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_03590) ===

**Nodes:**
- acct_800FD7510 (type: Account)
- acct_810BBB230 (type: Account)
- acct_803275870 (type: Account)
- acct_800BAC240 (type: Account)
- acct_80B917160 (type: Account)
- acct_80286DE40 (type: Account)
- acct_812E4F530 (type: Account)
- acct_8017AE4B0 (type: Account)
- acct_8018AB0F0 (type: Account)
- acct_801DF6820 (type: Account)
- acct_806717240 (type: Account)
- acct_800AE50F0 (type: Account)
- acct_8077C7650 (type: Account)
- acct_8016C9960 (type: Account)
- acct_8009EE090 (type: Account)
- acct_80111A3F0 (type: Account)
- acct_802E50840 (type: Account)
- acct_8030B3CF0 (type: Account)
- acct_80266F880 (type: Account)
- acct_800910CC0 (type: Account)
- acct_812C34690 (type: Account)
- acct_81316D260 (type: Account)
- acct_807973E50 (type: Account)
- acct_80020B840 (type: Account)
- acct_807B617D0 (type: Account)
- acct_80DD67160 (type: Account)
- acct_812594C10 (type: Account)
- acct_8018AB0A0 (type: Account)
- acct_8021353D0 (type: Account)
- acct_80022D090 (type: Account)
- acct_801C92FF0 (type: Account)
- acct_802A54AC0 (type: Account)
- acct_8066BB200 (type: Account)
- acct_800662B10 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_0014233 (type: Bank)
- bank_001669 (type: Bank)
- bank_001916 (type: Bank)
- bank_0019542 (type: Bank)
- bank_002845 (type: Bank)
- bank_0029435 (type: Bank)
- bank_003655 (type: Bank)
- bank_003881 (type: Bank)
- bank_00410 (type: Bank)
- bank_004866 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_012561 (type: Bank)
- bank_01490 (type: Bank)
- bank_015180 (type: Bank)
- bank_015231 (type: Bank)
- bank_01547 (type: Bank)
- bank_016388 (type: Bank)
- bank_016450 (type: Bank)
- bank_017769 (type: Bank)
- bank_020 (type: Bank)
- bank_021831 (type: Bank)
- bank_0221279 (type: Bank)
- bank_023 (type: Bank)
- bank_0234222 (type: Bank)
- bank_023555 (type: Bank)
- bank_023691 (type: Bank)
- bank_024144 (type: Bank)
- bank_025866 (type: Bank)
- bank_028627 (type: Bank)
- bank_02915 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800FD7510 belongs_to bank_001299
- acct_810BBB230 belongs_to bank_0014233
- acct_803275870 belongs_to bank_001669
- acct_800BAC240 belongs_to bank_001916
- acct_80B917160 belongs_to bank_0019542
- acct_80286DE40 belongs_to bank_002845
- acct_812E4F530 belongs_to bank_0029435
- acct_8017AE4B0 belongs_to bank_003655
- acct_8018AB0F0 belongs_to bank_003881
- acct_801DF6820 belongs_to bank_00410
- acct_806717240 belongs_to bank_004866
- acct_800AE50F0 belongs_to bank_011852
- acct_8077C7650 belongs_to bank_012004
- acct_8016C9960 belongs_to bank_012561
- acct_8009EE090 belongs_to bank_01490
- acct_80111A3F0 belongs_to bank_01490
- acct_802E50840 belongs_to bank_015180
- acct_8030B3CF0 belongs_to bank_015180
- acct_80266F880 belongs_to bank_015231
- acct_800910CC0 belongs_to bank_01547
- acct_812C34690 belongs_to bank_016388
- acct_81316D260 belongs_to bank_016450
- acct_807973E50 belongs_to bank_017769
- acct_80020B840 belongs_to bank_020
- acct_807B617D0 belongs_to bank_021831
- acct_80DD67160 belongs_to bank_0221279
- acct_812594C10 belongs_to bank_0234222
- acct_8018AB0A0 belongs_to bank_023555
- acct_8021353D0 belongs_to bank_023691
- acct_80022D090 belongs_to bank_023
- acct_801C92FF0 belongs_to bank_024144
- acct_802A54AC0 belongs_to bank_025866
- acct_8066BB200 belongs_to bank_028627
- acct_800662B10 belongs_to bank_02915
- acct_1004286A8 belongs_to bank_070
- acct_8066BB200 transfers_to acct_8066BB200 amount: 17.71 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800662B10 transfers_to acct_800662B10 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80022D090 transfers_to acct_800910CC0 amount: 19956.36 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_81316D260 transfers_to acct_81316D260 amount: 10.03 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_812594C10 transfers_to acct_812594C10 amount: 107180.02 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80022D090 transfers_to acct_800910CC0 amount: 6996.33 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_800BAC240 transfers_to acct_800BAC240 amount: 1404.41 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80022D090 transfers_to acct_80022D090 amount: 8778.02 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8021353D0 transfers_to acct_8021353D0 amount: 21.21 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_807973E50 transfers_to acct_807973E50 amount: 23432.02 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8018AB0A0 transfers_to acct_8018AB0A0 amount: 82.27 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_80266F880 transfers_to acct_80266F880 amount: 2006.25 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800910CC0 transfers_to acct_8077C7650 amount: 5348.48 Euro via: Wire timestamp: 2022/09/01 00:13
