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_03645) ===

**Nodes:**
- acct_80089F5A0 (type: Account)
- acct_801F0C130 (type: Account)
- acct_801B41EF0 (type: Account)
- acct_8078787B0 (type: Account)
- acct_8097C5DB0 (type: Account)
- acct_8018F8A90 (type: Account)
- acct_802754230 (type: Account)
- acct_80023FEE0 (type: Account)
- acct_8002D7E40 (type: Account)
- acct_800384910 (type: Account)
- acct_800442590 (type: Account)
- acct_800559620 (type: Account)
- acct_800976DF0 (type: Account)
- acct_800DA3950 (type: Account)
- acct_802C81200 (type: Account)
- acct_802A9D0C0 (type: Account)
- acct_804892EB0 (type: Account)
- acct_800866510 (type: Account)
- acct_80B5CBAF0 (type: Account)
- acct_801B85480 (type: Account)
- acct_8067F03E0 (type: Account)
- acct_80B6780E0 (type: Account)
- acct_800B7DA00 (type: Account)
- acct_800164FC0 (type: Account)
- acct_8001FEC10 (type: Account)
- acct_800526060 (type: Account)
- acct_80258C720 (type: Account)
- acct_801EAF3E0 (type: Account)
- acct_80181C560 (type: Account)
- acct_8083D12D0 (type: Account)
- acct_806057B10 (type: Account)
- acct_800601190 (type: Account)
- acct_800EAE700 (type: Account)
- acct_8020AD6C0 (type: Account)
- acct_80334EFF0 (type: Account)
- acct_800596640 (type: Account)
- acct_80157D890 (type: Account)
- acct_801746B20 (type: Account)
- acct_800601D60 (type: Account)
- acct_8007D8E00 (type: Account)
- acct_80355E7C0 (type: Account)
- acct_805565930 (type: Account)
- acct_8016DC420 (type: Account)
- acct_802803170 (type: Account)
- acct_802A492E0 (type: Account)
- acct_807990CB0 (type: Account)
- acct_8002881E0 (type: Account)
- acct_8002D8780 (type: Account)
- acct_800383C90 (type: Account)
- acct_807990D50 (type: Account)
- acct_800ED7340 (type: Account)
- acct_8128ACCF0 (type: Account)
- acct_800B5BD40 (type: Account)
- acct_800ECD190 (type: Account)
- acct_80154AAF0 (type: Account)
- acct_8088199E0 (type: Account)
- acct_80B508910 (type: Account)
- acct_8068916F0 (type: Account)
- acct_808E52720 (type: Account)
- acct_80783A2D0 (type: Account)
- acct_807EE4B00 (type: Account)
- acct_801DD0F70 (type: Account)
- acct_801E18710 (type: Account)
- acct_80010E5E0 (type: Account)
- acct_800207DE0 (type: Account)
- acct_8019DEE60 (type: Account)
- acct_802A9CA90 (type: Account)
- acct_80BB285F0 (type: Account)
- acct_8000FE790 (type: Account)
- acct_807C0D800 (type: Account)
- acct_80529D820 (type: Account)
- acct_80A1C5080 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001299 (type: Bank)
- bank_001655 (type: Bank)
- bank_001665 (type: Bank)
- bank_001669 (type: Bank)
- bank_0018951 (type: Bank)
- bank_003489 (type: Bank)
- bank_003655 (type: Bank)
- bank_00410 (type: Bank)
- bank_005365 (type: Bank)
- bank_005425 (type: Bank)
- bank_008539 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111121 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_011852 (type: Bank)
- bank_012004 (type: Bank)
- bank_012963 (type: Bank)
- bank_013265 (type: Bank)
- bank_013554 (type: Bank)
- bank_014011 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_015180 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015964 (type: Bank)
- bank_016011 (type: Bank)
- bank_016418 (type: Bank)
- bank_016643 (type: Bank)
- bank_016991 (type: Bank)
- bank_017861 (type: Bank)
- bank_020 (type: Bank)
- bank_0210617 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214100 (type: Bank)
- bank_021745 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218267 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218897 (type: Bank)
- bank_0219444 (type: Bank)
- bank_022 (type: Bank)
- bank_0220541 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023555 (type: Bank)
- bank_025768 (type: Bank)
- bank_028711 (type: Bank)
- bank_029069 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_80089F5A0 belongs_to bank_001299
- acct_801F0C130 belongs_to bank_001655
- acct_801B41EF0 belongs_to bank_001665
- acct_8078787B0 belongs_to bank_001669
- acct_8097C5DB0 belongs_to bank_0018951
- acct_8018F8A90 belongs_to bank_003489
- acct_802754230 belongs_to bank_003655
- acct_80023FEE0 belongs_to bank_00410
- acct_8002D7E40 belongs_to bank_00410
- acct_800384910 belongs_to bank_00410
- acct_800442590 belongs_to bank_00410
- acct_800559620 belongs_to bank_00410
- acct_800976DF0 belongs_to bank_00410
- acct_800DA3950 belongs_to bank_00410
- acct_802C81200 belongs_to bank_005365
- acct_802A9D0C0 belongs_to bank_005425
- acct_804892EB0 belongs_to bank_008539
- acct_800866510 belongs_to bank_011056
- acct_80B5CBAF0 belongs_to bank_0111121
- acct_801B85480 belongs_to bank_011657
- acct_8067F03E0 belongs_to bank_011657
- acct_80B6780E0 belongs_to bank_0117660
- acct_800B7DA00 belongs_to bank_011852
- acct_800164FC0 belongs_to bank_011
- acct_8001FEC10 belongs_to bank_011
- acct_800526060 belongs_to bank_011
- acct_80258C720 belongs_to bank_012004
- acct_801EAF3E0 belongs_to bank_012963
- acct_80181C560 belongs_to bank_013265
- acct_8083D12D0 belongs_to bank_013554
- acct_806057B10 belongs_to bank_014011
- acct_800601190 belongs_to bank_01490
- acct_800EAE700 belongs_to bank_01502
- acct_8020AD6C0 belongs_to bank_015180
- acct_80334EFF0 belongs_to bank_015180
- acct_800596640 belongs_to bank_01522
- acct_80157D890 belongs_to bank_01522
- acct_801746B20 belongs_to bank_01522
- acct_800601D60 belongs_to bank_01547
- acct_8007D8E00 belongs_to bank_01547
- acct_80355E7C0 belongs_to bank_015964
- acct_805565930 belongs_to bank_016011
- acct_8016DC420 belongs_to bank_016418
- acct_802803170 belongs_to bank_016643
- acct_802A492E0 belongs_to bank_016991
- acct_807990CB0 belongs_to bank_017861
- acct_8002881E0 belongs_to bank_020
- acct_8002D8780 belongs_to bank_020
- acct_800383C90 belongs_to bank_020
- acct_807990D50 belongs_to bank_0210617
- acct_800ED7340 belongs_to bank_021387
- acct_8128ACCF0 belongs_to bank_0214100
- acct_800B5BD40 belongs_to bank_021745
- acct_800ECD190 belongs_to bank_021749
- acct_80154AAF0 belongs_to bank_021749
- acct_8088199E0 belongs_to bank_0217950
- acct_80B508910 belongs_to bank_0218267
- acct_8068916F0 belongs_to bank_021831
- acct_808E52720 belongs_to bank_0218897
- acct_80783A2D0 belongs_to bank_0219444
- acct_807EE4B00 belongs_to bank_0220541
