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_03745) ===

**Nodes:**
- acct_800B746E0 (type: Account)
- acct_8079014B0 (type: Account)
- acct_8128C90F0 (type: Account)
- acct_8081F5290 (type: Account)
- acct_80B50C600 (type: Account)
- acct_8093B5500 (type: Account)
- acct_80BAA5F80 (type: Account)
- acct_8110AAEE0 (type: Account)
- acct_8005BF090 (type: Account)
- acct_80BB320A0 (type: Account)
- acct_801C90F40 (type: Account)
- acct_80C8CE270 (type: Account)
- acct_810FA1D30 (type: Account)
- acct_8025432D0 (type: Account)
- acct_802DE51C0 (type: Account)
- acct_800276DD0 (type: Account)
- acct_8004F8EB0 (type: Account)
- acct_80488EFC0 (type: Account)
- acct_80555FD50 (type: Account)
- acct_80EC15E00 (type: Account)
- acct_802D13830 (type: Account)
- acct_813E6F340 (type: Account)
- acct_803CD8AE0 (type: Account)
- acct_8048C2A80 (type: Account)
- acct_80B65A3A0 (type: Account)
- acct_801D2DC30 (type: Account)
- acct_80B912AB0 (type: Account)
- acct_8067E6D20 (type: Account)
- acct_8134ABBB0 (type: Account)
- acct_80943A6D0 (type: Account)
- acct_8009BAB60 (type: Account)
- acct_810FDBB70 (type: Account)
- acct_80F29F3D0 (type: Account)
- acct_80668A6F0 (type: Account)
- acct_8069ACD00 (type: Account)
- acct_806378CA0 (type: Account)
- acct_8124D8940 (type: Account)
- acct_8144F4290 (type: Account)
- acct_80B68B460 (type: Account)
- acct_810362AF0 (type: Account)
- acct_8018846B0 (type: Account)
- acct_8007E01C0 (type: Account)
- acct_807B47A20 (type: Account)
- acct_803C23E80 (type: Account)
- acct_803CE18C0 (type: Account)
- acct_8084B4D80 (type: Account)
- acct_80983F7F0 (type: Account)
- acct_8063F7F00 (type: Account)
- acct_803BADD00 (type: Account)
- acct_810CA72C0 (type: Account)
- acct_80A087BE0 (type: Account)
- acct_81084CF10 (type: Account)
- acct_812BB3BF0 (type: Account)
- acct_80A357690 (type: Account)
- acct_800BD40B0 (type: Account)
- acct_80DC7A160 (type: Account)
- acct_8098DF0E0 (type: Account)
- acct_80240F4C0 (type: Account)
- acct_811A91AE0 (type: Account)
- acct_80699C1C0 (type: Account)
- acct_814501390 (type: Account)
- acct_8047C3DC0 (type: Account)
- acct_813964200 (type: Account)
- acct_80024B330 (type: Account)
- acct_80099F570 (type: Account)
- acct_814014380 (type: Account)
- acct_80D3F0520 (type: Account)
- acct_803C13A10 (type: Account)
- acct_805278890 (type: Account)
- acct_81446C420 (type: Account)
- acct_802EFBA30 (type: Account)
- acct_80278B650 (type: Account)
- acct_80251AC50 (type: Account)
- acct_8026FE270 (type: Account)
- acct_80F0A5A70 (type: Account)
- acct_81359F840 (type: Account)
- acct_812714980 (type: Account)
- acct_803D87D70 (type: Account)
- acct_8097BD840 (type: Account)
- acct_80B41E340 (type: Account)
- acct_80775B270 (type: Account)
- acct_80E7BED30 (type: Account)
- acct_800A2BC00 (type: Account)
- acct_8016990E0 (type: Account)
- acct_802214AD0 (type: Account)
- acct_80723A6E0 (type: Account)
- acct_803BADDA0 (type: Account)
- acct_801699130 (type: Account)
- acct_1004286A8 (type: Account)
- bank_001024 (type: Bank)
- bank_001299 (type: Bank)
- bank_001501 (type: Bank)
- bank_001655 (type: Bank)
- bank_0017854 (type: Bank)
- bank_0018049 (type: Bank)
- bank_0027535 (type: Bank)
- bank_003045 (type: Bank)
- bank_003123 (type: Bank)
- bank_0031720 (type: Bank)
- bank_0031809 (type: Bank)
- bank_003489 (type: Bank)
- bank_00410 (type: Bank)
- bank_004259 (type: Bank)
- bank_005175 (type: Bank)
- bank_005329 (type: Bank)
- bank_007195 (type: Bank)
- bank_008074 (type: Bank)
- bank_008823 (type: Bank)
- bank_008888 (type: Bank)
- bank_011 (type: Bank)
- bank_011056 (type: Bank)
- bank_0111141 (type: Bank)
- bank_0113060 (type: Bank)
- bank_0115415 (type: Bank)
- bank_0117660 (type: Bank)
- bank_0120691 (type: Bank)
- bank_0121415 (type: Bank)
- bank_013057 (type: Bank)
- bank_013265 (type: Bank)
- bank_0139216 (type: Bank)
- bank_014290 (type: Bank)
- bank_01490 (type: Bank)
- bank_015010 (type: Bank)
- bank_01502 (type: Bank)
- bank_015231 (type: Bank)
- bank_015964 (type: Bank)
- bank_016847 (type: Bank)
- bank_016941 (type: Bank)
- bank_016991 (type: Bank)
- bank_017769 (type: Bank)
- bank_017861 (type: Bank)
- bank_021749 (type: Bank)
- bank_0217950 (type: Bank)
- bank_0218202 (type: Bank)
- bank_021831 (type: Bank)
- bank_0218346 (type: Bank)
- bank_0221198 (type: Bank)
- bank_022758 (type: Bank)
- bank_022775 (type: Bank)
- bank_023 (type: Bank)
- bank_023691 (type: Bank)
- bank_0238125 (type: Bank)
- bank_0246909 (type: Bank)
- bank_024850 (type: Bank)
- bank_024963 (type: Bank)
- bank_0252183 (type: Bank)
- bank_025536 (type: Bank)
- bank_025768 (type: Bank)
- bank_02591 (type: Bank)
- bank_026463 (type: Bank)
- bank_026580 (type: Bank)
- bank_026818 (type: Bank)
- bank_027103 (type: Bank)
- bank_027140 (type: Bank)
- bank_027241 (type: Bank)
- bank_027684 (type: Bank)
- bank_028183 (type: Bank)
- bank_02915 (type: Bank)
- bank_029794 (type: Bank)
- bank_031352 (type: Bank)
- bank_03357 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_800B746E0 belongs_to bank_001024
- acct_8079014B0 belongs_to bank_001024
- acct_8128C90F0 belongs_to bank_001299
- acct_8081F5290 belongs_to bank_001501
- acct_80B50C600 belongs_to bank_001655
- acct_8093B5500 belongs_to bank_0017854
- acct_80BAA5F80 belongs_to bank_0018049
- acct_8110AAEE0 belongs_to bank_0027535
- acct_8005BF090 belongs_to bank_003045
- acct_80BB320A0 belongs_to bank_003045
- acct_801C90F40 belongs_to bank_003123
- acct_80C8CE270 belongs_to bank_0031720
- acct_810FA1D30 belongs_to bank_0031809
- acct_8025432D0 belongs_to bank_003489
- acct_802DE51C0 belongs_to bank_003489
- acct_800276DD0 belongs_to bank_00410
- acct_8004F8EB0 belongs_to bank_00410
- acct_80488EFC0 belongs_to bank_004259
- acct_80555FD50 belongs_to bank_005175
- acct_80EC15E00 belongs_to bank_005329
- acct_802D13830 belongs_to bank_007195
- acct_813E6F340 belongs_to bank_007195
- acct_803CD8AE0 belongs_to bank_008074
