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_03631) ===

**Nodes:**
- acct_8010356B0 (type: Account)
- acct_807937850 (type: Account)
- acct_801EB7C70 (type: Account)
- acct_8012C3550 (type: Account)
- acct_809775850 (type: Account)
- acct_812300C70 (type: Account)
- acct_80B5B9D40 (type: Account)
- acct_803333B50 (type: Account)
- acct_80559A800 (type: Account)
- acct_80263CDE0 (type: Account)
- acct_80A7647D0 (type: Account)
- acct_80D223890 (type: Account)
- acct_800FD6B00 (type: Account)
- acct_80B984820 (type: Account)
- acct_801DFB990 (type: Account)
- acct_80193E010 (type: Account)
- acct_800552C50 (type: Account)
- acct_80AB56A60 (type: Account)
- acct_802CFD4E0 (type: Account)
- acct_8093DBE60 (type: Account)
- acct_807ADCA60 (type: Account)
- acct_80263B7E0 (type: Account)
- acct_8126D8540 (type: Account)
- acct_80B9E7630 (type: Account)
- acct_80BBC06F0 (type: Account)
- acct_8093F12C0 (type: Account)
- acct_8126D5400 (type: Account)
- acct_80332A720 (type: Account)
- acct_802DD9260 (type: Account)
- acct_80AB56AB0 (type: Account)
- acct_80263B830 (type: Account)
- acct_80263B880 (type: Account)
- bank_001024 (type: Bank)
- bank_0014657 (type: Bank)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_0023003 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003514 (type: Bank)
- bank_005175 (type: Bank)
- bank_005365 (type: Bank)
- bank_008823 (type: Bank)
- bank_0113060 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117999 (type: Bank)
- bank_012 (type: Bank)
- bank_012513 (type: Bank)
- bank_012963 (type: Bank)
- bank_013083 (type: Bank)
- bank_013554 (type: Bank)
- bank_016450 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021745 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218755 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219077 (type: Bank)
- bank_0246789 (type: Bank)
- bank_024811 (type: Bank)
- bank_027684 (type: Bank)
- bank_0314216 (type: Bank)
- bank_035520 (type: Bank)
- bank_035526 (type: Bank)

**Edges:**
- acct_8010356B0 belongs_to bank_001024
- acct_807937850 belongs_to bank_0014657
- acct_801EB7C70 belongs_to bank_001665
- acct_8012C3550 belongs_to bank_001916
- acct_809775850 belongs_to bank_0023003
- acct_812300C70 belongs_to bank_0027535
- acct_80B5B9D40 belongs_to bank_003514
- acct_803333B50 belongs_to bank_005175
- acct_80559A800 belongs_to bank_005175
- acct_80263CDE0 belongs_to bank_005365
- acct_80A7647D0 belongs_to bank_008823
- acct_80D223890 belongs_to bank_0113060
- acct_800FD6B00 belongs_to bank_011657
- acct_80B984820 belongs_to bank_0117999
- acct_801DFB990 belongs_to bank_012513
- acct_80193E010 belongs_to bank_012963
- acct_800552C50 belongs_to bank_012
- acct_80AB56A60 belongs_to bank_013083
- acct_802CFD4E0 belongs_to bank_013554
- acct_8093DBE60 belongs_to bank_016450
- acct_807ADCA60 belongs_to bank_0211164
- acct_80263B7E0 belongs_to bank_021745
- acct_8126D8540 belongs_to bank_021831
- acct_80B9E7630 belongs_to bank_0218755
- acct_80BBC06F0 belongs_to bank_0218897
- acct_8093F12C0 belongs_to bank_0219077
- acct_8126D5400 belongs_to bank_0246789
- acct_80332A720 belongs_to bank_024811
- acct_802DD9260 belongs_to bank_027684
- acct_80AB56AB0 belongs_to bank_0314216
- acct_80263B830 belongs_to bank_035520
- acct_80263B880 belongs_to bank_035526
- acct_8010356B0 transfers_to acct_80263B7E0 amount: 611.79 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_8126D8540 transfers_to acct_8126D8540 amount: 18.69 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80D223890 transfers_to acct_80D223890 amount: 11.79 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80332A720 transfers_to acct_80332A720 amount: 3.34 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8126D8540 transfers_to acct_8126D8540 amount: 115129.52 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80B9E7630 transfers_to acct_80B9E7630 amount: 7.55 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_800552C50 transfers_to acct_800552C50 amount: 275752.30 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801DFB990 transfers_to acct_801DFB990 amount: 6.44 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8010356B0 transfers_to acct_80263B7E0 amount: 5001.34 Euro via: Credit Card timestamp: 2022/09/01 00:09
- acct_80193E010 transfers_to acct_80193E010 amount: 202101.14 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80D223890 transfers_to acct_80D223890 amount: 239989.68 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8010356B0 transfers_to acct_8010356B0 amount: 3.40 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80263B7E0 transfers_to acct_80263B7E0 amount: 477355.22 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BBC06F0 transfers_to acct_80BBC06F0 amount: 6.76 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_803333B50 transfers_to acct_803333B50 amount: 9.34 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_8010356B0 transfers_to acct_80263B7E0 amount: 1089.64 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_80A7647D0 transfers_to acct_80A7647D0 amount: 50918.46 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802DD9260 transfers_to acct_802DD9260 amount: 13271.90 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80263B830 transfers_to acct_80263B7E0 amount: 152.76 Euro via: Wire timestamp: 2022/09/01 00:22
- acct_807937850 transfers_to acct_807937850 amount: 91687.22 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80AB56A60 transfers_to acct_80AB56A60 amount: 17.04 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80332A720 transfers_to acct_80332A720 amount: 298182.58 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80B984820 transfers_to acct_80B984820 amount: 16.59 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8093F12C0 transfers_to acct_8012C3550 amount: 6.39 Euro via: Credit Card timestamp: 2022/09/01 00:28