- acct_801DD0F70 belongs_to bank_022758
- acct_801E18710 belongs_to bank_022775
- acct_80010E5E0 belongs_to bank_022
- acct_800207DE0 belongs_to bank_022
- acct_8019DEE60 belongs_to bank_022
- acct_802A9CA90 belongs_to bank_023555
- acct_80BB285F0 belongs_to bank_023555
- acct_8000FE790 belongs_to bank_023
- acct_807C0D800 belongs_to bank_025768
- acct_80529D820 belongs_to bank_028711
- acct_80A1C5080 belongs_to bank_029069
- acct_1004286A8 belongs_to bank_070
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 10.87 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_802C81200 transfers_to acct_802C81200 amount: 132001.09 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800B7DA00 transfers_to acct_800B7DA00 amount: 2908944.20 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80258C720 transfers_to acct_8088199E0 amount: 19234.59 Euro via: Cash timestamp: 2022/09/01 00:01
- acct_80157D890 transfers_to acct_80157D890 amount: 92069.08 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_80157D890 transfers_to acct_80157D890 amount: 18.94 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80A1C5080 transfers_to acct_80A1C5080 amount: 237392.61 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_801F0C130 transfers_to acct_801F0C130 amount: 1660.81 Euro via: ACH timestamp: 2022/09/01 00:06
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/01 00:07
- acct_801F0C130 transfers_to acct_801F0C130 amount: 19618.93 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_804892EB0 transfers_to acct_804892EB0 amount: 8.78 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80258C720 transfers_to acct_8088199E0 amount: 14078.73 Euro via: Credit Card timestamp: 2022/09/01 00:07
- acct_80334EFF0 transfers_to acct_80334EFF0 amount: 4.79 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_807990D50 transfers_to acct_807990D50 amount: 106970.16 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 17.22 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80258C720 transfers_to acct_8088199E0 amount: 24704.22 Euro via: Cheque timestamp: 2022/09/01 00:11
- acct_801DD0F70 transfers_to acct_801DD0F70 amount: 46777.96 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800164FC0 transfers_to acct_800164FC0 amount: 3.83 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_800559620 transfers_to acct_800559620 amount: 7.09 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80181C560 transfers_to acct_80181C560 amount: 4150.66 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_800207DE0 transfers_to acct_800866510 amount: 137089.88 Euro via: Cheque timestamp: 2022/09/01 00:14
- acct_801B41EF0 transfers_to acct_801B41EF0 amount: 65796.20 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800207DE0 transfers_to acct_801746B20 amount: 3689.89 Euro via: ACH timestamp: 2022/09/01 00:15
- acct_8083D12D0 transfers_to acct_8083D12D0 amount: 2941.52 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_802A9D0C0 transfers_to acct_802A9D0C0 amount: 4097.62 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800207DE0 transfers_to acct_802A9CA90 amount: 87003.38 Euro via: ACH timestamp: 2022/09/01 00:18
- acct_800383C90 transfers_to acct_800383C90 amount: 5002.93 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_802A9CA90 transfers_to acct_802A9CA90 amount: 195076.94 Euro via: Reinvestment timestamp: 2022/09/01 00:19
- acct_800601D60 transfers_to acct_800601D60 amount: 64278.07 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_80B5CBAF0 transfers_to acct_80B5CBAF0 amount: 102649.32 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_800384910 transfers_to acct_800384910 amount: 126453.47 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8002D7E40 transfers_to acct_8002D7E40 amount: 102633.09 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800EAE700 transfers_to acct_800EAE700 amount: 19.68 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800866510 transfers_to acct_800866510 amount: 36631.91 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800207DE0 transfers_to acct_802A9CA90 amount: 39075.07 Euro via: Cheque timestamp: 2022/09/01 00:22
- acct_80355E7C0 transfers_to acct_80355E7C0 amount: 5154630.08 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_800207DE0 transfers_to acct_801746B20 amount: 5520.86 Euro via: Cheque timestamp: 2022/09/01 00:23
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/01 00:25
- acct_8020AD6C0 transfers_to acct_8020AD6C0 amount: 61587.20 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_800601190 transfers_to acct_800601190 amount: 352971.95 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_8001FEC10 transfers_to acct_80BB285F0 amount: 3196.01 Euro via: Cheque timestamp: 2022/09/01 00:26
- acct_800526060 transfers_to acct_800526060 amount: 13.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_802754230 transfers_to acct_802754230 amount: 143676.69 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8001FEC10 transfers_to acct_8001FEC10 amount: 31961.28 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8002D7E40 transfers_to acct_800442590 amount: 4055.43 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_8083D12D0 transfers_to acct_8083D12D0 amount: 8.66 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_801F0C130 transfers_to acct_801F0C130 amount: 915.34 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80023FEE0 transfers_to acct_80023FEE0 amount: 152148.06 Euro via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8002D7E40 transfers_to acct_800442590 amount: 2759.35 Euro via: ACH timestamp: 2022/09/01 00:28
- acct_80529D820 transfers_to acct_80529D820 amount: 19.59 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_802A492E0 transfers_to acct_802A492E0 amount: 140099.58 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800596640 transfers_to acct_800596640 amount: 1941.63 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800207DE0 transfers_to acct_802A9CA90 amount: 13590.92 Euro via: Credit Card timestamp: 2022/09/01 00:29
- acct_80783A2D0 transfers_to acct_80783A2D0 amount: 1988.43 Euro via: Reinvestment timestamp: 2022/09/01 00:41
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/01 00:43