- acct_8048C2A80 belongs_to bank_008823
- acct_80B65A3A0 belongs_to bank_008888
- acct_801D2DC30 belongs_to bank_011056
- acct_80B912AB0 belongs_to bank_0111141
- acct_8067E6D20 belongs_to bank_0113060
- acct_8134ABBB0 belongs_to bank_0115415
- acct_80943A6D0 belongs_to bank_0117660
- acct_8009BAB60 belongs_to bank_011
- acct_810FDBB70 belongs_to bank_0120691
- acct_80F29F3D0 belongs_to bank_0121415
- acct_80668A6F0 belongs_to bank_013057
- acct_8069ACD00 belongs_to bank_013057
- acct_806378CA0 belongs_to bank_013265
- acct_8124D8940 belongs_to bank_013265
- acct_8144F4290 belongs_to bank_0139216
- acct_80B68B460 belongs_to bank_014290
- acct_810362AF0 belongs_to bank_01490
- acct_8018846B0 belongs_to bank_015010
- acct_8007E01C0 belongs_to bank_01502
- acct_807B47A20 belongs_to bank_015231
- acct_803C23E80 belongs_to bank_015964
- acct_803CE18C0 belongs_to bank_016847
- acct_8084B4D80 belongs_to bank_016941
- acct_80983F7F0 belongs_to bank_016991
- acct_8063F7F00 belongs_to bank_017769
- acct_803BADD00 belongs_to bank_017861
- acct_810CA72C0 belongs_to bank_021749
- acct_80A087BE0 belongs_to bank_0217950
- acct_81084CF10 belongs_to bank_0217950
- acct_812BB3BF0 belongs_to bank_0217950
- acct_80A357690 belongs_to bank_0218202
- acct_800BD40B0 belongs_to bank_021831
- acct_80DC7A160 belongs_to bank_0218346
- acct_8098DF0E0 belongs_to bank_0221198
- acct_80240F4C0 belongs_to bank_022758
- acct_811A91AE0 belongs_to bank_022758
- acct_80699C1C0 belongs_to bank_022775
- acct_814501390 belongs_to bank_022775
- acct_8047C3DC0 belongs_to bank_023691
- acct_813964200 belongs_to bank_0238125
- acct_80024B330 belongs_to bank_023
- acct_80099F570 belongs_to bank_023
- acct_814014380 belongs_to bank_0246909
- acct_80D3F0520 belongs_to bank_024850
- acct_803C13A10 belongs_to bank_024963
- acct_805278890 belongs_to bank_024963
- acct_81446C420 belongs_to bank_0252183
- acct_802EFBA30 belongs_to bank_025536
- acct_80278B650 belongs_to bank_025768
- acct_80251AC50 belongs_to bank_02591
- acct_8026FE270 belongs_to bank_026463
- acct_80F0A5A70 belongs_to bank_026463
- acct_81359F840 belongs_to bank_026580
- acct_812714980 belongs_to bank_026818
- acct_803D87D70 belongs_to bank_027103
- acct_8097BD840 belongs_to bank_027140
- acct_80B41E340 belongs_to bank_027241
- acct_80775B270 belongs_to bank_027684
- acct_80E7BED30 belongs_to bank_028183
- acct_800A2BC00 belongs_to bank_02915
- acct_8016990E0 belongs_to bank_02915
- acct_802214AD0 belongs_to bank_02915
- acct_80723A6E0 belongs_to bank_029794
- acct_803BADDA0 belongs_to bank_031352
- acct_801699130 belongs_to bank_03357
- acct_1004286A8 belongs_to bank_070
- acct_80B65A3A0 transfers_to acct_80B65A3A0 amount: 2961571.60 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 68.17 Euro via: Cash timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_8079014B0 amount: 192.28 Euro via: Cheque timestamp: 2022/09/01 00:00
- acct_811A91AE0 transfers_to acct_811A91AE0 amount: 291182.54 Euro via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 101.61 Euro via: Credit Card timestamp: 2022/09/01 00:01
- acct_1004286A8 transfers_to acct_81084CF10 amount: 384650.54 Euro via: Cheque timestamp: 2022/09/01 00:01
- acct_811A91AE0 transfers_to acct_811A91AE0 amount: 18.40 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_8144F4290 transfers_to acct_8144F4290 amount: 126854.83 Euro via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80099F570 transfers_to acct_80099F570 amount: 1347.77 Euro via: Reinvestment timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_80D3F0520 amount: 14042.78 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_1004286A8 transfers_to acct_8079014B0 amount: 7.38 Euro via: Cash timestamp: 2022/09/01 00:02
- acct_810CA72C0 transfers_to acct_810CA72C0 amount: 26437.93 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_814501390 transfers_to acct_814501390 amount: 52384.52 Euro via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8067E6D20 transfers_to acct_8067E6D20 amount: 70329.05 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80723A6E0 transfers_to acct_80723A6E0 amount: 30928.37 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_80B912AB0 transfers_to acct_80B912AB0 amount: 3736233.56 Euro via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8093B5500 transfers_to acct_8093B5500 amount: 217806.51 Euro via: Reinvestment timestamp: 2022/09/01 00:05
- acct_803CE18C0 transfers_to acct_803CD8AE0 amount: 1194475.00 Euro via: Cheque timestamp: 2022/09/01 00:06
- acct_814501390 transfers_to acct_814501390 amount: 19.18 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8025432D0 transfers_to acct_8025432D0 amount: 199367.41 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_802EFBA30 transfers_to acct_802EFBA30 amount: 8150.61 Euro via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80A087BE0 transfers_to acct_80A087BE0 amount: 5.56 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8016990E0 transfers_to acct_8016990E0 amount: 4.94 Euro via: Reinvestment timestamp: 2022/09/01 00:07
- acct_8004F8EB0 transfers_to acct_8004F8EB0 amount: 21573.23 Euro via: Reinvestment timestamp: 2022/09/01 00:08
- acct_1004286A8 transfers_to acct_802EFBA30 amount: 138777.12 Euro via: Cheque timestamp: 2022/09/01 00:08
- acct_80024B330 transfers_to acct_80024B330 amount: 1231.15 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8098DF0E0 transfers_to acct_8098DF0E0 amount: 7.71 Euro via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81446C420 transfers_to acct_81446C420 amount: 4.45 Euro via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80BAA5F80 transfers_to acct_80BAA5F80 amount: 40380.78 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/01 00:11
- acct_80943A6D0 transfers_to acct_80943A6D0 amount: 683.58 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_8144F4290 transfers_to acct_8144F4290 amount: 12.83 Euro via: Reinvestment timestamp: 2022/09/01 00:11