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/01 00:33
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/01 00:45
- acct_803333B50 transfers_to acct_803333B50 amount: 90405.20 Euro via: Reinvestment timestamp: 2022/09/01 00:58
- acct_800FD6B00 transfers_to acct_8012C3550 amount: 7812382.88 Euro via: Cash timestamp: 2022/09/01 01:00
- acct_800FD6B00 transfers_to acct_8012C3550 amount: 4472717.90 Euro via: Cheque timestamp: 2022/09/01 01:02
- acct_800FD6B00 transfers_to acct_8012C3550 amount: 8109.28 Euro via: Credit Card timestamp: 2022/09/01 01:05
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/01 01:07
- acct_812300C70 transfers_to acct_812300C70 amount: 3299.88 Euro via: Reinvestment timestamp: 2022/09/01 01:14
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/01 04:30
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/01 04:40
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/01 04:41
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/01 04:42
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/01 04:48
- acct_80AB56A60 transfers_to acct_80AB56A60 amount: 501739.08 Euro via: Reinvestment timestamp: 2022/09/01 06:26
- acct_801EB7C70 transfers_to acct_801EB7C70 amount: 1062.45 Euro via: Reinvestment timestamp: 2022/09/01 06:53
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/01 07:35
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/01 07:36
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/01 08:21
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/01 08:29
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/01 08:34
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/01 08:39
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/01 08:42
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/01 08:54
- acct_800552C50 transfers_to acct_800552C50 amount: 9.61 Euro via: Reinvestment timestamp: 2022/09/01 08:57
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/01 09:21
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/01 09:34
- acct_80193E010 transfers_to acct_80193E010 amount: 18.06 Euro via: Reinvestment timestamp: 2022/09/01 09:40
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/01 09:50
- acct_8126D5400 transfers_to acct_8126D5400 amount: 1.87 Euro via: Reinvestment timestamp: 2022/09/01 10:22
- acct_802CFD4E0 transfers_to acct_802CFD4E0 amount: 8322.73 Euro via: Reinvestment timestamp: 2022/09/01 12:20
- acct_80B5B9D40 transfers_to acct_80B5B9D40 amount: 50069.94 Euro via: Reinvestment timestamp: 2022/09/01 14:00
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/01 14:04
- acct_80263B7E0 transfers_to acct_80263B7E0 amount: 18.56 Euro via: Reinvestment timestamp: 2022/09/01 14:15
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/01 14:19
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/01 16:30
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/01 16:32
- acct_807ADCA60 transfers_to acct_807ADCA60 amount: 12.66 Euro via: Reinvestment timestamp: 2022/09/01 16:34
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/01 16:43
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/01 16:48
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/01 16:49
- acct_807937850 transfers_to acct_807937850 amount: 20.98 Euro via: Reinvestment timestamp: 2022/09/01 16:57
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/01 16:59
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/01 17:30
- acct_800FD6B00 transfers_to acct_800FD6B00 amount: 398184.07 Euro via: Reinvestment timestamp: 2022/09/01 17:43
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/01 17:54
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/01 18:44
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/01 18:51
- acct_80B984820 transfers_to acct_80B984820 amount: 91192.06 Euro via: Reinvestment timestamp: 2022/09/01 19:37
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/01 19:55
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/01 19:58
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/01 22:02
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/01 22:20
- acct_800FD6B00 transfers_to acct_800FD6B00 amount: 9.08 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_8093DBE60 transfers_to acct_8012C3550 amount: 2.56 Euro via: Credit Card timestamp: 2022/09/02 00:01
- acct_80AB56A60 transfers_to acct_80B984820 amount: 2798.40 Euro via: Cheque timestamp: 2022/09/02 00:33
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/02 01:00
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/02 01:18
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/02 01:37
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/02 01:40
- acct_80559A800 transfers_to acct_80AB56A60 amount: 6269.22 Euro via: Cheque timestamp: 2022/09/02 02:00
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/02 02:25
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/02 02:26
- acct_80AB56AB0 transfers_to acct_80AB56A60 amount: 378.85 Euro via: Cash timestamp: 2022/09/02 02:38
- acct_80AB56A60 transfers_to acct_80BBC06F0 amount: 8341.59 Euro via: Credit Card timestamp: 2022/09/02 03:13
- acct_80AB56A60 transfers_to acct_80BBC06F0 amount: 2422.49 Euro via: Cheque timestamp: 2022/09/02 03:18
- acct_80263B880 transfers_to acct_80263B7E0 amount: 133.51 Euro via: Cash timestamp: 2022/09/02 05:52
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/02 06:30
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/02 06:31