- acct_8078787B0 transfers_to acct_8078787B0 amount: 73564.23 Euro via: Reinvestment timestamp: 2022/09/01 00:59
- acct_807990CB0 transfers_to acct_807990CB0 amount: 228540.83 Euro via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 330.07 Euro via: Credit Card timestamp: 2022/09/01 01:49
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 288.92 Euro via: Cheque timestamp: 2022/09/01 01:56
- acct_80089F5A0 transfers_to acct_80089F5A0 amount: 32049.97 Euro via: Reinvestment timestamp: 2022/09/01 02:03
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/01 02:08
- acct_8002D8780 transfers_to acct_8002D8780 amount: 241188.16 Euro via: Reinvestment timestamp: 2022/09/01 02:15
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/01 02:20
- acct_806057B10 transfers_to acct_80783A2D0 amount: 2443.04 Euro via: Credit Card timestamp: 2022/09/01 02:34
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/01 02:35
- acct_806057B10 transfers_to acct_80783A2D0 amount: 1253.98 Euro via: Cheque timestamp: 2022/09/01 02:37
- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 2874.28 Euro via: Credit Card timestamp: 2022/09/01 02:43
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/01 02:47
- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 4224.09 Euro via: Cheque timestamp: 2022/09/01 02:52
- acct_801B85480 transfers_to acct_801B85480 amount: 359158.75 Euro via: Reinvestment timestamp: 2022/09/01 02:57
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 2.29 Euro via: Cheque timestamp: 2022/09/01 03:06
- acct_800442590 transfers_to acct_804892EB0 amount: 2707.64 Euro via: Credit Card timestamp: 2022/09/01 03:12
- acct_800442590 transfers_to acct_804892EB0 amount: 143.13 Euro via: ACH timestamp: 2022/09/01 03:16
- acct_800442590 transfers_to acct_804892EB0 amount: 401.04 Euro via: Cheque timestamp: 2022/09/01 03:22
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/01 03:23
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 214.81 Euro via: Cheque timestamp: 2022/09/01 03:30
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/01 03:44
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 92.14 Euro via: Cash timestamp: 2022/09/01 03:47
- acct_1004286A8 transfers_to acct_800ED7340 amount: 315.48 Euro via: Cheque timestamp: 2022/09/01 03:50
- acct_1004286A8 transfers_to acct_800ED7340 amount: 1670.85 Euro via: Credit Card timestamp: 2022/09/01 03:53
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/01 03:59
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/01 04:03
- acct_800596640 transfers_to acct_800596640 amount: 13.79 Euro via: Reinvestment timestamp: 2022/09/01 04:05
- acct_8018F8A90 transfers_to acct_8018F8A90 amount: 114434.17 Euro via: Reinvestment timestamp: 2022/09/01 04:09
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 343.08 Euro via: ACH timestamp: 2022/09/01 04:20
- acct_800442590 transfers_to acct_800601190 amount: 46.07 Euro via: Cash timestamp: 2022/09/01 04:52
- acct_800442590 transfers_to acct_800601190 amount: 190.17 Euro via: Cheque timestamp: 2022/09/01 04:58
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 47654.98 Euro via: Reinvestment timestamp: 2022/09/01 05:11
- acct_802C81200 transfers_to acct_802C81200 amount: 7.80 Euro via: Reinvestment timestamp: 2022/09/01 05:55
- acct_80B5CBAF0 transfers_to acct_80B5CBAF0 amount: 13.18 Euro via: Reinvestment timestamp: 2022/09/01 05:55
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 1935.62 Euro via: Credit Card timestamp: 2022/09/01 06:11
- acct_800601D60 transfers_to acct_800601D60 amount: 7.57 Euro via: Reinvestment timestamp: 2022/09/01 06:15
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 2864.74 Euro via: Cash timestamp: 2022/09/01 06:19
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 1150.61 Euro via: Cheque timestamp: 2022/09/01 06:24
- acct_808E52720 transfers_to acct_808E52720 amount: 9.49 Euro via: Reinvestment timestamp: 2022/09/01 06:43
- acct_800207DE0 transfers_to acct_80181C560 amount: 3530.70 Euro via: Cheque timestamp: 2022/09/01 07:01
- acct_80010E5E0 transfers_to acct_800207DE0 amount: 4819.57 Euro via: Credit Card timestamp: 2022/09/01 08:03
- acct_800442590 transfers_to acct_8018F8A90 amount: 5567.17 Euro via: Cheque timestamp: 2022/09/01 08:07
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/01 08:08
- acct_80010E5E0 transfers_to acct_800207DE0 amount: 41547.84 Euro via: Cash timestamp: 2022/09/01 08:09
- acct_800442590 transfers_to acct_8018F8A90 amount: 19767.36 Euro via: Credit Card timestamp: 2022/09/01 08:11
- acct_80010E5E0 transfers_to acct_800207DE0 amount: 14581.96 Euro via: Wire timestamp: 2022/09/01 08:13
- acct_80010E5E0 transfers_to acct_800207DE0 amount: 70310.26 Euro via: Cheque timestamp: 2022/09/01 08:16
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/01 08:17
- acct_800442590 transfers_to acct_8018F8A90 amount: 8298.75 Euro via: Cash timestamp: 2022/09/01 08:21
- acct_800442590 transfers_to acct_8018F8A90 amount: 1580.87 Euro via: Wire timestamp: 2022/09/01 08:21
- acct_801F0C130 transfers_to acct_80258C720 amount: 13.66 Euro via: Cash timestamp: 2022/09/01 08:39
- acct_801F0C130 transfers_to acct_80258C720 amount: 162.16 Euro via: Cheque timestamp: 2022/09/01 08:47
- acct_801F0C130 transfers_to acct_80258C720 amount: 16.16 Euro via: ACH timestamp: 2022/09/01 08:48
- acct_801F0C130 transfers_to acct_80258C720 amount: 16.97 Euro via: Credit Card timestamp: 2022/09/01 08:55
- acct_800B5BD40 transfers_to acct_800B5BD40 amount: 9480.90 Euro via: Reinvestment timestamp: 2022/09/01 09:58
- acct_802754230 transfers_to acct_802754230 amount: 13.99 Euro via: Reinvestment timestamp: 2022/09/01 10:13
- acct_802A492E0 transfers_to acct_802A492E0 amount: 16.57 Euro via: Reinvestment timestamp: 2022/09/01 10:56
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- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/02 20:15
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- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/03 05:04
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- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/03 05:31
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/03 13:39