- acct_80555FD50 transfers_to acct_80555FD50 amount: 18.67 Euro via: Reinvestment timestamp: 2022/09/01 00:12
- acct_801C90F40 transfers_to acct_801C90F40 amount: 553.90 Euro via: Reinvestment timestamp: 2022/09/01 00:13
- acct_1004286A8 transfers_to acct_80D3F0520 amount: 19423.34 Euro via: Credit Card timestamp: 2022/09/01 00:13
- acct_80BB320A0 transfers_to acct_80BB320A0 amount: 16.58 Euro via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80B65A3A0 transfers_to acct_80B65A3A0 amount: 19.17 Euro via: Reinvestment timestamp: 2022/09/01 00:15
- acct_1004286A8 transfers_to acct_802EFBA30 amount: 4317.42 Euro via: Credit Card timestamp: 2022/09/01 00:15
- acct_80240F4C0 transfers_to acct_80240F4C0 amount: 29086.05 Euro via: Reinvestment timestamp: 2022/09/01 00:16
- acct_810FA1D30 transfers_to acct_810FA1D30 amount: 12561.06 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_800BD40B0 transfers_to acct_800BD40B0 amount: 7.98 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_1004286A8 transfers_to acct_810CA72C0 amount: 954.46 Euro via: Cheque timestamp: 2022/09/01 00:17
- acct_805278890 transfers_to acct_805278890 amount: 146.35 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_812714980 transfers_to acct_812714980 amount: 79476.72 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8063F7F00 transfers_to acct_8063F7F00 amount: 13.36 Euro via: Reinvestment timestamp: 2022/09/01 00:17
- acct_803CE18C0 transfers_to acct_803CE18C0 amount: 71328.21 Euro via: Reinvestment timestamp: 2022/09/01 00:18
- acct_803CD8AE0 transfers_to acct_800276DD0 amount: 36.40 Euro via: Credit Card timestamp: 2022/09/01 00:19
- acct_801C90F40 transfers_to acct_801C90F40 amount: 11.17 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_8016990E0 transfers_to acct_8016990E0 amount: 15555.05 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_802214AD0 transfers_to acct_802214AD0 amount: 12427.96 Euro via: Reinvestment timestamp: 2022/09/01 00:20
- acct_801D2DC30 transfers_to acct_801D2DC30 amount: 521425.58 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_803BADD00 transfers_to acct_803BADD00 amount: 9.41 Euro via: Reinvestment timestamp: 2022/09/01 00:21
- acct_80983F7F0 transfers_to acct_80983F7F0 amount: 5636.64 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/01 00:23
- acct_80F0A5A70 transfers_to acct_80F0A5A70 amount: 211992.11 Euro via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80488EFC0 transfers_to acct_80488EFC0 amount: 10.22 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813964200 transfers_to acct_813964200 amount: 19.63 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8007E01C0 transfers_to acct_8007E01C0 amount: 13635.21 Euro via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8069ACD00 transfers_to acct_8069ACD00 amount: 5492.43 Euro via: Reinvestment timestamp: 2022/09/01 00:25
- acct_1004286A8 transfers_to acct_80D3F0520 amount: 101716.56 Euro via: Cheque timestamp: 2022/09/01 00:25
- acct_8097BD840 transfers_to acct_8097BD840 amount: 208524.67 Euro via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80B41E340 transfers_to acct_80B41E340 amount: 24552.39 Euro via: Reinvestment timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/01 00:27
- acct_1004286A8 transfers_to acct_802EFBA30 amount: 27977.10 Euro via: Cash timestamp: 2022/09/01 00:29
- acct_8134ABBB0 transfers_to acct_8134ABBB0 amount: 8.60 Euro via: Reinvestment timestamp: 2022/09/01 00:29
- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 470.94 Euro via: Cash timestamp: 2022/09/01 00:34
- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 1593.94 Euro via: Cheque timestamp: 2022/09/01 00:57
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/01 01:10
- acct_810CA72C0 transfers_to acct_810CA72C0 amount: 9.71 Euro via: Reinvestment timestamp: 2022/09/01 01:24
- acct_80278B650 transfers_to acct_80278B650 amount: 169787.17 Euro via: Reinvestment timestamp: 2022/09/01 01:27
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/01 01:33
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 7.05 Euro via: Credit Card timestamp: 2022/09/01 01:35
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 3393.51 Euro via: Cheque timestamp: 2022/09/01 01:44
- acct_800BD40B0 transfers_to acct_800BD40B0 amount: 2037.50 Euro via: Reinvestment timestamp: 2022/09/01 01:44
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/01 01:46
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 3084.52 Euro via: Cheque timestamp: 2022/09/01 01:48
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 368.59 Euro via: ACH timestamp: 2022/09/01 01:54
- acct_80699C1C0 transfers_to acct_80699C1C0 amount: 20.92 Euro via: Reinvestment timestamp: 2022/09/01 01:59
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 853.65 Euro via: Cash timestamp: 2022/09/01 01:59
- acct_803D87D70 transfers_to acct_80943A6D0 amount: 262.24 Euro via: Cheque timestamp: 2022/09/01 02:04
- acct_800276DD0 transfers_to acct_800276DD0 amount: 12.82 Euro via: Reinvestment timestamp: 2022/09/01 02:12
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 339.92 Euro via: Cheque timestamp: 2022/09/01 02:14
- acct_1004286A8 transfers_to acct_8026FE270 amount: 14480.82 Euro via: Credit Card timestamp: 2022/09/01 02:16
- acct_1004286A8 transfers_to acct_8026FE270 amount: 935622.46 Euro via: Cash timestamp: 2022/09/01 02:18
- acct_80E7BED30 transfers_to acct_80E7BED30 amount: 83697.16 Euro via: Reinvestment timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/01 02:19
- acct_1004286A8 transfers_to acct_8026FE270 amount: 7603138.41 Euro via: Cheque timestamp: 2022/09/01 02:22
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 115.15 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_803D87D70 transfers_to acct_80943A6D0 amount: 109.52 Euro via: Credit Card timestamp: 2022/09/01 02:24
