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_03703) ===

**Nodes:**
- acct_8014B4370 (type: Account)
- acct_800E3E720 (type: Account)
- acct_809775850 (type: Account)
- acct_802A27A60 (type: Account)
- acct_807B269A0 (type: Account)
- acct_8009D39B0 (type: Account)
- acct_8024BABA0 (type: Account)
- acct_804396BF0 (type: Account)
- acct_8068C20B0 (type: Account)
- acct_80141FDB0 (type: Account)
- acct_808199BD0 (type: Account)
- acct_800E3E4B0 (type: Account)
- acct_80744F490 (type: Account)
- acct_8014C25E0 (type: Account)
- acct_80526C270 (type: Account)
- acct_80E352B10 (type: Account)
- acct_8141D51B0 (type: Account)
- acct_801BA1D80 (type: Account)
- acct_80ED2F820 (type: Account)
- acct_802677210 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_0023003 (type: Bank)
- bank_006625 (type: Bank)
- bank_008823 (type: Bank)
- bank_011056 (type: Bank)
- bank_012 (type: Bank)
- bank_01502 (type: Bank)
- bank_016450 (type: Bank)
- bank_020 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021831 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022775 (type: Bank)
- bank_022806 (type: Bank)
- bank_0232335 (type: Bank)
- bank_023344 (type: Bank)
- bank_026463 (type: Bank)

**Edges:**
- acct_8014B4370 belongs_to bank_001299
- acct_800E3E720 belongs_to bank_001501
- acct_809775850 belongs_to bank_0023003
- acct_802A27A60 belongs_to bank_006625
- acct_807B269A0 belongs_to bank_008823
- acct_8009D39B0 belongs_to bank_011056
- acct_8024BABA0 belongs_to bank_012
- acct_804396BF0 belongs_to bank_01502
- acct_8068C20B0 belongs_to bank_016450
- acct_80141FDB0 belongs_to bank_020
- acct_808199BD0 belongs_to bank_0214100
- acct_800E3E4B0 belongs_to bank_021831
- acct_80744F490 belongs_to bank_0219444
- acct_8014C25E0 belongs_to bank_022775
- acct_80526C270 belongs_to bank_022806
- acct_80E352B10 belongs_to bank_022806
- acct_8141D51B0 belongs_to bank_0232335
- acct_801BA1D80 belongs_to bank_023344
- acct_80ED2F820 belongs_to bank_023344
- acct_802677210 belongs_to bank_026463
- acct_800E3E4B0 transfers_to acct_802A27A60 amount: 4876.41 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_80526C270 transfers_to acct_8068C20B0 amount: 15476.37 Euro via: ACH timestamp: 2022/09/01 00:01
- acct_802A27A60 transfers_to acct_80526C270 amount: 2589.81 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_804396BF0 transfers_to acct_807B269A0 amount: 8712.15 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_800E3E4B0 transfers_to acct_802A27A60 amount: 3636.69 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_804396BF0 transfers_to acct_807B269A0 amount: 524130.45 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_800E3E4B0 transfers_to acct_802A27A60 amount: 1352.86 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_802A27A60 transfers_to acct_80526C270 amount: 1178.64 Euro via: ACH timestamp: 2022/09/01 00:08
- acct_80ED2F820 transfers_to acct_80ED2F820 amount: 24314.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_808199BD0 transfers_to acct_808199BD0 amount: 113414.10 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801BA1D80 transfers_to acct_801BA1D80 amount: 2935.76 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_80744F490 transfers_to acct_80744F490 amount: 39.63 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800E3E4B0 transfers_to acct_800E3E4B0 amount: 13.28 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_804396BF0 transfers_to acct_807B269A0 amount: 324865.54 Euro via: Wire timestamp: 2022/09/01 00:20
- acct_80526C270 transfers_to acct_80526C270 amount: 10.57 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_807B269A0 transfers_to acct_807B269A0 amount: 2259.14 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_804396BF0 transfers_to acct_807B269A0 amount: 479393.26 Euro via: Cash timestamp: 2022/09/01 00:26
- acct_808199BD0 transfers_to acct_808199BD0 amount: 17.50 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80526C270 transfers_to acct_8068C20B0 amount: 14182.01 Euro via: Cheque timestamp: 2022/09/01 00:28
- acct_800E3E4B0 transfers_to acct_802A27A60 amount: 1304.47 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 34657.83 Euro via: Cheque timestamp: 2022/09/01 01:08
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 20819.23 Euro via: Credit Card timestamp: 2022/09/01 01:09
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 10435.41 Euro via: Cash timestamp: 2022/09/01 01:19
- acct_800E3E4B0 transfers_to acct_80ED2F820 amount: 13186.63 Euro via: ACH timestamp: 2022/09/01 01:23
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/01 01:29
- acct_800E3E4B0 transfers_to acct_800E3E4B0 amount: 12404.17 Euro via: Reinvestment timestamp: 2022/09/01 01:41
- acct_80526C270 transfers_to acct_80526C270 amount: 929650.08 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_802677210 transfers_to acct_802677210 amount: 41348.94 Euro via: Reinvestment timestamp: 2022/09/01 02:25
- acct_804396BF0 transfers_to acct_804396BF0 amount: 9.10 Euro via: Reinvestment timestamp: 2022/09/01 02:58
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/01 03:43
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/01 03:44
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/01 03:47
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/01 03:48
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/01 03:55
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/01 03:55
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/01 05:07
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/01 05:20
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/01 05:24
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/01 06:55
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/01 06:58
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/01 08:03
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/01 08:13
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/01 08:21
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/01 08:24
- acct_800E3E720 transfers_to acct_800E3E720 amount: 148774.78 Euro via: Reinvestment timestamp: 2022/09/01 10:15
- acct_8141D51B0 transfers_to acct_8141D51B0 amount: 280275.98 Euro via: Reinvestment timestamp: 2022/09/01 10:28
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/01 11:19
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/01 11:23
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/01 13:15
- acct_800E3E720 transfers_to acct_800E3E720 amount: 15.67 Euro via: Reinvestment timestamp: 2022/09/01 13:18
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/01 13:29
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/01 13:38
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/01 13:40
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/01 13:42
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/01 13:53
- acct_8024BABA0 transfers_to acct_8024BABA0 amount: 362687.60 Euro via: Reinvestment timestamp: 2022/09/01 15:34
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/01 15:45
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/01 15:54