- acct_80022D090 transfers_to acct_800910CC0 amount: 30631.69 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80DD67160 transfers_to acct_80DD67160 amount: 1164029.92 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8016C9960 transfers_to acct_8016C9960 amount: 18.16 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80B917160 transfers_to acct_80B917160 amount: 20.55 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_810BBB230 transfers_to acct_810BBB230 amount: 15.03 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_801C92FF0 transfers_to acct_801C92FF0 amount: 42909.17 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80022D090 transfers_to acct_800910CC0 amount: 3413.71 Euro via: Cash timestamp: 2022/09/01 00:22
- acct_8018AB0F0 transfers_to acct_803275870 amount: 39.11 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_80286DE40 transfers_to acct_80286DE40 amount: 8653.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8066BB200 transfers_to acct_8066BB200 amount: 942407.81 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_800910CC0 transfers_to acct_8077C7650 amount: 5920.37 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_806717240 transfers_to acct_806717240 amount: 28617.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802E50840 transfers_to acct_802E50840 amount: 3465801.27 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_800BAC240 transfers_to acct_800BAC240 amount: 18.37 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_806717240 transfers_to acct_806717240 amount: 19.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_807B617D0 transfers_to acct_807B617D0 amount: 9.81 Euro via: Reinvestment timestamp: 2022/09/01 02:26
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/01 03:07
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/01 03:40
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/01 03:51
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/01 04:01
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/01 04:02
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/01 04:03
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/01 04:07
- acct_812E4F530 transfers_to acct_812E4F530 amount: 91303.26 Euro via: Reinvestment timestamp: 2022/09/01 04:26
- acct_81316D260 transfers_to acct_81316D260 amount: 58826.16 Euro via: Reinvestment timestamp: 2022/09/01 06:54
- acct_8016C9960 transfers_to acct_8016C9960 amount: 92070.97 Euro via: Reinvestment timestamp: 2022/09/01 07:40
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/01 08:10
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/01 08:15
- acct_8009EE090 transfers_to acct_8009EE090 amount: 8322.92 Euro via: Reinvestment timestamp: 2022/09/01 08:29
- acct_800AE50F0 transfers_to acct_800AE50F0 amount: 1568.27 Euro via: Reinvestment timestamp: 2022/09/01 08:50
- acct_8030B3CF0 transfers_to acct_8030B3CF0 amount: 16.80 Euro via: Reinvestment timestamp: 2022/09/01 08:51
- acct_80266F880 transfers_to acct_8021353D0 amount: 16835.35 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_80266F880 transfers_to acct_8021353D0 amount: 25.22 Euro via: ACH timestamp: 2022/09/01 09:06
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/01 10:30
- acct_8021353D0 transfers_to acct_80266F880 amount: 17169.48 Euro via: ACH timestamp: 2022/09/01 11:02
- acct_800910CC0 transfers_to acct_800910CC0 amount: 133831.13 Euro via: Reinvestment timestamp: 2022/09/01 12:10
- acct_803275870 transfers_to acct_803275870 amount: 10.44 Euro via: Reinvestment timestamp: 2022/09/01 12:41
- acct_812E4F530 transfers_to acct_812E4F530 amount: 17.79 Euro via: Reinvestment timestamp: 2022/09/01 12:45
- acct_80266F880 transfers_to acct_80266F880 amount: 14998.24 Euro via: ACH timestamp: 2022/09/01 14:04
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/01 14:13
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/01 14:22
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/01 14:32
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/01 14:34
- acct_80022D090 transfers_to acct_80022D090 amount: 18.66 Euro via: Reinvestment timestamp: 2022/09/01 16:25
- acct_807B617D0 transfers_to acct_807B617D0 amount: 1421388.66 Euro via: Reinvestment timestamp: 2022/09/01 16:27
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/01 16:31
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/01 16:50
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/01 16:50
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/01 16:52
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/01 16:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/01 16:56
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/01 16:56
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/01 17:18
- acct_800910CC0 transfers_to acct_810BBB230 amount: 1752.16 Euro via: Cash timestamp: 2022/09/01 17:19