- acct_803BADD00 transfers_to acct_80A357690 amount: 5.68 Euro via: Cash timestamp: 2022/09/01 02:43
- acct_803BADD00 transfers_to acct_80A357690 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/01 02:44
- acct_803BADD00 transfers_to acct_80A357690 amount: 11.33 Euro via: Cheque timestamp: 2022/09/01 02:49
- acct_802D13830 transfers_to acct_802D13830 amount: 217583.34 Euro via: Reinvestment timestamp: 2022/09/01 02:51
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- acct_1004286A8 transfers_to acct_8026FE270 amount: 7603138.41 Euro via: Cheque timestamp: 2022/09/03 00:19
- acct_803CD8AE0 transfers_to acct_8124D8940 amount: 136.22 Euro via: Credit Card timestamp: 2022/09/03 00:20
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- acct_1004286A8 transfers_to acct_8026FE270 amount: 935622.46 Euro via: Cash timestamp: 2022/09/03 00:29
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/03 00:42
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/03 00:48
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/03 00:48
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/03 00:49
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 1333.27 Euro via: Cheque timestamp: 2022/09/03 03:36
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 2008.61 Euro via: Credit Card timestamp: 2022/09/03 03:39
- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/03 04:18
- acct_8016990E0 transfers_to acct_80699C1C0 amount: 3846.56 Euro via: Credit Card timestamp: 2022/09/03 06:33
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- acct_8016990E0 transfers_to acct_80699C1C0 amount: 790.87 Euro via: Wire timestamp: 2022/09/03 06:39
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- acct_1004286A8 transfers_to acct_81359F840 amount: 4867.81 Euro via: Cheque timestamp: 2022/09/03 08:37
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- acct_8016990E0 transfers_to acct_803BADD00 amount: 92.56 Euro via: ACH timestamp: 2022/09/03 17:32
- acct_8016990E0 transfers_to acct_803BADD00 amount: 4530.03 Euro via: Cheque timestamp: 2022/09/03 17:39
- acct_8016990E0 transfers_to acct_803BADD00 amount: 3421.43 Euro via: Cash timestamp: 2022/09/03 17:52
- acct_803BADD00 transfers_to acct_803D87D70 amount: 1868.73 Euro via: Cheque timestamp: 2022/09/03 18:30
- acct_803BADD00 transfers_to acct_803D87D70 amount: 2645.85 Euro via: Credit Card timestamp: 2022/09/03 18:33
- acct_1004286A8 transfers_to acct_810362AF0 amount: 1752.67 Euro via: Cheque timestamp: 2022/09/03 19:35
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- acct_1004286A8 transfers_to acct_8079014B0 amount: 192.28 Euro via: Cheque timestamp: 2022/09/03 20:31
- acct_803BADD00 transfers_to acct_80A357690 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/03 20:33
- acct_803BADD00 transfers_to acct_80A357690 amount: 11.33 Euro via: Cheque timestamp: 2022/09/03 20:34
- acct_803BADD00 transfers_to acct_80A357690 amount: 4.87 Euro via: ACH timestamp: 2022/09/03 20:49
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- acct_1004286A8 transfers_to acct_811A91AE0 amount: 277.16 Euro via: Cheque timestamp: 2022/09/03 22:35
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/03 22:55
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- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/04 00:28
- acct_803BADD00 transfers_to acct_8128C90F0 amount: 210085.76 Euro via: Cheque timestamp: 2022/09/04 00:39
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- acct_803BADD00 transfers_to acct_80A357690 amount: 11.33 Euro via: Cheque timestamp: 2022/09/04 02:38
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- acct_8016990E0 transfers_to acct_80699C1C0 amount: 790.87 Euro via: Wire timestamp: 2022/09/04 04:31
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- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/04 05:30
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- acct_1004286A8 transfers_to acct_811A91AE0 amount: 277.16 Euro via: Cheque timestamp: 2022/09/04 05:42
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- acct_1004286A8 transfers_to acct_8026FE270 amount: 14480.82 Euro via: Credit Card timestamp: 2022/09/04 16:39
- acct_8016990E0 transfers_to acct_803BADD00 amount: 92.56 Euro via: ACH timestamp: 2022/09/04 17:08
- acct_8016990E0 transfers_to acct_803BADD00 amount: 4530.03 Euro via: Cheque timestamp: 2022/09/04 17:14
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- acct_1004286A8 transfers_to acct_81359F840 amount: 4867.81 Euro via: Cheque timestamp: 2022/09/04 18:23
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 2008.61 Euro via: Credit Card timestamp: 2022/09/04 19:07
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 1333.27 Euro via: Cheque timestamp: 2022/09/04 19:09
- acct_803BADD00 transfers_to acct_803D87D70 amount: 2645.85 Euro via: Credit Card timestamp: 2022/09/04 19:33
- acct_803BADD00 transfers_to acct_803D87D70 amount: 1868.73 Euro via: Cheque timestamp: 2022/09/04 19:40
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/04 20:37
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- acct_803BADD00 transfers_to acct_803D87D70 amount: 1868.73 Euro via: Cheque timestamp: 2022/09/05 01:48
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- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/05 04:37
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- acct_1004286A8 transfers_to acct_80723A6E0 amount: 10568.99 Euro via: Cash timestamp: 2022/09/05 07:28
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/05 09:01
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- acct_1004286A8 transfers_to acct_811A91AE0 amount: 277.16 Euro via: Cheque timestamp: 2022/09/05 09:25
- acct_803BADD00 transfers_to acct_80555FD50 amount: 2963.85 Euro via: Credit Card timestamp: 2022/09/05 09:46
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- acct_8016990E0 transfers_to acct_803BADD00 amount: 92.56 Euro via: ACH timestamp: 2022/09/05 10:19
