13:44
- acct_8025196B0 transfers_to acct_8025196B0 amount: 17.67 Euro via: Reinvestment timestamp: 2022/09/01 14:57
- acct_8002DE210 transfers_to acct_8002DE210 amount: 5698.21 Euro via: Reinvestment timestamp: 2022/09/01 15:57
- acct_80050D060 transfers_to acct_80050D060 amount: 1517104.80 Euro via: Reinvestment timestamp: 2022/09/01 16:35
- acct_800998F10 transfers_to acct_800998F10 amount: 18.76 Euro via: Reinvestment timestamp: 2022/09/01 18:12
- acct_802DDD490 transfers_to acct_802DDD490 amount: 87405.00 Euro via: Reinvestment timestamp: 2022/09/01 18:31
- acct_805836D70 transfers_to acct_805836D70 amount: 468675.78 Euro via: Reinvestment timestamp: 2022/09/01 19:39
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/01 20:13
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/01 20:15
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/01 20:24
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/01 20:32
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/01 20:53
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/01 20:54
- acct_8002DE210 transfers_to acct_800998F10 amount: 13685.47 Euro via: Cheque timestamp: 2022/09/01 22:00
- acct_8002DE210 transfers_to acct_800998F10 amount: 15401.66 Euro via: ACH timestamp: 2022/09/01 22:10
- acct_8002DE210 transfers_to acct_800998F10 amount: 4881.27 Euro via: Credit Card timestamp: 2022/09/01 22:20
- acct_80055AB00 transfers_to acct_80055AB00 amount: 83572.39 Euro via: Reinvestment timestamp: 2022/09/01 22:44
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/01 22:48
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/02 01:49
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/02 01:51
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/02 01:56
- acct_8021DF030 transfers_to acct_80258BA40 amount: 1538.36 Euro via: Cheque timestamp: 2022/09/02 02:20
- acct_8021DF030 transfers_to acct_80258BA40 amount: 10966.59 Euro via: Credit Card timestamp: 2022/09/02 02:25
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/02 05:37
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/02 05:44
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/02 05:48
- acct_80022E930 transfers_to acct_8002DE210 amount: 32192.97 Euro via: Cash timestamp: 2022/09/02 06:06
- acct_80022E930 transfers_to acct_8002DE210 amount: 60377.06 Euro via: Cheque timestamp: 2022/09/02 06:09
- acct_80022E930 transfers_to acct_8002DE210 amount: 835.82 Euro via: ACH timestamp: 2022/09/02 06:13
- acct_80022E930 transfers_to acct_8002DE210 amount: 1644.31 Euro via: Wire timestamp: 2022/09/02 06:13
- acct_80022E930 transfers_to acct_8002DE210 amount: 12895.29 Euro via: Credit Card timestamp: 2022/09/02 06:21
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/02 07:18
- acct_8014DF070 transfers_to acct_802CEC760 amount: 27.10 Euro via: ACH timestamp: 2022/09/02 08:00
- acct_8014DF070 transfers_to acct_802CEC760 amount: 62.04 Euro via: Wire timestamp: 2022/09/02 08:03
- acct_8014DF070 transfers_to acct_802CEC760 amount: 897.98 Euro via: Credit Card timestamp: 2022/09/02 08:28
- acct_8014DF070 transfers_to acct_802CEC760 amount: 2100.94 Euro via: Cheque timestamp: 2022/09/02 08:29
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/02 08:38
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/02 08:43
- acct_801EA7120 transfers_to acct_8021DF030 amount: 2761.27 Euro via: Cash timestamp: 2022/09/02 09:33
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/02 09:36
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/02 09:48
- acct_8002DE210 transfers_to acct_802DDD490 amount: 1657.19 Euro via: Cheque timestamp: 2022/09/02 10:30
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_8002DE210 transfers_to acct_802DDD490 amount: 3723.37 Euro via: Cash timestamp: 2022/09/02 10:36
- acct_8002DE210 transfers_to acct_802DDD490 amount: 3343.24 Euro via: ACH timestamp: 2022/09/02 10:39
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/02 10:48
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/02 10:59
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/02 12:32
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/02 12:39
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/02 12:39
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/02 12:50
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/02 12:55
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/02 13:01
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/02 13:03
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/02 13:06
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/02 13:10
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/02 13:11
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/02 13:13
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/02 13:19
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/02 15:46
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/02 15:53
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/02 16:40
- acct_807B02950 transfers_to acct_80BE3CDF0 amount: 2517.93 Euro via: Cheque timestamp: 2022/09/02 16:41
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/02 17:01
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/02 17:04
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/02 17:19
- acct_80C0CC250 transfers_to acct_8002DE210 amount: 6.89 Euro via: Credit Card timestamp: 2022/09/03 00:07
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/03 06:03
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/03 06:15
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/03 06:16
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/03 06:18
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/03 08:45
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/03 08:59
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/03 14:11
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/03 14:22
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/03 14:41
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/03 17:02
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/03 17:15
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/03 17:28
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/03 17:33
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/03 17:40
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/03 17:52
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/03 18:02
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/03 18:26
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/03 18:28
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/04 02:34
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/04 02:44
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/04 02:48
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/04 07:00
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/04 07:08
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/04 07:16
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/04 07:40
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/04 10:06
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/04 10:18
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/04 10:29
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/04 11:49
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/04 11:54
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/04 13:33
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/04 13:35
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/04 19:53
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/04 19:57
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/04 19:57
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/04 19:58
- acct_80C0CC250 transfers_to acct_8002DE210 amount: 14.49 Euro via: Credit Card timestamp: 2022/09/05 00:16
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/05 00:23
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/05 00:28
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/05 01:03
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/05 04:30
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/05 04:32