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- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/03 16:28
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- acct_800DA3950 transfers_to acct_807EE4B00 amount: 390.29 UK Pound via: Cheque timestamp: 2022/09/03 17:08
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- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 140.79 Euro via: ACH timestamp: 2022/09/03 23:05
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- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 184.25 Euro via: Cheque timestamp: 2022/09/03 23:19
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 343.08 Euro via: ACH timestamp: 2022/09/04 02:30
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/04 02:36
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/04 03:32
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/04 03:42
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- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 92.04 Euro via: ACH timestamp: 2022/09/04 04:15
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 176.18 Euro via: Credit Card timestamp: 2022/09/04 04:16
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- acct_806057B10 transfers_to acct_80783A2D0 amount: 1253.98 Euro via: Cheque timestamp: 2022/09/04 04:53
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 539.12 Euro via: Credit Card timestamp: 2022/09/04 07:33
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 474.06 Euro via: Cheque timestamp: 2022/09/04 07:45
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/04 10:05
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/04 10:22
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/04 11:56
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- acct_800207DE0 transfers_to acct_80181C560 amount: 3530.70 Euro via: Cheque timestamp: 2022/09/04 12:00
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/04 12:14
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/04 12:22
- acct_800DA3950 transfers_to acct_807EE4B00 amount: 390.29 UK Pound via: Cheque timestamp: 2022/09/04 12:22
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/04 12:22
- acct_802754230 transfers_to acct_8068916F0 amount: 4516.97 Euro via: Cheque timestamp: 2022/09/04 15:48
- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/04 16:07
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- acct_80258C720 transfers_to acct_8088199E0 amount: 14078.73 Euro via: Credit Card timestamp: 2022/09/04 16:37
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- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 4224.09 Euro via: Cheque timestamp: 2022/09/05 00:01
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- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/05 07:39
- acct_802754230 transfers_to acct_8068916F0 amount: 4516.97 Euro via: Cheque timestamp: 2022/09/05 08:07
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- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/05 09:00
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 343.08 Euro via: ACH timestamp: 2022/09/05 09:29
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- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/06 00:27
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- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/06 03:02
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/06 03:05
- acct_8002881E0 transfers_to acct_800442590 amount: 1271.09 Euro via: Cheque timestamp: 2022/09/06 03:11
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/06 03:19
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/06 03:26
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/06 03:37
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/06 03:53
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- acct_80258C720 transfers_to acct_8088199E0 amount: 19234.59 Euro via: Cash timestamp: 2022/09/06 06:18
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/06 06:37
- acct_800DA3950 transfers_to acct_807EE4B00 amount: 390.29 UK Pound via: Cheque timestamp: 2022/09/06 06:37
- acct_800442590 transfers_to acct_800596640 amount: 102.11 Euro via: Credit Card timestamp: 2022/09/06 06:39
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- acct_800442590 transfers_to acct_800601D60 amount: 214.22 Euro via: Cheque timestamp: 2022/09/06 07:04
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- acct_800207DE0 transfers_to acct_807C0D800 amount: 19209.26 Euro via: Cheque timestamp: 2022/09/06 07:57
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/06 08:31
- acct_8002D7E40 transfers_to acct_801DD0F70 amount: 4921.23 Euro via: Cheque timestamp: 2022/09/06 08:36
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 474.06 Euro via: Cheque timestamp: 2022/09/06 08:42
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/06 08:47
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- acct_800442590 transfers_to acct_800EAE700 amount: 108.64 Euro via: Cheque timestamp: 2022/09/06 09:01
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- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/06 12:05
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- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/06 13:32
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 343.08 Euro via: ACH timestamp: 2022/09/06 13:53
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/06 14:31
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 2.29 Euro via: Cheque timestamp: 2022/09/06 14:39
- acct_800442590 transfers_to acct_8078787B0 amount: 23037.58 Euro via: Credit Card timestamp: 2022/09/06 15:05
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/06 15:10
- acct_800442590 transfers_to acct_8078787B0 amount: 25105.86 Euro via: ACH timestamp: 2022/09/06 15:13
- acct_800442590 transfers_to acct_8078787B0 amount: 261569.55 Euro via: Cheque timestamp: 2022/09/06 15:28
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 92.14 Euro via: Cash timestamp: 2022/09/06 16:10
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 214.81 Euro via: Cheque timestamp: 2022/09/06 16:16
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- acct_800442590 transfers_to acct_804892EB0 amount: 401.04 Euro via: Cheque timestamp: 2022/09/06 17:11