- acct_8021353D0 transfers_to acct_80266F880 amount: 5313.33 Euro via: ACH timestamp: 2022/09/01 17:22
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/01 17:26
- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/01 17:28
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/01 18:19
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/01 18:24
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/01 18:38
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/01 18:52
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/01 19:45
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/01 19:49
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/01 20:07
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/01 20:11
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/01 20:13
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/01 21:02
- acct_80266F880 transfers_to acct_80266F880 amount: 10.46 Euro via: Reinvestment timestamp: 2022/09/01 21:18
- acct_8018AB0A0 transfers_to acct_8018AB0F0 amount: 18359.00 Euro via: ACH timestamp: 2022/09/01 21:46
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/01 22:15
- acct_8077C7650 transfers_to acct_8077C7650 amount: 269.44 Euro via: Reinvestment timestamp: 2022/09/01 22:56
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/01 23:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/01 23:06
- acct_80020B840 transfers_to acct_80020B840 amount: 90237.45 Euro via: Reinvestment timestamp: 2022/09/01 23:13
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/01 23:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/01 23:19
- acct_802E50840 transfers_to acct_802E50840 amount: 8.42 Euro via: Reinvestment timestamp: 2022/09/01 23:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/01 23:20
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/01 23:20
- acct_810BBB230 transfers_to acct_810BBB230 amount: 40646.51 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/02 00:18
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/02 00:18
- acct_8018AB0F0 transfers_to acct_812594C10 amount: 79.93 Euro via: Credit Card timestamp: 2022/09/02 00:20
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/02 00:27
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/02 00:27
- acct_80266F880 transfers_to acct_80DD67160 amount: 23638.15 Euro via: Cheque timestamp: 2022/09/02 01:18
- acct_80266F880 transfers_to acct_80DD67160 amount: 7639.80 Euro via: Credit Card timestamp: 2022/09/02 01:23
- acct_1004286A8 transfers_to acct_8009EE090 amount: 10468.73 Euro via: Cash timestamp: 2022/09/02 01:32
- acct_1004286A8 transfers_to acct_8009EE090 amount: 11488.64 Euro via: Credit Card timestamp: 2022/09/02 01:35
- acct_1004286A8 transfers_to acct_8009EE090 amount: 5823.23 Euro via: Cheque timestamp: 2022/09/02 01:43
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/02 02:05
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/02 02:07
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/02 02:07
- acct_80266F880 transfers_to acct_8021353D0 amount: 15536.84 Euro via: ACH timestamp: 2022/09/02 03:04
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/02 03:06
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/02 03:13
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/02 03:21
- acct_800910CC0 transfers_to acct_81316D260 amount: 5904.77 Euro via: Cheque timestamp: 2022/09/02 06:00
- acct_800910CC0 transfers_to acct_81316D260 amount: 20607.46 Euro via: Cash timestamp: 2022/09/02 06:03
- acct_800910CC0 transfers_to acct_81316D260 amount: 16756.31 Euro via: ACH timestamp: 2022/09/02 06:25
- acct_800910CC0 transfers_to acct_80111A3F0 amount: 7630.70 Euro via: Credit Card timestamp: 2022/09/02 06:43
- acct_800910CC0 transfers_to acct_80111A3F0 amount: 5327.72 Euro via: Cheque timestamp: 2022/09/02 06:59
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/02 09:00
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/02 09:03
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/02 09:03
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/02 09:04
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/02 09:10
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/02 09:13
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/02 09:15
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/02 09:15
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/02 09:24
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/02 09:34
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/02 09:36
- acct_800910CC0 transfers_to acct_810BBB230 amount: 1752.16 Euro via: Cash timestamp: 2022/09/02 11:00
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/02 11:03
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/02 11:17
- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/02 11:24
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/02 12:08