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- acct_1004286A8 transfers_to acct_8009BAB60 amount: 2008.61 Euro via: Credit Card timestamp: 2022/09/05 11:07
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- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 7.05 Euro via: Credit Card timestamp: 2022/09/05 11:24
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- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 3084.52 Euro via: Cheque timestamp: 2022/09/05 11:29
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/05 11:32
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- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/05 13:51
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- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/05 14:51
- acct_1004286A8 transfers_to acct_8098DF0E0 amount: 2232.12 Euro via: Cheque timestamp: 2022/09/05 15:22
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- acct_8016990E0 transfers_to acct_80278B650 amount: 111855.75 Euro via: Wire timestamp: 2022/09/05 19:01
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- acct_8016990E0 transfers_to acct_80278B650 amount: 85179.64 Euro via: Cheque timestamp: 2022/09/05 19:27
- acct_80A357690 transfers_to acct_814501390 amount: 10.83 Euro via: Cheque timestamp: 2022/09/05 19:36
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- acct_1004286A8 transfers_to acct_80251AC50 amount: 276.79 Euro via: Cheque timestamp: 2022/09/05 20:03
- acct_1004286A8 transfers_to acct_80251AC50 amount: 425.82 Euro via: Credit Card timestamp: 2022/09/05 20:05
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- acct_1004286A8 transfers_to acct_80024B330 amount: 1772.00 Euro via: Cheque timestamp: 2022/09/05 21:38
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 368.59 Euro via: ACH timestamp: 2022/09/05 21:40
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 151.55 Euro via: Cheque timestamp: 2022/09/05 21:43
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 3393.51 Euro via: Cheque timestamp: 2022/09/05 21:44
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 365.04 Euro via: Credit Card timestamp: 2022/09/05 21:52
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- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 853.65 Euro via: Cash timestamp: 2022/09/05 21:58
- acct_803CD8AE0 transfers_to acct_8067E6D20 amount: 8.04 Euro via: Credit Card timestamp: 2022/09/06 00:14
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/06 00:34
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 16343.33 Euro via: Cash timestamp: 2022/09/06 00:40
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/06 00:51
- acct_8016990E0 transfers_to acct_813964200 amount: 70.67 Euro via: Cheque timestamp: 2022/09/06 00:56
- acct_8016990E0 transfers_to acct_813964200 amount: 423.63 Euro via: Cash timestamp: 2022/09/06 00:56
- acct_803BADD00 transfers_to acct_8128C90F0 amount: 210085.76 Euro via: Cheque timestamp: 2022/09/06 00:58
- acct_1004286A8 transfers_to acct_8026FE270 amount: 935622.46 Euro via: Cash timestamp: 2022/09/06 01:37
- acct_1004286A8 transfers_to acct_8026FE270 amount: 7603138.41 Euro via: Cheque timestamp: 2022/09/06 01:48
- acct_1004286A8 transfers_to acct_8026FE270 amount: 14480.82 Euro via: Credit Card timestamp: 2022/09/06 01:57
- acct_1004286A8 transfers_to acct_80024B330 amount: 2142.80 Euro via: Cash timestamp: 2022/09/06 02:09
- acct_1004286A8 transfers_to acct_80024B330 amount: 1772.00 Euro via: Cheque timestamp: 2022/09/06 02:11
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/06 03:00
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 151.55 Euro via: Cheque timestamp: 2022/09/06 03:01
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 365.04 Euro via: Credit Card timestamp: 2022/09/06 03:05
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/06 03:12
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 12.23 Euro via: Cash timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_803C13A10 amount: 15330.85 Euro via: Credit Card timestamp: 2022/09/06 03:21
- acct_1004286A8 transfers_to acct_803C13A10 amount: 99883.50 Euro via: Cash timestamp: 2022/09/06 03:27
- acct_1004286A8 transfers_to acct_8093B5500 amount: 240.84 Euro via: Cheque timestamp: 2022/09/06 04:48
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/06 06:05
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/06 06:06
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/06 06:15
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 2008.61 Euro via: Credit Card timestamp: 2022/09/06 07:23
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 1333.27 Euro via: Cheque timestamp: 2022/09/06 07:26
- acct_1004286A8 transfers_to acct_80251AC50 amount: 276.79 Euro via: Cheque timestamp: 2022/09/06 08:09
- acct_1004286A8 transfers_to acct_8079014B0 amount: 7.38 Euro via: Cash timestamp: 2022/09/06 08:10
- acct_1004286A8 transfers_to acct_80251AC50 amount: 425.82 Euro via: Credit Card timestamp: 2022/09/06 08:22
- acct_1004286A8 transfers_to acct_8079014B0 amount: 192.28 Euro via: Cheque timestamp: 2022/09/06 08:27
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 115.15 Euro via: Credit Card timestamp: 2022/09/06 08:31
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 339.92 Euro via: Cheque timestamp: 2022/09/06 08:35
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/06 08:51
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/06 08:52
- acct_8016990E0 transfers_to acct_803BADD00 amount: 92.56 Euro via: ACH timestamp: 2022/09/06 09:04
- acct_8016990E0 transfers_to acct_803BADD00 amount: 4530.03 Euro via: Cheque timestamp: 2022/09/06 09:19
- acct_8016990E0 transfers_to acct_803BADD00 amount: 3421.43 Euro via: Cash timestamp: 2022/09/06 09:19
- acct_1004286A8 transfers_to acct_80723A6E0 amount: 6820.88 Euro via: Cheque timestamp: 2022/09/06 09:33
- acct_803BADD00 transfers_to acct_80555FD50 amount: 6191.23 Euro via: Cheque timestamp: 2022/09/06 09:34