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/05 04:38
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/05 08:16
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/05 08:23
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/05 08:29
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/05 09:42
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/05 09:58
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/05 10:15
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/05 10:18
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/05 12:30
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/05 12:36
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/05 12:58
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/05 15:30
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/05 15:34
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/05 15:51
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/05 15:57
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/05 16:00
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/05 16:08
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/05 16:09
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/05 17:15
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/05 18:42
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/05 18:46
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/05 18:51
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/05 21:48
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/05 21:52
- acct_80C0CC250 transfers_to acct_8002DE210 amount: 41.33 Euro via: Credit Card timestamp: 2022/09/06 00:18
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/06 00:33
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/06 00:54
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/06 00:55
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/06 01:57
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/06 01:57
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/06 03:34
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/06 03:39
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/06 03:41
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/06 03:43
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/06 05:39
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/06 05:52
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/06 06:04
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/06 06:30
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/06 06:32
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/06 06:38
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/06 15:37
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/06 15:39
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/06 15:45
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/06 15:47
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/06 16:04
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/06 16:17
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/06 16:21
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/06 17:31
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/06 17:31
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/06 17:49
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/06 18:09
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/06 18:09
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/06 19:11
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/06 19:29
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/06 22:36
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/06 22:53
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/07 03:34
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/07 03:36
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/07 03:45
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/07 03:46
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/07 07:12
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/07 10:06
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/07 11:09
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/07 11:19
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/07 11:28
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/07 13:31
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/07 13:41
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/07 13:47
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/07 15:08
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/07 15:18
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/07 16:00
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/07 16:10
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/07 16:10
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/07 16:54
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/07 17:11
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/07 17:19
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/07 18:18
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/07 18:25
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/07 20:11
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/07 20:16
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/07 20:26
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/07 21:48
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/07 21:53
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/07 21:59
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/07 22:06
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/07 22:08
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/07 22:15
- acct_80C0CC250 transfers_to acct_8002DE210 amount: 2.50 Euro via: Credit Card timestamp: 2022/09/08 00:06
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/08 03:42
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/08 03:58
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/08 04:07
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/08 04:16
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/08 04:26
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/08 04:45
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/08 04:47
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/08 06:34
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/08 06:49
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/08 07:36
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/08 07:39
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/08 07:42
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/08 09:09
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/08 09:12
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/08 09:26
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/08 10:03
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/08 10:13
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/08 10:27
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/08 12:30
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/08 16:30
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/08 16:33
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/08 16:57
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/08 17:34
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/08 17:37
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/08 17:59
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/08 18:00
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/08 18:20
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/08 18:33
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/08 18:43
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/08 18:49
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/09 00:20
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/09 00:22
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/09 00:27
- acct_8002DE210 transfers_to acct_802DDD490 amount: 1657.19 Euro via: Cheque timestamp: 2022/09/09 01:44
- acct_8002DE210 transfers_to acct_802DDD490 amount: 3723.37 Euro via: Cash timestamp: 2022/09/09 01:55
- acct_8002DE210 transfers_to acct_802DDD490 amount: 3343.24 Euro via: ACH timestamp: 2022/09/09 01:57
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/09 03:46
