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_03705) ===

**Nodes:**
- acct_800DBC5C0 (type: Account)
- acct_802030E30 (type: Account)
- acct_805B60E60 (type: Account)
- acct_807CCB700 (type: Account)
- acct_808075040 (type: Account)
- acct_812E8A190 (type: Account)
- acct_80167DDD0 (type: Account)
- acct_810E26190 (type: Account)
- acct_8029782B0 (type: Account)
- acct_805AF0820 (type: Account)
- acct_8010F4950 (type: Account)
- acct_80E08D960 (type: Account)
- acct_805874BB0 (type: Account)
- acct_80CD45450 (type: Account)
- acct_807C1EE60 (type: Account)
- acct_800C83AF0 (type: Account)
- acct_800AEE3F0 (type: Account)
- acct_800BA39A0 (type: Account)
- acct_80B56FD50 (type: Account)
- acct_8009CC9F0 (type: Account)
- acct_814473E20 (type: Account)
- acct_801C80C10 (type: Account)
- acct_802242940 (type: Account)
- acct_807CCB660 (type: Account)
- acct_8102DBDF0 (type: Account)
- acct_80121BBF0 (type: Account)
- acct_81047CC20 (type: Account)
- acct_80B2F94C0 (type: Account)
- acct_8010F5070 (type: Account)
- acct_8005054C0 (type: Account)
- acct_801FD90E0 (type: Account)
- acct_810962F40 (type: Account)
- acct_80803E010 (type: Account)
- acct_8031A0620 (type: Account)
- acct_80EBDCF00 (type: Account)
- acct_8010F50C0 (type: Account)
- bank_001665 (type: Bank)
- bank_001916 (type: Bank)
- bank_003045 (type: Bank)
- bank_003335 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_005329 (type: Bank)
- bank_0111121 (type: Bank)
- bank_012004 (type: Bank)
- bank_0123308 (type: Bank)
- bank_013083 (type: Bank)
- bank_0131800 (type: Bank)
- bank_013265 (type: Bank)
- bank_01490 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_016011 (type: Bank)
- bank_020 (type: Bank)
- bank_0211164 (type: Bank)
- bank_021387 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_021918 (type: Bank)
- bank_0227080 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_0243837 (type: Bank)
- bank_024850 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_031743 (type: Bank)

**Edges:**
- acct_800DBC5C0 belongs_to bank_001665
- acct_802030E30 belongs_to bank_001916
- acct_805B60E60 belongs_to bank_001916
- acct_807CCB700 belongs_to bank_001916
- acct_808075040 belongs_to bank_003045
- acct_812E8A190 belongs_to bank_003335
- acct_80167DDD0 belongs_to bank_003489
- acct_810E26190 belongs_to bank_00410
- acct_8029782B0 belongs_to bank_005329
- acct_805AF0820 belongs_to bank_0111121
- acct_8010F4950 belongs_to bank_012004
- acct_80E08D960 belongs_to bank_0123308
- acct_805874BB0 belongs_to bank_013083
- acct_80CD45450 belongs_to bank_0131800
- acct_807C1EE60 belongs_to bank_013265
- acct_800C83AF0 belongs_to bank_01490
- acct_800AEE3F0 belongs_to bank_01502
- acct_800BA39A0 belongs_to bank_01522
- acct_80B56FD50 belongs_to bank_016011
- acct_8009CC9F0 belongs_to bank_020
- acct_814473E20 belongs_to bank_0211164
- acct_801C80C10 belongs_to bank_021387
- acct_802242940 belongs_to bank_021831
- acct_807CCB660 belongs_to bank_021831
- acct_8102DBDF0 belongs_to bank_0218346
- acct_80121BBF0 belongs_to bank_021918
- acct_81047CC20 belongs_to bank_0227080
- acct_80B2F94C0 belongs_to bank_022758
- acct_8010F5070 belongs_to bank_022775
- acct_8005054C0 belongs_to bank_023
- acct_801FD90E0 belongs_to bank_023
- acct_810962F40 belongs_to bank_0243837
- acct_80803E010 belongs_to bank_024850
- acct_8031A0620 belongs_to bank_026580
- acct_80EBDCF00 belongs_to bank_026818
- acct_8010F50C0 belongs_to bank_031743
- acct_805874BB0 transfers_to acct_805AF0820 amount: 911.02 Euro via: ACH timestamp: 2022/09/01 00:00
- acct_807CCB660 transfers_to acct_807CCB660 amount: 2106.53 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_810962F40 transfers_to acct_810962F40 amount: 17632.12 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_800DBC5C0 transfers_to acct_800DBC5C0 amount: 135788.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80EBDCF00 transfers_to acct_80EBDCF00 amount: 72308.97 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801C80C10 transfers_to acct_801C80C10 amount: 7.79 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_805874BB0 transfers_to acct_805874BB0 amount: 45015.16 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_805AF0820 transfers_to acct_80B2F94C0 amount: 177427.27 Euro via: Cheque timestamp: 2022/09/01 00:03
- acct_8029782B0 transfers_to acct_8029782B0 amount: 174230.73 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_800BA39A0 transfers_to acct_800BA39A0 amount: 7.31 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_807CCB700 transfers_to acct_8029782B0 amount: 24.60 Euro via: Credit Card timestamp: 2022/09/01 00:04
- acct_802242940 transfers_to acct_802242940 amount: 375634.66 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_807CCB660 transfers_to acct_807CCB660 amount: 4.76 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_81047CC20 transfers_to acct_81047CC20 amount: 14.25 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_810E26190 transfers_to acct_810E26190 amount: 10.05 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_800DBC5C0 transfers_to acct_800DBC5C0 amount: 15.52 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80CD45450 transfers_to acct_80CD45450 amount: 2437.10 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_800AEE3F0 transfers_to acct_800AEE3F0 amount: 11.88 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_805874BB0 transfers_to acct_805AF0820 amount: 22981.31 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_805874BB0 transfers_to acct_805AF0820 amount: 13734.60 Euro via: Credit Card timestamp: 2022/09/01 00:20
- acct_80B2F94C0 transfers_to acct_80B2F94C0 amount: 8.47 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_805B60E60 transfers_to acct_805B60E60 amount: 73509.84 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_8029782B0 transfers_to acct_8029782B0 amount: 7.49 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_814473E20 transfers_to acct_814473E20 amount: 3282.16 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_800C83AF0 transfers_to acct_800C83AF0 amount: 11.55 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_805AF0820 transfers_to acct_80B2F94C0 amount: 14567.26 Euro via: Credit Card timestamp: 2022/09/01 00:24
- acct_805AF0820 transfers_to acct_80B2F94C0 amount: 17797.37 Euro via: Wire timestamp: 2022/09/01 00:24
- acct_805874BB0 transfers_to acct_805AF0820 amount: 3386.83 Euro via: Cash timestamp: 2022/09/01 00:25
- acct_80B56FD50 transfers_to acct_80B56FD50 amount: 24097.99 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_801FD90E0 transfers_to acct_801FD90E0 amount: 4764.37 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80167DDD0 transfers_to acct_80167DDD0 amount: 1557276.26 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80803E010 transfers_to acct_80803E010 amount: 9.16 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80EBDCF00 transfers_to acct_80EBDCF00 amount: 14.09 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_812E8A190 transfers_to acct_812E8A190 amount: 11.57 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_81047CC20 transfers_to acct_81047CC20 amount: 70258.85 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/01 01:26
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/01 01:38
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/01 01:45
- acct_805AF0820 transfers_to acct_805AF0820 amount: 15.53 Euro via: Reinvestment timestamp: 2022/09/01 02:19
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/01 02:37
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/01 03:10
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/01 03:13
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/01 03:13
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/01 03:19
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/01 03:25
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/01 04:41
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/01 04:53
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/01 06:51
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/01 06:55
- acct_80803E010 transfers_to acct_80803E010 amount: 117.46 Euro via: Reinvestment timestamp: 2022/09/01 08:00