- acct_800442590 transfers_to acct_804892EB0 amount: 2707.64 Euro via: Credit Card timestamp: 2022/09/06 17:21
- acct_800442590 transfers_to acct_804892EB0 amount: 143.13 Euro via: ACH timestamp: 2022/09/06 17:26
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 2864.74 Euro via: Cash timestamp: 2022/09/06 17:37
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- acct_800442590 transfers_to acct_802A492E0 amount: 11.36 Euro via: ACH timestamp: 2022/09/06 18:18
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- acct_800442590 transfers_to acct_80089F5A0 amount: 2073.97 Euro via: ACH timestamp: 2022/09/06 18:43
- acct_8002D7E40 transfers_to acct_807990D50 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/06 19:08
- acct_800442590 transfers_to acct_800601190 amount: 46.07 Euro via: Cash timestamp: 2022/09/06 19:18
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- acct_800442590 transfers_to acct_80A1C5080 amount: 3195.26 Euro via: Cheque timestamp: 2022/09/06 20:30
- acct_800442590 transfers_to acct_80A1C5080 amount: 2459.49 Euro via: Cash timestamp: 2022/09/06 20:37
- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 4224.09 Euro via: Cheque timestamp: 2022/09/06 20:38
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/06 20:40
- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 2874.28 Euro via: Credit Card timestamp: 2022/09/06 20:45
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- acct_800B5BD40 transfers_to acct_800B7DA00 amount: 1459.26 Euro via: Cheque timestamp: 2022/09/06 21:00
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- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 92.04 Euro via: ACH timestamp: 2022/09/06 22:59
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- acct_800442590 transfers_to acct_80A1C5080 amount: 3195.26 Euro via: Cheque timestamp: 2022/09/07 00:08
- acct_800442590 transfers_to acct_80A1C5080 amount: 2459.49 Euro via: Cash timestamp: 2022/09/07 00:29
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 330.07 Euro via: Credit Card timestamp: 2022/09/07 02:13
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 288.92 Euro via: Cheque timestamp: 2022/09/07 02:25
- acct_8001FEC10 transfers_to acct_800384910 amount: 2100.74 Euro via: Credit Card timestamp: 2022/09/07 02:39
- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/07 02:51
- acct_800442590 transfers_to acct_800601D60 amount: 337.57 Euro via: Cash timestamp: 2022/09/07 03:03
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- acct_800442590 transfers_to acct_802A492E0 amount: 596.35 Euro via: Credit Card timestamp: 2022/09/07 03:26
- acct_800442590 transfers_to acct_802A492E0 amount: 11.36 Euro via: ACH timestamp: 2022/09/07 03:26
- acct_800442590 transfers_to acct_8078787B0 amount: 25105.86 Euro via: ACH timestamp: 2022/09/07 04:10
- acct_800442590 transfers_to acct_8078787B0 amount: 23037.58 Euro via: Credit Card timestamp: 2022/09/07 04:13
- acct_800442590 transfers_to acct_8078787B0 amount: 261569.55 Euro via: Cheque timestamp: 2022/09/07 04:14
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/07 05:23
- acct_80258C720 transfers_to acct_8088199E0 amount: 14078.73 Euro via: Credit Card timestamp: 2022/09/07 06:05
- acct_80258C720 transfers_to acct_8088199E0 amount: 19234.59 Euro via: Cash timestamp: 2022/09/07 06:16
- acct_80258C720 transfers_to acct_8088199E0 amount: 24704.22 Euro via: Cheque timestamp: 2022/09/07 06:21
- acct_800442590 transfers_to acct_800596640 amount: 102.11 Euro via: Credit Card timestamp: 2022/09/07 06:26
- acct_800442590 transfers_to acct_800596640 amount: 22.75 Euro via: Cheque timestamp: 2022/09/07 06:29
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/07 07:00
- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/07 07:06
- acct_8002881E0 transfers_to acct_800442590 amount: 2652.18 Euro via: ACH timestamp: 2022/09/07 07:06
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/07 13:03
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- acct_800207DE0 transfers_to acct_80181C560 amount: 3530.70 Euro via: Cheque timestamp: 2022/09/07 15:06
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- acct_8016DC420 transfers_to acct_80334EFF0 amount: 92.14 Euro via: Cash timestamp: 2022/09/08 02:23
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- acct_800DA3950 transfers_to acct_807EE4B00 amount: 390.29 UK Pound via: Cheque timestamp: 2022/09/08 05:26
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- acct_802754230 transfers_to acct_8068916F0 amount: 4516.97 Euro via: Cheque timestamp: 2022/09/08 07:15
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 92.04 Euro via: ACH timestamp: 2022/09/08 07:15
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 176.18 Euro via: Credit Card timestamp: 2022/09/08 07:22
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 1342.04 Euro via: Cheque timestamp: 2022/09/08 07:26
- acct_800442590 transfers_to acct_804892EB0 amount: 143.13 Euro via: ACH timestamp: 2022/09/08 07:33
- acct_800442590 transfers_to acct_804892EB0 amount: 2707.64 Euro via: Credit Card timestamp: 2022/09/08 07:51
- acct_800442590 transfers_to acct_804892EB0 amount: 401.04 Euro via: Cheque timestamp: 2022/09/08 07:55
- acct_802754230 transfers_to acct_8128ACCF0 amount: 17.64 Euro via: Credit Card timestamp: 2022/09/08 08:12
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- acct_800442590 transfers_to acct_80089F5A0 amount: 2073.97 Euro via: ACH timestamp: 2022/09/08 09:34
- acct_800442590 transfers_to acct_80089F5A0 amount: 781.54 Euro via: Cheque timestamp: 2022/09/08 09:39
- acct_800207DE0 transfers_to acct_800ED7340 amount: 2261.38 Euro via: Credit Card timestamp: 2022/09/08 10:25
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/08 10:28
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/08 10:29
- acct_800207DE0 transfers_to acct_800ED7340 amount: 2427.32 Euro via: Cheque timestamp: 2022/09/08 10:29
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/08 13:32
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- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/08 13:41
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- acct_8002881E0 transfers_to acct_800442590 amount: 1271.09 Euro via: Cheque timestamp: 2022/09/08 15:05