- acct_8014DF070 transfers_to acct_802CEC760 amount: 27.10 Euro via: ACH timestamp: 2022/09/09 04:13
- acct_8014DF070 transfers_to acct_802CEC760 amount: 62.04 Euro via: Wire timestamp: 2022/09/09 04:18
- acct_8014DF070 transfers_to acct_802CEC760 amount: 2100.94 Euro via: Cheque timestamp: 2022/09/09 04:22
- acct_8014DF070 transfers_to acct_802CEC760 amount: 897.98 Euro via: Credit Card timestamp: 2022/09/09 04:24
- acct_80219F150 transfers_to acct_8021DF030 amount: 198.27 Euro via: Credit Card timestamp: 2022/09/09 04:37
- acct_80219F150 transfers_to acct_8021DF030 amount: 365.49 Euro via: Cheque timestamp: 2022/09/09 04:39
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/09 05:13
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/09 05:14
- acct_8014DF070 transfers_to acct_80219F150 amount: 100.84 Euro via: Cash timestamp: 2022/09/09 07:04
- acct_8014DF070 transfers_to acct_8025196B0 amount: 609.44 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_8014DF070 transfers_to acct_80219F150 amount: 65.77 Euro via: Cheque timestamp: 2022/09/09 07:09
- acct_8014DF070 transfers_to acct_80219F150 amount: 448.59 Euro via: Credit Card timestamp: 2022/09/09 07:11
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/09 07:26
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/09 07:29
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/09 08:44
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/09 08:50
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/09 08:55
- acct_807B02950 transfers_to acct_80BE3CDF0 amount: 2517.93 Euro via: Cheque timestamp: 2022/09/09 09:10
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/09 13:18
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/09 13:25
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 834.93 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 55.94 Euro via: ACH timestamp: 2022/09/09 14:41
- acct_80090C6F0 transfers_to acct_8014DF070 amount: 699.28 Euro via: Cash timestamp: 2022/09/09 14:56
- acct_801EA7120 transfers_to acct_8021DF030 amount: 2761.27 Euro via: Cash timestamp: 2022/09/09 16:27
- acct_8021DF030 transfers_to acct_80258BA40 amount: 1538.36 Euro via: Cheque timestamp: 2022/09/09 16:45
- acct_8021DF030 transfers_to acct_80258BA40 amount: 10966.59 Euro via: Credit Card timestamp: 2022/09/09 16:54
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/09 20:03
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/09 20:18
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/09 20:20
- acct_80219F150 transfers_to acct_805836D70 amount: 1877.02 Euro via: Wire timestamp: 2022/09/09 23:15
- acct_80219F150 transfers_to acct_805836D70 amount: 3258.38 Euro via: Cheque timestamp: 2022/09/09 23:17
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3117.91 Euro via: Cheque timestamp: 2022/09/09 23:30
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3863.67 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_800DE74E0 transfers_to acct_805836D70 amount: 3549.35 Euro via: Cash timestamp: 2022/09/09 23:55
- acct_80C0CC250 transfers_to acct_8002DE210 amount: 13.68 Euro via: Credit Card timestamp: 2022/09/10 00:13
- acct_8002DE210 transfers_to acct_8003599B0 amount: 290.35 Euro via: ACH timestamp: 2022/09/10 01:06
- acct_8002DE210 transfers_to acct_8003599B0 amount: 685.13 Euro via: Cheque timestamp: 2022/09/10 01:19
- acct_8002DE210 transfers_to acct_8003599B0 amount: 213.70 Euro via: Credit Card timestamp: 2022/09/10 01:29
- acct_8014DF070 transfers_to acct_802F08490 amount: 7640.33 Euro via: Cash timestamp: 2022/09/10 06:33
- acct_8014DF070 transfers_to acct_802F08490 amount: 23775.07 Euro via: ACH timestamp: 2022/09/10 06:38
- acct_8014DF070 transfers_to acct_802F08490 amount: 9535.91 Euro via: Credit Card timestamp: 2022/09/10 06:48
- acct_8014DF070 transfers_to acct_802F08490 amount: 12010.93 Euro via: Cheque timestamp: 2022/09/10 06:56
- acct_80050D060 transfers_to acct_8014DF070 amount: 146470.58 Euro via: ACH timestamp: 2022/09/10 11:19
- acct_80050D060 transfers_to acct_8014DF070 amount: 21123.72 Euro via: Cheque timestamp: 2022/09/10 11:22
- acct_80050D060 transfers_to acct_8014DF070 amount: 8687.99 Euro via: Credit Card timestamp: 2022/09/10 11:24
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 164.18 Euro via: Cheque timestamp: 2022/09/10 13:35
- acct_80219F150 transfers_to acct_80BE3CDF0 amount: 606.30 Euro via: Credit Card timestamp: 2022/09/10 13:43
- acct_8002DE210 transfers_to acct_80219F150 amount: 309.61 Euro via: Credit Card timestamp: 2022/09/10 17:09
- acct_8002DE210 transfers_to acct_80219F150 amount: 52.00 Euro via: Cheque timestamp: 2022/09/10 17:20
- acct_800164D30 transfers_to acct_8002DE210 amount: 2500.21 Euro via: Credit Card timestamp: 2022/09/10 19:21
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 390.10 Euro via: Credit Card timestamp: 2022/09/10 22:32
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 329.14 Euro via: Cash timestamp: 2022/09/10 22:41
- acct_8002DE210 transfers_to acct_801D84FF0 amount: 895.29 Euro via: Cheque timestamp: 2022/09/10 22:48

SUMMARY STATISTICS:
  Total transactions: 345
  Unique accounts: 24
  Total volume: 6,145,101.09
  Avg transaction: 17,811.89
  Time span: 332 units
  Max out-degree: 97 (node: 01502_8002DE210)
  Max in-degree: 52 (node: 022806_8014DF070)
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_03315) ===

**Nodes:**
- acct_812988700 (type: Account)
- acct_801B29DB0 (type: Account)
- acct_802E54210 (type: Account)
- acct_802A0AE40 (type: Account)
- acct_80C8972D0 (type: Account)
- acct_80D133170 (type: Account)
- acct_80695ABB0 (type: Account)
- acct_800740FC0 (type: Account)
- acct_802EC28C0 (type: Account)
- acct_813087FA0 (type: Account)
- acct_802A0B290 (type: Account)
- acct_80C8988C0 (type: Account)
- acct_811126E00 (type: Account)
- acct_8042DB360 (type: Account)
- acct_81466A960 (type: Account)
- acct_807A043A0 (type: Account)
- acct_802A0C0D0 (type: Account)
- acct_806240DF0 (type: Account)
- acct_80303F650 (type: Account)
- acct_80C898CD0 (type: Account)
- acct_811B2D110 (type: Account)
- acct_811D0FFE0 (type: Account)
- acct_808D47C10 (type: Account)
- acct_800BD40B0 (type: Account)
- acct_80954FB40 (type: Account)
- acct_810E6C020 (type: Account)
- acct_801AC3A00 (type: Account)
- acct_801904EB0 (type: Account)
- acct_812200D30 (type: Account)
- acct_801F4C9A0 (type: Account)
- acct_8066FB210 (type: Account)
- acct_80322A6B0 (type: Account)
- acct_807F65790 (type: Account)
- acct_80C89A400 (type: Account)
- acct_80D133120 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001655 (type: Bank)
- bank_002467 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_005329 (type: Bank)
- bank_006052 (type: Bank)
- bank_0117698 (type: Bank)
- bank_011852 (type: Bank)
- bank_012513 (type: Bank)
- bank_0125164 (type: Bank)
- bank_012963 (type: Bank)
- bank_013858 (type: Bank)
- bank_0141690 (type: Bank)
- bank_014663 (type: Bank)
- bank_0151338 (type: Bank)
- bank_01547 (type: Bank)
- bank_016011 (type: Bank)
- bank_016847 (type: Bank)
- bank_017610 (type: Bank)
- bank_019023 (type: Bank)
- bank_020 (type: Bank)
- bank_0217959 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0232154 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_0246748 (type: Bank)
- bank_024840 (type: Bank)
- bank_024850 (type: Bank)
- bank_02591 (type: Bank)
- bank_027140 (type: Bank)
- bank_027288 (type: Bank)
- bank_029794 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_812988700 belongs_to bank_001655
- acct_801B29DB0 belongs_to bank_002467
- acct_802E54210 belongs_to bank_003655
- acct_802A0AE40 belongs_to bank_003881
- acct_80C8972D0 belongs_to bank_005329
- acct_80D133170 belongs_to bank_006052
- acct_80695ABB0 belongs_to bank_0117698
- acct_800740FC0 belongs_to bank_011852
- acct_802EC28C0 belongs_to bank_012513
- acct_813087FA0 belongs_to bank_0125164
- acct_802A0B290 belongs_to bank_012963
- acct_80C8988C0 belongs_to bank_013858
- acct_811126E00 belongs_to bank_0141690
- acct_8042DB360 belongs_to bank_014663
- acct_81466A960 belongs_to bank_0151338
- acct_807A043A0 belongs_to bank_01547