- acct_8010F5070 transfers_to acct_8010F5070 amount: 1818.50 Euro via: Reinvestment timestamp: 2022/09/01 08:08
- acct_808075040 transfers_to acct_808075040 amount: 132.66 Euro via: Reinvestment timestamp: 2022/09/01 08:45
- acct_8005054C0 transfers_to acct_8005054C0 amount: 3012.57 Euro via: Reinvestment timestamp: 2022/09/01 09:10
- acct_8031A0620 transfers_to acct_8031A0620 amount: 1384346.94 Euro via: Reinvestment timestamp: 2022/09/01 10:27
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/01 10:40
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/01 10:48
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/01 10:51
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/01 10:54
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/01 10:56
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/01 11:04
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/01 11:17
- acct_8010F4950 transfers_to acct_8010F4950 amount: 164707.56 Euro via: Reinvestment timestamp: 2022/09/01 11:23
- acct_80B2F94C0 transfers_to acct_80B2F94C0 amount: 1451880.91 Euro via: Reinvestment timestamp: 2022/09/01 11:50
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/01 11:50
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/01 11:52
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/01 13:30
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/01 13:31
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/01 14:13
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/01 14:14
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/01 14:38
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/01 14:41
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/01 14:43
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/01 14:48
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/01 15:07
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/01 15:14
- acct_807C1EE60 transfers_to acct_807C1EE60 amount: 240475.02 Euro via: Reinvestment timestamp: 2022/09/01 15:19
- acct_810E26190 transfers_to acct_810E26190 amount: 108332.24 Euro via: Reinvestment timestamp: 2022/09/01 16:03
- acct_8010F5070 transfers_to acct_8010F5070 amount: 12.60 Euro via: Reinvestment timestamp: 2022/09/01 16:48
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/01 17:00
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/01 17:12
- acct_8102DBDF0 transfers_to acct_8102DBDF0 amount: 1299.81 Euro via: Reinvestment timestamp: 2022/09/01 17:24
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/01 17:43
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/01 18:22
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/01 18:22
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/01 19:52
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/01 19:52
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/01 20:01
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/01 20:06
- acct_800BA39A0 transfers_to acct_800BA39A0 amount: 106458.73 Euro via: Reinvestment timestamp: 2022/09/01 20:41
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/01 21:21
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/01 21:23
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/01 21:23
- acct_800AEE3F0 transfers_to acct_800AEE3F0 amount: 124093.83 Euro via: Reinvestment timestamp: 2022/09/01 22:19
- acct_800C83AF0 transfers_to acct_800C83AF0 amount: 372.63 Euro via: Reinvestment timestamp: 2022/09/01 23:41
- acct_807CCB660 transfers_to acct_807CCB700 amount: 974387.00 Euro via: Cheque timestamp: 2022/09/01 23:45
- acct_812E8A190 transfers_to acct_812E8A190 amount: 97006.77 Euro via: Reinvestment timestamp: 2022/09/01 23:48
- acct_807CCB700 transfers_to acct_80167DDD0 amount: 116.88 Euro via: Credit Card timestamp: 2022/09/02 00:10
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/02 00:38
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/02 00:55
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/02 01:16
- acct_800BA39A0 transfers_to acct_802030E30 amount: 765.09 Euro via: Credit Card timestamp: 2022/09/02 03:14
- acct_800BA39A0 transfers_to acct_802030E30 amount: 1258.58 Euro via: Cheque timestamp: 2022/09/02 03:17
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/02 05:28
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/02 05:29
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/02 06:07
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/02 06:08
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/02 06:26
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/02 06:42
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/02 06:50
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/02 06:54
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/02 06:55
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/02 06:57
- acct_80167DDD0 transfers_to acct_801C80C10 amount: 6261.78 Euro via: Cheque timestamp: 2022/09/02 07:02
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/02 07:37
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/02 07:42
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/02 08:46
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/02 08:52
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/02 09:22
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/02 09:28
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/02 09:33
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/02 09:33
- acct_80167DDD0 transfers_to acct_807C1EE60 amount: 21164148.24 Euro via: ACH timestamp: 2022/09/02 09:35
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/02 09:41
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/02 09:44
- acct_80167DDD0 transfers_to acct_807C1EE60 amount: 12219471.56 Euro via: Cheque timestamp: 2022/09/02 09:45
- acct_80167DDD0 transfers_to acct_807C1EE60 amount: 57191552.43 Euro via: Cash timestamp: 2022/09/02 09:49
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/02 10:35
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/02 10:41
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/02 12:08
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/02 12:11
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/02 12:41
- acct_8010F50C0 transfers_to acct_8010F4950 amount: 501.15 Euro via: Credit Card timestamp: 2022/09/02 14:31
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/02 15:08
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/02 15:16
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/02 15:23
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/02 15:24
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/02 15:35
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/02 15:57
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/02 15:59
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/02 17:49
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/02 19:01
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/02 19:11
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/02 19:22
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/02 19:23
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/02 20:24
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/02 20:25
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/02 22:28
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/02 22:43
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/02 22:59
- acct_807CCB700 transfers_to acct_805B60E60 amount: 19.53 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/03 00:35
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/03 00:36
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/03 00:41
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/03 00:44
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/03 00:45
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/03 00:47
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/03 00:51
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/03 08:13
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/03 08:24
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/03 10:02
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/03 10:21
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/03 14:44
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/03 14:45
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/03 14:53