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- acct_800442590 transfers_to acct_800EAE700 amount: 108.64 Euro via: Cheque timestamp: 2022/09/08 16:42
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- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 330.07 Euro via: Credit Card timestamp: 2022/09/08 16:48
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- acct_8001FEC10 transfers_to acct_8002D8780 amount: 132.09 Euro via: ACH timestamp: 2022/09/08 19:07
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- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/08 19:32
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- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/08 22:49
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/08 22:59
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- acct_80258C720 transfers_to acct_8088199E0 amount: 19234.59 Euro via: Cash timestamp: 2022/09/08 23:22
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- acct_800442590 transfers_to acct_800596640 amount: 22.75 Euro via: Cheque timestamp: 2022/09/09 01:47
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 330.07 Euro via: Credit Card timestamp: 2022/09/09 02:02
- acct_8001FEC10 transfers_to acct_80023FEE0 amount: 288.92 Euro via: Cheque timestamp: 2022/09/09 02:07
- acct_800442590 transfers_to acct_8078787B0 amount: 25105.86 Euro via: ACH timestamp: 2022/09/09 03:02
- acct_800442590 transfers_to acct_800601190 amount: 190.17 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_800442590 transfers_to acct_8078787B0 amount: 261569.55 Euro via: Cheque timestamp: 2022/09/09 03:21
- acct_800442590 transfers_to acct_800601190 amount: 46.07 Euro via: Cash timestamp: 2022/09/09 03:24
- acct_800442590 transfers_to acct_8078787B0 amount: 23037.58 Euro via: Credit Card timestamp: 2022/09/09 03:24
- acct_807990D50 transfers_to acct_807990CB0 amount: 2523.89 Euro via: ACH timestamp: 2022/09/09 03:27
- acct_800442590 transfers_to acct_800559620 amount: 734303.84 Euro via: Cheque timestamp: 2022/09/09 04:06
- acct_8002881E0 transfers_to acct_800442590 amount: 1897.98 Euro via: Credit Card timestamp: 2022/09/09 04:32
- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 4224.09 Euro via: Cheque timestamp: 2022/09/09 04:38
- acct_801F0C130 transfers_to acct_80258C720 amount: 16.97 Euro via: Credit Card timestamp: 2022/09/09 04:42
- acct_801F0C130 transfers_to acct_80258C720 amount: 13.66 Euro via: Cash timestamp: 2022/09/09 04:43
- acct_801F0C130 transfers_to acct_80258C720 amount: 16.16 Euro via: ACH timestamp: 2022/09/09 04:44
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 168.31 Euro via: Cheque timestamp: 2022/09/09 04:44
- acct_8002881E0 transfers_to acct_800442590 amount: 1271.09 Euro via: Cheque timestamp: 2022/09/09 04:46
- acct_801F0C130 transfers_to acct_80258C720 amount: 162.16 Euro via: Cheque timestamp: 2022/09/09 04:48
- acct_8002881E0 transfers_to acct_800442590 amount: 2652.18 Euro via: ACH timestamp: 2022/09/09 04:49
- acct_1004286A8 transfers_to acct_8001FEC10 amount: 386.06 Euro via: Cash timestamp: 2022/09/09 04:53
- acct_800207DE0 transfers_to acct_802A9D0C0 amount: 2874.28 Euro via: Credit Card timestamp: 2022/09/09 04:59
- acct_800442590 transfers_to acct_802A492E0 amount: 596.35 Euro via: Credit Card timestamp: 2022/09/09 05:30
- acct_800442590 transfers_to acct_802A492E0 amount: 79.05 Euro via: Cash timestamp: 2022/09/09 05:33
- acct_800442590 transfers_to acct_802A492E0 amount: 11.36 Euro via: ACH timestamp: 2022/09/09 05:35
- acct_800442590 transfers_to acct_802A492E0 amount: 3.03 Euro via: Wire timestamp: 2022/09/09 05:40
- acct_801DD0F70 transfers_to acct_80529D820 amount: 3504.49 Euro via: Cheque timestamp: 2022/09/09 05:52
- acct_801DD0F70 transfers_to acct_80529D820 amount: 3148.15 Euro via: Credit Card timestamp: 2022/09/09 05:52
- acct_800442590 transfers_to acct_802A492E0 amount: 226.81 Euro via: Cheque timestamp: 2022/09/09 05:58
- acct_8000FE790 transfers_to acct_8001FEC10 amount: 5.32 Euro via: Wire timestamp: 2022/09/09 06:11
- acct_8000FE790 transfers_to acct_8001FEC10 amount: 16.60 Euro via: Cheque timestamp: 2022/09/09 06:18
- acct_800207DE0 transfers_to acct_800ED7340 amount: 2427.32 Euro via: Cheque timestamp: 2022/09/09 07:08
- acct_800207DE0 transfers_to acct_800ED7340 amount: 2261.38 Euro via: Credit Card timestamp: 2022/09/09 07:27
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/09 07:30
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 2864.74 Euro via: Cash timestamp: 2022/09/09 07:31
- acct_800207DE0 transfers_to acct_807C0D800 amount: 19209.26 Euro via: Cheque timestamp: 2022/09/09 07:31
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 2.29 Euro via: Cheque timestamp: 2022/09/09 07:37
- acct_800207DE0 transfers_to acct_807C0D800 amount: 12103.32 Euro via: Credit Card timestamp: 2022/09/09 07:38
- acct_8002D7E40 transfers_to acct_807990D50 amount: 214.56 Euro via: Cheque timestamp: 2022/09/09 07:42
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/09 07:43
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 1935.62 Euro via: Credit Card timestamp: 2022/09/09 07:43
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 343.08 Euro via: ACH timestamp: 2022/09/09 07:46
- acct_8002D7E40 transfers_to acct_800DA3950 amount: 7.10 Euro via: Credit Card timestamp: 2022/09/09 07:52
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/09 07:56
- acct_8002D7E40 transfers_to acct_807990D50 amount: 55.19 Euro via: Credit Card timestamp: 2022/09/09 07:57
- acct_1004286A8 transfers_to acct_8128ACCF0 amount: 1150.61 Euro via: Cheque timestamp: 2022/09/09 07:59
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 176.18 Euro via: Credit Card timestamp: 2022/09/09 08:03
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 92.04 Euro via: ACH timestamp: 2022/09/09 08:08
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/09 08:21
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 1342.04 Euro via: Cheque timestamp: 2022/09/09 08:23
- acct_800442590 transfers_to acct_800601D60 amount: 214.22 Euro via: Cheque timestamp: 2022/09/09 10:00
- acct_800442590 transfers_to acct_800601D60 amount: 337.57 Euro via: Cash timestamp: 2022/09/09 10:01