- acct_80263B7E0 transfers_to acct_80263CDE0 amount: 333.93 Euro via: Cheque timestamp: 2022/09/02 06:33
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/02 06:38
- acct_80263B7E0 transfers_to acct_80263CDE0 amount: 2166.57 Euro via: Credit Card timestamp: 2022/09/02 06:42
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/02 06:49
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/02 06:55
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/02 06:56
- acct_8012C3550 transfers_to acct_801DFB990 amount: 3671.50 Euro via: Credit Card timestamp: 2022/09/02 07:08
- acct_8012C3550 transfers_to acct_801DFB990 amount: 3090.48 Euro via: Cheque timestamp: 2022/09/02 07:13
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/02 08:36
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/02 08:52
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/02 09:37
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/02 09:56
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/02 11:13
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/02 11:19
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/02 14:44
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/02 14:58
- acct_80332A720 transfers_to acct_80D223890 amount: 3011401.86 Euro via: Cheque timestamp: 2022/09/02 15:03
- acct_80332A720 transfers_to acct_80D223890 amount: 1486155.08 Euro via: ACH timestamp: 2022/09/02 15:08
- acct_80332A720 transfers_to acct_80D223890 amount: 5902942.38 Euro via: Cash timestamp: 2022/09/02 15:18
- acct_80332A720 transfers_to acct_80D223890 amount: 788317.51 Euro via: Wire timestamp: 2022/09/02 15:24
- acct_80332A720 transfers_to acct_80D223890 amount: 8611.26 Euro via: Credit Card timestamp: 2022/09/02 15:28
- acct_807937850 transfers_to acct_807ADCA60 amount: 2557.05 Euro via: Cheque timestamp: 2022/09/02 16:01
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/02 16:03
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/02 16:06
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/02 16:07
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/02 16:14
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/02 16:26
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/02 16:47
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/02 16:50
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/02 21:41
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/02 21:47
- acct_8012C3550 transfers_to acct_801EB7C70 amount: 2018.50 Euro via: Cash timestamp: 2022/09/02 22:06
- acct_8012C3550 transfers_to acct_801EB7C70 amount: 3970.80 Euro via: Cheque timestamp: 2022/09/02 22:13
- acct_8012C3550 transfers_to acct_801EB7C70 amount: 471.87 Euro via: Wire timestamp: 2022/09/02 22:16
- acct_8012C3550 transfers_to acct_801EB7C70 amount: 710.19 Euro via: ACH timestamp: 2022/09/02 22:17
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/02 22:40
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/02 22:44
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/02 23:06
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/02 23:18
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/02 23:24
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/02 23:29
- acct_809775850 transfers_to acct_80263B7E0 amount: 36.05 Euro via: Credit Card timestamp: 2022/09/03 00:26
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/03 00:42
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/03 00:51
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/03 04:32
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/03 04:45
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/03 04:50
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/03 04:51
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/03 04:54
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/03 11:30
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/03 11:31
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/03 11:38
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/03 11:59
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/03 12:12
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/03 12:23
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/03 14:05
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/03 14:12
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/03 15:35
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/03 15:45
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/03 16:04
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/03 16:04
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/03 16:10
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/03 16:21
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/03 16:22
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/03 16:23
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/04 00:33
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/04 00:38
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/04 00:42
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/04 00:47
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/04 00:55
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/04 04:35
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/04 04:35
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/04 04:42
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/04 04:44
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/04 04:49
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/04 04:57
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/04 04:58
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/04 04:59
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/04 05:34