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/02 12:28
- acct_800910CC0 transfers_to acct_800FD7510 amount: 388.67 Euro via: ACH timestamp: 2022/09/02 12:38
- acct_800910CC0 transfers_to acct_800FD7510 amount: 643.42 Euro via: Credit Card timestamp: 2022/09/02 12:43
- acct_80266F880 transfers_to acct_8021353D0 amount: 8615.73 Euro via: ACH timestamp: 2022/09/02 12:58
- acct_800910CC0 transfers_to acct_800FD7510 amount: 1836.30 Euro via: Cheque timestamp: 2022/09/02 12:58
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 9467.81 Euro via: Cash timestamp: 2022/09/02 13:31
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 3594.67 Euro via: Credit Card timestamp: 2022/09/02 13:39
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 17161.19 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 2027.94 Euro via: ACH timestamp: 2022/09/02 13:58
- acct_8018AB0F0 transfers_to acct_8066BB200 amount: 2323.62 Euro via: Cheque timestamp: 2022/09/02 14:24
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/02 15:01
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/02 15:19
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/02 15:22
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/02 15:28
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/02 15:32
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/02 15:36
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/02 15:38
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/02 17:08
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- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/02 20:10
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- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/02 23:25
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- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/03 03:47
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- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/03 03:58
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- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/03 08:30
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- acct_80266F880 transfers_to acct_8021353D0 amount: 3875.93 Euro via: ACH timestamp: 2022/09/03 10:45
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/03 11:39
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- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/03 19:08
- acct_80266F880 transfers_to acct_80266F880 amount: 4895.52 Euro via: ACH timestamp: 2022/09/03 19:55
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- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/03 20:30
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/03 21:32
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- acct_80266F880 transfers_to acct_8021353D0 amount: 12592.29 Euro via: ACH timestamp: 2022/09/03 22:15
- acct_8018AB0F0 transfers_to acct_812C34690 amount: 41.02 Euro via: Credit Card timestamp: 2022/09/04 00:14
- acct_80266F880 transfers_to acct_8021353D0 amount: 5192.57 Euro via: ACH timestamp: 2022/09/04 03:55
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/04 04:16
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/04 04:19
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/04 04:23
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/04 06:00
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/04 10:34
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/04 10:53
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- acct_80266F880 transfers_to acct_8021353D0 amount: 8092.93 Euro via: ACH timestamp: 2022/09/04 15:30
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/04 17:20
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/04 17:22
- acct_8021353D0 transfers_to acct_80266F880 amount: 9301.71 Euro via: ACH timestamp: 2022/09/04 17:25
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/04 17:32
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/04 17:47
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/04 17:59
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/04 17:59
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/04 18:56
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/04 23:25
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/04 23:25
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- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/05 01:56
- acct_8021353D0 transfers_to acct_80266F880 amount: 5201.94 Euro via: ACH timestamp: 2022/09/05 02:49
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/05 03:35
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/05 03:36
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/05 03:39
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/05 03:40
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/05 03:45
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/05 03:54