- acct_802A0C0D0 belongs_to bank_016011
- acct_806240DF0 belongs_to bank_016011
- acct_80303F650 belongs_to bank_016847
- acct_80C898CD0 belongs_to bank_017610
- acct_811B2D110 belongs_to bank_019023
- acct_811D0FFE0 belongs_to bank_020
- acct_808D47C10 belongs_to bank_0217959
- acct_800BD40B0 belongs_to bank_021831
- acct_80954FB40 belongs_to bank_0218346
- acct_810E6C020 belongs_to bank_0232154
- acct_801AC3A00 belongs_to bank_023691
- acct_801904EB0 belongs_to bank_024144
- acct_812200D30 belongs_to bank_0246748
- acct_801F4C9A0 belongs_to bank_024840
- acct_8066FB210 belongs_to bank_024850
- acct_80322A6B0 belongs_to bank_02591
- acct_807F65790 belongs_to bank_027140
- acct_80C89A400 belongs_to bank_027288
- acct_80D133120 belongs_to bank_029794
- acct_1004286A8 belongs_to bank_070
- acct_810E6C020 transfers_to acct_810E6C020 amount: 206740.20 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80303F650 transfers_to acct_80303F650 amount: 9.70 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_801AC3A00 transfers_to acct_801AC3A00 amount: 13.84 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8042DB360 transfers_to acct_8042DB360 amount: 17.64 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_801904EB0 transfers_to acct_80D133120 amount: 14861.47 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_80C89A400 transfers_to acct_80D133120 amount: 19.81 Euro via: Credit Card timestamp: 2022/09/01 00:02
- acct_802A0B290 transfers_to acct_80D133170 amount: 174.28 Euro via: Credit Card timestamp: 2022/09/01 00:05
- acct_80695ABB0 transfers_to acct_80695ABB0 amount: 18.49 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812200D30 transfers_to acct_812200D30 amount: 20.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80C898CD0 transfers_to acct_80C89A400 amount: 646.00 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_813087FA0 transfers_to acct_813087FA0 amount: 7.53 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806240DF0 transfers_to acct_806240DF0 amount: 106775.81 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_806240DF0 transfers_to acct_806240DF0 amount: 6.89 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80C8972D0 transfers_to acct_80C8988C0 amount: 1941.00 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_808D47C10 transfers_to acct_808D47C10 amount: 213491.95 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_801F4C9A0 transfers_to acct_801F4C9A0 amount: 9.23 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_800BD40B0 transfers_to acct_800BD40B0 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_80C8972D0 transfers_to acct_80C8972D0 amount: 2.99 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802A0AE40 transfers_to acct_802A0AE40 amount: 11.38 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_81466A960 transfers_to acct_81466A960 amount: 17736.22 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801904EB0 transfers_to acct_801904EB0 amount: 43632.44 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_8042DB360 transfers_to acct_8042DB360 amount: 3695.73 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80322A6B0 transfers_to acct_80322A6B0 amount: 113307.01 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80C8988C0 transfers_to acct_80322A6B0 amount: 4.41 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_801F4C9A0 transfers_to acct_801F4C9A0 amount: 719.82 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801904EB0 transfers_to acct_80D133120 amount: 90006.92 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/01 00:39
- acct_801AC3A00 transfers_to acct_801AC3A00 amount: 183241.61 Euro via: Reinvestment timestamp: 2022/09/01 00:56
- acct_81466A960 transfers_to acct_81466A960 amount: 9.89 Euro via: Reinvestment timestamp: 2022/09/01 01:10
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/01 01:27
- acct_800BD40B0 transfers_to acct_800BD40B0 amount: 2037.50 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/01 02:32
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/01 02:39
- acct_811126E00 transfers_to acct_811126E00 amount: 19.13 US Dollar via: Reinvestment timestamp: 2022/09/01 02:40
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/01 02:42
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/01 02:45
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/01 03:37
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/01 03:37
- acct_80954FB40 transfers_to acct_80954FB40 amount: 333139.62 Euro via: Reinvestment timestamp: 2022/09/01 07:12
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/01 07:20
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/01 07:21
- acct_810E6C020 transfers_to acct_810E6C020 amount: 9.76 Euro via: Reinvestment timestamp: 2022/09/01 08:23
- acct_807A043A0 transfers_to acct_807A043A0 amount: 19.99 Euro via: Reinvestment timestamp: 2022/09/01 09:12
- acct_80D133120 transfers_to acct_80D133120 amount: 7.46 Euro via: Reinvestment timestamp: 2022/09/01 10:18
- acct_802A0AE40 transfers_to acct_802A0B290 amount: 17096.00 Euro via: Cheque timestamp: 2022/09/01 10:38
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/01 10:51
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/01 10:58
- acct_801B29DB0 transfers_to acct_801B29DB0 amount: 805715.17 Euro via: Reinvestment timestamp: 2022/09/01 12:12
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/01 12:31
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/01 12:32
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/01 12:42
- acct_812988700 transfers_to acct_812988700 amount: 613340.29 Euro via: Reinvestment timestamp: 2022/09/01 13:08
- acct_8066FB210 transfers_to acct_8066FB210 amount: 6.89 Euro via: Reinvestment timestamp: 2022/09/01 13:13
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/01 13:42
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/01 13:50
- acct_802A0C0D0 transfers_to acct_802A0C0D0 amount: 119793.83 Euro via: Reinvestment timestamp: 2022/09/01 14:01
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/01 14:25
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/01 15:19
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/01 16:13
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/01 17:02
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/01 17:29
- acct_80C8972D0 transfers_to acct_80C8972D0 amount: 12185652.32 Euro via: Reinvestment timestamp: 2022/09/01 19:26
- acct_813087FA0 transfers_to acct_813087FA0 amount: 1675.72 Euro via: Reinvestment timestamp: 2022/09/01 19:27
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/01 20:36
- acct_812200D30 transfers_to acct_812200D30 amount: 172626.98 Euro via: Reinvestment timestamp: 2022/09/01 20:42
- acct_80303F650 transfers_to acct_80303F650 amount: 28885.78 Euro via: Reinvestment timestamp: 2022/09/01 21:29
- acct_80C898CD0 transfers_to acct_80C898CD0 amount: 1527.03 Euro via: Reinvestment timestamp: 2022/09/01 22:07
- acct_811D0FFE0 transfers_to acct_811D0FFE0 amount: 5293.93 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_801B29DB0 transfers_to acct_801B29DB0 amount: 7.51 Euro via: Reinvestment timestamp: 2022/09/01 23:26
- acct_80C8988C0 transfers_to acct_80322A6B0 amount: 126.74 Euro via: Credit Card timestamp: 2022/09/02 00:06
- acct_80C89A400 transfers_to acct_808D47C10 amount: 7.71 Euro via: Credit Card timestamp: 2022/09/02 00:09
- acct_802A0B290 transfers_to acct_811B2D110 amount: 0.74 Euro via: Credit Card timestamp: 2022/09/02 00:21
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/02 01:31
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/02 02:50
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/02 07:05
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/02 07:09
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/02 07:17
- acct_80D133170 transfers_to acct_810E6C020 amount: 3087.22 Euro via: Cheque timestamp: 2022/09/02 07:37
- acct_80D133170 transfers_to acct_810E6C020 amount: 2.44 Euro via: ACH timestamp: 2022/09/02 07:37
- acct_80D133170 transfers_to acct_810E6C020 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/02 07:53