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/04 05:40
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/04 10:27
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/04 10:28
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/04 10:52
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/04 10:56
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/04 19:05
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/04 19:18
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/04 20:24
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/04 20:26
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/05 01:40
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/05 01:44
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/05 01:44
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/05 01:58
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/05 03:04
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/05 03:26
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/05 05:51
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/05 05:55
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/05 07:01
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/05 07:21
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/05 10:03
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/05 10:10
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/05 10:16
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/05 11:31
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/05 11:31
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/05 11:34
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/05 11:38
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/05 12:14
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/05 12:26
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/05 14:31
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/05 14:33
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/05 14:33
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/05 14:38
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/05 14:38
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/05 14:40
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/05 14:52
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/05 15:40
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/05 15:56
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/05 18:01
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/05 18:12
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/05 19:43
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/05 19:59
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/05 23:52
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/05 23:56
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/05 23:56
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/05 23:59
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/06 02:23
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/06 02:24
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/06 02:42
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/06 02:45
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/06 05:20
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/06 05:24
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/06 08:01
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/06 08:08
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/06 08:11
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/06 08:14
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/06 08:22
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/06 09:37
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/06 09:48
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/06 09:53
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/06 09:59
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/06 11:02
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/06 11:02
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/06 11:04
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/06 11:29
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/06 11:40
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/06 11:43
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/06 11:45
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/06 11:46
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/06 11:57
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/06 11:58
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/06 13:35
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/06 13:46
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/06 13:47
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/06 13:56
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/06 14:41
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/06 14:45
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/06 18:36
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/06 18:47
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/06 18:47
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/06 18:49
- acct_8093DBE60 transfers_to acct_8012C3550 amount: 162.67 Euro via: Credit Card timestamp: 2022/09/07 00:21
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/07 01:04
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/07 01:11
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/07 01:15
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/07 01:22
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/07 01:38
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/07 02:07
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/07 02:17
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/07 02:21