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/05 03:58
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/05 04:39
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/05 04:49
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- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/05 06:02
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/05 06:16
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/05 07:14
- acct_8021353D0 transfers_to acct_80266F880 amount: 946.84 Euro via: ACH timestamp: 2022/09/05 08:25
- acct_8021353D0 transfers_to acct_80266F880 amount: 16527.38 Euro via: ACH timestamp: 2022/09/05 09:07
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/05 11:01
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/05 11:43
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/05 11:44
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- acct_80266F880 transfers_to acct_8021353D0 amount: 12030.04 Euro via: ACH timestamp: 2022/09/05 12:08
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/05 12:16
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/05 12:51
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/05 12:53
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/05 12:53
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/05 13:26
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/05 13:29
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/05 13:41
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/05 13:44
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- acct_80266F880 transfers_to acct_8021353D0 amount: 1387.87 Euro via: ACH timestamp: 2022/09/05 14:37
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/05 15:33
- acct_8021353D0 transfers_to acct_8021353D0 amount: 13178.60 Euro via: ACH timestamp: 2022/09/05 15:41
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/05 15:58
- acct_80266F880 transfers_to acct_8021353D0 amount: 678.75 Euro via: ACH timestamp: 2022/09/05 16:06
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/05 16:09
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/05 16:19
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/05 16:20
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/05 16:28
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/05 18:06
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/05 18:08
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/05 18:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/05 18:27
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/05 18:32
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/05 18:39
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- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/05 18:53
- acct_8018AB0F0 transfers_to acct_8030B3CF0 amount: 40.14 Euro via: Credit Card timestamp: 2022/09/06 00:21
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/06 02:07
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/06 02:11
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/06 02:43
- acct_8021353D0 transfers_to acct_80266F880 amount: 10019.05 Euro via: ACH timestamp: 2022/09/06 02:46
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/06 02:55
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/06 02:56
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/06 03:24
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/06 05:22
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/06 05:26
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/06 06:04
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/06 06:05
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/06 06:21
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/06 06:26
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/06 08:44
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/06 09:55
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/06 11:35
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/06 11:39
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/06 12:33
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/06 12:41
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/06 12:54
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/06 12:54
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/06 13:54
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/06 13:59
- acct_80266F880 transfers_to acct_8021353D0 amount: 11184.10 Euro via: ACH timestamp: 2022/09/06 14:03
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/06 16:33
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/06 16:37
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/06 16:44
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/06 16:56
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/06 16:59
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- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/06 18:21