- acct_80141FDB0 transfers_to acct_80141FDB0 amount: 7450.98 Euro via: Reinvestment timestamp: 2022/09/01 15:58
- acct_80E352B10 transfers_to acct_80E352B10 amount: 127719.23 Euro via: Reinvestment timestamp: 2022/09/01 19:14
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/01 19:57
- acct_807B269A0 transfers_to acct_807B269A0 amount: 18.14 Euro via: Reinvestment timestamp: 2022/09/01 21:08
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/01 21:31
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/01 21:54
- acct_8024BABA0 transfers_to acct_8024BABA0 amount: 17.53 Euro via: Reinvestment timestamp: 2022/09/01 22:12
- acct_809775850 transfers_to acct_80526C270 amount: 5.16 Euro via: Credit Card timestamp: 2022/09/02 00:03
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/02 02:13
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/02 02:18
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/02 02:19
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/02 04:40
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/02 05:00
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/02 05:10
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/02 05:15
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/02 05:18
- acct_8009D39B0 transfers_to acct_8014C25E0 amount: 5972.08 Euro via: Cheque timestamp: 2022/09/02 06:04
- acct_8009D39B0 transfers_to acct_8014C25E0 amount: 382.59 Euro via: Credit Card timestamp: 2022/09/02 06:08
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/02 06:17
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/02 06:19
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/02 06:25
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/02 08:32
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/02 08:55
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/02 10:37
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/02 10:38
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/02 13:30
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/02 13:44
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/02 13:45
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/02 14:10
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/02 14:15
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/02 14:16
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/02 14:26
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/02 17:40
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/02 17:45
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/02 20:30
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/02 20:35
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/02 21:36
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/02 22:06
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/02 22:15
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/03 05:32
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/03 05:54
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/03 09:32
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/03 09:37
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/03 09:54
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/03 09:59
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/03 11:40
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/03 11:54
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/03 12:03
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/03 12:16
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/03 12:18
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/03 12:27
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/03 19:30
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/03 20:25
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/03 20:44
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/03 20:54
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/04 00:11
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/04 00:19
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/04 08:34
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/04 09:00
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/04 09:03
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/04 09:06
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/04 09:09
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/04 14:10
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/04 14:14
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/04 14:16
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/04 14:20
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/04 17:15
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/04 20:42
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/04 20:56
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/04 23:32
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/04 23:52
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/05 03:05
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/05 03:17
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/05 07:04
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/05 08:07
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/05 08:16
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/05 09:30
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/05 09:39
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/05 09:48
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/05 09:55
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/05 10:13
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/05 10:26
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/05 11:22
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/05 12:32
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/05 12:39
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/05 17:33
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/05 17:48
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/05 18:19
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/05 19:08
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/05 19:22
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/05 19:26
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/05 20:33
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/05 20:40
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/05 20:44
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/05 20:53
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/05 23:02
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/05 23:07
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/05 23:13
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/05 23:15
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/06 00:41
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/06 00:44
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/06 00:50
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/06 04:03
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/06 04:13
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/06 04:33
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/06 05:19
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/06 05:26