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/07 02:21
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/07 05:05
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/07 05:13
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/07 06:31
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/07 06:57
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/07 07:03
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/07 07:09
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/07 07:20
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/07 07:29
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/07 12:33
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/07 12:41
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/07 15:01
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/07 15:17
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/07 15:36
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/07 15:51
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/07 16:01
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/07 16:02
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/07 16:11
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/07 16:18
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/07 16:18
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/07 16:22
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/07 16:23
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/07 20:05
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/07 20:29
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/07 20:34
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/07 20:46
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/07 22:07
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/07 22:14
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/08 01:54
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/08 01:54
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/08 04:30
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/08 04:36
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/08 06:47
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/08 06:52
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/08 06:59
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/08 07:31
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/08 07:40
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/08 07:45
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/08 07:50
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/08 15:08
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/08 15:11
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/08 15:20
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/08 15:22
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/08 16:01
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/08 16:27
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/08 17:31
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/08 17:56
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/08 20:37
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/08 20:38
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/08 21:23
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/08 21:45
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/08 21:56
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/08 22:05
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/08 22:08
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/08 22:12
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/08 22:15
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/08 22:24
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/08 23:07
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/08 23:29
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/08 23:37
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/08 23:41
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/08 23:41
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/08 23:43
- acct_8012C3550 transfers_to acct_801DFB990 amount: 3671.50 Euro via: Credit Card timestamp: 2022/09/09 00:05
- acct_8012C3550 transfers_to acct_801DFB990 amount: 3090.48 Euro via: Cheque timestamp: 2022/09/09 00:18
- acct_80332A720 transfers_to acct_80B9E7630 amount: 157.85 Euro via: Cheque timestamp: 2022/09/09 02:29
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/09 02:36
- acct_80263B7E0 transfers_to acct_80263CDE0 amount: 333.93 Euro via: Cheque timestamp: 2022/09/09 02:47
- acct_80263B7E0 transfers_to acct_80263CDE0 amount: 2166.57 Euro via: Credit Card timestamp: 2022/09/09 02:50
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/09 02:52
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/09 03:03
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/09 03:21
- acct_80263B880 transfers_to acct_80263B7E0 amount: 133.51 Euro via: Cash timestamp: 2022/09/09 03:33
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/09 06:02
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/09 06:19
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/09 06:19
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/09 06:21
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/09 06:25
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 17549.96 Euro via: Wire timestamp: 2022/09/09 06:49
- acct_80263B7E0 transfers_to acct_80B5B9D40 amount: 10539.87 Euro via: Credit Card timestamp: 2022/09/09 06:51
- acct_80332A720 transfers_to acct_807937850 amount: 1461.15 Euro via: Cheque timestamp: 2022/09/09 08:15
- acct_80332A720 transfers_to acct_807937850 amount: 1236.06 Euro via: Credit Card timestamp: 2022/09/09 08:15