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/03 14:55
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/03 17:03
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/03 17:13
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/03 20:32
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/03 20:54
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/04 00:09
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/04 00:13
- acct_807CCB700 transfers_to acct_805B60E60 amount: 4.00 Euro via: Credit Card timestamp: 2022/09/04 00:21
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/04 00:23
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/04 00:25
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/04 03:30
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/04 03:44
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/04 03:48
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/04 03:53
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/04 03:55
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/04 03:56
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/04 09:24
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/04 09:24
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/04 09:31
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/04 09:58
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/04 20:02
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/04 20:24
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/04 22:02
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/04 22:27
- acct_807CCB700 transfers_to acct_80803E010 amount: 98.12 Euro via: Credit Card timestamp: 2022/09/05 00:25
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/05 02:10
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/05 02:28
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/05 04:22
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/05 04:23
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/05 06:01
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/05 06:16
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/05 07:30
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/05 07:39
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/05 08:15
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/05 08:29
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/05 08:37
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/05 08:41
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/05 08:44
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/05 11:11
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/05 11:26
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/05 12:03
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/05 12:30
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/05 12:45
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/05 12:48
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/05 12:54
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/05 12:54
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/05 13:44
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/05 13:59
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/05 15:09
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/05 15:15
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/05 16:30
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/05 16:32
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/05 16:34
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/05 16:41
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/05 16:43
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/05 16:46
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/05 16:49
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/05 17:02
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/05 17:10
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/05 17:14
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/05 17:28
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/05 17:35
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/05 17:42
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/05 18:46
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/05 21:30
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/05 21:30
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/05 21:53
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/05 23:08
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/05 23:22
- acct_807CCB700 transfers_to acct_8029782B0 amount: 29.50 Euro via: Credit Card timestamp: 2022/09/06 00:06
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/06 00:07
- acct_80E08D960 transfers_to acct_805AF0820 amount: 62.97 Euro via: Credit Card timestamp: 2022/09/06 00:23
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/06 00:24
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/06 02:03
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/06 02:20
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/06 03:38
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/06 03:49
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/06 06:28
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/06 08:37
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/06 08:40
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/06 08:53
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/06 11:22
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/06 11:34
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/06 11:35
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/06 13:36
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/06 13:55
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/06 16:36
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/06 16:39
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/06 17:05
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/06 17:16
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/06 17:23
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/06 17:23
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/06 17:28
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/06 17:40
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/06 17:43
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/06 17:52
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/06 18:39
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/06 18:52
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/06 19:11
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/06 19:15
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/06 19:29
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/06 19:37
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/06 19:37
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/06 19:39
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/06 19:50
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/06 19:52
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/06 19:56
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/06 19:59
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/06 21:12
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/06 21:13
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/06 21:21
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/06 21:27
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/06 22:45
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/06 22:55
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/06 23:05
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/07 00:07
- acct_807CCB700 transfers_to acct_80EBDCF00 amount: 1.53 Euro via: Credit Card timestamp: 2022/09/07 00:08
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/07 00:15
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/07 00:46
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/07 00:54
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/07 00:58
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/07 01:32
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/07 01:58
- acct_8010F4950 transfers_to acct_8010F5070 amount: 24761.72 Euro via: ACH timestamp: 2022/09/07 03:00
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/07 04:01
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/07 04:19
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/07 04:43