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/06 05:28
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/06 06:18
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/06 06:29
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/06 07:37
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/06 07:46
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/06 07:51
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/06 07:54
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/06 07:54
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/06 07:58
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/06 08:04
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/06 08:19
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/06 08:26
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/06 08:27
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/06 09:08
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/06 09:14
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/06 11:02
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/06 11:20
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/06 12:20
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/06 20:43
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/06 21:05
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/06 21:15
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/07 00:11
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/07 00:15
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/07 00:25
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/07 05:04
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/07 05:13
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/07 05:14
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/07 05:16
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/07 05:17
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/07 05:53
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/07 08:12
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/07 08:14
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/07 08:17
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/07 08:23
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/07 12:31
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/07 12:38
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/07 15:28
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/07 16:01
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/07 16:19
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/07 16:43
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/07 16:51
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/07 16:56
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/07 17:11
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/07 17:18
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/07 17:23
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/07 17:23
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/07 17:33
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/07 17:43
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/07 23:34
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/08 01:01
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/08 01:36
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/08 01:44
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/08 01:50
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/08 02:23
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/08 02:46
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/08 02:49
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/08 03:03
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/08 03:07
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/08 06:16
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/08 06:23
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/08 06:24
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/08 06:28
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/08 14:35
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/08 16:50
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/08 16:56
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/08 17:49
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/08 17:52
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/08 17:53
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/08 18:49
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/08 18:49
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/08 19:40
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/08 19:45
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/08 21:34
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/08 21:38
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/08 21:47
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/08 21:53
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/08 22:57
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/08 22:59
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/09 03:11
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/09 03:20
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 32.76 Euro via: ACH timestamp: 2022/09/09 03:41
- acct_8014C25E0 transfers_to acct_802A27A60 amount: 424.26 Euro via: Cheque timestamp: 2022/09/09 03:43
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/09 06:02
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/09 06:17
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 654.38 Euro via: ACH timestamp: 2022/09/09 07:12
- acct_8009D39B0 transfers_to acct_8009D39B0 amount: 1054.10 Euro via: ACH timestamp: 2022/09/09 07:14
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/09 07:40
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/09 07:55
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/09 07:57
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/09 07:59
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 737.82 Euro via: Credit Card timestamp: 2022/09/09 09:50
- acct_800E3E4B0 transfers_to acct_80744F490 amount: 132.84 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_800E3E4B0 transfers_to acct_800E3E720 amount: 793.44 Euro via: ACH timestamp: 2022/09/09 11:42
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 4548.88 Euro via: ACH timestamp: 2022/09/09 14:39
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 13017.17 Euro via: Cheque timestamp: 2022/09/09 14:48
- acct_800E3E4B0 transfers_to acct_80E352B10 amount: 6691.06 Euro via: Cash timestamp: 2022/09/09 14:49
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/09 17:30
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/09 17:45
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/09 18:00
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 8055.91 Euro via: Cheque timestamp: 2022/09/09 18:04
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/09 18:05
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 10027.41 Euro via: Credit Card timestamp: 2022/09/09 18:20
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/09 18:22