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/06 09:38
- acct_1004286A8 transfers_to acct_81359F840 amount: 4867.81 Euro via: Cheque timestamp: 2022/09/06 09:39
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 1044.10 Euro via: Credit Card timestamp: 2022/09/06 09:40
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- acct_803BADD00 transfers_to acct_80555FD50 amount: 2963.85 Euro via: Credit Card timestamp: 2022/09/06 09:59
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/06 10:10
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/06 10:17
- acct_803CD8AE0 transfers_to acct_8081F5290 amount: 1668.86 Euro via: Credit Card timestamp: 2022/09/06 10:31
- acct_1004286A8 transfers_to acct_810362AF0 amount: 557.37 Euro via: Cash timestamp: 2022/09/06 10:33
- acct_1004286A8 transfers_to acct_810362AF0 amount: 1752.67 Euro via: Cheque timestamp: 2022/09/06 10:38
- acct_1004286A8 transfers_to acct_80E7BED30 amount: 553.76 Euro via: Credit Card timestamp: 2022/09/06 10:40
- acct_803CD8AE0 transfers_to acct_8081F5290 amount: 507.69 Euro via: Cheque timestamp: 2022/09/06 10:43
- acct_1004286A8 transfers_to acct_80E7BED30 amount: 1333.03 Euro via: Cheque timestamp: 2022/09/06 10:52
- acct_1004286A8 transfers_to acct_8063F7F00 amount: 115.26 Euro via: Credit Card timestamp: 2022/09/06 11:09
- acct_8005BF090 transfers_to acct_8016990E0 amount: 253.74 Euro via: ACH timestamp: 2022/09/06 11:13
- acct_1004286A8 transfers_to acct_8063F7F00 amount: 238.27 Euro via: Cheque timestamp: 2022/09/06 11:14
- acct_803BADD00 transfers_to acct_803D87D70 amount: 1868.73 Euro via: Cheque timestamp: 2022/09/06 11:48
- acct_803BADD00 transfers_to acct_803D87D70 amount: 2645.85 Euro via: Credit Card timestamp: 2022/09/06 11:49
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/06 12:14
- acct_1004286A8 transfers_to acct_800B746E0 amount: 13.74 Euro via: Cheque timestamp: 2022/09/06 12:25
- acct_1004286A8 transfers_to acct_800B746E0 amount: 95.17 Euro via: Credit Card timestamp: 2022/09/06 12:25
- acct_8016990E0 transfers_to acct_80699C1C0 amount: 4117.70 Euro via: ACH timestamp: 2022/09/06 13:12
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- acct_8016990E0 transfers_to acct_80699C1C0 amount: 22346.63 Euro via: Cheque timestamp: 2022/09/06 13:20
- acct_8016990E0 transfers_to acct_80699C1C0 amount: 790.87 Euro via: Wire timestamp: 2022/09/06 13:29
- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 1593.94 Euro via: Cheque timestamp: 2022/09/06 13:31
- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 470.94 Euro via: Cash timestamp: 2022/09/06 13:50
- acct_1004286A8 transfers_to acct_805278890 amount: 2270.35 Euro via: Cheque timestamp: 2022/09/06 15:00
- acct_1004286A8 transfers_to acct_805278890 amount: 38.64 Euro via: Cash timestamp: 2022/09/06 15:02
- acct_1004286A8 transfers_to acct_805278890 amount: 3553.72 Euro via: Credit Card timestamp: 2022/09/06 15:20
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 853.65 Euro via: Cash timestamp: 2022/09/06 17:00
- acct_80A357690 transfers_to acct_814501390 amount: 10.83 Euro via: Cheque timestamp: 2022/09/06 17:08
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 368.59 Euro via: ACH timestamp: 2022/09/06 17:12
- acct_80A357690 transfers_to acct_814501390 amount: 9.84 Euro via: ACH timestamp: 2022/09/06 17:23
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 3393.51 Euro via: Cheque timestamp: 2022/09/06 17:26
- acct_80A357690 transfers_to acct_814501390 amount: 18.88 Euro via: Credit Card timestamp: 2022/09/06 17:26
- acct_80555FD50 transfers_to acct_8110AAEE0 amount: 9317.51 Euro via: Cheque timestamp: 2022/09/06 17:41
- acct_80555FD50 transfers_to acct_8110AAEE0 amount: 19475.92 Euro via: ACH timestamp: 2022/09/06 17:55
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 16868.10 Euro via: Credit Card timestamp: 2022/09/06 19:06
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 145494.90 Euro via: Cheque timestamp: 2022/09/06 19:07
- acct_8016990E0 transfers_to acct_80278B650 amount: 111855.75 Euro via: Wire timestamp: 2022/09/06 19:07
- acct_8016990E0 transfers_to acct_80278B650 amount: 85179.64 Euro via: Cheque timestamp: 2022/09/06 19:09
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 422919.36 Euro via: Cash timestamp: 2022/09/06 19:11
- acct_8016990E0 transfers_to acct_80278B650 amount: 9591.20 Euro via: Credit Card timestamp: 2022/09/06 19:25
- acct_1004286A8 transfers_to acct_8144F4290 amount: 1618.17 Euro via: Cheque timestamp: 2022/09/06 19:28
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 3084.52 Euro via: Cheque timestamp: 2022/09/06 19:38
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- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/06 19:44
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/06 19:54
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 7.05 Euro via: Credit Card timestamp: 2022/09/06 19:55
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 277.16 Euro via: Cheque timestamp: 2022/09/06 19:57
- acct_803BADD00 transfers_to acct_80A357690 amount: 4.87 Euro via: ACH timestamp: 2022/09/06 20:06
- acct_1004286A8 transfers_to acct_8098DF0E0 amount: 2232.12 Euro via: Cheque timestamp: 2022/09/06 20:14
- acct_803BADD00 transfers_to acct_80A357690 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/06 20:15
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- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/06 20:31
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- acct_1004286A8 transfers_to acct_80E7BED30 amount: 553.76 Euro via: Credit Card timestamp: 2022/09/07 05:45
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- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/07 07:51
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- acct_803D87D70 transfers_to acct_8048C2A80 amount: 339.92 Euro via: Cheque timestamp: 2022/09/07 09:52