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/07 04:50
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/07 04:56
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/07 05:37
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/07 05:56
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/07 06:34
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/07 06:50
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/07 07:30
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/07 07:33
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/07 07:40
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/07 07:51
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/07 11:03
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/07 11:11
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/07 11:16
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/07 14:30
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/07 14:32
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/07 14:32
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/07 14:34
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/07 14:39
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/07 14:50
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/07 14:52
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/07 17:30
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/07 17:33
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/07 17:43
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/07 17:43
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/07 18:31
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/07 18:50
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/07 18:57
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/07 18:58
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/07 19:10
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/07 19:18
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/07 19:18
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/07 19:27
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/07 22:10
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/07 23:28
- acct_807CCB700 transfers_to acct_8029782B0 amount: 40.14 Euro via: Credit Card timestamp: 2022/09/08 00:05
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/08 01:07
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/08 01:20
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/08 02:34
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/08 02:38
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/08 03:04
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/08 03:12
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/08 03:20
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/08 04:02
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/08 04:09
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/08 04:35
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/08 04:40
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/08 04:44
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/08 04:47
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/08 04:52
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/08 04:56
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/08 04:58
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/08 07:42
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/08 08:46
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/08 08:55
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/08 09:11
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/08 09:14
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/08 09:17
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/08 09:31
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/08 09:40
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/08 09:42
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/08 09:48
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/08 09:51
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/08 09:58
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/08 10:11
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/08 10:15
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/08 10:22
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/08 10:50
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/08 10:51
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/08 12:01
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/08 12:03
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/08 12:16
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/08 12:17
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/08 14:12
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/08 14:36
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/08 14:41
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/08 18:31
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/08 18:49
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/08 21:12
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/08 21:26
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/08 21:56
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 114.88 Euro via: ACH timestamp: 2022/09/09 00:14
- acct_807CCB700 transfers_to acct_8029782B0 amount: 2.39 Euro via: Credit Card timestamp: 2022/09/09 00:26
- acct_800C83AF0 transfers_to acct_8010F4950 amount: 2452.27 Euro via: Cheque timestamp: 2022/09/09 00:27
- acct_8009CC9F0 transfers_to acct_8009CC9F0 amount: 107.81 Euro via: ACH timestamp: 2022/09/09 00:28
- acct_805AF0820 transfers_to acct_810962F40 amount: 201.33 Euro via: Cheque timestamp: 2022/09/09 01:06
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/09 01:39
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/09 01:46
- acct_800BA39A0 transfers_to acct_802242940 amount: 57.30 Euro via: Credit Card timestamp: 2022/09/09 04:06
- acct_800BA39A0 transfers_to acct_802242940 amount: 581.93 Euro via: Cheque timestamp: 2022/09/09 04:23
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 365.54 Euro via: Credit Card timestamp: 2022/09/09 05:07
- acct_807CCB700 transfers_to acct_8102DBDF0 amount: 577.88 Euro via: Cheque timestamp: 2022/09/09 05:27
- acct_8010F50C0 transfers_to acct_8010F4950 amount: 501.15 Euro via: Credit Card timestamp: 2022/09/09 07:49
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 948.55 Euro via: Cash timestamp: 2022/09/09 09:02
- acct_807C1EE60 transfers_to acct_80B56FD50 amount: 1970.59 Euro via: Cheque timestamp: 2022/09/09 09:09
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/09 09:50
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/09 09:57
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/09 10:50
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/09 10:56
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/09 11:03
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/09 11:05
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/09 11:05
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 90.56 Euro via: Cheque timestamp: 2022/09/09 11:08
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/09 11:18
- acct_8009CC9F0 transfers_to acct_800BA39A0 amount: 24.95 Euro via: Credit Card timestamp: 2022/09/09 11:19
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/09 11:20
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/09 11:25
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/09 11:26
- acct_800BA39A0 transfers_to acct_802030E30 amount: 1258.58 Euro via: Cheque timestamp: 2022/09/09 12:32
- acct_800BA39A0 transfers_to acct_802030E30 amount: 765.09 Euro via: Credit Card timestamp: 2022/09/09 12:48
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 365.92 Euro via: Cheque timestamp: 2022/09/09 13:47
- acct_800BA39A0 transfers_to acct_80121BBF0 amount: 583.05 Euro via: Credit Card timestamp: 2022/09/09 13:57
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 17910.27 Euro via: Credit Card timestamp: 2022/09/09 15:11
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 93588.91 Euro via: Cheque timestamp: 2022/09/09 15:22
- acct_8005054C0 transfers_to acct_807C1EE60 amount: 1806.95 Euro via: ACH timestamp: 2022/09/09 15:26
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/09 16:35