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/06 18:25
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/06 23:36
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/06 23:39
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/06 23:43
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/06 23:45
- acct_8018AB0F0 transfers_to acct_812594C10 amount: 29.06 Euro via: Credit Card timestamp: 2022/09/07 00:09
- acct_8021353D0 transfers_to acct_80266F880 amount: 6149.56 Euro via: ACH timestamp: 2022/09/07 00:53
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/07 02:07
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/07 02:24
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/07 02:38
- acct_8021353D0 transfers_to acct_80266F880 amount: 11103.23 Euro via: ACH timestamp: 2022/09/07 03:15
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/07 04:00
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/07 04:07
- acct_80266F880 transfers_to acct_8021353D0 amount: 3625.08 Euro via: ACH timestamp: 2022/09/07 05:03
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/07 05:58
- acct_80266F880 transfers_to acct_8021353D0 amount: 1615.21 Euro via: ACH timestamp: 2022/09/07 05:59
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/07 06:07
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/07 06:30
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/07 06:43
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/07 06:58
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/07 09:00
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/07 09:03
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/07 09:26
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/07 10:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 17049.78 Euro via: ACH timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/07 10:24
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/07 10:55
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/07 12:36
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/07 12:43
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/07 15:35
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/07 15:43
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/07 15:48
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/07 15:48
- acct_8021353D0 transfers_to acct_80266F880 amount: 1556.31 Euro via: ACH timestamp: 2022/09/07 15:49
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/07 15:53
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/07 15:53
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/07 15:55
- acct_80266F880 transfers_to acct_8021353D0 amount: 3500.98 Euro via: ACH timestamp: 2022/09/07 17:53
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/07 18:38
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/07 21:49
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/07 21:59
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/07 22:03
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/07 22:08
- acct_800910CC0 transfers_to acct_810BBB230 amount: 1752.16 Euro via: Cash timestamp: 2022/09/07 23:37
- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/07 23:44
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/07 23:49
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/07 23:55
- acct_80266F880 transfers_to acct_8021353D0 amount: 10813.95 Euro via: ACH timestamp: 2022/09/08 00:07
- acct_8018AB0F0 transfers_to acct_803275870 amount: 143.11 Euro via: Credit Card timestamp: 2022/09/08 00:27
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/08 01:03
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/08 01:15
- acct_80266F880 transfers_to acct_8021353D0 amount: 13091.88 Euro via: ACH timestamp: 2022/09/08 01:32
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/08 02:07
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/08 02:13
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/08 02:21
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/08 03:40
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/08 03:46
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/08 03:46
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/08 04:01
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/08 04:20
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/08 04:58
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/08 05:21
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/08 05:22
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/08 06:36
- acct_800910CC0 transfers_to acct_810BBB230 amount: 1752.16 Euro via: Cash timestamp: 2022/09/08 06:42
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/08 06:51
- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/08 06:54
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/08 06:59
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/08 06:59