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/02 10:03
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/02 10:19
- acct_801904EB0 transfers_to acct_802E54210 amount: 1095.55 Euro via: Cheque timestamp: 2022/09/02 10:36
- acct_801904EB0 transfers_to acct_802E54210 amount: 1508.07 Euro via: Credit Card timestamp: 2022/09/02 10:51
- acct_1004286A8 transfers_to acct_811B2D110 amount: 10359.24 Euro via: Cheque timestamp: 2022/09/02 11:13
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/02 11:45
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/02 11:52
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/02 12:50
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/02 16:04
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/02 16:15
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/02 16:16
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/02 16:24
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/02 18:21
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/02 18:26
- acct_1004286A8 transfers_to acct_8042DB360 amount: 7938.78 Euro via: Cheque timestamp: 2022/09/02 19:17
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/02 20:30
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/02 21:38
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/02 21:38
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/02 21:49
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/02 21:59
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/02 22:38
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/02 22:53
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/02 22:56
- acct_80C8988C0 transfers_to acct_812200D30 amount: 283.55 Euro via: Credit Card timestamp: 2022/09/03 00:00
- acct_802A0B290 transfers_to acct_802A0B290 amount: 8.90 Euro via: ACH timestamp: 2022/09/03 00:29
- acct_802A0B290 transfers_to acct_811126E00 amount: 10.42 US Dollar via: Credit Card timestamp: 2022/09/03 00:29
- acct_80C89A400 transfers_to acct_812200D30 amount: 847.67 Euro via: Credit Card timestamp: 2022/09/03 00:29
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/03 01:43
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/03 01:50
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/03 01:56
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/03 01:58
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/03 03:49
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/03 04:33
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/03 04:52
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/03 10:04
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/03 10:09
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/03 12:35
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/03 12:40
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/03 12:41
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/03 17:05
- acct_802A0B290 transfers_to acct_80D133170 amount: 195.63 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_80C89A400 transfers_to acct_80322A6B0 amount: 33.84 Euro via: Credit Card timestamp: 2022/09/04 00:02
- acct_80C8988C0 transfers_to acct_80322A6B0 amount: 109.95 Euro via: Credit Card timestamp: 2022/09/04 00:20
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/04 02:55
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/04 03:38
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/04 07:45
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/04 07:55
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/04 20:34
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/04 20:41
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/04 20:51
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/04 21:01
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/04 21:25
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/04 21:38
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/04 21:50
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/04 21:51
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/04 21:58
- acct_802A0B290 transfers_to acct_80954FB40 amount: 27.71 Euro via: Credit Card timestamp: 2022/09/05 00:10
- acct_80C8988C0 transfers_to acct_802A0C0D0 amount: 78.82 Euro via: Credit Card timestamp: 2022/09/05 00:15
- acct_80C89A400 transfers_to acct_80322A6B0 amount: 156.39 Euro via: Credit Card timestamp: 2022/09/05 00:27
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/05 02:38
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/05 04:38
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/05 04:46
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/05 04:49
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/05 04:49
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/05 05:02
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/05 07:00
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/05 07:06
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/05 07:06
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/05 07:10
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/05 07:11
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/05 07:29
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/05 14:05
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/05 14:08
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/05 14:58
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/05 15:32
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/05 20:09
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/05 20:11
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/05 20:32
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/05 21:06
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/05 21:12
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/05 21:19
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/05 21:25
- acct_802A0B290 transfers_to acct_801F4C9A0 amount: 36.59 Euro via: Credit Card timestamp: 2022/09/06 00:04
- acct_800740FC0 transfers_to acct_801904EB0 amount: 31.56 Euro via: Credit Card timestamp: 2022/09/06 00:08
- acct_80C89A400 transfers_to acct_806240DF0 amount: 39.98 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_80C8988C0 transfers_to acct_811D0FFE0 amount: 21.23 Euro via: Credit Card timestamp: 2022/09/06 00:27
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/06 05:49
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/06 05:56
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/06 09:03
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/06 09:04
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/06 09:06
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/06 09:10
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/06 09:19
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/06 11:13
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/06 11:14
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/06 11:14
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/06 11:23
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/06 11:36
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/06 12:46
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/06 12:52
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/06 14:04
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/06 14:10
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/06 15:03
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/06 17:44
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/06 18:18
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/06 20:47
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/06 20:56
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/06 22:42
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/06 23:09
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/06 23:13
- acct_802A0B290 transfers_to acct_80D133120 amount: 14.49 Euro via: Credit Card timestamp: 2022/09/07 00:00
- acct_80C8988C0 transfers_to acct_80D133120 amount: 29.28 Euro via: Credit Card timestamp: 2022/09/07 00:17
- acct_80C89A400 transfers_to acct_80D133170 amount: 42.51 Euro via: Credit Card timestamp: 2022/09/07 00:27