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/09 16:44
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/09 18:03
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/09 18:13
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/09 18:15
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/09 18:25
- acct_800BA39A0 transfers_to acct_8031A0620 amount: 18.25 Euro via: Cheque timestamp: 2022/09/09 19:28
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 1569.53 Euro via: Cheque timestamp: 2022/09/09 19:31
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 5172.29 Euro via: ACH timestamp: 2022/09/09 19:42
- acct_8010F4950 transfers_to acct_80167DDD0 amount: 4061.71 Euro via: Credit Card timestamp: 2022/09/09 19:48
- acct_800BA39A0 transfers_to acct_80167DDD0 amount: 1324.59 Euro via: Cheque timestamp: 2022/09/09 21:24
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 1622.80 Euro via: Cheque timestamp: 2022/09/09 22:04
- acct_800AEE3F0 transfers_to acct_800BA39A0 amount: 2659.92 Euro via: Credit Card timestamp: 2022/09/09 22:11
- acct_807CCB700 transfers_to acct_80CD45450 amount: 3776.05 Euro via: Cheque timestamp: 2022/09/09 22:34
- acct_808075040 transfers_to acct_81047CC20 amount: 93.65 Euro via: Credit Card timestamp: 2022/09/09 22:50
- acct_808075040 transfers_to acct_81047CC20 amount: 151.42 Euro via: Cheque timestamp: 2022/09/09 22:56
- acct_807CCB700 transfers_to acct_80167DDD0 amount: 7.98 Euro via: Credit Card timestamp: 2022/09/10 00:27
- acct_807CCB700 transfers_to acct_814473E20 amount: 2998.21 Euro via: Cheque timestamp: 2022/09/10 05:40
- acct_807CCB700 transfers_to acct_814473E20 amount: 547.34 Euro via: Credit Card timestamp: 2022/09/10 05:45
- acct_807CCB700 transfers_to acct_812E8A190 amount: 1188.89 Euro via: Cheque timestamp: 2022/09/10 07:19
- acct_807CCB700 transfers_to acct_812E8A190 amount: 542.19 Euro via: Credit Card timestamp: 2022/09/10 07:27
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 300.28 Euro via: ACH timestamp: 2022/09/10 11:37
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 160.82 Euro via: Credit Card timestamp: 2022/09/10 11:53
- acct_8010F4950 transfers_to acct_801FD90E0 amount: 565.65 Euro via: Cheque timestamp: 2022/09/10 11:56
- acct_800BA39A0 transfers_to acct_800DBC5C0 amount: 93.36 Euro via: Cheque timestamp: 2022/09/10 11:58
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 5508.16 Euro via: Cheque timestamp: 2022/09/10 13:31
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 449.00 Euro via: Cash timestamp: 2022/09/10 13:34
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 610.11 Euro via: ACH timestamp: 2022/09/10 13:43
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 2192.55 Euro via: Credit Card timestamp: 2022/09/10 13:48
- acct_80167DDD0 transfers_to acct_805AF0820 amount: 194.35 Euro via: Wire timestamp: 2022/09/10 13:59
- acct_81047CC20 transfers_to acct_810E26190 amount: 4388.80 Euro via: Credit Card timestamp: 2022/09/10 20:30
- acct_81047CC20 transfers_to acct_810E26190 amount: 12773.30 Euro via: Cheque timestamp: 2022/09/10 20:32
- acct_81047CC20 transfers_to acct_810E26190 amount: 1022.15 Euro via: Cash timestamp: 2022/09/10 20:39
- acct_81047CC20 transfers_to acct_810E26190 amount: 1220.70 Euro via: ACH timestamp: 2022/09/10 20:44
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 21.78 Euro via: Cheque timestamp: 2022/09/10 22:26
- acct_80167DDD0 transfers_to acct_81047CC20 amount: 30.05 Euro via: ACH timestamp: 2022/09/10 22:28

SUMMARY STATISTICS:
  Total transactions: 446
  Unique accounts: 36
  Total volume: 99,422,229.23
  Avg transaction: 222,919.80
  Time span: 416 units
  Max out-degree: 75 (node: 003489_80167DDD0)
  Max in-degree: 56 (node: 0111121_805AF0820)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)


Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_03706) ===

**Nodes:**
- acct_800869910 (type: Account)
- acct_805DCA3B0 (type: Account)
- acct_803E91C10 (type: Account)
- acct_80C53C710 (type: Account)
- acct_812792800 (type: Account)
- acct_813737210 (type: Account)
- acct_8031A6AE0 (type: Account)
- acct_810303940 (type: Account)
- acct_8020413A0 (type: Account)
- acct_808601840 (type: Account)
- acct_80234CE50 (type: Account)
- acct_8130E99A0 (type: Account)
- acct_8010C8C30 (type: Account)
- acct_8010C7020 (type: Account)
- acct_80E7CB0D0 (type: Account)
- acct_809387E10 (type: Account)
- acct_807F253A0 (type: Account)
- acct_81278F990 (type: Account)
- acct_80BDEAB40 (type: Account)
- acct_80098D460 (type: Account)
- acct_8006023B0 (type: Account)
- acct_8057FDC30 (type: Account)
- acct_8026B6CF0 (type: Account)
- acct_807BEE720 (type: Account)
- acct_80268DEF0 (type: Account)
- acct_808908430 (type: Account)
- acct_802B2B980 (type: Account)
- acct_80B523630 (type: Account)
- acct_80DE42910 (type: Account)
- acct_801750050 (type: Account)
- acct_80E21FE30 (type: Account)
- acct_80268F1D0 (type: Account)
- acct_802CEABE0 (type: Account)
- acct_802F4B110 (type: Account)
- acct_8134D02B0 (type: Account)
- acct_80BAE1A40 (type: Account)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001916 (type: Bank)
- bank_0021922 (type: Bank)
- bank_0033245 (type: Bank)
- bank_004600 (type: Bank)
- bank_0046354 (type: Bank)
- bank_005365 (type: Bank)
- bank_011 (type: Bank)
- bank_0111141 (type: Bank)
- bank_011657 (type: Bank)
- bank_0117660 (type: Bank)
- bank_012513 (type: Bank)
- bank_012797 (type: Bank)
- bank_013265 (type: Bank)
- bank_013345 (type: Bank)
- bank_014663 (type: Bank)
- bank_01502 (type: Bank)
- bank_01522 (type: Bank)
- bank_01547 (type: Bank)
- bank_015863 (type: Bank)
- bank_016254 (type: Bank)
- bank_016450 (type: Bank)
- bank_017321 (type: Bank)
- bank_021387 (type: Bank)
- bank_0214322 (type: Bank)
- bank_0231212 (type: Bank)
- bank_023344 (type: Bank)
- bank_0235920 (type: Bank)
- bank_024144 (type: Bank)
- bank_024840 (type: Bank)
- bank_027920 (type: Bank)
- bank_028726 (type: Bank)
- bank_029069 (type: Bank)

**Edges:**
- acct_800869910 belongs_to bank_001299
- acct_805DCA3B0 belongs_to bank_001501
- acct_803E91C10 belongs_to bank_001916
- acct_80C53C710 belongs_to bank_0021922
- acct_812792800 belongs_to bank_0021922
- acct_813737210 belongs_to bank_0033245
- acct_8031A6AE0 belongs_to bank_004600
- acct_810303940 belongs_to bank_0046354
- acct_8020413A0 belongs_to bank_005365
- acct_808601840 belongs_to bank_0111141
- acct_80234CE50 belongs_to bank_011657
- acct_8130E99A0 belongs_to bank_0117660
- acct_8010C8C30 belongs_to bank_011
- acct_8010C7020 belongs_to bank_012513
- acct_80E7CB0D0 belongs_to bank_012797
- acct_809387E10 belongs_to bank_013265
- acct_807F253A0 belongs_to bank_013345
- acct_81278F990 belongs_to bank_014663
- acct_80BDEAB40 belongs_to bank_01502
- acct_80098D460 belongs_to bank_01522
- acct_8006023B0 belongs_to bank_01547
- acct_8057FDC30 belongs_to bank_015863
- acct_8026B6CF0 belongs_to bank_016254
- acct_807BEE720 belongs_to bank_016254
- acct_80268DEF0 belongs_to bank_016450
- acct_808908430 belongs_to bank_017321
- acct_802B2B980 belongs_to bank_021387
- acct_80B523630 belongs_to bank_0214322
- acct_80DE42910 belongs_to bank_0231212
- acct_801750050 belongs_to bank_023344
- acct_80E21FE30 belongs_to bank_0235920
- acct_80268F1D0 belongs_to bank_024144
- acct_802CEABE0 belongs_to bank_024840
- acct_802F4B110 belongs_to bank_027920
- acct_8134D02B0 belongs_to bank_028726
- acct_80BAE1A40 belongs_to bank_029069
- acct_80BAE1A40 transfers_to acct_80BAE1A40 amount: 11173.08 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_812792800 transfers_to acct_812792800 amount: 206000.60 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BAE1A40 transfers_to acct_812792800 amount: 689.85 Euro via: Cheque timestamp: 2022/09/01 00:02
- acct_812792800 transfers_to acct_812792800 amount: 9.20 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_81278F990 transfers_to acct_81278F990 amount: 63118.81 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80E21FE30 transfers_to acct_80E21FE30 amount: 4.56 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_80234CE50 transfers_to acct_80234CE50 amount: 21431.42 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_802B2B980 transfers_to acct_80BAE1A40 amount: 7660.46 Euro via: Cash timestamp: 2022/09/01 00:05