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/09 18:25
- acct_8014C25E0 transfers_to acct_8141D51B0 amount: 2074.00 Euro via: ACH timestamp: 2022/09/09 18:26
- acct_800E3E4B0 transfers_to acct_80141FDB0 amount: 5974.59 Euro via: Cheque timestamp: 2022/09/09 18:30
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/09 21:30
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/09 23:46
- acct_80526C270 transfers_to acct_808199BD0 amount: 152046.80 Euro via: ACH timestamp: 2022/09/10 04:01
- acct_80526C270 transfers_to acct_808199BD0 amount: 170726.15 Euro via: Cheque timestamp: 2022/09/10 04:08
- acct_80526C270 transfers_to acct_808199BD0 amount: 3142.85 Euro via: Wire timestamp: 2022/09/10 04:12
- acct_80526C270 transfers_to acct_808199BD0 amount: 20715.30 Euro via: Credit Card timestamp: 2022/09/10 04:28
- acct_804396BF0 transfers_to acct_804396BF0 amount: 1253.30 Euro via: ACH timestamp: 2022/09/10 05:55
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 674.17 Euro via: Cheque timestamp: 2022/09/10 06:02
- acct_8014B4370 transfers_to acct_8014C25E0 amount: 1952.57 Euro via: Credit Card timestamp: 2022/09/10 06:17
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 636.98 Euro via: Cheque timestamp: 2022/09/10 12:38
- acct_8014C25E0 transfers_to acct_8024BABA0 amount: 3764.80 Euro via: Credit Card timestamp: 2022/09/10 12:45
- acct_802677210 transfers_to acct_80526C270 amount: 7984.36 Euro via: Cheque timestamp: 2022/09/10 14:55
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 5610.20 Euro via: Cheque timestamp: 2022/09/10 15:16
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 327.66 Euro via: Wire timestamp: 2022/09/10 15:16
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 2126.08 Euro via: ACH timestamp: 2022/09/10 15:26
- acct_8014C25E0 transfers_to acct_801BA1D80 amount: 3104.42 Euro via: Credit Card timestamp: 2022/09/10 15:27
- acct_802A27A60 transfers_to acct_807B269A0 amount: 77.79 Euro via: Cash timestamp: 2022/09/10 22:16
- acct_802A27A60 transfers_to acct_807B269A0 amount: 33.29 Euro via: Cheque timestamp: 2022/09/10 22:26

SUMMARY STATISTICS:
  Total transactions: 291
  Unique accounts: 20
  Total volume: 7,637,071.38
  Avg transaction: 26,244.23
  Time span: 283 units
  Max out-degree: 95 (node: 022775_8014C25E0)
  Max in-degree: 42 (node: 0214100_808199BD0)
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_03704) ===

**Nodes:**
- acct_803BEE3D0 (type: Account)
- acct_8014738E0 (type: Account)
- acct_80325CED0 (type: Account)
- acct_80C63ACE0 (type: Account)
- acct_804E49390 (type: Account)
- acct_8096BDF70 (type: Account)
- acct_8008657E0 (type: Account)
- acct_81251EB10 (type: Account)
- acct_807796FD0 (type: Account)
- acct_804DF77A0 (type: Account)
- acct_8060A88F0 (type: Account)
- acct_808116610 (type: Account)
- acct_80526DF70 (type: Account)
- acct_80A0C7E60 (type: Account)
- acct_803BF1960 (type: Account)
- acct_8015BCA70 (type: Account)
- acct_801BCC9F0 (type: Account)
- acct_80EB47FF0 (type: Account)
- acct_8134FD040 (type: Account)
- acct_80BBDEFB0 (type: Account)
- acct_80F9C98D0 (type: Account)
- acct_8009E66B0 (type: Account)
- acct_803BEF360 (type: Account)
- acct_8081966B0 (type: Account)
- acct_802A97940 (type: Account)
- acct_803B93D60 (type: Account)
- acct_806A5E9E0 (type: Account)
- acct_804EB3C60 (type: Account)
- acct_801473890 (type: Account)
- acct_800AEBD70 (type: Account)
- acct_8024DFFB0 (type: Account)
- acct_8047EBE90 (type: Account)
- acct_8094087D0 (type: Account)
- acct_813EF6010 (type: Account)
- acct_8008AEA90 (type: Account)
- acct_8107389A0 (type: Account)
- acct_80211D300 (type: Account)
- acct_809408C60 (type: Account)
- acct_809371120 (type: Account)
- acct_80C1B1470 (type: Account)
- acct_812E6C6B0 (type: Account)
- acct_80325D5C0 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001669 (type: Bank)
- bank_0023554 (type: Bank)
- bank_003123 (type: Bank)
- bank_003335 (type: Bank)
- bank_00410 (type: Bank)
- bank_0047901 (type: Bank)
- bank_006625 (type: Bank)
- bank_007195 (type: Bank)
- bank_008539 (type: Bank)
- bank_0112212 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115656 (type: Bank)
- bank_012513 (type: Bank)
- bank_013057 (type: Bank)
- bank_013083 (type: Bank)
- bank_0138335 (type: Bank)
- bank_0138349 (type: Bank)
- bank_013862 (type: Bank)
- bank_0139828 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016418 (type: Bank)
- bank_016847 (type: Bank)
- bank_018902 (type: Bank)
- bank_019023 (type: Bank)
- bank_0210431 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_021918 (type: Bank)
- bank_022 (type: Bank)
- bank_0227080 (type: Bank)
- bank_0233603 (type: Bank)
- bank_024482 (type: Bank)
- bank_024811 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_026860 (type: Bank)
- bank_033210 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_803BEE3D0 belongs_to bank_001299
- acct_8014738E0 belongs_to bank_001501
- acct_80325CED0 belongs_to bank_001669
- acct_80C63ACE0 belongs_to bank_0023554
- acct_804E49390 belongs_to bank_003123
- acct_8096BDF70 belongs_to bank_003335
- acct_8008657E0 belongs_to bank_00410
- acct_81251EB10 belongs_to bank_0047901
- acct_807796FD0 belongs_to bank_006625
- acct_804DF77A0 belongs_to bank_007195
- acct_8060A88F0 belongs_to bank_008539
- acct_808116610 belongs_to bank_0112212
- acct_80526DF70 belongs_to bank_0113060
- acct_80A0C7E60 belongs_to bank_0115656
- acct_803BF1960 belongs_to bank_012513
- acct_8015BCA70 belongs_to bank_013057
- acct_801BCC9F0 belongs_to bank_013083
- acct_80EB47FF0 belongs_to bank_0138335
- acct_8134FD040 belongs_to bank_0138349
- acct_80BBDEFB0 belongs_to bank_013862
- acct_80F9C98D0 belongs_to bank_0139828
- acct_8009E66B0 belongs_to bank_01547
- acct_803BEF360 belongs_to bank_015863
- acct_8081966B0 belongs_to bank_016418
- acct_802A97940 belongs_to bank_016847
- acct_803B93D60 belongs_to bank_018902
- acct_806A5E9E0 belongs_to bank_019023
- acct_804EB3C60 belongs_to bank_0210431
- acct_801473890 belongs_to bank_021745
- acct_800AEBD70 belongs_to bank_021749
- acct_8024DFFB0 belongs_to bank_021749
- acct_8047EBE90 belongs_to bank_021749
- acct_8094087D0 belongs_to bank_021918
- acct_813EF6010 belongs_to bank_0227080
- acct_8008AEA90 belongs_to bank_022
- acct_8107389A0 belongs_to bank_0233603
- acct_80211D300 belongs_to bank_024482
- acct_809408C60 belongs_to bank_024811
- acct_809371120 belongs_to bank_024850
- acct_80C1B1470 belongs_to bank_024963
- acct_812E6C6B0 belongs_to bank_026860
- acct_80325D5C0 belongs_to bank_033210
- acct_1004286A8 belongs_to bank_070
- acct_804E49390 transfers_to acct_804E49390 amount: 12791.15 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80211D300 transfers_to acct_80211D300 amount: 2.70 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81251EB10 transfers_to acct_8134FD040 amount: 249.03 Euro via: ACH timestamp: 2022/09/01 00:05
- acct_806A5E9E0 transfers_to acct_806A5E9E0 amount: 5778.50 Euro via: Reinvestment timestamp: 2022/09/01 00:06