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/08 07:40
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/08 10:24
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/08 10:24
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/08 10:30
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/08 10:30
- acct_8021353D0 transfers_to acct_80266F880 amount: 15031.48 Euro via: ACH timestamp: 2022/09/08 10:59
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/08 12:43
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/08 12:56
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/08 12:56
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/08 15:31
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/08 15:37
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/08 16:13
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/08 17:14
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/08 17:25
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/08 17:25
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/08 19:32
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/08 19:32
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/08 19:45
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/08 19:59
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 8266.55 Euro via: Credit Card timestamp: 2022/09/09 00:07
- acct_8018AB0F0 transfers_to acct_801C92FF0 amount: 131689.22 Euro via: Cheque timestamp: 2022/09/09 00:09
- acct_8018AB0F0 transfers_to acct_812C34690 amount: 11.51 Euro via: Credit Card timestamp: 2022/09/09 00:22
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/09 01:30
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/09 01:31
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/09 01:57
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/09 03:04
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/09 03:13
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 98.02 Euro via: Cheque timestamp: 2022/09/09 04:41
- acct_8018AB0F0 transfers_to acct_807973E50 amount: 141.89 Euro via: Credit Card timestamp: 2022/09/09 04:52
- acct_800662B10 transfers_to acct_80266F880 amount: 311.47 Euro via: Cheque timestamp: 2022/09/09 05:40
- acct_800910CC0 transfers_to acct_80111A3F0 amount: 7630.70 Euro via: Credit Card timestamp: 2022/09/09 05:43
- acct_800662B10 transfers_to acct_80266F880 amount: 787.89 Euro via: ACH timestamp: 2022/09/09 05:48
- acct_800910CC0 transfers_to acct_80111A3F0 amount: 5327.72 Euro via: Cheque timestamp: 2022/09/09 05:54
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/09 06:54
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/09 09:24
- acct_800910CC0 transfers_to acct_800BAC240 amount: 1583.94 Euro via: Cheque timestamp: 2022/09/09 09:42
- acct_8021353D0 transfers_to acct_80266F880 amount: 14368.04 Euro via: ACH timestamp: 2022/09/09 09:47
- acct_800910CC0 transfers_to acct_800BAC240 amount: 70.42 Euro via: Wire timestamp: 2022/09/09 09:48
- acct_800910CC0 transfers_to acct_800BAC240 amount: 125.58 Euro via: Credit Card timestamp: 2022/09/09 09:58
- acct_80266F880 transfers_to acct_8021353D0 amount: 14840.19 Euro via: ACH timestamp: 2022/09/09 10:53
- acct_800910CC0 transfers_to acct_800AE50F0 amount: 1295.68 Euro via: Cheque timestamp: 2022/09/09 11:37
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/09 11:39
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/09 11:47
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/09 12:46
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/09 12:46
- acct_80266F880 transfers_to acct_802E50840 amount: 3587.09 Euro via: Cheque timestamp: 2022/09/09 13:48
- acct_80266F880 transfers_to acct_802E50840 amount: 12532.70 Euro via: Credit Card timestamp: 2022/09/09 13:52
- acct_800910CC0 transfers_to acct_807B617D0 amount: 84189.35 Euro via: Wire timestamp: 2022/09/09 14:06
- acct_800910CC0 transfers_to acct_807B617D0 amount: 20336.59 Euro via: Credit Card timestamp: 2022/09/09 14:19
- acct_800910CC0 transfers_to acct_807B617D0 amount: 46590.70 Euro via: ACH timestamp: 2022/09/09 14:27
- acct_800910CC0 transfers_to acct_807B617D0 amount: 89438.89 Euro via: Cheque timestamp: 2022/09/09 14:28
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 2027.94 Euro via: ACH timestamp: 2022/09/09 15:02
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 9467.81 Euro via: Cash timestamp: 2022/09/09 15:11
- acct_80266F880 transfers_to acct_8021353D0 amount: 1549.19 Euro via: ACH timestamp: 2022/09/09 15:15
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 3594.67 Euro via: Credit Card timestamp: 2022/09/09 15:19
- acct_800910CC0 transfers_to acct_8017AE4B0 amount: 17161.19 Euro via: Cheque timestamp: 2022/09/09 15:27
- acct_8018AB0F0 transfers_to acct_8021353D0 amount: 959.68 Euro via: Cheque timestamp: 2022/09/09 17:12