- acct_80BAE1A40 transfers_to acct_812792800 amount: 3288.88 Euro via: Credit Card timestamp: 2022/09/01 00:08
- acct_80098D460 transfers_to acct_80098D460 amount: 13.61 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802B2B980 transfers_to acct_80BAE1A40 amount: 67802.90 Euro via: Cheque timestamp: 2022/09/01 00:10
- acct_80C53C710 transfers_to acct_80C53C710 amount: 749.00 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8134D02B0 transfers_to acct_8134D02B0 amount: 778485.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_802B2B980 transfers_to acct_802B2B980 amount: 148666.06 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80BDEAB40 transfers_to acct_80BDEAB40 amount: 70355.34 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8006023B0 transfers_to acct_8006023B0 amount: 347.86 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803E91C10 transfers_to acct_803E91C10 amount: 1306212.96 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8026B6CF0 transfers_to acct_8026B6CF0 amount: 12.69 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_802CEABE0 transfers_to acct_802CEABE0 amount: 524.27 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80BAE1A40 transfers_to acct_80BAE1A40 amount: 6.88 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80268DEF0 transfers_to acct_8130E99A0 amount: 7.81 Euro via: Credit Card timestamp: 2022/09/01 00:23
- acct_80E7CB0D0 transfers_to acct_80E7CB0D0 amount: 9516.97 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_80098D460 transfers_to acct_80098D460 amount: 35360.56 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_802B2B980 transfers_to acct_80BAE1A40 amount: 22593.98 Euro via: Credit Card timestamp: 2022/09/01 00:27
- acct_802B2B980 transfers_to acct_80BAE1A40 amount: 11637.64 Euro via: Wire timestamp: 2022/09/01 00:28
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/01 01:15
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/01 01:28
- acct_80234CE50 transfers_to acct_80234CE50 amount: 8.99 Euro via: Reinvestment timestamp: 2022/09/01 03:11
- acct_80E7CB0D0 transfers_to acct_80E7CB0D0 amount: 15.41 Euro via: Reinvestment timestamp: 2022/09/01 04:08
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/01 04:53
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/01 06:00
- acct_80B523630 transfers_to acct_80B523630 amount: 444972.89 Euro via: Reinvestment timestamp: 2022/09/01 06:19
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/01 06:22
- acct_805DCA3B0 transfers_to acct_805DCA3B0 amount: 110203.66 Euro via: Reinvestment timestamp: 2022/09/01 07:03
- acct_807BEE720 transfers_to acct_807BEE720 amount: 17.64 Euro via: Reinvestment timestamp: 2022/09/01 07:35
- acct_802F4B110 transfers_to acct_802F4B110 amount: 521059.72 Euro via: Reinvestment timestamp: 2022/09/01 08:48
- acct_8057FDC30 transfers_to acct_8057FDC30 amount: 7244.17 Euro via: Reinvestment timestamp: 2022/09/01 11:14
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/01 12:30
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/01 12:35
- acct_800869910 transfers_to acct_800869910 amount: 39567.56 Euro via: Reinvestment timestamp: 2022/09/01 12:42
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/01 12:48
- acct_8134D02B0 transfers_to acct_8134D02B0 amount: 5.53 Euro via: Reinvestment timestamp: 2022/09/01 13:10
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/01 13:20
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/01 13:26
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/01 13:27
- acct_8057FDC30 transfers_to acct_8057FDC30 amount: 3.91 Euro via: Reinvestment timestamp: 2022/09/01 15:17
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/01 16:31
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/01 16:41
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/01 16:44
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/01 17:04
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/01 17:23
- acct_808601840 transfers_to acct_808601840 amount: 5.63 Euro via: Reinvestment timestamp: 2022/09/01 18:25
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/01 18:33
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/01 18:39
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/01 18:41
- acct_800869910 transfers_to acct_800869910 amount: 5.29 Euro via: Reinvestment timestamp: 2022/09/01 18:54
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/01 19:32
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/01 19:39
- acct_8006023B0 transfers_to acct_8006023B0 amount: 20.75 Euro via: Reinvestment timestamp: 2022/09/01 20:15
- acct_8020413A0 transfers_to acct_8020413A0 amount: 5592316.60 Euro via: Reinvestment timestamp: 2022/09/01 20:40
- acct_80C53C710 transfers_to acct_80C53C710 amount: 7.20 Euro via: Reinvestment timestamp: 2022/09/01 21:17
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/01 21:44
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/01 21:51
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/01 21:54
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/01 21:59
- acct_801750050 transfers_to acct_801750050 amount: 11.21 Euro via: Reinvestment timestamp: 2022/09/01 22:33
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/01 22:38
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/01 22:44
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/01 22:55
- acct_802CEABE0 transfers_to acct_802CEABE0 amount: 14.29 Euro via: Reinvestment timestamp: 2022/09/01 22:57
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/01 23:02
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/01 23:19
- acct_80268DEF0 transfers_to acct_802CEABE0 amount: 3.11 Euro via: Credit Card timestamp: 2022/09/02 00:04
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/02 00:33
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/02 00:58
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/02 01:01
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/02 01:23
- acct_80268DEF0 transfers_to acct_805DCA3B0 amount: 5547.82 Euro via: Cheque timestamp: 2022/09/02 01:49
- acct_80268F1D0 transfers_to acct_80268DEF0 amount: 2328577.00 Euro via: ACH timestamp: 2022/09/02 02:28
- acct_80098D460 transfers_to acct_8006023B0 amount: 38695.48 Euro via: Cheque timestamp: 2022/09/02 06:13
- acct_80098D460 transfers_to acct_8006023B0 amount: 2202.27 Euro via: Cash timestamp: 2022/09/02 06:20
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/02 08:15
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/02 08:21
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/02 09:10
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/02 09:17
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/02 09:29
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/02 10:10
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/02 10:46
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/02 10:49
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/02 10:56
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/02 12:14
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/02 12:14
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/02 12:23
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/02 12:38
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/02 12:38
- acct_8006023B0 transfers_to acct_803E91C10 amount: 11273.26 Euro via: Credit Card timestamp: 2022/09/02 13:15
- acct_8006023B0 transfers_to acct_803E91C10 amount: 118415.07 Euro via: Cash timestamp: 2022/09/02 13:28
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/02 13:33
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/02 13:59
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/02 14:41
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/02 14:51
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/02 15:02
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/02 15:09
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/02 15:24
- acct_8006023B0 transfers_to acct_802B2B980 amount: 2543.90 Euro via: Credit Card timestamp: 2022/09/02 18:02
- acct_8006023B0 transfers_to acct_802B2B980 amount: 29052.04 Euro via: Cheque timestamp: 2022/09/02 18:06
- acct_8006023B0 transfers_to acct_802B2B980 amount: 28274.74 Euro via: Wire timestamp: 2022/09/02 18:28