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- acct_81251EB10 transfers_to acct_8134FD040 amount: 3662.19 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_809371120 transfers_to acct_809371120 amount: 88336.39 Euro via: Reinvestment timestamp: 2022/09/01 00:12
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- acct_80C1B1470 transfers_to acct_81251EB10 amount: 463190.77 Euro via: ACH timestamp: 2022/09/01 00:26
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- acct_80325CED0 transfers_to acct_80325CED0 amount: 3926893.72 Euro via: Reinvestment timestamp: 2022/09/01 00:28
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- acct_8094087D0 transfers_to acct_8094087D0 amount: 8.05 Euro via: Reinvestment timestamp: 2022/09/01 01:35
- acct_803BF1960 transfers_to acct_803BEF360 amount: 745476.00 Euro via: ACH timestamp: 2022/09/01 01:39
- acct_8047EBE90 transfers_to acct_8047EBE90 amount: 25224.54 Euro via: Reinvestment timestamp: 2022/09/01 01:47
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/01 02:04
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- acct_8009E66B0 transfers_to acct_8009E66B0 amount: 1292249.34 Euro via: Reinvestment timestamp: 2022/09/01 02:24
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/01 02:27
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/01 02:54
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- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/01 02:55
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- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/01 03:19
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/01 03:33
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- acct_80526DF70 transfers_to acct_80526DF70 amount: 151349.83 Euro via: Reinvestment timestamp: 2022/09/01 05:49
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/01 06:27
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/01 06:29
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/01 06:45
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/01 06:48
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/01 06:51
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/01 06:52
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/01 07:22
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/01 07:42
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/01 07:56
- acct_8015BCA70 transfers_to acct_8015BCA70 amount: 1379.98 Euro via: Reinvestment timestamp: 2022/09/01 08:00
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- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/01 12:08
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/01 12:12
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/01 13:36
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- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/01 21:00
- acct_8060A88F0 transfers_to acct_8060A88F0 amount: 3.08 Euro via: Reinvestment timestamp: 2022/09/01 22:09
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/01 23:01
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/01 23:13
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/01 23:22
- acct_803BEF360 transfers_to acct_801473890 amount: 4.02 Euro via: Credit Card timestamp: 2022/09/02 00:07
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- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 1895.92 Euro via: Credit Card timestamp: 2022/09/02 04:04
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- acct_8015BCA70 transfers_to acct_8047EBE90 amount: 1266.99 Euro via: Cheque timestamp: 2022/09/02 04:22
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- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/02 04:58
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/02 06:33
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/02 06:59
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 1186.99 Euro via: Cash timestamp: 2022/09/02 07:00
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- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/02 07:07
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/02 07:25
- acct_801473890 transfers_to acct_804EB3C60 amount: 242.64 Euro via: Cheque timestamp: 2022/09/02 08:33
- acct_801473890 transfers_to acct_804EB3C60 amount: 139.17 Euro via: Credit Card timestamp: 2022/09/02 08:42
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/02 11:03
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/02 11:16
- acct_801473890 transfers_to acct_803B93D60 amount: 115.27 US Dollar via: Cheque timestamp: 2022/09/02 11:16
- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/02 11:20
- acct_801473890 transfers_to acct_803B93D60 amount: 327.06 US Dollar via: ACH timestamp: 2022/09/02 11:20
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/02 11:23
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/02 11:32
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/02 11:33
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/02 14:37
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/02 14:39
- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/02 15:11
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/02 15:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/02 15:44
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/02 15:50
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/02 15:58
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/02 16:08
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/02 16:12
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/02 16:27
- acct_8008657E0 transfers_to acct_807796FD0 amount: 2245.18 Euro via: Cheque timestamp: 2022/09/02 17:32
- acct_8008657E0 transfers_to acct_807796FD0 amount: 121.50 Euro via: Cash timestamp: 2022/09/02 17:44
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/02 17:57
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/02 18:34
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/02 18:47
- acct_800AEBD70 transfers_to acct_801473890 amount: 1843.72 Euro via: Cheque timestamp: 2022/09/02 18:50
- acct_800AEBD70 transfers_to acct_801473890 amount: 2577.72 Euro via: Credit Card timestamp: 2022/09/02 18:59
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/02 19:00
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/02 19:14
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/02 20:13
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/02 20:15
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/02 20:25
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/02 20:25
- acct_803BEF360 transfers_to acct_8107389A0 amount: 4500.52 Euro via: Credit Card timestamp: 2022/09/02 22:13
- acct_803BEF360 transfers_to acct_8107389A0 amount: 6774.19 Euro via: Cheque timestamp: 2022/09/02 22:16
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/02 22:20
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/02 22:23
- acct_803BEF360 transfers_to acct_80BBDEFB0 amount: 14.69 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/03 01:48
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/03 01:54
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/03 03:05