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 115.15 Euro via: Credit Card timestamp: 2022/09/07 09:57
- acct_803BADD00 transfers_to acct_80A357690 amount: 11.33 Euro via: Cheque timestamp: 2022/09/07 10:01
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- acct_803BADD00 transfers_to acct_80A357690 amount: 4.87 Euro via: ACH timestamp: 2022/09/07 10:26
- acct_1004286A8 transfers_to acct_80024B330 amount: 1772.00 Euro via: Cheque timestamp: 2022/09/07 10:31
- acct_8016990E0 transfers_to acct_80668A6F0 amount: 318.85 Euro via: Cheque timestamp: 2022/09/07 10:33
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- acct_8016990E0 transfers_to acct_80668A6F0 amount: 174.21 Euro via: Credit Card timestamp: 2022/09/07 10:53
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- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/07 13:12
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- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 368.59 Euro via: ACH timestamp: 2022/09/07 13:52
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 422919.36 Euro via: Cash timestamp: 2022/09/07 15:01
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 16868.10 Euro via: Credit Card timestamp: 2022/09/07 15:09
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 145494.90 Euro via: Cheque timestamp: 2022/09/07 15:24
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- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 470.94 Euro via: Cash timestamp: 2022/09/07 17:24
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/07 18:08
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- acct_1004286A8 transfers_to acct_8093B5500 amount: 240.84 Euro via: Cheque timestamp: 2022/09/07 19:14
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- acct_80555FD50 transfers_to acct_8110AAEE0 amount: 9317.51 Euro via: Cheque timestamp: 2022/09/07 21:17
- acct_80555FD50 transfers_to acct_8110AAEE0 amount: 19475.92 Euro via: ACH timestamp: 2022/09/07 21:18
- acct_803BADD00 transfers_to acct_803D87D70 amount: 1868.73 Euro via: Cheque timestamp: 2022/09/07 21:30
- acct_1004286A8 transfers_to acct_803C13A10 amount: 99883.50 Euro via: Cash timestamp: 2022/09/07 21:30
- acct_803BADD00 transfers_to acct_803D87D70 amount: 2645.85 Euro via: Credit Card timestamp: 2022/09/07 21:45
- acct_1004286A8 transfers_to acct_803C13A10 amount: 15330.85 Euro via: Credit Card timestamp: 2022/09/07 21:47
- acct_1004286A8 transfers_to acct_800B746E0 amount: 95.17 Euro via: Credit Card timestamp: 2022/09/07 21:49
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- acct_1004286A8 transfers_to acct_8144F4290 amount: 1618.17 Euro via: Cheque timestamp: 2022/09/07 22:12
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/07 22:34
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/07 22:49
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- acct_1004286A8 transfers_to acct_807B47A20 amount: 745.17 Euro via: Cheque timestamp: 2022/09/07 23:02
- acct_1004286A8 transfers_to acct_807B47A20 amount: 1304.17 Euro via: Credit Card timestamp: 2022/09/07 23:17
- acct_803BADD00 transfers_to acct_8128C90F0 amount: 210085.76 Euro via: Cheque timestamp: 2022/09/07 23:27
- acct_1004286A8 transfers_to acct_8063F7F00 amount: 115.26 Euro via: Credit Card timestamp: 2022/09/07 23:50
- acct_1004286A8 transfers_to acct_8063F7F00 amount: 238.27 Euro via: Cheque timestamp: 2022/09/07 23:53
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- acct_1004286A8 transfers_to acct_803C13A10 amount: 99883.50 Euro via: Cash timestamp: 2022/09/08 00:09
- acct_8016990E0 transfers_to acct_80668A6F0 amount: 318.85 Euro via: Cheque timestamp: 2022/09/08 00:09
- acct_1004286A8 transfers_to acct_80024B330 amount: 1772.00 Euro via: Cheque timestamp: 2022/09/08 00:12
- acct_1004286A8 transfers_to acct_80E7BED30 amount: 553.76 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_8016990E0 transfers_to acct_80668A6F0 amount: 174.21 Euro via: Credit Card timestamp: 2022/09/08 00:16
- acct_1004286A8 transfers_to acct_803C13A10 amount: 15330.85 Euro via: Credit Card timestamp: 2022/09/08 00:19
- acct_1004286A8 transfers_to acct_80E7BED30 amount: 1333.03 Euro via: Cheque timestamp: 2022/09/08 00:29
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 1333.27 Euro via: Cheque timestamp: 2022/09/08 00:47
- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 470.94 Euro via: Cash timestamp: 2022/09/08 00:48
- acct_1004286A8 transfers_to acct_8009BAB60 amount: 2008.61 Euro via: Credit Card timestamp: 2022/09/08 00:50
- acct_1004286A8 transfers_to acct_80F29F3D0 amount: 1593.94 Euro via: Cheque timestamp: 2022/09/08 00:55
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/08 00:56
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 277.16 Euro via: Cheque timestamp: 2022/09/08 00:59
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 16868.10 Euro via: Credit Card timestamp: 2022/09/08 01:38
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 145494.90 Euro via: Cheque timestamp: 2022/09/08 01:50
- acct_1004286A8 transfers_to acct_80F0A5A70 amount: 422919.36 Euro via: Cash timestamp: 2022/09/08 01:56
- acct_1004286A8 transfers_to acct_802D13830 amount: 175.34 Euro via: Cheque timestamp: 2022/09/08 02:42
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 151.55 Euro via: Cheque timestamp: 2022/09/08 03:33
- acct_1004286A8 transfers_to acct_80488EFC0 amount: 365.04 Euro via: Credit Card timestamp: 2022/09/08 03:57
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- acct_8016990E0 transfers_to acct_80699C1C0 amount: 4117.70 Euro via: ACH timestamp: 2022/09/08 04:07
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 590.92 Euro via: Cash timestamp: 2022/09/08 04:10
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 1775.93 Euro via: Cheque timestamp: 2022/09/08 04:11
- acct_8016990E0 transfers_to acct_80699C1C0 amount: 790.87 Euro via: Wire timestamp: 2022/09/08 04:16