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/02 19:37
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/02 19:57
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/02 20:30
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/02 23:08
- acct_801750050 transfers_to acct_808601840 amount: 1290.43 Euro via: Credit Card timestamp: 2022/09/02 23:10
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/02 23:19
- acct_801750050 transfers_to acct_808601840 amount: 96.94 Euro via: Cheque timestamp: 2022/09/02 23:27
- acct_80DE42910 transfers_to acct_80BAE1A40 amount: 6.91 Euro via: Credit Card timestamp: 2022/09/03 00:05
- acct_80268DEF0 transfers_to acct_80234CE50 amount: 35.52 Euro via: Credit Card timestamp: 2022/09/03 00:23
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/03 06:36
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/03 06:47
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/03 11:23
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/03 11:25
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/03 14:41
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/03 14:48
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/03 14:51
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/03 15:02
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/03 15:14
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/03 15:16
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/03 15:27
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/03 15:29
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/03 17:18
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/03 20:07
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/03 20:21
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/03 20:22
- acct_80268DEF0 transfers_to acct_807BEE720 amount: 35.64 Euro via: Credit Card timestamp: 2022/09/04 00:00
- acct_808908430 transfers_to acct_808601840 amount: 5.23 Euro via: Credit Card timestamp: 2022/09/04 00:23
- acct_8031A6AE0 transfers_to acct_808601840 amount: 69.68 Euro via: Credit Card timestamp: 2022/09/04 00:26
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/04 00:34
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/04 00:42
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/04 01:01
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/04 01:03
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/04 15:00
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/04 15:07
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/04 15:18
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/04 15:57
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/04 17:47
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/04 17:52
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/04 17:55
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/04 20:40
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/04 20:49
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/04 20:53
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/04 21:13
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/04 21:21
- acct_80268DEF0 transfers_to acct_802CEABE0 amount: 14.30 Euro via: Credit Card timestamp: 2022/09/05 00:05
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/05 03:43
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/05 03:46
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/05 04:53
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/05 04:58
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/05 05:23
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/05 05:23
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/05 05:32
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/05 05:38
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/05 05:53
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/05 06:39
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/05 06:43
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/05 09:30
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/05 09:32
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/05 09:34
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/05 10:46
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/05 10:52
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/05 12:32
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/05 12:45
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/05 12:57
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/05 13:03
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/05 13:12
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/05 15:07
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/05 15:19
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/05 18:01
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/05 18:45
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/05 19:31
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/05 19:47
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/05 23:00
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/05 23:13
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/05 23:20
- acct_8010C8C30 transfers_to acct_808601840 amount: 481.36 Euro via: Credit Card timestamp: 2022/09/06 00:09
- acct_80268DEF0 transfers_to acct_80E21FE30 amount: 76.58 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/06 03:05
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/06 03:28
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/06 06:55
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/06 11:45
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/06 11:51
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/06 13:46
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/06 13:57
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/06 15:08
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/06 15:16
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/06 16:10
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/06 16:26
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/06 18:34
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/06 18:41
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/06 18:47
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/06 18:52
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/06 19:04
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/06 19:27
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/06 20:04
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/06 20:12
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/06 20:32
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/06 20:40
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/06 20:50
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/06 20:51
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/06 20:56
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/06 20:58
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/06 22:32
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/06 22:40
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/06 22:56
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/06 22:59
- acct_80268DEF0 transfers_to acct_8134D02B0 amount: 111.44 Euro via: Credit Card timestamp: 2022/09/07 00:16
- acct_8010C8C30 transfers_to acct_808601840 amount: 5.24 Euro via: Credit Card timestamp: 2022/09/07 00:29
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/07 03:09
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/07 04:21
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/07 04:21
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/07 04:23
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/07 06:02
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/07 06:17
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/07 07:18
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/07 08:03
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/07 08:11
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/07 08:21
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/07 10:41
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/07 10:58
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/07 12:02
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/07 12:24
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/07 13:16