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/03 03:09
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/03 03:09
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/03 06:15
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/03 06:20
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/03 06:29
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/03 07:15
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/03 07:22
- acct_801473890 transfers_to acct_8014738E0 amount: 2311.40 Euro via: ACH timestamp: 2022/09/03 11:15
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/03 11:41
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/03 11:53
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/03 13:04
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/03 13:24
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/03 13:36
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/03 13:55
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/03 15:36
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/03 15:44
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/03 22:21
- acct_80EB47FF0 transfers_to acct_80EB47FF0 amount: 2.68 Swiss Franc via: ACH timestamp: 2022/09/04 00:07
- acct_80EB47FF0 transfers_to acct_80BBDEFB0 amount: 2.50 Euro via: Credit Card timestamp: 2022/09/04 00:07
- acct_803BEF360 transfers_to acct_80325CED0 amount: 27.31 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/04 02:31
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/04 02:37
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/04 02:41
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/04 02:51
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/04 04:31
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/04 04:40
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/04 04:50
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/04 04:50
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/04 04:53
- acct_803BF1960 transfers_to acct_803BEE3D0 amount: 1638.50 Euro via: ACH timestamp: 2022/09/04 07:00
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/04 12:49
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/04 14:41
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/04 14:50
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/04 14:52
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/04 14:59
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/04 16:47
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/04 16:48
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/04 18:59
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/04 23:04
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/04 23:12
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/05 00:02
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/05 00:10
- acct_803BEF360 transfers_to acct_807796FD0 amount: 1.44 Euro via: Credit Card timestamp: 2022/09/05 00:14
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/05 00:20
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/05 00:20
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_8008AEA90 transfers_to acct_80325CED0 amount: 0.25 Euro via: Credit Card timestamp: 2022/09/05 00:24
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 1895.92 Euro via: Credit Card timestamp: 2022/09/05 00:50
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 817.65 Euro via: Cheque timestamp: 2022/09/05 00:55
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/05 01:50
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/05 02:09
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/05 02:18
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/05 02:27
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/05 02:29
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/05 03:45
- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/05 03:50
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/05 06:08
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/05 06:17
- acct_800AEBD70 transfers_to acct_801473890 amount: 2577.72 Euro via: Credit Card timestamp: 2022/09/05 09:17
- acct_800AEBD70 transfers_to acct_801473890 amount: 1843.72 Euro via: Cheque timestamp: 2022/09/05 09:28
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/05 09:50
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/05 10:01
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/05 10:08
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/05 11:10
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/05 11:21
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/05 11:37
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/05 11:39
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/05 12:12
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/05 12:22
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/05 12:28
- acct_801473890 transfers_to acct_804EB3C60 amount: 242.64 Euro via: Cheque timestamp: 2022/09/05 14:03
- acct_801473890 transfers_to acct_804EB3C60 amount: 139.17 Euro via: Credit Card timestamp: 2022/09/05 14:17
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/05 17:34
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/05 17:48
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/05 17:49
- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/05 18:20
- acct_801473890 transfers_to acct_803B93D60 amount: 327.06 US Dollar via: ACH timestamp: 2022/09/05 18:20
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/05 18:21
- acct_801473890 transfers_to acct_803B93D60 amount: 115.27 US Dollar via: Cheque timestamp: 2022/09/05 18:21
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/05 18:31
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/05 18:48
- acct_803BEF360 transfers_to acct_8047EBE90 amount: 3.11 Euro via: Credit Card timestamp: 2022/09/06 00:15
- acct_801473890 transfers_to acct_804EB3C60 amount: 139.17 Euro via: Credit Card timestamp: 2022/09/06 02:04
- acct_801473890 transfers_to acct_804EB3C60 amount: 242.64 Euro via: Cheque timestamp: 2022/09/06 02:21
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/06 03:26
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/06 03:49
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/06 03:55
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/06 04:03
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/06 04:19
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/06 04:44
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/06 04:47
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/06 04:57
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/06 06:26
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/06 07:20
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/06 07:20
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/06 09:04
- acct_800AEBD70 transfers_to acct_801473890 amount: 2577.72 Euro via: Credit Card timestamp: 2022/09/06 09:18
- acct_800AEBD70 transfers_to acct_801473890 amount: 1843.72 Euro via: Cheque timestamp: 2022/09/06 09:26
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/06 11:32