- acct_800442590 transfers_to acct_800EAE700 amount: 68.72 Euro via: Wire timestamp: 2022/09/09 10:41
- acct_800442590 transfers_to acct_800EAE700 amount: 108.64 Euro via: Cheque timestamp: 2022/09/09 10:57
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/09 11:02
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/09 11:09
- acct_801B41EF0 transfers_to acct_80355E7C0 amount: 153.90 Euro via: Cheque timestamp: 2022/09/09 11:52
- acct_801B41EF0 transfers_to acct_80355E7C0 amount: 91.31 Euro via: ACH timestamp: 2022/09/09 11:56
- acct_801B41EF0 transfers_to acct_80355E7C0 amount: 31.80 Euro via: Wire timestamp: 2022/09/09 11:57
- acct_80258C720 transfers_to acct_802C81200 amount: 4539.08 Euro via: ACH timestamp: 2022/09/09 12:07
- acct_80258C720 transfers_to acct_802C81200 amount: 14489.93 Euro via: Cheque timestamp: 2022/09/09 12:29
- acct_800B5BD40 transfers_to acct_800B7DA00 amount: 1459.26 Euro via: Cheque timestamp: 2022/09/09 12:36
- acct_800B5BD40 transfers_to acct_800B7DA00 amount: 727.02 Euro via: ACH timestamp: 2022/09/09 12:39
- acct_800B5BD40 transfers_to acct_800B7DA00 amount: 1255.58 Euro via: Cash timestamp: 2022/09/09 12:48
- acct_802754230 transfers_to acct_8128ACCF0 amount: 116.44 Euro via: Cheque timestamp: 2022/09/09 12:48
- acct_802754230 transfers_to acct_8128ACCF0 amount: 17.64 Euro via: Credit Card timestamp: 2022/09/09 12:48
- acct_802754230 transfers_to acct_8128ACCF0 amount: 3.38 Euro via: ACH timestamp: 2022/09/09 12:51
- acct_802754230 transfers_to acct_8128ACCF0 amount: 7.85 Euro via: Wire timestamp: 2022/09/09 12:52
- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 184.25 Euro via: Cheque timestamp: 2022/09/09 13:35
- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 694.71 Euro via: Credit Card timestamp: 2022/09/09 13:46
- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 140.79 Euro via: ACH timestamp: 2022/09/09 13:59
- acct_800442590 transfers_to acct_800526060 amount: 814.48 Euro via: Credit Card timestamp: 2022/09/09 14:07
- acct_8002D7E40 transfers_to acct_801DD0F70 amount: 7048.28 Euro via: Credit Card timestamp: 2022/09/09 14:09
- acct_800442590 transfers_to acct_800526060 amount: 437.92 Euro via: Cheque timestamp: 2022/09/09 14:20
- acct_8002D7E40 transfers_to acct_801DD0F70 amount: 4921.23 Euro via: Cheque timestamp: 2022/09/09 14:27
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 539.12 Euro via: Credit Card timestamp: 2022/09/09 14:30
- acct_800442590 transfers_to acct_804892EB0 amount: 401.04 Euro via: Cheque timestamp: 2022/09/09 14:32
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 474.06 Euro via: Cheque timestamp: 2022/09/09 14:34
- acct_800442590 transfers_to acct_804892EB0 amount: 2707.64 Euro via: Credit Card timestamp: 2022/09/09 14:36
- acct_800442590 transfers_to acct_804892EB0 amount: 143.13 Euro via: ACH timestamp: 2022/09/09 14:39
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 214.81 Euro via: Cheque timestamp: 2022/09/09 15:20
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 92.14 Euro via: Cash timestamp: 2022/09/09 15:22
- acct_802754230 transfers_to acct_805565930 amount: 57113.40 Euro via: Cheque timestamp: 2022/09/09 15:23
- acct_802754230 transfers_to acct_805565930 amount: 453929.56 Euro via: Cash timestamp: 2022/09/09 15:27
- acct_800207DE0 transfers_to acct_80181C560 amount: 3530.70 Euro via: Cheque timestamp: 2022/09/09 15:48
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 1424.34 Euro via: Credit Card timestamp: 2022/09/09 16:08
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3018.38 Euro via: ACH timestamp: 2022/09/09 16:13
- acct_8019DEE60 transfers_to acct_801B41EF0 amount: 231.30 Euro via: Cheque timestamp: 2022/09/09 16:28
- acct_800442590 transfers_to acct_801E18710 amount: 9794.76 Euro via: Credit Card timestamp: 2022/09/09 17:03
- acct_800442590 transfers_to acct_801E18710 amount: 15195.14 Euro via: Cash timestamp: 2022/09/09 17:03
- acct_800442590 transfers_to acct_80089F5A0 amount: 781.54 Euro via: Cheque timestamp: 2022/09/09 17:07
- acct_800442590 transfers_to acct_80089F5A0 amount: 2073.97 Euro via: ACH timestamp: 2022/09/09 17:15
- acct_80258C720 transfers_to acct_80B508910 amount: 16919.50 Euro via: Cheque timestamp: 2022/09/09 17:15
- acct_80258C720 transfers_to acct_80B508910 amount: 11911.60 Euro via: Cash timestamp: 2022/09/09 17:27
- acct_1004286A8 transfers_to acct_8078787B0 amount: 2856.21 Euro via: Credit Card timestamp: 2022/09/09 19:01
- acct_1004286A8 transfers_to acct_8078787B0 amount: 8755.86 Euro via: Cheque timestamp: 2022/09/09 19:22
- acct_802754230 transfers_to acct_8068916F0 amount: 4516.97 Euro via: Cheque timestamp: 2022/09/09 19:23
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/09 19:40
- acct_800DA3950 transfers_to acct_807EE4B00 amount: 390.29 UK Pound via: Cheque timestamp: 2022/09/09 19:40
- acct_807990D50 transfers_to acct_808E52720 amount: 452411.09 Euro via: Cheque timestamp: 2022/09/09 20:50
- acct_807990D50 transfers_to acct_808E52720 amount: 878090.27 Euro via: ACH timestamp: 2022/09/09 20:52
- acct_807990D50 transfers_to acct_808E52720 amount: 21371.11 Euro via: Credit Card timestamp: 2022/09/09 20:55
- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/09 21:08
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/09 21:13
- acct_800442590 transfers_to acct_80A1C5080 amount: 3195.26 Euro via: Cheque timestamp: 2022/09/09 21:23
- acct_800442590 transfers_to acct_80A1C5080 amount: 2459.49 Euro via: Cash timestamp: 2022/09/09 21:23
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/09 21:24
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/09 21:40
- acct_8001FEC10 transfers_to acct_8002D8780 amount: 132.09 Euro via: ACH timestamp: 2022/09/09 21:41
- acct_8001FEC10 transfers_to acct_8002D8780 amount: 1062.49 Euro via: Cheque timestamp: 2022/09/09 21:50
- acct_8002D7E40 transfers_to acct_80258C720 amount: 19397.81 Euro via: Credit Card timestamp: 2022/09/09 22:04
- acct_8002D7E40 transfers_to acct_80258C720 amount: 139615.26 Euro via: Cheque timestamp: 2022/09/09 22:12
- acct_8002D7E40 transfers_to acct_80258C720 amount: 205035.21 Euro via: ACH timestamp: 2022/09/09 22:23