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/07 03:36
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/07 03:54
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/07 05:17
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/07 06:13
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/07 06:16
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/07 06:17
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/07 08:12
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/07 08:27
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/07 09:34
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/07 09:42
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/07 09:46
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/07 09:46
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/07 09:47
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/07 09:55
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/07 11:09
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/07 11:41
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/07 11:57
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/07 14:40
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/07 14:49
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/07 17:40
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/07 17:42
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/07 17:58
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/07 18:08
- acct_80C8988C0 transfers_to acct_806240DF0 amount: 1318.91 Euro via: Credit Card timestamp: 2022/09/08 00:08
- acct_80C89A400 transfers_to acct_80D133120 amount: 1.24 Euro via: Credit Card timestamp: 2022/09/08 00:14
- acct_802A0B290 transfers_to acct_81466A960 amount: 174.37 Euro via: Credit Card timestamp: 2022/09/08 00:24
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/08 02:06
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/08 05:07
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/08 07:27
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/08 08:54
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/08 11:01
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/08 11:15
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/08 11:25
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/08 11:46
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/08 13:48
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/08 16:11
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/08 19:25
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/08 19:26
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/08 20:35
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/08 20:40
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/08 20:45
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/08 20:49
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/08 22:23
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/08 22:23
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/08 22:36
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/08 22:43
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/08 22:54
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/08 22:55
- acct_802A0B290 transfers_to acct_811B2D110 amount: 128.82 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_80C8988C0 transfers_to acct_801B29DB0 amount: 220.27 Euro via: Credit Card timestamp: 2022/09/09 00:14
- acct_802A0B290 transfers_to acct_807F65790 amount: 257.45 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_80C89A400 transfers_to acct_80322A6B0 amount: 74.34 Euro via: Credit Card timestamp: 2022/09/09 00:21
- acct_1004286A8 transfers_to acct_801904EB0 amount: 542.71 Euro via: Cash timestamp: 2022/09/09 00:42
- acct_1004286A8 transfers_to acct_801904EB0 amount: 3021.83 Euro via: Cheque timestamp: 2022/09/09 00:56
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/09 03:56
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5609.86 Euro via: Cheque timestamp: 2022/09/09 04:45
- acct_800BD40B0 transfers_to acct_801904EB0 amount: 5955.55 Euro via: ACH timestamp: 2022/09/09 04:50
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 188.73 Euro via: Credit Card timestamp: 2022/09/09 05:48
- acct_1004286A8 transfers_to acct_801F4C9A0 amount: 943.27 Euro via: Cheque timestamp: 2022/09/09 05:50
- acct_1004286A8 transfers_to acct_8042DB360 amount: 7938.78 Euro via: Cheque timestamp: 2022/09/09 06:41
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/09 07:07
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/09 07:16
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/09 07:31
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/09 07:33
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/09 07:34
- acct_80D133170 transfers_to acct_810E6C020 amount: 2.44 Euro via: ACH timestamp: 2022/09/09 09:35
- acct_80D133170 transfers_to acct_810E6C020 amount: 3087.22 Euro via: Cheque timestamp: 2022/09/09 09:36
- acct_80D133170 transfers_to acct_810E6C020 amount: 2.70 Euro via: Credit Card timestamp: 2022/09/09 09:41
- acct_801904EB0 transfers_to acct_802E54210 amount: 1095.55 Euro via: Cheque timestamp: 2022/09/09 11:16
- acct_801904EB0 transfers_to acct_802E54210 amount: 1508.07 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/09 16:25
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/09 16:28
- acct_80D133170 transfers_to acct_813087FA0 amount: 362.47 Euro via: Cheque timestamp: 2022/09/09 18:07
- acct_80303F650 transfers_to acct_807A043A0 amount: 82.81 Euro via: Cheque timestamp: 2022/09/09 19:19
- acct_80303F650 transfers_to acct_807A043A0 amount: 139.01 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/09 19:46
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/09 19:54
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/09 19:58
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/09 19:58
- acct_802EC28C0 transfers_to acct_80303F650 amount: 6332.14 Euro via: Cheque timestamp: 2022/09/09 21:17
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/09 22:44
- acct_80C8988C0 transfers_to acct_80D133170 amount: 12.15 Euro via: Credit Card timestamp: 2022/09/10 00:05
- acct_80C89A400 transfers_to acct_80322A6B0 amount: 12.08 Euro via: Credit Card timestamp: 2022/09/10 00:10
- acct_802A0B290 transfers_to acct_80954FB40 amount: 10.46 Euro via: Credit Card timestamp: 2022/09/10 00:18
- acct_801904EB0 transfers_to acct_812988700 amount: 136.10 Euro via: Cheque timestamp: 2022/09/10 10:23
- acct_80303F650 transfers_to acct_8042DB360 amount: 10091.74 Euro via: Credit Card timestamp: 2022/09/10 10:38
- acct_80303F650 transfers_to acct_8042DB360 amount: 2804.93 Euro via: Wire timestamp: 2022/09/10 10:56
- acct_80303F650 transfers_to acct_8042DB360 amount: 102520.48 Euro via: Cheque timestamp: 2022/09/10 10:57
- acct_80D133120 transfers_to acct_80D133170 amount: 3781.46 Euro via: ACH timestamp: 2022/09/10 13:31
- acct_80303F650 transfers_to acct_80D133120 amount: 28.37 Euro via: ACH timestamp: 2022/09/10 15:42
- acct_80303F650 transfers_to acct_80D133120 amount: 30.24 Euro via: Credit Card timestamp: 2022/09/10 15:43
- acct_80303F650 transfers_to acct_80D133120 amount: 86.53 Euro via: Cash timestamp: 2022/09/10 15:47
- acct_80303F650 transfers_to acct_80D133120 amount: 50.37 Euro via: Wire timestamp: 2022/09/10 15:59
- acct_80303F650 transfers_to acct_8066FB210 amount: 3467.67 Euro via: Cheque timestamp: 2022/09/10 16:05
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 77.02 Euro via: Credit Card timestamp: 2022/09/10 20:33
- acct_801904EB0 transfers_to acct_80695ABB0 amount: 109.05 Euro via: Cheque timestamp: 2022/09/10 20:34
- acct_801AC3A00 transfers_to acct_80303F650 amount: 126.84 Euro via: Cheque timestamp: 2022/09/10 21:05
- acct_801AC3A00 transfers_to acct_80303F650 amount: 159.58 Euro via: Credit Card timestamp: 2022/09/10 21:12

SUMMARY STATISTICS:
  Total transactions: 296
  Unique accounts: 36
  Total volume: 16,690,392.29
  Avg transaction: 56,386.46
  Time span: 279 units
  Max out-degree: 96 (node: 016847_80303F650)