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/09 17:19
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/09 17:26
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/09 17:28
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/09 17:28
- acct_800910CC0 transfers_to acct_810BBB230 amount: 1752.16 Euro via: Cash timestamp: 2022/09/09 17:36
- acct_800910CC0 transfers_to acct_810BBB230 amount: 3733.45 Euro via: Credit Card timestamp: 2022/09/09 17:38
- acct_800910CC0 transfers_to acct_810BBB230 amount: 10018.43 Euro via: Cheque timestamp: 2022/09/09 17:45
- acct_800910CC0 transfers_to acct_810BBB230 amount: 651.58 Euro via: Wire timestamp: 2022/09/09 17:54
- acct_80266F880 transfers_to acct_8021353D0 amount: 1723.13 Euro via: ACH timestamp: 2022/09/09 19:55
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/09 20:05
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/09 20:22
- acct_800910CC0 transfers_to acct_800910CC0 amount: 442.95 Euro via: ACH timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_806717240 amount: 519.05 US Dollar via: Cash timestamp: 2022/09/09 21:00
- acct_800910CC0 transfers_to acct_800910CC0 amount: 293.98 Euro via: ACH timestamp: 2022/09/09 21:02
- acct_800910CC0 transfers_to acct_806717240 amount: 344.49 US Dollar via: Cheque timestamp: 2022/09/09 21:02
- acct_8021353D0 transfers_to acct_80266F880 amount: 11931.69 Euro via: ACH timestamp: 2022/09/09 21:07
- acct_8021353D0 transfers_to acct_80266F880 amount: 9136.15 Euro via: ACH timestamp: 2022/09/09 21:14
- acct_8018AB0F0 transfers_to acct_8066BB200 amount: 2323.62 Euro via: Cheque timestamp: 2022/09/09 21:39
- acct_1004286A8 transfers_to acct_80266F880 amount: 30684.40 Euro via: Cheque timestamp: 2022/09/09 22:53
- acct_8018AB0F0 transfers_to acct_8030B3CF0 amount: 8.10 Euro via: Credit Card timestamp: 2022/09/10 00:12
- acct_1004286A8 transfers_to acct_812E4F530 amount: 39.62 Euro via: Credit Card timestamp: 2022/09/10 02:00
- acct_80266F880 transfers_to acct_80266F880 amount: 76164.11 Euro via: ACH timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80286DE40 amount: 89247.84 US Dollar via: Cheque timestamp: 2022/09/10 02:04
- acct_80266F880 transfers_to acct_80266F880 amount: 46322.85 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_80266F880 transfers_to acct_80286DE40 amount: 54280.35 US Dollar via: Cash timestamp: 2022/09/10 02:05
- acct_8018AB0F0 transfers_to acct_801DF6820 amount: 314.54 Euro via: Cheque timestamp: 2022/09/10 02:06
- acct_1004286A8 transfers_to acct_812E4F530 amount: 11.69 Euro via: Cheque timestamp: 2022/09/10 02:08
- acct_80266F880 transfers_to acct_8021353D0 amount: 16375.47 Euro via: ACH timestamp: 2022/09/10 02:11
- acct_80266F880 transfers_to acct_80266F880 amount: 8349.23 Euro via: ACH timestamp: 2022/09/10 02:27
- acct_80266F880 transfers_to acct_80286DE40 amount: 9783.49 US Dollar via: Credit Card timestamp: 2022/09/10 02:27
- acct_800910CC0 transfers_to acct_8009EE090 amount: 501.46 Euro via: Cheque timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 47.20 Euro via: ACH timestamp: 2022/09/10 03:04
- acct_800910CC0 transfers_to acct_8009EE090 amount: 39.05 Euro via: Cash timestamp: 2022/09/10 03:09
- acct_800910CC0 transfers_to acct_8021353D0 amount: 16.44 Euro via: Cheque timestamp: 2022/09/10 03:14
- acct_800910CC0 transfers_to acct_8021353D0 amount: 46.55 Euro via: Credit Card timestamp: 2022/09/10 03:15
- acct_8018AB0F0 transfers_to acct_80B917160 amount: 210.49 Euro via: Cheque timestamp: 2022/09/10 04:30
- acct_80266F880 transfers_to acct_8021353D0 amount: 1652.73 Euro via: ACH timestamp: 2022/09/10 14:37
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1467.41 Euro via: Credit Card timestamp: 2022/09/10 15:03
- acct_800910CC0 transfers_to acct_8016C9960 amount: 1997.19 Euro via: Cheque timestamp: 2022/09/10 15:28
- acct_80266F880 transfers_to acct_8021353D0 amount: 8772.71 Euro via: ACH timestamp: 2022/09/10 19:51
- acct_80020B840 transfers_to acct_800910CC0 amount: 126.30 Euro via: Cheque timestamp: 2022/09/10 22:34
- acct_80020B840 transfers_to acct_800910CC0 amount: 78.16 Euro via: Cash timestamp: 2022/09/10 22:45
- acct_80266F880 transfers_to acct_8021353D0 amount: 11630.58 Euro via: ACH timestamp: 2022/09/11 14:13
- acct_80266F880 transfers_to acct_8021353D0 amount: 1068.33 Euro via: ACH timestamp: 2022/09/11 18:51
- acct_8021353D0 transfers_to acct_80266F880 amount: 4409.63 Euro via: ACH timestamp: 2022/09/12 15:41
- acct_80266F880 transfers_to acct_8021353D0 amount: 4409.56 Euro via: ACH timestamp: 2022/09/14 01:58

SUMMARY STATISTICS:
  Total transactions: 488
  Unique accounts: 35
  Total volume: 14,397,942.92
  Avg transaction: 29,503.98
  Time span: 419 units
  Max out-degree: 203 (node: 01547_800910CC0)
  Max in-degree: 75 (node: 015231_80266F880)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)