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/06 11:53
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/06 12:21
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/06 12:29
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/06 15:05
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/06 15:16
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/06 15:21
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/06 15:21
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/06 17:02
- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/06 17:09
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/06 17:21
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/06 20:36
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 1895.92 Euro via: Credit Card timestamp: 2022/09/06 21:01
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 817.65 Euro via: Cheque timestamp: 2022/09/06 21:13
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/06 22:01
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/06 22:19
- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/06 23:01
- acct_801473890 transfers_to acct_803B93D60 amount: 327.06 US Dollar via: ACH timestamp: 2022/09/06 23:01
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/06 23:15
- acct_801473890 transfers_to acct_803B93D60 amount: 115.27 US Dollar via: Cheque timestamp: 2022/09/06 23:15
- acct_803BEF360 transfers_to acct_8047EBE90 amount: 32.65 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/07 03:33
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/07 03:48
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/07 03:50
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/07 03:54
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/07 05:04
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/07 05:20
- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/07 06:03
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/07 06:06
- acct_801473890 transfers_to acct_804EB3C60 amount: 242.64 Euro via: Cheque timestamp: 2022/09/07 06:09
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/07 06:18
- acct_801473890 transfers_to acct_804EB3C60 amount: 139.17 Euro via: Credit Card timestamp: 2022/09/07 06:19
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/07 07:16
- acct_801473890 transfers_to acct_803B93D60 amount: 115.27 US Dollar via: Cheque timestamp: 2022/09/07 07:16
- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/07 07:24
- acct_801473890 transfers_to acct_803B93D60 amount: 327.06 US Dollar via: ACH timestamp: 2022/09/07 07:24
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/07 08:06
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/07 08:29
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/07 10:23
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/07 10:28
- acct_800AEBD70 transfers_to acct_801473890 amount: 1843.72 Euro via: Cheque timestamp: 2022/09/07 12:43
- acct_800AEBD70 transfers_to acct_801473890 amount: 2577.72 Euro via: Credit Card timestamp: 2022/09/07 12:47
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/07 13:29
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/07 14:20
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/07 14:21
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 817.65 Euro via: Cheque timestamp: 2022/09/07 16:46
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 1895.92 Euro via: Credit Card timestamp: 2022/09/07 16:56
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/07 17:02
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/07 17:08
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/07 17:22
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/07 18:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/07 18:37
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/07 18:40
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/07 18:45
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/07 19:25
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/07 19:53
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/07 20:05
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/07 20:10
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/07 21:39
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/07 21:40
- acct_803BEF360 transfers_to acct_801473890 amount: 132.25 Euro via: Credit Card timestamp: 2022/09/08 00:01
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/08 00:45
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/08 02:56
- acct_800AEBD70 transfers_to acct_801473890 amount: 1843.72 Euro via: Cheque timestamp: 2022/09/08 03:16
- acct_800AEBD70 transfers_to acct_801473890 amount: 2577.72 Euro via: Credit Card timestamp: 2022/09/08 03:22
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/08 03:43
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/08 03:55
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/08 03:56
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/08 03:56
- acct_8014738E0 transfers_to acct_801473890 amount: 527.76 Euro via: ACH timestamp: 2022/09/08 04:41
- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/08 07:36
- acct_801473890 transfers_to acct_803B93D60 amount: 327.06 US Dollar via: ACH timestamp: 2022/09/08 07:36
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/08 07:52
- acct_801473890 transfers_to acct_803B93D60 amount: 115.27 US Dollar via: Cheque timestamp: 2022/09/08 07:52
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/08 08:10
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/08 08:24
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/08 11:31
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/08 11:56
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/08 12:02
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/08 12:27
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/08 13:15
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/08 13:22
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/08 13:24
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/08 15:01
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/08 15:14
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/08 16:09
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/08 16:14
- acct_801473890 transfers_to acct_804EB3C60 amount: 139.17 Euro via: Credit Card timestamp: 2022/09/08 18:39
- acct_801473890 transfers_to acct_804EB3C60 amount: 242.64 Euro via: Cheque timestamp: 2022/09/08 18:40
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/08 19:43
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/08 19:48
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/08 19:57
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/08 20:18
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/08 20:18
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/08 20:29
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/08 20:34
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 1895.92 Euro via: Credit Card timestamp: 2022/09/08 20:47
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 817.65 Euro via: Cheque timestamp: 2022/09/08 20:56