  Max in-degree: 47 (node: 029794_80D133120)
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_03316) ===

**Nodes:**
- acct_801842980 (type: Account)
- acct_8016C59B0 (type: Account)
- acct_80BBE3260 (type: Account)
- acct_800ECB540 (type: Account)
- acct_8030C1CA0 (type: Account)
- acct_80E1E1910 (type: Account)
- acct_8082668D0 (type: Account)
- acct_8016C5A00 (type: Account)
- acct_8112A0F40 (type: Account)
- acct_812DD1CA0 (type: Account)
- acct_8030C1CF0 (type: Account)
- acct_80098B870 (type: Account)
- acct_8016C5AF0 (type: Account)
- acct_8016C5B40 (type: Account)
- acct_1004286A8 (type: Account)
- bank_003123 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_016388 (type: Bank)
- bank_021940 (type: Bank)
- bank_022 (type: Bank)
- bank_0232391 (type: Bank)
- bank_0239163 (type: Bank)
- bank_027616 (type: Bank)
- bank_02915 (type: Bank)
- bank_033570 (type: Bank)
- bank_033671 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_801842980 belongs_to bank_003123
- acct_8016C59B0 belongs_to bank_003655
- acct_80BBE3260 belongs_to bank_003655
- acct_800ECB540 belongs_to bank_00410
- acct_8030C1CA0 belongs_to bank_005329
- acct_80E1E1910 belongs_to bank_016388
- acct_8082668D0 belongs_to bank_021940
- acct_8016C5A00 belongs_to bank_022
- acct_8112A0F40 belongs_to bank_0232391
- acct_812DD1CA0 belongs_to bank_0239163
- acct_8030C1CF0 belongs_to bank_027616
- acct_80098B870 belongs_to bank_02915
- acct_8016C5AF0 belongs_to bank_033570
- acct_8016C5B40 belongs_to bank_033671
- acct_1004286A8 belongs_to bank_070
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 25046.97 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8030C1CA0 transfers_to acct_8030C1CA0 amount: 7304.17 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8082668D0 transfers_to acct_8082668D0 amount: 64359.58 US Dollar via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800ECB540 transfers_to acct_800ECB540 amount: 59031.50 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 252221.77 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8016C59B0 transfers_to acct_8016C5A00 amount: 3207654.00 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_801842980 transfers_to acct_801842980 amount: 19917.93 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8030C1CA0 transfers_to acct_8030C1CA0 amount: 6.33 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_812DD1CA0 transfers_to acct_812DD1CA0 amount: 8364.67 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8016C5B40 transfers_to acct_8016C59B0 amount: 1499.51 Euro via: ACH timestamp: 2022/09/01 01:20
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/01 01:44
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/01 01:57
- acct_80098B870 transfers_to acct_80098B870 amount: 95374.57 Euro via: Reinvestment timestamp: 2022/09/01 03:32
- acct_8030C1CF0 transfers_to acct_8030C1CF0 amount: 23365.28 Euro via: Reinvestment timestamp: 2022/09/01 04:47
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 12.70 Euro via: Reinvestment timestamp: 2022/09/01 11:05
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/01 12:05
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/01 12:05
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/01 12:24
- acct_8030C1CF0 transfers_to acct_8030C1CF0 amount: 9.73 Euro via: Reinvestment timestamp: 2022/09/01 13:43
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/01 16:51
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/01 16:57
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/01 19:40
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/01 19:57
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/01 20:39
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/01 20:41
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/01 20:41
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/01 20:49
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/01 20:49
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/01 20:58
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/01 22:28
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/01 23:33
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/01 23:51
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/02 01:33
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/02 01:35
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/02 03:05
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/02 03:22
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/02 03:23
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/02 05:51
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/02 05:57
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/02 11:09
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/02 11:09
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/02 11:12
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/02 11:12
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/02 14:17
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/02 14:29
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/02 14:30
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/02 14:35
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/02 14:53
- acct_8016C5AF0 transfers_to acct_8016C59B0 amount: 834.90 Euro via: Credit Card timestamp: 2022/09/02 14:59
- acct_8016C59B0 transfers_to acct_8030C1CF0 amount: 3439.36 Euro via: Cheque timestamp: 2022/09/02 16:48
- acct_8016C59B0 transfers_to acct_8030C1CF0 amount: 4999.29 Euro via: Credit Card timestamp: 2022/09/02 16:48
- acct_800ECB540 transfers_to acct_8016C59B0 amount: 1601.43 Euro via: Cheque timestamp: 2022/09/02 17:13
- acct_800ECB540 transfers_to acct_8016C59B0 amount: 382.62 Euro via: Credit Card timestamp: 2022/09/02 17:14
- acct_800ECB540 transfers_to acct_8016C59B0 amount: 248.96 Euro via: ACH timestamp: 2022/09/02 17:20
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/02 17:51
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/02 17:53
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/02 21:00
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/02 21:15
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/02 21:29
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/03 11:09
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/03 11:11
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/03 11:18
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/03 18:00
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/03 18:00
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/03 18:06
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/03 18:06
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/03 20:31
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/03 20:50
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/04 00:06
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/04 00:06
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/04 00:14
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/04 00:14
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/04 08:05
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/04 08:12
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/04 08:15
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/04 12:01
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/04 12:05
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/05 03:05
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/05 03:05
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/05 09:36
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/05 09:44
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/05 10:05
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/05 10:12
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/05 10:18
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/05 13:07
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/05 13:07
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/05 13:07
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/05 13:07
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/05 15:37
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/05 15:47