- acct_1004286A8 transfers_to acct_8007E01C0 amount: 3096.83 Euro via: Credit Card timestamp: 2022/09/08 04:17
- acct_8016990E0 transfers_to acct_80699C1C0 amount: 3846.56 Euro via: Credit Card timestamp: 2022/09/08 04:23
- acct_8016990E0 transfers_to acct_80699C1C0 amount: 22346.63 Euro via: Cheque timestamp: 2022/09/08 04:24
- acct_1004286A8 transfers_to acct_8144F4290 amount: 1618.17 Euro via: Cheque timestamp: 2022/09/08 04:32
- acct_1004286A8 transfers_to acct_80983F7F0 amount: 1940.72 Euro via: Credit Card timestamp: 2022/09/08 04:36
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- acct_1004286A8 transfers_to acct_80983F7F0 amount: 12124.72 Euro via: Cheque timestamp: 2022/09/08 04:49
- acct_1004286A8 transfers_to acct_800B746E0 amount: 13.74 Euro via: Cheque timestamp: 2022/09/08 05:34
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- acct_1004286A8 transfers_to acct_810362AF0 amount: 1752.67 Euro via: Cheque timestamp: 2022/09/08 05:37
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- acct_1004286A8 transfers_to acct_80BB320A0 amount: 12575.20 Euro via: Cheque timestamp: 2022/09/08 05:50
- acct_1004286A8 transfers_to acct_810362AF0 amount: 557.37 Euro via: Cash timestamp: 2022/09/08 05:58
- acct_1004286A8 transfers_to acct_80BB320A0 amount: 1044.10 Euro via: Credit Card timestamp: 2022/09/08 05:59
- acct_1004286A8 transfers_to acct_805278890 amount: 2270.35 Euro via: Cheque timestamp: 2022/09/08 06:02
- acct_1004286A8 transfers_to acct_805278890 amount: 3553.72 Euro via: Credit Card timestamp: 2022/09/08 06:09
- acct_1004286A8 transfers_to acct_805278890 amount: 38.64 Euro via: Cash timestamp: 2022/09/08 06:20
- acct_1004286A8 transfers_to acct_810FA1D30 amount: 254.48 Euro via: Cheque timestamp: 2022/09/08 06:32
- acct_1004286A8 transfers_to acct_8063F7F00 amount: 238.27 Euro via: Cheque timestamp: 2022/09/08 06:38
- acct_1004286A8 transfers_to acct_8063F7F00 amount: 115.26 Euro via: Credit Card timestamp: 2022/09/08 06:41
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 368.59 Euro via: ACH timestamp: 2022/09/08 08:30
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 3393.51 Euro via: Cheque timestamp: 2022/09/08 08:34
- acct_8004F8EB0 transfers_to acct_8016990E0 amount: 853.65 Euro via: Cash timestamp: 2022/09/08 08:34
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 335275.46 Euro via: Cash timestamp: 2022/09/08 10:25
- acct_1004286A8 transfers_to acct_8069ACD00 amount: 643045.20 Euro via: Cheque timestamp: 2022/09/08 10:27
- acct_1004286A8 transfers_to acct_80723A6E0 amount: 6820.88 Euro via: Cheque timestamp: 2022/09/08 11:30
- acct_1004286A8 transfers_to acct_80723A6E0 amount: 10568.99 Euro via: Cash timestamp: 2022/09/08 11:31
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- acct_803BADD00 transfers_to acct_803D87D70 amount: 2645.85 Euro via: Credit Card timestamp: 2022/09/08 12:23
- acct_803BADD00 transfers_to acct_803D87D70 amount: 1868.73 Euro via: Cheque timestamp: 2022/09/08 12:25
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 6072.38 Euro via: Credit Card timestamp: 2022/09/08 12:41
- acct_1004286A8 transfers_to acct_801D2DC30 amount: 4629.87 Euro via: Cheque timestamp: 2022/09/08 12:46
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 339.92 Euro via: Cheque timestamp: 2022/09/08 13:18
- acct_803D87D70 transfers_to acct_8048C2A80 amount: 115.15 Euro via: Credit Card timestamp: 2022/09/08 13:29
- acct_80555FD50 transfers_to acct_8110AAEE0 amount: 19475.92 Euro via: ACH timestamp: 2022/09/08 13:53
- acct_80555FD50 transfers_to acct_8110AAEE0 amount: 9317.51 Euro via: Cheque timestamp: 2022/09/08 13:55
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 38.32 Euro via: Cheque timestamp: 2022/09/08 14:14
- acct_1004286A8 transfers_to acct_810FDBB70 amount: 190.86 Euro via: Credit Card timestamp: 2022/09/08 14:15
- acct_1004286A8 transfers_to acct_813E6F340 amount: 1814953.77 Euro via: Cheque timestamp: 2022/09/08 15:14
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- acct_1004286A8 transfers_to acct_8093B5500 amount: 240.84 Euro via: Cheque timestamp: 2022/09/08 15:33
- acct_1004286A8 transfers_to acct_81359F840 amount: 4867.81 Euro via: Cheque timestamp: 2022/09/08 17:24
- acct_803D87D70 transfers_to acct_80943A6D0 amount: 109.52 Euro via: Credit Card timestamp: 2022/09/08 17:36
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- acct_803BADD00 transfers_to acct_8128C90F0 amount: 210085.76 Euro via: Cheque timestamp: 2022/09/08 18:03
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 7.05 Euro via: Credit Card timestamp: 2022/09/08 19:04
- acct_1004286A8 transfers_to acct_80B65A3A0 amount: 3084.52 Euro via: Cheque timestamp: 2022/09/08 19:11
- acct_80A357690 transfers_to acct_814501390 amount: 18.88 Euro via: Credit Card timestamp: 2022/09/08 19:30
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- acct_1004286A8 transfers_to acct_812BB3BF0 amount: 213.94 Euro via: Cheque timestamp: 2022/09/10 22:16
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 277.16 Euro via: Cheque timestamp: 2022/09/10 23:10
- acct_1004286A8 transfers_to acct_811A91AE0 amount: 11.80 Euro via: Credit Card timestamp: 2022/09/10 23:18
- acct_803BADD00 transfers_to acct_80A357690 amount: 5.68 Euro via: Cash timestamp: 2022/09/10 23:30
- acct_803BADD00 transfers_to acct_80A357690 amount: 4.87 Euro via: ACH timestamp: 2022/09/10 23:32
- acct_803BADD00 transfers_to acct_80A357690 amount: 6.13 Euro via: Credit Card timestamp: 2022/09/10 23:49
- acct_803BADD00 transfers_to acct_80A357690 amount: 11.33 Euro via: Cheque timestamp: 2022/09/10 23:50

SUMMARY STATISTICS:
  Total transactions: 1042
  Unique accounts: 89
  Total volume: 216,785,330.39
  Avg transaction: 208,047.34
  Time span: 950 units
  Max out-degree: 602 (node: 070_1004286A8)
  Max in-degree: 45 (node: 0218202_80A357690)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)