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/08 21:09
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/08 21:15
- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/08 22:11
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 440297.49 Euro via: Cash timestamp: 2022/09/09 00:09
- acct_813EF6010 transfers_to acct_80C63ACE0 amount: 37.75 Euro via: Credit Card timestamp: 2022/09/09 00:12
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 281315.07 Euro via: Cheque timestamp: 2022/09/09 00:17
- acct_812E6C6B0 transfers_to acct_80BBDEFB0 amount: 64.89 Euro via: Credit Card timestamp: 2022/09/09 00:20
- acct_80526DF70 transfers_to acct_80BBDEFB0 amount: 6485.36 Euro via: Credit Card timestamp: 2022/09/09 00:23
- acct_803BEF360 transfers_to acct_81251EB10 amount: 39.27 Euro via: Credit Card timestamp: 2022/09/09 00:29
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/09 02:08
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/09 02:11
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 1186.99 Euro via: Cash timestamp: 2022/09/09 03:42
- acct_804DF77A0 transfers_to acct_8060A88F0 amount: 558.69 Euro via: Cheque timestamp: 2022/09/09 03:55
- acct_803BEF360 transfers_to acct_80C63ACE0 amount: 3.09 Euro via: Cheque timestamp: 2022/09/09 06:11
- acct_800AEBD70 transfers_to acct_801473890 amount: 1843.72 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_800AEBD70 transfers_to acct_801473890 amount: 2577.72 Euro via: Credit Card timestamp: 2022/09/09 06:18
- acct_80325D5C0 transfers_to acct_80325CED0 amount: 210.80 Euro via: Credit Card timestamp: 2022/09/09 06:54
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/09 07:21
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/09 10:35
- acct_8094087D0 transfers_to acct_809408C60 amount: 923.73 Euro via: ACH timestamp: 2022/09/09 11:17
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/09 12:07
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/09 12:28
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 1895.92 Euro via: Credit Card timestamp: 2022/09/09 12:48
- acct_8024DFFB0 transfers_to acct_80325CED0 amount: 817.65 Euro via: Cheque timestamp: 2022/09/09 12:53
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/09 13:06
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/09 13:07
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/09 13:43
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/09 13:52
- acct_801473890 transfers_to acct_801473890 amount: 279.11 Euro via: ACH timestamp: 2022/09/09 14:03
- acct_801473890 transfers_to acct_803B93D60 amount: 327.06 US Dollar via: ACH timestamp: 2022/09/09 14:03
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/09 14:12
- acct_801473890 transfers_to acct_801473890 amount: 98.37 Euro via: ACH timestamp: 2022/09/09 14:12
- acct_801473890 transfers_to acct_803B93D60 amount: 115.27 US Dollar via: Cheque timestamp: 2022/09/09 14:12
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/09 14:19
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 3323.88 Euro via: Credit Card timestamp: 2022/09/09 14:33
- acct_8009E66B0 transfers_to acct_81251EB10 amount: 4812.12 Euro via: Cheque timestamp: 2022/09/09 14:35
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/09 16:34
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/09 16:34
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/09 16:36
- acct_801473890 transfers_to acct_8081966B0 amount: 4848.08 Euro via: Cheque timestamp: 2022/09/09 19:20
- acct_801473890 transfers_to acct_804EB3C60 amount: 139.17 Euro via: Credit Card timestamp: 2022/09/09 19:33
- acct_801473890 transfers_to acct_804EB3C60 amount: 242.64 Euro via: Cheque timestamp: 2022/09/09 19:45
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 476.60 Euro via: Cash timestamp: 2022/09/09 20:30
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 237.76 Euro via: ACH timestamp: 2022/09/09 20:33
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 2727.91 Euro via: Credit Card timestamp: 2022/09/09 20:42
- acct_8047EBE90 transfers_to acct_8096BDF70 amount: 9090.21 Euro via: Cheque timestamp: 2022/09/09 20:43
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/09 21:49
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/09 21:51
- acct_803BEF360 transfers_to acct_8107389A0 amount: 6774.19 Euro via: Cheque timestamp: 2022/09/09 22:41
- acct_803BEF360 transfers_to acct_8107389A0 amount: 4500.52 Euro via: Credit Card timestamp: 2022/09/09 22:57
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/09 23:40
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/09 23:42
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1619.98 Euro via: Cheque timestamp: 2022/09/10 00:01
- acct_809371120 transfers_to acct_80BBDEFB0 amount: 1696.90 Euro via: Credit Card timestamp: 2022/09/10 00:11
- acct_803BEF360 transfers_to acct_8047EBE90 amount: 74.78 Euro via: Credit Card timestamp: 2022/09/10 00:20
- acct_80211D300 transfers_to acct_8047EBE90 amount: 53471.37 Euro via: Cheque timestamp: 2022/09/10 00:23
- acct_8014738E0 transfers_to acct_8014738E0 amount: 11.77 Euro via: ACH timestamp: 2022/09/10 00:34
- acct_8014738E0 transfers_to acct_8014738E0 amount: 6.04 Euro via: ACH timestamp: 2022/09/10 00:38
- acct_804E49390 transfers_to acct_8107389A0 amount: 5999.37 Euro via: Credit Card timestamp: 2022/09/10 12:04
- acct_804E49390 transfers_to acct_8107389A0 amount: 6885.39 Euro via: Cheque timestamp: 2022/09/10 12:14
- acct_1004286A8 transfers_to acct_807796FD0 amount: 1674.16 Euro via: Cheque timestamp: 2022/09/10 12:37
- acct_801473890 transfers_to acct_802A97940 amount: 0.73 Euro via: Credit Card timestamp: 2022/09/10 17:20
- acct_801473890 transfers_to acct_802A97940 amount: 0.15 Euro via: Wire timestamp: 2022/09/10 17:21
- acct_801473890 transfers_to acct_802A97940 amount: 1.61 Euro via: Cheque timestamp: 2022/09/10 17:24
- acct_807796FD0 transfers_to acct_808116610 amount: 16.36 Euro via: Cheque timestamp: 2022/09/10 17:55
- acct_807796FD0 transfers_to acct_808116610 amount: 4.30 Euro via: Credit Card timestamp: 2022/09/10 17:59
- acct_1004286A8 transfers_to acct_809371120 amount: 9532.83 Euro via: Cheque timestamp: 2022/09/10 18:42
- acct_1004286A8 transfers_to acct_809371120 amount: 1106.13 Euro via: Credit Card timestamp: 2022/09/10 18:53
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 108.75 Euro via: Credit Card timestamp: 2022/09/10 20:38
- acct_1004286A8 transfers_to acct_800AEBD70 amount: 158.80 Euro via: Cheque timestamp: 2022/09/10 20:59
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 5120.58 Euro via: Cheque timestamp: 2022/09/10 22:07
- acct_803BEF360 transfers_to acct_8060A88F0 amount: 1026.67 Euro via: Credit Card timestamp: 2022/09/10 22:20

SUMMARY STATISTICS:
  Total transactions: 438
  Unique accounts: 43
  Total volume: 15,559,323.54
  Avg transaction: 35,523.57
  Time span: 397 units
  Max out-degree: 80 (node: 021745_801473890)
  Max in-degree: 44 (node: 013862_80BBDEFB0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)