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/05 15:54
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/05 16:13
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/05 16:15
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/05 18:03
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/05 18:15
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/05 18:29
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/05 19:02
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/05 19:13
- acct_8112A0F40 transfers_to acct_812DD1CA0 amount: 24.59 Euro via: Credit Card timestamp: 2022/09/06 00:05
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/06 01:37
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/06 01:42
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/06 01:44
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/06 04:02
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/06 04:08
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/06 04:18
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/06 09:00
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/06 09:00
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/06 09:01
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/06 12:15
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/06 12:24
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/06 15:11
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/06 15:11
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/06 15:24
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/06 15:24
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/06 20:42
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/06 20:49
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/06 22:31
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/06 22:32
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/06 22:51
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/06 22:57
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/07 03:53
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/07 03:56
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/07 03:57
- acct_8030C1CA0 transfers_to acct_8030C1CF0 amount: 139.13 Euro via: ACH timestamp: 2022/09/07 05:38
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/07 07:05
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/07 07:25
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/07 10:08
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/07 10:09
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/07 10:18
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/07 10:21
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/07 12:03
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/07 12:03
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/07 12:29
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/07 12:29
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/07 16:02
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/07 16:03
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/07 16:07
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/07 17:04
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/07 17:28
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/07 19:00
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/07 19:28
- acct_80BBE3260 transfers_to acct_8030C1CA0 amount: 2.64 Euro via: Credit Card timestamp: 2022/09/08 00:26
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/08 00:54
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/08 00:59
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/08 04:04
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/08 04:11
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/08 04:17
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/08 10:11
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/08 10:12
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/08 10:16
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/08 10:21
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/08 13:08
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/08 13:08
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/08 13:24
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/08 13:24
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/08 16:08
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/08 16:22
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/08 20:42
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/08 20:57
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/08 20:57
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/08 23:01
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/08 23:10
- acct_8016C5AF0 transfers_to acct_8016C59B0 amount: 834.90 Euro via: Credit Card timestamp: 2022/09/09 04:41
- acct_80098B870 transfers_to acct_8016C59B0 amount: 220.31 Euro via: Cash timestamp: 2022/09/09 09:00
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/09 09:02
- acct_80098B870 transfers_to acct_8016C59B0 amount: 287.19 Euro via: Cheque timestamp: 2022/09/09 09:19
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/09 09:23
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 30.32 Euro via: ACH timestamp: 2022/09/09 10:08
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/09 10:15
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/09 10:15
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 317.69 Euro via: ACH timestamp: 2022/09/09 10:19
- acct_80E1E1910 transfers_to acct_80E1E1910 amount: 247.98 Euro via: ACH timestamp: 2022/09/09 10:26
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/09 10:27
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/09 10:27
- acct_8016C59B0 transfers_to acct_801842980 amount: 799.58 Euro via: Credit Card timestamp: 2022/09/09 12:30
- acct_8016C59B0 transfers_to acct_801842980 amount: 363.14 Euro via: Cash timestamp: 2022/09/09 12:52
- acct_8016C59B0 transfers_to acct_801842980 amount: 146.42 Euro via: Cheque timestamp: 2022/09/09 12:59
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/09 14:52
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/09 14:55
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/09 14:56
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 229.77 Euro via: Credit Card timestamp: 2022/09/09 18:49
- acct_8016C59B0 transfers_to acct_80E1E1910 amount: 423.17 Euro via: Cheque timestamp: 2022/09/09 18:59
- acct_8016C59B0 transfers_to acct_8030C1CF0 amount: 3439.36 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_8016C59B0 transfers_to acct_8030C1CF0 amount: 4999.29 Euro via: Credit Card timestamp: 2022/09/09 19:28
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 13802.46 Euro via: Cheque timestamp: 2022/09/09 20:45
- acct_1004286A8 transfers_to acct_8030C1CA0 amount: 3503.99 Euro via: Cash timestamp: 2022/09/09 20:51
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 26612.67 Euro via: Cash timestamp: 2022/09/10 13:33
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 2896.40 Euro via: Cheque timestamp: 2022/09/10 13:40
- acct_8030C1CF0 transfers_to acct_812DD1CA0 amount: 4400.11 Euro via: Credit Card timestamp: 2022/09/10 13:51
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 101.95 Euro via: ACH timestamp: 2022/09/10 17:30
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 119.47 US Dollar via: Cash timestamp: 2022/09/10 17:30
- acct_8016C59B0 transfers_to acct_8016C59B0 amount: 124.66 Euro via: ACH timestamp: 2022/09/10 17:34
- acct_8016C59B0 transfers_to acct_8082668D0 amount: 146.08 US Dollar via: Cheque timestamp: 2022/09/10 17:34
- acct_1004286A8 transfers_to acct_800ECB540 amount: 355.07 Euro via: Cheque timestamp: 2022/09/10 19:02
- acct_1004286A8 transfers_to acct_800ECB540 amount: 2435.15 Euro via: Credit Card timestamp: 2022/09/10 19:17

SUMMARY STATISTICS:
  Total transactions: 200
  Unique accounts: 15
  Total volume: 4,299,634.92
  Avg transaction: 21,498.17
  Time span: 170 units
  Max out-degree: 81 (node: 003655_8016C59B0)
  Max in-degree: 41 (node: 003655_8016C59B0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)