- acct_806057B10 transfers_to acct_80783A2D0 amount: 1253.98 Euro via: Cheque timestamp: 2022/09/09 22:37
- acct_80258C720 transfers_to acct_8088199E0 amount: 19234.59 Euro via: Cash timestamp: 2022/09/09 22:43
- acct_806057B10 transfers_to acct_80783A2D0 amount: 2443.04 Euro via: Credit Card timestamp: 2022/09/09 22:44
- acct_80258C720 transfers_to acct_8088199E0 amount: 24704.22 Euro via: Cheque timestamp: 2022/09/09 22:49
- acct_80258C720 transfers_to acct_8088199E0 amount: 14078.73 Euro via: Credit Card timestamp: 2022/09/09 22:52
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 1267.38 Euro via: ACH timestamp: 2022/09/09 23:43
- acct_80010E5E0 transfers_to acct_80010E5E0 amount: 417.68 Euro via: ACH timestamp: 2022/09/09 23:52
- acct_80B6780E0 transfers_to acct_802754230 amount: 31.84 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_800DA3950 transfers_to acct_800DA3950 amount: 430.21 Euro via: ACH timestamp: 2022/09/10 01:44
- acct_800DA3950 transfers_to acct_807EE4B00 amount: 390.29 UK Pound via: Cheque timestamp: 2022/09/10 01:44
- acct_8001FEC10 transfers_to acct_8002D8780 amount: 132.09 Euro via: ACH timestamp: 2022/09/10 02:05
- acct_8001FEC10 transfers_to acct_8002D8780 amount: 1062.49 Euro via: Cheque timestamp: 2022/09/10 02:24
- acct_800164FC0 transfers_to acct_800207DE0 amount: 381252.02 Euro via: ACH timestamp: 2022/09/10 04:10
- acct_800164FC0 transfers_to acct_800207DE0 amount: 42668.92 Euro via: Wire timestamp: 2022/09/10 04:21
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 16938.34 Euro via: ACH timestamp: 2022/09/10 04:23
- acct_800164FC0 transfers_to acct_800207DE0 amount: 54378.79 Euro via: Cheque timestamp: 2022/09/10 04:25
- acct_8000FE790 transfers_to acct_8001FEC10 amount: 5.32 Euro via: Wire timestamp: 2022/09/10 04:41
- acct_8000FE790 transfers_to acct_8001FEC10 amount: 16.60 Euro via: Cheque timestamp: 2022/09/10 04:46
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 65.88 Euro via: Cheque timestamp: 2022/09/10 09:33
- acct_800207DE0 transfers_to acct_8002D7E40 amount: 132.98 Euro via: Credit Card timestamp: 2022/09/10 09:40
- acct_8002D7E40 transfers_to acct_802754230 amount: 1163.40 Euro via: Credit Card timestamp: 2022/09/10 10:05
- acct_8002D7E40 transfers_to acct_802754230 amount: 972.82 Euro via: Cheque timestamp: 2022/09/10 10:16
- acct_80258C720 transfers_to acct_8088199E0 amount: 14078.73 Euro via: Credit Card timestamp: 2022/09/10 11:31
- acct_80258C720 transfers_to acct_8088199E0 amount: 19234.59 Euro via: Cash timestamp: 2022/09/10 11:33
- acct_80258C720 transfers_to acct_8088199E0 amount: 24704.22 Euro via: Cheque timestamp: 2022/09/10 11:41
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 997.23 Euro via: ACH timestamp: 2022/09/10 12:17
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 1270.66 Euro via: ACH timestamp: 2022/09/10 13:17
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 184.10 Euro via: Cheque timestamp: 2022/09/10 14:07
- acct_8007D8E00 transfers_to acct_801DD0F70 amount: 343.08 Euro via: ACH timestamp: 2022/09/10 14:13
- acct_8002D7E40 transfers_to acct_801B41EF0 amount: 9955.08 Euro via: Cheque timestamp: 2022/09/10 14:50
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 92.04 Euro via: ACH timestamp: 2022/09/10 15:11
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 176.18 Euro via: Credit Card timestamp: 2022/09/10 15:26
- acct_800207DE0 transfers_to acct_801EAF3E0 amount: 1342.04 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_8001FEC10 transfers_to acct_800384910 amount: 2100.74 Euro via: Credit Card timestamp: 2022/09/10 15:43
- acct_8001FEC10 transfers_to acct_800384910 amount: 875.49 Euro via: Cheque timestamp: 2022/09/10 15:48
- acct_801F0C130 transfers_to acct_80258C720 amount: 16.16 Euro via: ACH timestamp: 2022/09/10 16:04
- acct_801F0C130 transfers_to acct_80258C720 amount: 13.66 Euro via: Cash timestamp: 2022/09/10 16:16
- acct_801F0C130 transfers_to acct_80258C720 amount: 162.16 Euro via: Cheque timestamp: 2022/09/10 16:19
- acct_801F0C130 transfers_to acct_80258C720 amount: 16.97 Euro via: Credit Card timestamp: 2022/09/10 16:21
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 371.82 Euro via: Credit Card timestamp: 2022/09/10 17:08
- acct_8001FEC10 transfers_to acct_800976DF0 amount: 436.58 Euro via: Cheque timestamp: 2022/09/10 17:22
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 2791.63 Euro via: ACH timestamp: 2022/09/10 17:44
- acct_806057B10 transfers_to acct_80783A2D0 amount: 1253.98 Euro via: Cheque timestamp: 2022/09/10 18:34
- acct_800207DE0 transfers_to acct_80181C560 amount: 3530.70 Euro via: Cheque timestamp: 2022/09/10 18:34
- acct_806057B10 transfers_to acct_80783A2D0 amount: 2443.04 Euro via: Credit Card timestamp: 2022/09/10 18:35
- acct_802754230 transfers_to acct_8068916F0 amount: 4516.97 Euro via: Cheque timestamp: 2022/09/10 19:27
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 214.81 Euro via: Cheque timestamp: 2022/09/10 19:30
- acct_8016DC420 transfers_to acct_80334EFF0 amount: 92.14 Euro via: Cash timestamp: 2022/09/10 19:34
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 3813.04 Euro via: ACH timestamp: 2022/09/10 19:49
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 539.12 Euro via: Credit Card timestamp: 2022/09/10 20:32
- acct_8002D7E40 transfers_to acct_8016DC420 amount: 474.06 Euro via: Cheque timestamp: 2022/09/10 20:36
- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 184.25 Euro via: Cheque timestamp: 2022/09/10 21:19
- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 694.71 Euro via: Credit Card timestamp: 2022/09/10 21:20
- acct_80783A2D0 transfers_to acct_8083D12D0 amount: 140.79 Euro via: ACH timestamp: 2022/09/10 21:20
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 11667.00 Euro via: ACH timestamp: 2022/09/11 13:16
- acct_80154AAF0 transfers_to acct_80154AAF0 amount: 14419.49 Euro via: ACH timestamp: 2022/09/11 19:16

SUMMARY STATISTICS:
  Total transactions: 1033
  Unique accounts: 73
  Total volume: 44,271,334.40
  Avg transaction: 42,857.05
  Time span: 934 units
  Max out-degree: 185 (node: 00410_800442590)
  Max in-degree: 49 (node: 0214100_8128ACCF0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)