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/07 13:24
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/07 14:06
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/07 14:09
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/07 14:19
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/07 18:06
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/07 18:23
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/07 18:28
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/07 18:46
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/07 18:56
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/07 19:23
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/07 19:28
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/07 19:34
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/07 19:40
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/07 19:53
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/07 19:54
- acct_8010C7020 transfers_to acct_813737210 amount: 3.64 Euro via: Credit Card timestamp: 2022/09/08 00:11
- acct_80268DEF0 transfers_to acct_8020413A0 amount: 58.73 Euro via: Credit Card timestamp: 2022/09/08 00:22
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/08 04:51
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/08 04:57
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/08 07:33
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/08 07:46
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/08 08:24
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/08 08:25
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/08 08:25
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/08 08:34
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/08 08:34
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/08 08:37
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/08 11:41
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/08 11:52
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/08 11:55
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/08 13:32
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/08 13:35
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/08 13:41
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/08 13:51
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/08 13:57
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/08 21:00
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/08 21:05
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/08 22:06
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/08 22:32
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/08 22:53
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/08 23:09
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/08 23:09
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/08 23:28
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/08 23:36
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/08 23:40
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/08 23:54
- acct_80268DEF0 transfers_to acct_810303940 amount: 75.70 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_808908430 transfers_to acct_808601840 amount: 35.19 Euro via: Credit Card timestamp: 2022/09/09 00:00
- acct_80268DEF0 transfers_to acct_805DCA3B0 amount: 5547.82 Euro via: Cheque timestamp: 2022/09/09 01:52
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/09 05:31
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/09 05:34
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/09 05:36
- acct_81278F990 transfers_to acct_813737210 amount: 220.84 Euro via: Credit Card timestamp: 2022/09/09 06:10
- acct_81278F990 transfers_to acct_813737210 amount: 104.79 Euro via: Cheque timestamp: 2022/09/09 06:29
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/09 08:02
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/09 08:18
- acct_8006023B0 transfers_to acct_807F253A0 amount: 349.76 Euro via: ACH timestamp: 2022/09/09 08:28
- acct_80098D460 transfers_to acct_8006023B0 amount: 38695.48 Euro via: Cheque timestamp: 2022/09/09 08:47
- acct_80098D460 transfers_to acct_8006023B0 amount: 2202.27 Euro via: Cash timestamp: 2022/09/09 08:58
- acct_8006023B0 transfers_to acct_809387E10 amount: 1472.69 Euro via: Credit Card timestamp: 2022/09/09 11:03
- acct_8006023B0 transfers_to acct_809387E10 amount: 808.51 Euro via: Cheque timestamp: 2022/09/09 11:22
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/09 12:51
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/09 12:52
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/09 12:57
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/09 13:04
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/09 14:21
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/09 14:28
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 1197.89 Euro via: ACH timestamp: 2022/09/09 14:33
- acct_80BAE1A40 transfers_to acct_80E7CB0D0 amount: 279.23 Euro via: Cheque timestamp: 2022/09/09 14:45
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/09 16:30
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/09 16:41
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/09 16:45
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 2984.74 Euro via: Credit Card timestamp: 2022/09/09 17:34
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 4884.57 Euro via: Cash timestamp: 2022/09/09 17:35
- acct_8006023B0 transfers_to acct_80BDEAB40 amount: 1773.49 Euro via: Cheque timestamp: 2022/09/09 17:53
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 1749.19 Euro via: Credit Card timestamp: 2022/09/09 18:19
- acct_80268DEF0 transfers_to acct_802F4B110 amount: 8131.79 Euro via: Cheque timestamp: 2022/09/09 18:29
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/09 21:06
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/09 21:14
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 25493.74 Euro via: Cash timestamp: 2022/09/09 22:06
- acct_80BAE1A40 transfers_to acct_80C53C710 amount: 2356.38 Euro via: Cheque timestamp: 2022/09/09 22:22
- acct_80268DEF0 transfers_to acct_802CEABE0 amount: 29.11 Euro via: Credit Card timestamp: 2022/09/10 00:06
- acct_80DE42910 transfers_to acct_80DE42910 amount: 57.30 Euro via: ACH timestamp: 2022/09/10 00:29
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 225.95 Euro via: Credit Card timestamp: 2022/09/10 03:41
- acct_80268DEF0 transfers_to acct_802B2B980 amount: 161.03 Euro via: Cheque timestamp: 2022/09/10 03:49
- acct_80268DEF0 transfers_to acct_8026B6CF0 amount: 5531.01 Euro via: Cheque timestamp: 2022/09/10 05:04
- acct_802B2B980 transfers_to acct_808601840 amount: 3957.72 Euro via: Credit Card timestamp: 2022/09/10 10:32
- acct_802B2B980 transfers_to acct_808601840 amount: 116559.26 Euro via: Cash timestamp: 2022/09/10 10:42
- acct_802B2B980 transfers_to acct_808601840 amount: 313011.54 Euro via: Cheque timestamp: 2022/09/10 10:44
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 20389.89 Euro via: Cash timestamp: 2022/09/10 15:26
- acct_80B523630 transfers_to acct_80BAE1A40 amount: 15039.44 Euro via: Cheque timestamp: 2022/09/10 15:29
- acct_800869910 transfers_to acct_8006023B0 amount: 1280.67 Euro via: Cheque timestamp: 2022/09/10 16:03
- acct_800869910 transfers_to acct_8006023B0 amount: 814.09 Euro via: Credit Card timestamp: 2022/09/10 16:18
- acct_800869910 transfers_to acct_8006023B0 amount: 18.15 Euro via: ACH timestamp: 2022/09/10 16:25
- acct_802B2B980 transfers_to acct_813737210 amount: 63.35 Euro via: Wire timestamp: 2022/09/10 22:07
- acct_802B2B980 transfers_to acct_813737210 amount: 163.00 Euro via: Cheque timestamp: 2022/09/10 22:16
- acct_802B2B980 transfers_to acct_813737210 amount: 200.81 Euro via: ACH timestamp: 2022/09/10 22:29
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 18090.38 Euro via: Credit Card timestamp: 2022/09/10 23:09
- acct_80268DEF0 transfers_to acct_8057FDC30 amount: 83763.64 Euro via: Cheque timestamp: 2022/09/10 23:28

SUMMARY STATISTICS:
  Total transactions: 331
  Unique accounts: 36
  Total volume: 18,250,022.67
  Avg transaction: 55,136.02
  Time span: 315 units
  Max out-degree: 76 (node: 016450_80268DEF0)
  Max in-degree: 45 (node: 0033245_813737210)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)