- acct_80AB56AB0 transfers_to acct_80AB56A60 amount: 378.85 Euro via: Cash timestamp: 2022/09/09 08:57
- acct_803333B50 transfers_to acct_80B9E7630 amount: 306.83 Euro via: Cheque timestamp: 2022/09/09 10:04
- acct_803333B50 transfers_to acct_80B9E7630 amount: 501.70 Euro via: Credit Card timestamp: 2022/09/09 10:18
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/09 13:22
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/09 13:24
- acct_807937850 transfers_to acct_807ADCA60 amount: 2557.05 Euro via: Cheque timestamp: 2022/09/09 13:30
- acct_80559A800 transfers_to acct_80AB56A60 amount: 6269.22 Euro via: Cheque timestamp: 2022/09/09 18:17
- acct_80263B7E0 transfers_to acct_80332A720 amount: 610.37 Euro via: Credit Card timestamp: 2022/09/09 18:38
- acct_80263B7E0 transfers_to acct_80332A720 amount: 1036.53 Euro via: Cheque timestamp: 2022/09/09 18:47
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/09 19:13
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/09 19:18
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/09 19:25
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/09 19:29
- acct_8012C3550 transfers_to acct_8126D8540 amount: 123.69 Euro via: Cheque timestamp: 2022/09/09 20:35
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/09 20:40
- acct_8012C3550 transfers_to acct_8126D8540 amount: 45.17 Euro via: Credit Card timestamp: 2022/09/09 20:55
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/09 20:57
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/09 21:03
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/09 21:05
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/09 21:30
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/09 21:33
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/09 21:34
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/09 21:38
- acct_80332A720 transfers_to acct_80D223890 amount: 788317.51 Euro via: Wire timestamp: 2022/09/09 22:05
- acct_80332A720 transfers_to acct_80D223890 amount: 8611.26 Euro via: Credit Card timestamp: 2022/09/09 22:10
- acct_80332A720 transfers_to acct_80D223890 amount: 5902942.38 Euro via: Cash timestamp: 2022/09/09 22:18
- acct_80332A720 transfers_to acct_80D223890 amount: 3011401.86 Euro via: Cheque timestamp: 2022/09/09 22:21
- acct_80332A720 transfers_to acct_80D223890 amount: 1486155.08 Euro via: ACH timestamp: 2022/09/09 22:22
- acct_80263B7E0 transfers_to acct_812300C70 amount: 1037.56 Euro via: Credit Card timestamp: 2022/09/09 23:38
- acct_80AB56A60 transfers_to acct_80BBC06F0 amount: 2422.49 Euro via: Cheque timestamp: 2022/09/09 23:43
- acct_80AB56A60 transfers_to acct_80BBC06F0 amount: 8341.59 Euro via: Credit Card timestamp: 2022/09/09 23:56
- acct_80263B7E0 transfers_to acct_812300C70 amount: 13806.07 Euro via: Cheque timestamp: 2022/09/09 23:59
- acct_8093DBE60 transfers_to acct_8012C3550 amount: 236.84 Euro via: Credit Card timestamp: 2022/09/10 00:07
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 1430236.05 Euro via: Cheque timestamp: 2022/09/10 00:14
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 6958903.84 Euro via: Wire timestamp: 2022/09/10 00:25
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2862.43 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_8012C3550 transfers_to acct_802CFD4E0 amount: 2968632.57 Euro via: ACH timestamp: 2022/09/10 00:27
- acct_802DD9260 transfers_to acct_807937850 amount: 453.21 Euro via: Cheque timestamp: 2022/09/10 03:48
- acct_802DD9260 transfers_to acct_807937850 amount: 139.69 Euro via: Credit Card timestamp: 2022/09/10 03:59
- acct_800552C50 transfers_to acct_8012C3550 amount: 111.19 Euro via: Cheque timestamp: 2022/09/10 05:31
- acct_800552C50 transfers_to acct_8012C3550 amount: 13.78 Euro via: Credit Card timestamp: 2022/09/10 05:45
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 143.74 Euro via: Cheque timestamp: 2022/09/10 07:38
- acct_80B9E7630 transfers_to acct_8126D5400 amount: 70.35 Euro via: Cash timestamp: 2022/09/10 07:40
- acct_807937850 transfers_to acct_80A7647D0 amount: 63.42 Euro via: Credit Card timestamp: 2022/09/10 08:32
- acct_807937850 transfers_to acct_80A7647D0 amount: 275.41 Euro via: Cheque timestamp: 2022/09/10 08:51
- acct_8012C3550 transfers_to acct_80332A720 amount: 1.89 Euro via: ACH timestamp: 2022/09/10 11:32
- acct_8012C3550 transfers_to acct_80332A720 amount: 9519.95 Euro via: Cheque timestamp: 2022/09/10 11:35
- acct_8012C3550 transfers_to acct_80332A720 amount: 0.71 Euro via: Wire timestamp: 2022/09/10 11:39
- acct_8012C3550 transfers_to acct_80332A720 amount: 35.61 Euro via: Cash timestamp: 2022/09/10 11:44
- acct_8012C3550 transfers_to acct_80332A720 amount: 11093.04 Euro via: Credit Card timestamp: 2022/09/10 11:54
- acct_80193E010 transfers_to acct_80263B7E0 amount: 452.09 Euro via: Cheque timestamp: 2022/09/10 13:11
- acct_80193E010 transfers_to acct_80263B7E0 amount: 907.18 Euro via: Credit Card timestamp: 2022/09/10 13:17
- acct_80332A720 transfers_to acct_80AB56A60 amount: 119.36 Euro via: Cheque timestamp: 2022/09/10 20:11
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.92 Euro via: Cash timestamp: 2022/09/10 20:11
- acct_80332A720 transfers_to acct_80AB56A60 amount: 6.65 Euro via: ACH timestamp: 2022/09/10 20:13
- acct_80332A720 transfers_to acct_80AB56A60 amount: 23.97 Euro via: Credit Card timestamp: 2022/09/10 20:17

SUMMARY STATISTICS:
  Total transactions: 402
  Unique accounts: 32
  Total volume: 151,852,541.78
  Avg transaction: 377,742.64
  Time span: 380 units
  Max out-degree: 112 (node: 001916_8012C3550)
  Max in-degree: 66 (node: 024811_80332A720)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)